Pedder Property Lettings Limited

Active02208945 Private limited company
Incorporated
29 December 1987 (38 years)
Previously known as
Wates Letting and Management Services Limited (until 9 December 2009)
Coolminor Limited (until 3 March 1988)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
Greater London
Address
Pissarro House
77A Westow Hill
London
SE19 1TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Sally Frances
Secretary · Appointed 8 February 2024
Director · Appointed 31 March 2009
British
Born June 1938 (88)
Director · Appointed 31 March 2009
British
Born February 1979 (47)
Officer history (11 former)
1 January 2025
Resigned Wates, Timothy Andrew De Burgh as Director
8 February 2024
Appointed Lewis, Sally Frances as Secretary
8 February 2024
Resigned Hill, Julian Peter Dunlop as Secretary
7 July 2020
Appointed Hill, Julian Peter Dunlop as Secretary
21 July 2009
Resigned Pedder, Alan Edward as Secretary
31 March 2009
Resigned Davies, David Huw as Secretary
31 March 2009
Appointed Pedder, Alan Edward as Director
31 March 2009
Resigned Fitzpatrick, Kevin Paul as Director
31 March 2009
Appointed Pedder, Alexander Edward as Director
31 March 2009
Resigned Davies, David Huw as Director
31 March 2009
Appointed Pedder, Alan Edward as Secretary
16 February 2009
Appointed Fitzpatrick, Kevin Paul as Director
31 January 2009
Appointed Davies, David Huw as Secretary
31 January 2009
Resigned Vosper, Alan Leslie as Director
31 January 2009
Resigned Vosper, Alan Leslie as Secretary
1 February 2005
1 February 2005
Appointed Davies, David Huw as Director
22 January 2001
Resigned Wates, Andrew Trace Allan as Director
22 January 2001
Appointed Houlton, Jonathan Charles Bennett as Director
1 December 1999
Appointed Wates, Timothy Andrew De Burgh as Director
2 April 1993
Resigned Robinson, Mark Tyson as Director
9 October 1991
Appointed Robinson, Mark Tyson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01273812

Financials

Employees
26
Balance sheet detail
2024
Debtors£233,708
Creditors (< 1 year)£110,021
Net Current Assets£123,687
Shareholder Funds£123,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026
4 September 2026Unaudited abridged accounts31 December 2025
20 August 2026Director's details changed
17 July 2026Director's details changed
14 November 2025Change of details for a person with significant control
Show all recent filings

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