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PEBBLE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pebble Investments Limited. The company was founded 35 years ago and was given the registration number NI021921. The firm's registered office is in CROSSGAR. You can find them at 97 Clea Lough Rd, Derryboye, Crossgar, Co Down. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PEBBLE INVESTMENTS LIMITED
Company Number:NI021921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1988
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:97 Clea Lough Rd, Derryboye, Crossgar, Co Down, BT30 9LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Kings Drive, Belfast, BT5 6PS

Secretary13 September 1988Active
97 Clea Lough Road, Derryboye, Crossgar, BT30 9LU

Director13 September 1988Active
97 Clea Lough Road, Derryboye, Crossgar, BT30 9LU

Director13 September 1988Active

People with Significant Control

Mr John Sinclair Larkin
Notified on:30 November 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:97 Clea Lough Rd, Crossgar, BT30 9LU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-13Mortgage

Mortgage satisfy charge full.

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2016-10-13Mortgage

Mortgage satisfy charge full.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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