PEBBLE MILL NOMINEE COMPANY LIMITED
Non-Trading
General Information
NAME
PEBBLE MILL NOMINEE COMPANY LIMITED
COMPANY NUMBER
11631151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/10/2018
(6 years and 1 months old)
WEBSITE
https://www.calthorpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 8LU
Telephone: 01212487676
TPS: No
76 Hagley Road
BIRMINGHAM
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 NOMINEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEBBLE MILL NOMINEE COMPANY 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 NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLE MILL NOMINEE COMPANY 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 |
|
19/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Jun 1975 |
Resigned | Director |
Current: 8 Past: 27 |
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Company Secretary David Ian Wooldridge (928971138) Appointed |
| 22/11/2021 | Michael Thomas Bennett (925879249) has left the board |
| 22/11/2021 | New Company Secretary David Ian Wooldridge (928971138) Appointed |
| 22/11/2021 | Michael Thomas Bennett (925879249) has left the board |
| 22/11/2021 | New Company Secretary David Ian Wooldridge (928971138) Appointed |
| 22/11/2021 | Michael Thomas Bennett (925879249) has left the board |
| 28/08/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | Mark Samuel Wilton Lee (905486693) has left the board |
| 17/07/2020 | New Board Member Haydn John Cooper (927202412) Appointed |
| 20/05/2020 | Joanna Claire Kirk (917577200) has left the board |
| 20/05/2020 | New Board Member David Ian Wooldridge (908255048) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
| 27/05/2019 | Martin Brennan Woolhouse (925159904) has left the board |
| 27/05/2019 | New Company Secretary Michael Thomas Bennett (925879249) Appointed |
| 05/12/2018 | New Board Member Joanna Claire Kirk (917577200) Appointed |
| 05/12/2018 | Joanna Claire Kirk (925159903) has left the board |
| 05/12/2018 | Mark Samuel Wilton Lee (914644183) has left the board |
| 05/12/2018 | New Board Member Mark Samuel Wilton Lee (905486693) Appointed |
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