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Pelham Investment & Property PLC

Active 35 years old · 1,117th oldest of 4,506 · incorporated in the 1990s

Company number02545153
StatusActive
Incorporated02/10/1990
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL

Registered office

34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA

Other PLCs registered in Cobham

Online

Website pelhamassociates.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 110 documents on its Companies House record. The most recent accounts were filed on 19/05/2026. Its last confirmation statement or annual return was filed on 23/10/2025.

Filings: accounts33
Filings: annual returns24
Filings: officer changes11
Filings: confirmation statements10
Filings: charges10
Filings: address changes4

The most recent filings

Accounts, full 19/05/2026
Change to a person with significant control 19/11/2025
Confirmation statement 23/10/2025
Accounts, full 26/06/2025
Confirmation statement 21/10/2024
Notification of a person with significant control 21/10/2024
Notification of a person with significant control 15/10/2024
Notification of a person with significant control 15/10/2024
Cessation of a person with significant control 15/10/2024
Accounts, full 27/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 4 who have resigned.

Charlotte Morgan Secretaryappointed 21/08/2023
James Harwood Nash Directorappointed
Annabel Haldane Newberry Directorappointed 19/04/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

Mr James Harwood Nash
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 03/07/2024
Mrs Annabel Haldane Newberry
Owns 25% to 50% of the shares; Owns 25% to 50% of the shares (through a firm)
since 03/07/2024
Mrs Charlotte Louise Harwood Morgan
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 03/07/2024

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.

Legal mortgage
Samuel Montagu & Co. Limited
Fully satisfied, created 20/03/1998
Second legal charge
Windsor Life Assurance Company Limited
Fully satisfied, created 18/07/1996
Legal charge
Clydesdale Bank PLC
Fully satisfied, created 18/07/1996
Debenture
Clydesdale Bank Public Limited Company
Fully satisfied, created 24/07/1995
Legal charge
Clydesdale Bank Public Limited Company
Fully satisfied, created 24/07/1995

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,117th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)