PEBBLE MILL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PEBBLE MILL INVESTMENTS LIMITED
COMPANY NUMBER
04373741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/02/2002
(22 years and 9 months old)
WEBSITE
http://calthorpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
14/02/2002
27/03/2002
NIABAY LIMITED
BIRMINGHAM
B16 8LU
Telephone: 01212487676
TPS: No
76 Hagley Road
Birmingham
West Midlands
B16 8LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALTHORPE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PEBBLE MILL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Philip John Clark (925236006) Appointed |
Credit Risk Overview
Want to learn more about PEBBLE MILL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEBBLE MILL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLE MILL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 16 Past: 37 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 13 Past: 24 |
View Report |
|
19/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALTHORPE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PEBBLE MILL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PEBBLE MILL NOMINEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Philip John Clark (925236006) Appointed |
| 17/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Andrew John Parker (918270043) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 24/11/2021 | New Company Secretary David Ian Wooldridge (928973694) Appointed |
| 24/11/2021 | Michael Thomas Bennett (925879247) has left the board |
| 24/11/2021 | Michael Thomas Bennett (925879247) has left the board |
| 24/11/2021 | New Company Secretary David Ian Wooldridge (928973694) Appointed |
| 24/11/2021 | New Company Secretary David Ian Wooldridge (928973694) Appointed |
| 24/11/2021 | Michael Thomas Bennett (925879247) has left the board |
| 24/11/2021 | Michael Thomas Bennett (925879247) has left the board |
| 24/11/2021 | New Company Secretary David Ian Wooldridge (928973694) Appointed |
| 23/11/2021 | Michael Thomas Bennett (925879247) has left the board |
| 23/11/2021 | New Company Secretary David Ian Wooldridge (928973694) Appointed |
| 23/11/2021 | Michael Thomas Bennett (925879247) has left the board |
| 23/11/2021 | New Company Secretary David Ian Wooldridge (928973694) Appointed |
| 08/09/2020 | Andrew John Parker (927250067) has left the board |
| 08/09/2020 | New Board Member Andrew John Parker (918270043) Appointed |
| 28/08/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Board Member Andrew John Parker (927250067) Appointed |
| 30/07/2020 | New Board Member Paula Maria Hay-Plumb (911767432) Appointed |
| 29/07/2020 | New Board Member Gerald Anthony Allison (912316593) Appointed |
| 17/07/2020 | New Board Member Haydn John Cooper (927202412) Appointed |
| 17/07/2020 | Mark Samuel Wilton Lee (905486693) has left the board |
| 20/05/2020 | Joanna Claire Kirk (917577200) has left the board |
| 20/05/2020 | New Board Member David Ian Wooldridge (908255048) Appointed |
| 22/12/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 27/05/2019 | Martin Brennan Woolhouse (914648385) has left the board |
| 27/05/2019 | New Company Secretary Michael Thomas Bennett (925879247) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 01/03/2013 | New Board Member Joanna Claire Kirk (917577200) Appointed |
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