PEEDELL BROS LIMITED

PEEDELL BROS LIMITED is an active private limited company, incorporated on 1 June 1953. The nature of the business is Development of building projects. The company's registered office is on Langford Lane, Oxford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PEEDELL BROS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C9 GLYME COURT OXFORD OFFICE VILLAGE
Address Line 2	LANGFORD LANE, KIDLINGTON
Post Town	OXFORD
Country	ENGLAND
Postcode	OX5 1LQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

PEEDELL BROS LIMITED

Directors

(The company's officers)

MR DALE LEE PEEDELL

(~63 year old English national)

C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as BUILDING
Usually resident in ENGLAND

Appointed on 28/10/1991

VERONICA PAMELA PEEDELL

(~89 year old British national)

C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Director
Gives occupation as BUILDING
Usually resident in ENGLAND

Appointed on 28/10/1991

MR DALE LEE PEEDELL

C9 GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ, ENGLAND

Current Secretary

Appointed on 09/12/2015

Shareholders

(Persons of Significant Control)

Mr Dale Lee Peedell

(~63 year old British national)

C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Veronica Pamela Peedell

(~88 year old British national)

C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)