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Specialist Pet Group Property Limited

01678141

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pedigree House, Ambleside, Gamston, NG2 6NQ
Incorporated 15/11/1982

Previously known as

Yorkshire Pet Supplies (Wholesale) Limited · until 21/04/2023

Compliance

Last accounts

28/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Christopher Roy Stafford

director · Since 01/03/2019

British · England · Age 51

Stephen Andrew Brown

director · Since 02/05/2023

British · England · Age 55

Former

Martin Kenrick Davis

director · Resigned 03/02/1995

Derek Ernest George Slater

director · Resigned 04/06/1997

Kenneth William Brown

director · Resigned 11/10/2000

Brian Mellors

secretary · Resigned 12/12/2011

Brian Mellors

director · Resigned 12/12/2011

Christopher James Laud

director · Resigned 28/02/2019

Christopher James Laud

secretary · Resigned 28/02/2019

Terence William Brown

director · Resigned 28/04/2025

Persons with Significant Control

Pedigree Wholesale Ltd

75–100% shares

Pedigree House, Ambleside, Nottingham, NG2 6NQ

Reg: 01047681 · Companies House · Limited Company

Notified 06/04/2016

Specialist Pet Group Limited

75–100% shares

Pedigree House, Ambleside, Nottingham, NG2 6NQ

Reg: 00786396 · Companies House · Limited Copmpany

Notified 21/04/2023

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 20/06/1983Registered 29/06/1983
charge
satisfied

WALTER HARRISON & SONS LIMITED

Created 20/06/1983Registered 22/06/1983Satisfied 17/10/1990

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Pedigree House
2026-06-06

PEDIGREE HOUSE

post townGamston
2026-06-06

GAMSTON

officer appointedBROWN, Stephen Andrew
2026-06-06
officer appointedSTAFFORD, Christopher Roy
2026-06-06