Active - Proposal to Strike off
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Company Information for PELDON ROSE HOLDINGS LIMITED
STERLING HOUSE, 42 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4EQ,
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Company Registration Number
 02977677 Private Limited Company
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Company Overview
About Peldon Rose Holdings Ltd
PELDON ROSE HOLDINGS LIMITED was founded on 1994-10-11 and has its registered office in Wimbledon. The organisation's status is listed as "Active - Proposal to Strike off". Peldon Rose Holdings 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 HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| STERLING HOUSE 42 WORPLE ROAD WIMBLEDON LONDON SW19 4EQ Other companies in SW19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02977677 | |
|---|---|---|
| Company ID Number | 02977677 | |
| Date formed | 1994-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-02-05 15:59:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELDON ROSE HOLDINGS LIMITED
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Company Officers of PELDON ROSE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINA ANNE UNSWORTH |
||
JITESH NATUBHAI PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIE HEAPHY |
Company Secretary | ||
ANDREW NEIL YATES |
Director | ||
JITESH NATUBHAI PATEL |
Company Secretary | ||
STEVEN CHRISTOPHER DUMMETT |
Director | ||
ANDREW HARRIS |
Company Secretary | ||
MELVIN BARRY LOADES |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OAKMEAD PROPERTIES LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| PELDON ROSE LIMITED | Director | 2003-03-06 | CURRENT | 1988-09-29 | 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 (MECHANICAL AND ELECTRICAL) LIMITED | Director | 1998-09-01 | CURRENT | 1987-04-03 | 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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| LATEST SOC | 02/06/17 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 on 2014-05-16 | |
| TM02 | Termination of appointment of Marie Heaphy on 2014-05-07 | |
| 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 NEIL YATES | |
| AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 31/05/10 ANNUAL RETURN 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 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JITESH PATEL | |
| AP03 | SECRETARY APPOINTED MARIE HEAPHY | |
| 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 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 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 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PELDON ROSE GROUP LIMITED CERTIFICATE ISSUED ON 10/04/03 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: ST GEORGES HOUSE 5 ST GEORGES ROAD LONDON SW19 4DR | |
| 363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PELDON ROSE HOLDINGS 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 HOLDINGS 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 | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of PELDON ROSE HOLDINGS LIMITED registering or being granted any patents Domain Names
PELDON ROSE HOLDINGS LIMITED owns 1 domain names.
peldon-rose.co.uk
Income
Government Income
We have not found government income sources for PELDON ROSE HOLDINGS 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 (70100 - Activities of head offices) as PELDON ROSE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PELDON ROSE HOLDINGS 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 PELDON ROSE HOLDINGS 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 HOLDINGS 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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