Pedham Estates Limited

Active05948002 Private limited company
Incorporated
27 September 2006 (20 years)
Previously known as
Bideawhile 521 Limited (until 22 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Barnard Sands
Accounts type
Total exemption full
Region
East of England
Address
Sands House
Town Road Ingham
Norwich
NR12 9TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 February 2007
British
Director · Appointed 27 February 2007
British
Born May 1954 (72)
Officer history (2 former)
27 February 2007
Appointed Sands, William Barnard as Secretary
27 February 2007
Appointed Sands, Andrew Barnard as Director
27 February 2007
Resigned Birketts Secretaries Limited as Corporate Secretary
27 February 2007
Resigned Birketts Directors Limited as Corporate Director
27 September 2006
Appointed Birketts Secretaries Limited as Corporate Secretary
27 September 2006
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)

Holdings 1

Companies where Pedham Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,306,569
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £590,565 £676,206 £527,007 £575,564 £675,533 £1,306,569
Balance sheet detail
202420232022202120202019
Fixed Assets£1,306,569£675,533£575,564£527,007£676,206£590,565
Net Assets£1,306,569£675,533£575,564£527,007£676,206£590,565
Shareholder Funds£1,306,569£675,533£575,564£527,007£676,206£590,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
13 November 2025Confirmation statement with updates12 November 2025
23 September 2025Total exemption full accounts31 December 2024
14 November 2024Confirmation statement with updates12 November 2024
25 October 2024Change of details for a person with significant control
Show all recent filings

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