Menna Overview
Here’s a quick overview of PEBBLEROSE LIMITED 👀 — a Thame, Oxfordshire based business that started in 2004.
PEBBLEROSE LIMITED
- Company statusactive
- Company No05245566
- Age21 years 10 months Incorporated 29 September 2004
- Officers3
Address
1 Kille House, Chinnor Road, Thame, Oxfordshire, OX9 3NU, United Kingdom
PEBBLEROSE LIMITED is an active company incorporated on 29 September 2004 and based in Thame, Oxfordshire, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Oct 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 16 Jun 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 12 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 04 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 03 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Nov 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 30 Jun 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAD, Safdar | secretary | 11 Oct 2004 | |
| BIGGS, Stephen James | director | Apr 1969 | 11 Oct 2004 |
| DAD, Safdar | director | Jun 1971 | 11 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen James Biggs | Apr 1969 | 06 Apr 2016 |
| Mr Safdar Dad | Jun 1971 | 06 Apr 2016 |
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DAD, Safdar are mutual persons.
DAD, Safdar are mutual persons.
DAD, Safdar are mutual persons.
DAD, Safdar are mutual persons.
DAD, Safdar are mutual persons.
DAD, Safdar are mutual persons.
DAD, Safdar are mutual persons.
DAD, Safdar are mutual persons.
DAD, Safdar are mutual persons.
DAD, Safdar are mutual persons.
DAD, Safdar are mutual persons.
BIGGS, Stephen James are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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DAD, Safdar are mutual persons.
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DAD, Safdar are mutual persons.
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Menna Overview
Here’s a quick overview of PEBBLEROSE LIMITED 👀 — a Thame, Oxfordshire based business that started in 2004.