The Pelham Group Limited

Active02621422 Private limited company
Incorporated
18 June 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
9 Nackington Road
Canterbury
CT1 3NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born November 1985
Martin, Jennifer Elizabeth
Secretary · Appointed 28 April 2017
Director · Appointed 1 November 2010
British
Born October 1980 (46)
Director · Appointed 14 December 2000
Swedish
Born March 1949 (77)
Director · Appointed 1 December 1991
British
Born March 1947 (79)
Officer history (10 former)
1 April 2019
Appointed Martin, Jennifer Elizabeth as Director
28 April 2017
Appointed Martin, Jennifer Elizabeth as Secretary
28 April 2017
Resigned Butterfield, Mark as Secretary
31 December 2016
Resigned Brown, Joyce as Director
29 October 2012
Resigned Brown, Joyce as Secretary
29 October 2012
Appointed Butterfield, Mark as Secretary
1 November 2010
Appointed Brown, James Alexander Terence as Director
20 July 2001
Resigned C H Registrars Limited as Corporate Secretary
14 December 2000
Resigned Brown, Terence William as Director
14 December 2000
Appointed Brown, Marie Louise as Director
14 December 2000
Appointed Brown, Joyce as Director
31 January 1998
Resigned Brown, Kenneth James as Secretary
31 January 1998
Appointed Brown, Joyce as Secretary
16 December 1997
Appointed C H Registrars Limited as Corporate Secretary
31 October 1992
Resigned Brown, Joyce as Secretary
31 October 1992
Appointed Brown, Kenneth James as Secretary
31 October 1992
Appointed Brown, Terence William as Director
31 October 1992
Resigned Brown, Joyce as Director
1 December 1991
Appointed Brown, Kenneth James as Director
1 December 1991
Resigned Hoblyn, David Edward as Director
1 December 1991
Resigned Wallace, John Mallard Lindsay as Director
18 June 1991
Appointed Hoblyn, David Edward as Director
18 June 1991
Appointed Brown, Joyce as Secretary
18 June 1991
Appointed Brown, Joyce as Director
18 June 1991
Appointed Wallace, John Mallard Lindsay as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00963475
Former controllers (2)
17 December 2018
Ceased The Chandler Corporation Limited — Owns 75–100% of shares
25 September 2018
Ceased Kenneth James Brown — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Latham Trust Limited Owns 75–100% of shares
Chandler Group Management Limited Owns 25–50% of shares
Chandler Property Corporation Limited Owns 75–100% of shares
Chandler Securities Limited Owns 75–100% of shares
Garden City Limited Owns 75–100% of shares
Latham Group Management Limited Owns 75–100% of shares
Latham Property Company Limited Owns 75–100% of shares
Lifestyle Homes Limited Owns 75–100% of shares
Montrose Court Holdings Limited Owns 75–100% of shares
Saracen Films Limited Status not confirmedOwns 75–100% of shares
The Pelham Group Limited This company Owns 75–100% of shares
Beauchamp Place Management Limited Owns 50–75% of shares

Financials

Net Assets
£2,506,320
up £4,010 (0%)
Cash
£12,510
up £1,485 (13%)
Employees
4
no change
Debt Ratio
0%
Current Ratio
2667.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,502,310 £2,506,320
Balance sheet detail
20212020
Fixed Assets£0
Current Assets£2,507,260£2,505,825
Cash£12,510£11,025
Creditors (< 1 year)£940£3,529
Net Current Assets£2,506,320£2,502,296
Net Assets£2,506,320£2,502,310
Shareholder Funds£2,506,320£2,502,310

Filings

Filing history not loaded yet. See it on Companies House

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