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PEDIMENT PROPERTIES LIMITED

Data from “Companies house”

Profile PEDIMENT PROPERTIES LIMITED

Actual on 01.03.2022
Company name
PEDIMENT PROPERTIES LIMITED
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Company number
00708617
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 November 1961
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Accounts

Actual

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021
Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Sunday, 03 July 2022

Last statement dated Sunday, 20 June 2021
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE LEEMING BUILDING, VICAR LANE, ENGLAND, LEEDS, LS2 7JF
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PSC and Officers PEDIMENT PROPERTIES LIMITED

Officers

(as of 18.09.2020)
ARCHER, Ruth
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Swyllmers Barn The Lee, Gt Missenden, Hertfordshire, HP16 9NA
Nationality: British
Role: Secretary
Occupation: Company Director
ARCHER, Ruth
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Swyllmers Barn The Lee, Gt Missenden, Hertfordshire, HP16 9NA
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: England
WARNER, David
Status: Active
Appointed on: Monday, 07 April 2008
Correspondence address: 45 Staples Road, Loughton, Essex, IG10 1HR
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: England
WARNER, Malcolm Digby
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Mulberry House Kilcott Lane, Hillesley, Gloucestershire, GL12 7RJ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
WARNER, Joan Margaret
Status: Not active
Resigned on: Saturday, 01 June 2013
Correspondence address: Kings Cottage Kings Hill, Loughton, Essex, IG10 1HY
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Company Director
Country of residence: England
FEINER, Dinah
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: 28 Mayflower Lodge, Regents Park Road, London, NW3 3HU
Role: Secretary
FEINER, Dinah
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: 28 Mayflower Lodge, Regents Park Road, London, NW3 3HU
Nationality: British
Date of birth: March 1916
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)
Mr David Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Freshford House Bristol, England
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust
Mr David Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Leeming Building Leeds, England
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust
Mr Malcolm Digby Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Freshford House Bristol, England
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust
Mr Malcolm Digby Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Freshford House Bristol, England
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust
Mr Malcolm Digby Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Leeming Building Leeds, England
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust
Mr Malcolm Digby Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Leeming Building Leeds, England
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust
Mr Malcolm Digby Warner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Leeming Building Leeds, England
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Trust
Mrs Ruth Archer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Freshford House Bristol, England
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust
Mrs Ruth Archer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Leeming Building Leeds, England
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust
Pediment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Freshford House Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm
Mrs Joan Margaret Warner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Freshford House Bristol, England
Nationality: British
Date of birth: February 1923
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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