PEBBLE MILL NOMINEE COMPANY LIMITED
- Company statusactive
- Company No11631151
- Age6 years 9 months Incorporated 19 October 2018
- Officers3
Address
76 Hagley Road, Edgbaston, Birmingham, B16 8LU, United Kingdom
PEBBLE MILL NOMINEE COMPANY LIMITED is an active company incorporated on 19 October 2018 and based in Birmingham, United Kingdom. The company was registered 7 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 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Nov 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 25 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
4 Years Ago on 07 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 23 May 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 May 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 08 May 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2018
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2018
Incorporation Company
6 Years Ago on 19 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
WOOLDRIDGE, David Ian | secretary | 19 Nov 2021 | |
COOPER, Haydn John | director | Jan 1981 | 13 Jul 2020 |
WOOLDRIDGE, David Ian | director | Feb 1972 | 15 May 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Calthorpe Developments Limited | 19 Oct 2018 |
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COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
COOPER, Haydn John, WOOLDRIDGE, David Ian, KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
WOOLDRIDGE, David Ian are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
KIRK, Joanna Claire, LEE, Mark Samuel Wilton are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
KIRK, Joanna Claire are mutual persons.
LEE, Mark Samuel Wilton are mutual persons.
LEE, Mark Samuel Wilton are mutual persons.
LEE, Mark Samuel Wilton are mutual persons.
LEE, Mark Samuel Wilton are mutual persons.
LEE, Mark Samuel Wilton are mutual persons.
LEE, Mark Samuel Wilton are mutual persons.
LEE, Mark Samuel Wilton are mutual persons.
LEE, Mark Samuel Wilton are mutual persons.
LEE, Mark Samuel Wilton are mutual persons.
LEE, Mark Samuel Wilton are mutual persons.
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