Pedigree Stock Farm Developments Limited in Clanville ANDOVER

Pedigree Stock Farm Developments Limited ANDOVER

Founded in 1931, Pedigree Stock Farm Developments, classified under reg no. 00254115 is an active company. Currently registered at Clanville House SP11 9HZ, Andover the company has been in the business for ninety three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Victoria B., appointed on 1 November 2010. In addition, a secretary was appointed - James B., appointed on 14 November 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sarah H. who worked with the the firm until 14 November 2018.

Pedigree Stock Farm Developments Limited Address / Contact

Office Address	Clanville House
Office Address2	Clanville
Town	Andover
Post code	SP11 9HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00254115
Date of Incorporation	Wed, 11th Feb 1931
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	93 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

James B.

Position: Secretary

Appointed: 14 November 2018

Victoria B.

Position: Director

Appointed: 01 November 2010

David H.

Position: Director

Resigned: 09 May 2022

Sarah H.

Position: Secretary

Appointed: 01 September 2007

Resigned: 14 November 2018

Sarah H.

Position: Director

Appointed: 01 September 2007

Resigned: 14 November 2018

Paul O.

Position: Director

Appointed: 12 June 1991

Resigned: 01 September 2007

Henry M.

Position: Director

Appointed: 12 June 1991

Resigned: 31 May 1998

Josephine O.

Position: Director

Appointed: 12 June 1991

Resigned: 18 December 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Victoria B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Victoria B.

Notified on	6 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

Notified on	6 April 2016
Ceased on	6 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1 178 030	1 324 055	1 406 214	1 524 642	1 356 543	1 429 276	1 352 695
Net Assets Liabilities	1 759 821	1 870 884	1 882 786	1 912 302	1 871 183	1 900 343

Other
Average Number Employees During Period				2 019		2	1
Creditors	8 692	29 227	93 452	176 332	43 320	80 861	23 538
Fixed Assets	590 483	576 056	570 024	563 992	557 960	551 928	545 896
Net Current Assets Liabilities	1 169 338	1 294 828	1 312 762	1 348 310	1 313 223	1 348 415
Total Assets Less Current Liabilities	1 759 821	1 870 884	1 882 786	1 912 302	1 871 183	1 900 343

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, February 2024	accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 19th, February 2024	accounts	Free Download (4 pages)
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AA	Micro company accounts made up to 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
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AA	Total exemption full accounts data made up to 31st March 2010 filed on: 23rd, November 2010	accounts	Free Download (9 pages)
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Pedigree Stock Farm Developments Limited ANDOVER

Pedigree Stock Farm Developments Limited Address / Contact

Company Information / Profile

Company staff

James B.

Victoria B.

David H.

Sarah H.

Sarah H.

Paul O.

Henry M.

Josephine O.

People with significant control

Annual reports financial information

Company filings

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