Pedralbes Limited (reg no 03113466) is a private limited company founded on 1995-10-13 in England. The firm is located at 1St Floor, 27 Shirwell Crescent, Furzton, Milton Keynes MK4 1GA. Pedralbes Limited is operating under SIC code: 68201 which means "renting and operating of housing association real estate".

Company details

Name Pedralbes Limited
Number 03113466
Date of Incorporation: October 13, 1995
End of financial year: 31 July
Address: 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA
SIC code: 68201 - Renting and operating of Housing Association real estate

As for the 3 directors that can be found in this firm, we can name: Dennis K. (in the company from 27 June 2013), Craig K. (appointment date: 01 May 1997), Matthew K. (appointed on 01 May 1997). The Companies House indexes 1 person of significant control - Willdav Engineering Ag, a corporation which can be found at Burgstrasse 8. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31
Current Assets 4,043,045 3,760,195 3,340,386 2,996,756 2,644,735 4,674,346 4,535,224 478,754 525,070
Fixed Assets 1,000,003 1,000,003 1,000,003 1,000,003 1,000,003 3 - - -
Number Shares Allotted - 50,000 50,000 50,000 - - - - -
Shareholder Funds -362,359 -711,547 -1,257,214 -1,674,417 - - - - -
Tangible Fixed Assets 1,000,000 1,000,000 1,000,000 1,000,000 - - - - -
Total Assets Less Current Liabilities -362,359 -711,547 -1,257,214 -1,674,417 -2,139,918 -1,334,153 -1,341,843 -981,963 -932,053

People with significant control

Willdav Engineering Ag
6 April 2016
Address Burgstrasse 8 Burgstrasse 8, 8280 Kreuzlingen, Switzerland
Legal authority The Company Act In Switzerland
Legal form Ag
Country registered Switzerland
Place registered Switzerland
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 20th, April 2022 | accounts
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