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PEBBLE WALK LIMITED

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

This company is commonly known as Pebble Walk Limited. The company was founded 21 years ago and was given the registration number 04789513. The firm's registered office is in HEREFORDSHIRE. You can find them at The Prince Of Wales, Church Lane, Ledbury, Herefordshire, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PEBBLE WALK LIMITED
Company Number:04789513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Prince Of Wales, Church Lane, Ledbury, Herefordshire, HR8 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lancaster Close, Upton-Upon-Severn, Worcester, England, WR8 0LG

Secretary05 June 2003Active
2, Lancaster Close, Upton-Upon-Severn, Worcester, England, WR8 0LG

Director01 December 2007Active
2, Lancaster Close, Upton-Upon-Severn, Worcester, England, WR8 0LG

Director05 June 2003Active
2, Lancaster Close, Upton-Upon-Severn, Worcester, England, WR8 0LG

Director05 June 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 June 2003Active
The Prince Of Wales, Church Lane, Ledbury, HR8 1DL

Director20 March 2008Active
The Prince Of Wales, Church Lane, Ledbury, HR8 1DL

Director20 March 2008Active
Prince Of Wales, Church Lane, Ledbury, HR8 1DL

Director27 December 2008Active
Prince Of Wales, Church Lane, Ledbury, HR8 1DL

Director05 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 June 2003Active

People with Significant Control

Mr Russell Smith
Notified on:05 June 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:2, Lancaster Close, Worcester, England, WR8 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie John Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:2, Lancaster Close, Worcester, England, WR8 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Mortgage

Mortgage satisfy charge full.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-06-26Address

Change registered office address company with date old address new address.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-06-06Persons with significant control

Notification of a person with significant control.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Officers

Change person director company with change date.

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2014-06-09Officers

Change person director company with change date.

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