PELHAM INVESTMENT & PROPERTY PLC
Company Number 02545153
Status
Active
Incorporated
October 2, 1990
Entity Type
Plc
Registered Office
34 Anyards Road
Cobham
KT11 2LA
64999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Oct 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PELHAM INVESTMENT & PROPERTY PLC is a British corporate entity currently listed with a status of active. Registered as company #02545153, this organization has been active since October 1990. Primarily in the 64999 sector, the business maintains its official headquarters at 34 Anyards Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 12, 2026
Accounts
May 19, 2026
Persons With Significant Control
Nov 19, 2025
Confirmation Statement
Oct 23, 2025
Accounts
Jun 26, 2025
Confirmation Statement
Oct 21, 2024
Persons With Significant Control
Oct 21, 2024
Persons With Significant Control
Oct 15, 2024
Persons With Significant Control
Oct 15, 2024
Persons With Significant Control
Oct 15, 2024
Accounts
Jun 27, 2024
Officers
Feb 6, 2024
Confirmation Statement
Oct 2, 2023
Officers
Sep 4, 2023
Officers
Aug 31, 2023
Accounts
May 3, 2023
Confirmation Statement
Oct 11, 2022
Accounts
Sep 26, 2022
Officers
Apr 27, 2022
Mortgage
Apr 25, 2022
Mortgage
Apr 25, 2022
Accounts
Oct 5, 2021
Confirmation Statement
Oct 4, 2021
Accounts
Nov 9, 2020
Confirmation Statement
Oct 12, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr James Harwood Nash
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Annabel Haldane Newberry
• Ownership of shares 25 to 50 percent
• Ownership of shares 25 to 50 percent as firm
Mrs Charlotte Louise Harwood Morgan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr David Harwood Nash
• Significant influence or control
Board & Leadership
Board Retention
43%
over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate secretary
director
director
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