PDR INVESTMENT PROPERTY LIMITED
Company details
- Registered name
- PDR INVESTMENT PROPERTY LIMITED
- Company number
- 03365872
- Registered office
- Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, CV47 2DL, England
- Company type
- Private limited company
- Incorporated on
- 6 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- BRACKEN MANAGEMENT CONSULTANCY LIMITED (to 03 Jul 1997)
- Nature of business (SIC)
- 68201 — Renting and operating of Housing Association real estate
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 20 May 2027
- Confirmation statement — last
- 06 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/08/2021 | Charge registered | — | A registered charge |
| 29/03/2019 | Person with significant control ceased | Dr Peter Falconer Johnson | — |
| 29/03/2019 | Person with significant control ceased | Mrs Dorothy Joy Johnson | — |
| 29/03/2019 | Person with significant control added | — | Mrs Kerry Johnson |
| 29/03/2019 | Person with significant control added | — | Mr Rowland Alexander Johnson |
| 29/03/2019 | Director resigned | PUGSLEY, Hilary Joy | — |
| 29/03/2019 | Director resigned | JOHNSON, Peter Falconer, Dr | — |
| 29/03/2019 | Director resigned | JOHNSON, Dorothy Joy | — |
| 29/03/2019 | Secretary resigned | JOHNSON, Dorothy Joy | — |
| 29/03/2019 | Director appointed | — | JOHNSON, Kerry |
| 06/04/2016 | Person with significant control added | — | Dr Peter Falconer Johnson |
| 06/04/2016 | Person with significant control added | — | Mrs Dorothy Joy Johnson |
| 24/09/2015 | Charge registered | — | A registered charge |
| 25/05/2000 | Director appointed | — | PUGSLEY, Hilary Joy |
| 31/03/2000 | Charge registered | — | Mortgage |
| 04/08/1997 | Charge registered | — | Mortgage deed |
| 03/07/1997 | Registered name changed | BRACKEN MANAGEMENT CONSULTANCY LIMITED | PDR INVESTMENT PROPERTY LIMITED |
| 27/06/1997 | Corporate-director resigned | HIGHSTONE DIRECTORS LIMITED | — |
| 27/06/1997 | Corporate-secretary resigned | HIGHSTONE SECRETARIES LIMITED | — |
| 21/05/1997 | Corporate-nominee-director resigned | HIGHSTONE DIRECTORS LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PDR INVESTMENT PROPERTY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
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About PDR INVESTMENT PROPERTY LIMITED (03365872)
PDR INVESTMENT PROPERTY LIMITED is a private limited company incorporated on 6 May 1997 and registered in the United Kingdom under company number 03365872. Its registered office is at Stoneythorpe Hall, Leamington Road, Southam, Warwickshire, CV47 2DL, England. The recorded nature of business is renting and operating of housing association real estate (SIC 68201). The company is currently active , with statutory accounts last made up to 31 October 2025. 10 active officers are on record , and the person with significant control is Mr Rowland Alexander Johnson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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