Website & contact details
- Website
Peldon Rose Group Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Sterling House42 Worple RoadWimbledonSW19 4EQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shah, Palvi
Secretary · Appointed 1 December 2020
Director · Appointed 1 September 2013
British
Born July 1964 (62)
Director · Appointed 13 February 2003
British
Born February 1969 (57)
Officer history (7 former)
1 December 2020
Resigned Unsworth, Christina Anne as Secretary
1 December 2020
Appointed Shah, Palvi as Secretary
1 December 2020
16 May 2014
Appointed Unsworth, Christina Anne as Secretary
7 May 2014
Resigned Heaphy, Marie as Secretary
1 February 2014
1 September 2013
27 July 2012
14 October 2009
Appointed Heaphy, Marie as Secretary
14 October 2009
13 February 2003
13 February 2003
13 February 2003
13 February 2003
13 February 2003
11 February 2003
11 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17111112
Former controllers (1)
2 April 2026
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Oakmead Properties Limited Owns 75–100% of shares
Oakmead Securities Limited Owns 75–100% of shares
Peldon Rose Group Limited This company Owns 75–100% of shares
Peldon Rose (Mechanical and Electrical) Limited Owns 75–100% of shares
Peldon Rose Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Memorandum and Articles of Association | |||
| 28 April 2026 | Change of share class name or designation | |||
| 28 April 2026 | Particulars of variation of rights attached to shares | |||
| 28 April 2026 | Resolutions | |||
| 15 April 2026 | Cessation of a person with significant control |
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