Pelham (south Wymondham) Limited. net worth, address, company information. Free

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Pelham (South Wymondham) Limited (number 05221223) is a private limited company incorporated on 2004-09-03 originating in England. The firm is registered at C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester M3 4AP. Changed on 2004-10-05, the previous name the business utilized was Newincco 386 Limited. Pelham (South Wymondham) Limited operates SIC: 41202 which means "construction of domestic buildings".

Company details

Name	Pelham (south Wymondham) Limited
Number	05221223
Date of Incorporation:	Fri, 3rd Sep 2004
End of financial year:	31 December
Address:	C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP
SIC code:	41202 - Construction of domestic buildings

Moving to the 5 directors that can be found in the company, we can name: Suresh G. (in the company from 27 March 2018), Jonathan R. (appointment date: 27 March 2018), Stuart L. (appointed on 15 July 2011). The Companies House lists 1 person of significant control - Pelham Holdings Two Limited, a company which is located at Bonded Warehouse, 18 Lower Byrom Street, M3 4AP Manchester, Greater Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Pelham Holdings Two Limited

6 April 2016

Address	C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, August 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom on Mon, 19th Apr 2021 to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP filed on: 19th, April 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 5th, November 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on Fri, 6th Jul 2018 to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB filed on: 6th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Sep 2015 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 8th Oct 2015: 1.00 GBP capital
(AD02) Single Alternative Inspection Location changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom at an unknown date to Allied London, 2 Atherton Street Manchester M3 3GS filed on: 8th, October 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on Wed, 27th May 2015 to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS filed on: 27th, May 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Sep 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, June 2014 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Sun, 30th Jun 2013 to Mon, 31st Dec 2012 filed on: 5th, March 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Mon, 14th Oct 2013. Old Address: C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom filed on: 14th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Sep 2013 filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 19th Sep 2013: 1.00 GBP capital
(AA01) Extension of accounting period to Sun, 30th Jun 2013 from Mon, 31st Dec 2012 filed on: 29th, July 2013 \| accounts	Free Download (1 page)
(AD04) Change of location of company register(s) to the registered office address filed on: 13th, June 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 17th May 2013. Old Address: 1St Floor 33 Cork Street London W1S 3NQ England filed on: 17th, May 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Sep 2012 filed on: 10th, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Sep 2011 filed on: 16th, September 2011 \| annual return	Free Download (6 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 2 Hardman Street Manchester M3 3HF United Kingdom filed on: 7th, April 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 10th Feb 2011. Old Address: 1 Cavendish Place London W1G 0QF filed on: 10th, February 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Sep 2010 filed on: 23rd, September 2010 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, December 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 2nd, December 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, November 2009 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Fri, 4th Sep 2009 with complete member list filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Fri, 26th Sep 2008 with complete member list filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (7 pages)
(190) Location of debenture register filed on: 25th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/07 from: 1 cavendish place london W1G 0QD filed on: 25th, September 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 25th, September 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 25th, September 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 25th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/07 from: 1 cavendish place london W1G 0QD filed on: 25th, September 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, July 2006 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, July 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 30th Sep 2005 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 30th Sep 2005 with complete member list filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT filed on: 26th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT filed on: 26th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/10/04 from: seventh floor 90 high holborn london WC1V 6XX filed on: 27th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/10/04 from: seventh floor 90 high holborn london WC1V 6XX filed on: 27th, October 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (21 pages)

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