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Home > England & Wales Companies > SPECIALIST PET GROUP PROPERTY LIMITED
Company Information for

SPECIALIST PET GROUP PROPERTY LIMITED

PEDIGREE HOUSE, AMBLESIDE, GAMSTON, NOTTINGHAM, NG2 6NQ,
Company Registration Number
01678141
Private Limited Company
Active

Company Overview

About Specialist Pet Group Property Ltd
SPECIALIST PET GROUP PROPERTY LIMITED was founded on 1982-11-15 and has its registered office in Gamston. The organisation's status is listed as "Active". Specialist Pet Group Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPECIALIST PET GROUP PROPERTY LIMITED
 
Legal Registered Office
PEDIGREE HOUSE
AMBLESIDE
GAMSTON
NOTTINGHAM
NG2 6NQ
Other companies in NG2
 
Previous Names
YORKSHIRE PET SUPPLIES (WHOLESALE) LIMITED21/04/2023
Filing Information
Company Number 01678141
Company ID Number 01678141
Date formed 1982-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:39:15
Primary Source:Companies House
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Company Officers of SPECIALIST PET GROUP PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES LAUD
 Company Secretary 2011-12-12
TERENCE WILLIAM BROWN
 Director 1991-06-01
CHRISTOPHER JAMES LAUD
 Director 2011-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MELLORS
 Company Secretary 1991-06-01 2011-12-12
BRIAN MELLORS
 Director 1991-12-02 2011-12-12
KENNETH WILLIAM BROWN
 Director 1991-06-01 2000-10-11
DEREK ERNEST GEORGE SLATER
 Director 1991-06-01 1997-06-04
MARTIN KENRICK DAVIS
 Director 1991-06-01 1995-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE WILLIAM BROWN PEDIGREE PUPPY SUPPLIES (LOUGHBOROUGH) LIMITED Director 1992-05-23 CURRENT 1964-01-01 Active - Proposal to Strike off
TERENCE WILLIAM BROWN PEDIGREE WHOLESALE LIMITED Director 1992-05-23 CURRENT 1972-03-28 Active
TERENCE WILLIAM BROWN SPECIALIST PET GROUP LIMITED Director 1992-05-23 CURRENT 1964-01-01 Active
TERENCE WILLIAM BROWN PET PRODUCTS INTERNATIONAL LIMITED Director 1991-06-01 CURRENT 1981-12-04 Active
CHRISTOPHER JAMES LAUD PSR TRADING LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
CHRISTOPHER JAMES LAUD PET PRODUCTS INTERNATIONAL LIMITED Director 2011-12-12 CURRENT 1981-12-04 Active
CHRISTOPHER JAMES LAUD PEDIGREE WHOLESALE LIMITED Director 2011-12-12 CURRENT 1972-03-28 Active
CHRISTOPHER JAMES LAUD SPECIALIST PET GROUP LIMITED Director 2011-12-12 CURRENT 1964-01-01 Active
CHRISTOPHER JAMES LAUD HALDANES STORES LIMITED Director 2010-04-01 CURRENT 2008-06-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2023-06-05Notification of Specialist Pet Group Limited as a person with significant control on 2023-04-21
2023-06-05CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-21Company name changed yorkshire pet supplies (wholesale) LIMITED\certificate issued on 21/04/23
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-11AP01DIRECTOR APPOINTED MR CHRISTOPHER ROY STAFFORD
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES LAUD
2019-03-11TM02Termination of appointment of Christopher James Laud on 2019-02-28
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0123/05/16 ANNUAL RETURN FULL LIST
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0123/05/14 ANNUAL RETURN FULL LIST
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12
2013-05-28AR0123/05/13 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-25AR0123/05/12 ANNUAL RETURN FULL LIST
2011-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES LAUD
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MELLORS
2011-12-16AP03Appointment of Mr Christopher James Laud as company secretary
2011-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN MELLORS
2011-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/10
2011-06-01AR0123/05/11 ANNUAL RETURN FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
2010-06-29AR0123/05/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MELLORS / 23/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 23/05/2010
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN MELLORS / 23/05/2010
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
2009-07-13363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-07-15363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-06-20363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2006-06-05363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/05
2005-06-25363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
2004-07-05363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-06-06363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/01
2002-06-11363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-06-16363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-11-01288bDIRECTOR RESIGNED
2000-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
2000-07-10363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98
1999-07-20363sRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-10363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/96
1997-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-16363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-07-11288bDIRECTOR RESIGNED
1996-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/95
1996-06-17363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-06-08363sRETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1995-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-20288DIRECTOR RESIGNED
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/94
1994-06-09363sRETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1993-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/93
1993-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/92
1993-06-14363(288)SECRETARY'S PARTICULARS CHANGED
1993-06-14363sRETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1992-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/91
1992-06-17363bRETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
1991-12-13288NEW DIRECTOR APPOINTED
1991-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/90
1991-06-04363bRETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
1987-01-01Error
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST PET GROUP PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST PET GROUP PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1983-06-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 1983-06-20 Satisfied WALTER HARRISON & SONS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2010-12-25
Annual Accounts
2009-12-26
Annual Accounts
2008-12-27
Annual Accounts
2007-12-29
Annual Accounts
2006-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST PET GROUP PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALIST PET GROUP PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST PET GROUP PROPERTY LIMITED
Trademarks
We have not found any records of SPECIALIST PET GROUP PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST PET GROUP PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPECIALIST PET GROUP PROPERTY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST PET GROUP PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST PET GROUP PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALIST PET GROUP PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NG2 6NQ