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Companies House/Leicester/Company profile

PESSALL PROPERTIES LIMITED

Active
12759951·incorporated 2020-07-22

PESSALL PROPERTIES LIMITED is an active UK private limited company, incorporated on 22 July 2020 at Companies House (number 12759951; OpenRegistry canonical ID GB-12759951-pessall-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-22
Registered Address
PORTLAND HOUSE 21 NARBOROUGH ROAD, COSBY, LEICESTER, LE9 1TA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

PESSALL PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mrs Deborah Louise Hunt born 1956 resident in England, British national. Notified 2024-04-17.
    • Has significant influence or control
  • Mr Howard John Pessall born 1955 resident in England, British national. Notified 2024-04-17.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr John Kenneth Pessall born 1927 resident in England, British national. Notified 2020-12-23. Ceased 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Barbara Pessall born 1932 resident in England, British national. Notified 2020-12-23. Ceased 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Howard John Pessall born 1955 resident in England, British national. Notified 2020-07-22. Ceased 2020-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester: