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Company Information for PELDON ROSE LIMITED
STERLING HOUSE, 42 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4EQ,
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Company Registration Number
 02300824 Private Limited Company
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Company Overview
About Peldon Rose Ltd
PELDON ROSE LIMITED was founded on 1988-09-29 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Peldon Rose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| PELDON ROSE LIMITED | |
| Legal Registered Office | |
| STERLING HOUSE 42 WORPLE ROAD WIMBLEDON LONDON SW19 4EQ Other companies in SW19 | |
Filing Information
| Company Number | 02300824 | |
|---|---|---|
| Company ID Number | 02300824 | |
| Date formed | 1988-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB493729207 |
| Last Datalog update: | 2026-01-06 11:29:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELDON ROSE LIMITED
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Companies with same name PELDON ROSE LIMITED
The following companies were found which have the same name as PELDON ROSE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED | STERLING HOUSE 42 WORPLE ROAD WIMBLEDON LONDON SW19 4EQ | Active | Company formed on the 1987-04-03 | |
| PELDON ROSE GROUP LIMITED | STERLING HOUSE 42 WORPLE ROAD WIMBLEDON LONDON SW19 4EQ | Active | Company formed on the 2003-02-11 | |
| PELDON ROSE HOLDINGS LIMITED | STERLING HOUSE 42 WORPLE ROAD WIMBLEDON LONDON SW19 4EQ | Active - Proposal to Strike off | Company formed on the 1994-10-11 |
Company Officers of PELDON ROSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINA ANNE UNSWORTH |
||
ALAN ROBERT JAMIESON |
||
JITESH NATUBHAI PATEL |
||
CHRISTINA ANNE UNSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIE HEAPHY |
Company Secretary | ||
ANDREW NEIL YATES |
Director | ||
JITESH NATUBHAI PATEL |
Company Secretary | ||
CHRISTOPHER NOEL JENKINS |
Director | ||
JAMES EDWARD ROSS |
Director | ||
MICHAEL KENNEDY |
Director | ||
ANDREW HARRIS |
Director | ||
ANDREW HARRIS |
Company Secretary | ||
JAMES EDWARD ROSS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PELDON ROSE GROUP LIMITED | Director | 2013-09-01 | CURRENT | 2003-02-11 | Active | |
| PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED | Director | 2013-08-01 | CURRENT | 1987-04-03 | Active | |
| OAKMEAD PROPERTIES LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| PELDON ROSE GROUP LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-11 | Active | |
| OAKMEAD SECURITIES LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-11 | Active | |
| LIME LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-15 | Active - Proposal to Strike off | |
| PELDON ROSE HOLDINGS LIMITED | Director | 1998-09-01 | CURRENT | 1994-10-11 | Active - Proposal to Strike off | |
| PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED | Director | 1998-09-01 | CURRENT | 1987-04-03 | Active | |
| PELDON ROSE GROUP LIMITED | Director | 2014-02-01 | CURRENT | 2003-02-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 11/02/25, WITH NO UPDATES | ||
| Register(s) moved to registered office address Sterling House 42 Worple Road Wimbledon London SW19 4EQ | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| AP03 | Appointment of Palvi Shah as company secretary on 2020-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ANNE UNSWORTH | |
| TM02 | Termination of appointment of Christina Anne Unsworth on 2020-12-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023008240001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
| PSC07 | CESSATION OF PELDON ROSE HOLDINGS LIMITED AS A PSC | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELDON ROSE GROUP LIMITED | |
| PSC07 | CESSATION OF PELDON ROSE HOLDINGS LIMITED AS A PSC | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELDON ROSE GROUP LIMITED | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | |
| AP03 | Appointment of Christina Anne Unsworth as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARIE HEAPHY | |
| AP01 | DIRECTOR APPOINTED CHRISTINA ANNE UNSWORTH | |
| AP01 | DIRECTOR APPOINTED MR ALAN ROBERT JAMIESON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES | |
| AR01 | 31/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 31/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL YATES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JITESH NATUBHAI PATEL / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AP03 | SECRETARY APPOINTED MARIE HEAPHY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JITESH PATEL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: BROADHEATH HOUSE 83 WIMBLEDON PARKSIDE LONDON SW19 5LP | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: ST GEORGES HOUSE 5 ST GEORGES ROAD LONDON SW19 4DR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PELDON ROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PELDON ROSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PELDON ROSE LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of PELDON ROSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PELDON ROSE LIMITED
Income
Government Income
We have not found government income sources for PELDON ROSE 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 (43390 - Other building completion and finishing) as PELDON ROSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PELDON ROSE 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.
Import/Export of Goods
Goods imported/exported by PELDON ROSE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELDON ROSE 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 PELDON ROSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode SW19 4EQ