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PEDIMENT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pediment Properties Limited. The company was founded 62 years ago and was given the registration number 00708617. The firm's registered office is in LEEDS. You can find them at The Leeming Building, Vicar Lane, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEDIMENT PROPERTIES LIMITED
Company Number:00708617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1961
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Leeming Building, Vicar Lane, Leeds, England, LS2 7JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swyllmers Barn, The Lee, Gt Missenden, HP16 9NA

Secretary01 July 2008Active
Swyllmers Barn, The Lee, Gt Missenden, HP16 9NA

Director01 July 2008Active
45 Staples Road, Loughton, IG10 1HR

Director07 April 2008Active
Mulberry House, Kilcott Lane, Hillesley, GL12 7RJ

Director01 July 2008Active
28 Mayflower Lodge, Regents Park Road, London, NW3 3HU

Secretary-Active
28 Mayflower Lodge, Regents Park Road, London, NW3 3HU

Director-Active
Kings Cottage Kings Hill, Loughton, IG10 1HY

Director-Active

People with Significant Control

Mrs Joan Margaret Warner
Notified on:06 April 2016
Status:Active
Date of birth:February 1923
Nationality:British
Country of residence:England
Address:Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pediment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Malcolm Digby Warner
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:107, Kirkgate, Leeds, England, LS1 6DP
Nature of control:
  • Significant influence or control as trust
Mrs Ruth Archer
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:107, Kirkgate, Leeds, England, LS1 6DP
Nature of control:
  • Significant influence or control as trust
Mr David Maxwell Digby Warner
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:107, Kirkgate, Leeds, England, LS1 6DP
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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