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PEBBLES PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Pebbles Property Developments Limited. The company was founded 4 years ago and was given the registration number 12261599. The firm's registered office is in CROYDON. You can find them at Suffolk House, George Street, Croydon, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEBBLES PROPERTY DEVELOPMENTS LIMITED
Company Number:12261599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN

Director30 March 2020Active
Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN

Director14 October 2019Active

People with Significant Control

James Edward Ellis-Somerville
Notified on:14 October 2019
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:United Kingdom
Address:Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Ellis-Somerville
Notified on:14 October 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Anne Ellis-Somerville
Notified on:14 October 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Suffolk House, George Street, Croydon, United Kingdom, CR0 0YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-31Officers

Appoint person director company with name date.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-10-14Incorporation

Incorporation company.

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