Pedigree Stock Farm Developments Limited
- Company number
- 00254115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 1931
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYOR, Henry John | Director | - | 31 May 1998 |
| OLLIVANT, Josephine | Director | - | 18 Dec 2006 |
| OLLIVANT, Paul John Spencer | Secretary | - | 1 Sep 2007 |
| OLLIVANT, Paul John Spencer | Director | - | 1 Sep 2007 |
| HOUSTON, Sarah Katherine | Director | 1 Sep 2007 | 14 Nov 2018 |
| HOUSTON, Sarah Katherine | Secretary | 1 Sep 2007 | 14 Nov 2018 |
| HOUSTON, David John | Director | - | 9 May 2022 |
| BURRAGE, James Richard | Secretary | 14 Nov 2018 | |
| BURRAGE, Victoria Rose | Director | 1 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Houston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Oct 2017 |
| Mrs Victoria Rose Burrage | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 1 |
| 31 Mar 2024 | - | 1 |
| 31 Mar 2023 | - | 2 |
| 31 Mar 2022 | £1,900,343 | 0 |
| 31 Mar 2021 | £1,871,183 | 0 |
| 31 Mar 2020 | £1,912,302 | 2019 |
| 31 Mar 2019 | £1,882,786 | - |
| 31 Mar 2018 | £1,870,884 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |