UKBizDB.co.uk

PEBBLECOURT LIMITED

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

This company is commonly known as Pebblecourt Limited. The company was founded 27 years ago and was given the registration number 03240522. The firm's registered office is in NORTHWOOD. You can find them at 42 Norwich Road, , Northwood, Middx. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PEBBLECOURT LIMITED
Company Number:03240522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:42 Norwich Road, Northwood, Middx, England, HA6 1NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Norwich Road, Northwood, England, HA6 1NE

Secretary25 January 2019Active
1, Victoria Terrace, Liskeard, England, PL14 4DL

Director08 May 2019Active
42 Norwich Road, Northwood, HA6 1NE

Director01 April 2001Active
Flat 8, Seaton Court, Tregunnick Lane, Seaton,, Torpoint, United Kingdom, PL11 3JD

Director21 July 2017Active
15, Vicarage Close, Menheniot, Liskeard, England, PL14 3QG

Director02 August 2018Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary21 August 1996Active
46 Salisbury Road, Redland, Bristol, BS6 7AT

Secretary09 September 1996Active
3 Stewart Close, Coventry, CV4 9YD

Secretary27 May 2000Active
42 Norwich Road, Northwood, HA6 1NE

Secretary01 June 2003Active
Flat 8, Seaton Court, Tregunnick Lane,, Seaton, Torpoint, England, PL11 3JD

Secretary01 August 2017Active
17 The Avenue, Saint Margarets, Twickenham, TW1 1QP

Secretary16 March 1999Active
New Barn, Hounster Hill, Millbrook, PL10 1AJ

Director02 June 2003Active
Sandhills, Sandhills Road, Salcombe, TQ8 8PT

Director09 September 1996Active
3 Stewart Close, Coventry, CV4 9YD

Director16 March 1999Active
Flat 2 Seaton Court, Seaton, Torpoint, PL11 3JD

Director01 June 2001Active
41 Scarletts Well Park, Bodmin, PL31 2RF

Director27 September 2004Active
Flat 1 Seaton Court, Seaton, Torpoint, PL11 3JD

Director01 August 2001Active
43, Kinglake Drive, Blagdon Village,Middleway, Taunton, TA1 3RR

Director27 May 2000Active
Moundfield, 56 Dukes Avenue, Theydon Bois, CM16 7HF

Director05 July 2002Active
17 The Avenue, Saint Margarets, Twickenham, TW1 1QP

Director16 March 1999Active
April Cottage, 27 Landscore, Crediton, EX17 3LW

Director05 June 1999Active
Flat 3 Seaton Court, Seaton, Torpoint, PL11 3JD

Director01 July 2001Active
4 Folleigh Close, Long Ashton, Bristol, BS41 9HX

Director01 July 2001Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director21 August 1996Active

People with Significant Control

Mr Andrew William May
Notified on:25 January 2019
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:42, Norwich Road, Northwood, England, HA6 1NE
Nature of control:
  • Significant influence or control
Mr Richard John Smith
Notified on:01 August 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Flat 8, Seaton Court, Tregunnick Lane,, Seaton, Torpoint, England, PL11 3JD
Nature of control:
  • Significant influence or control
Mr Andrew William May
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:42 Norwich Road, Middlesex, HA6 1NE
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-12Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2019-01-25Persons with significant control

Notification of a person with significant control.

Download
2019-01-25Officers

Termination secretary company with name termination date.

Download
2019-01-25Officers

Termination director company with name termination date.

Download
2019-01-25Officers

Termination director company with name termination date.

Download
2019-01-25Officers

Termination director company with name termination date.

Download
2019-01-25Officers

Appoint person secretary company with name date.

Download
2019-01-25Address

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

Download
2019-01-25Persons with significant control

Cessation of a person with significant control.

Download
2019-01-16Accounts

Accounts with accounts type micro entity.

Download
2018-08-25Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Officers

Termination director company with name termination date.

Download
2018-08-15Officers

Appoint person director company with name date.

Download
2017-12-17Accounts

Accounts with accounts type micro entity.

Download
2017-08-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.