PEDRALBES LIMITED

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

This company is commonly known as Pedralbes Limited. The company was founded 29 years ago and was given the registration number 03113466. The firm's registered office is in MILTON KEYNES. You can find them at 1st Floor, 181 Queensway, Bletchley, Milton Keynes, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name	:	PEDRALBES LIMITED
Company Number	:	03113466
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1995
End of financial year	:	30 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	1st Floor, 181 Queensway, Bletchley, Milton Keynes, England, MK2 2DZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Marys, The Pitch, Brownshill, Stroud, GL6 8AJ	Director	01 May 1997	Active
1st Floor, 27, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA	Director	01 May 1997	Active
20 Shire Lane, Chorleywood, Rickmansworth, WD3 5NQ	Secretary	25 June 1998	Active
Mitre House, 160 Aldergate Street, London, EC1A 4DD	Nominee Secretary	13 October 1995	Active
50 Green Drift, Royston, SG8 5BX	Secretary	08 February 1996	Active
Wood Haven, Whitehall House Estate, Chirnside, Duns, TD11 3LD	Secretary	18 December 2003	Active
16 Long Massey, Olney, MK46 5NR	Secretary	30 January 1996	Active
20 Shire Lane, Chorleywood, Rickmansworth, WD3 5NQ	Director	25 June 1998	Active
Mitre House, 160 Aldergate Street, London, EC1A 4DD	Nominee Director	13 October 1995	Active
Mitre House, 160 Aldergate Street, London, EC1A 4DD	Nominee Director	13 October 1995	Active
Marly Strasse 3, Tentlingen, Switzerland, CH 17 34	Director	08 February 1996	Active
1st Floor, 27, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA	Director	27 June 2013	Active
216 Old Bedford Road, Luton, LU2 7HP	Director	30 January 1996	Active
Westway, 71a West Common, Harpenden, AL5 2LD	Director	30 January 1996	Active
2nd, Floor 181, Queensway Bletchley, Milton Keynes, United Kingdom, MK2 2DZ	Director	01 February 2011	Active
Oak Lodge The Avenue, Ampthill, Bedford, MK45 2NR	Director	02 February 1998	Active
16 Long Massey, Olney, MK46 5NR	Director	30 January 1996	Active

People with Significant Control

Willdav Engineering Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Burgstrasse 8, Burgstrasse 8, 8280 Kreuzlingen, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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