Peldon Rose Group Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-01-28 · next due 2027-02-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Shah, Palvi · Secretary appointed 2020-12-01
• Jamieson, Alan Robert · Director appointed 2013-09-01
• Unsworth, Christina Anne · Secretary appointed 2014-05-16 resigned 2020-12-01
• Unsworth, Christina Anne · Director appointed 2014-02-01 resigned 2020-12-01
• Heaphy, Marie · Secretary appointed 2009-10-14 resigned 2014-05-07
• Yates, Andrew Neil · Director appointed 2003-02-13 resigned 2012-07-27
• Patel, Jitesh Natubhai · Secretary appointed 2003-02-13 resigned 2009-10-14
• Sdg Registrars Limited · Corporate Nominee Director appointed 2003-02-11 resigned 2003-02-13
• Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-11 resigned 2003-02-13

People with significant control (2)

• Mr Jitesh Natubhai Patel Ceased 2026-04-02
  Individual Psc · British · resident in England · born 2/1969 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Oakmead Group Limited Active
  Corporate Entity Psc · notified 2026-04-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 046629330001
  Held by Barclays Bank PLC
  Created 2020-08-21

Recent filings (15)

• 2026-04-28 Capital variation of rights attached to shares (paper) SH10 Capital
• 2026-04-28 Capital name of class of shares (paper) SH08 Capital
• 2026-04-28 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-28 Memorandum and articles (paper) MA Incorporation
• 2026-04-15 Notification of a person with significant control PSC02 PSC
• 2026-04-15 Cessation of a person with significant control PSC07 PSC
• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-28 Director details changed CH01 Officers
• 2025-12-05 Group accounts (paper) AA Accounts
• 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-11 Move registers to registered office company with new address AD04 Address
• 2024-12-11 Group accounts (paper) AA Accounts
• 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Group accounts (paper) AA Accounts
• 2023-02-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.