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Pebblerose Limited, HP27 0AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEBBLEROSE LIMITED

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

This company is commonly known as Pebblerose Limited. The company was founded 20 years ago and was given the registration number 05245566. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEBBLEROSE LIMITED
Company Number:05245566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU

Secretary11 October 2004Active
1 Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU

Director11 October 2004Active
1 Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU

Director11 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 September 2004Active

People with Significant Control

Mr Stephen James Biggs
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:1 Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Safdar Dad
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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