PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED (06047763)

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Status :

active

Updated :

2 Apr 2019

Qynn Score :

50

Incorporated :

10 Jan 2007

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Resigned Directors :

6

Resigned Secretaries :

2

SIC Codes :

74990

Latest Financials

Address

3rd Floor,
1 Ashley Road,
Altrincham,
Cheshire,
WA14 2DT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

125 High Street Lymington Hampshire SO41 9AQ

Date From

23/12/2013

Date To

Current

 

Address

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Date From

23/12/2013

Date To

23/12/2013

Director Details Changed for Mr Gareth Rhys Williams

2 April 2019

Change of Details for Countrywide Estate Agents

18 March 2019

Confirmation Statment

14 January 2019

Accounts

4 October 2018

Change of Details for Countrywide Estate Agents

9 August 2018

Change of Details for Countrywide Estate Agents

9 August 2018

Confirmation Statment

10 January 2018

Withdrawal of a person with significant control statement

20 October 2017

Notification of person with significant control

20 October 2017

Accounts

6 October 2017

Termination of appointment of Julian Matthew Irby

6 April 2017

Termination of appointment of John Peter Hards

6 April 2017

Appointment of Mr. Gareth Rhys Williams

5 April 2017

Confirmation Statment

10 February 2017

Director Details Changed for Mr John Peter Hards

25 October 2016

Accounts

23 September 2016

Director Details Changed for Julian Matthew Irby

13 April 2016

Director Details Changed for Mr John Peter Hards

12 April 2016

Annual Return

8 February 2016

Accounts

13 October 2015

Annual Return

20 January 2015

Accounts

22 September 2014

Accounting Period

16 September 2014

Accounting Period

16 May 2014

Accounts

21 March 2014

Annual Return

20 January 2014

Accounting Period

23 December 2013

Address Change

23 December 2013

Appointment of Mr John Peter Hards

23 December 2013

Appointment of Mr Julian Matthew Irby

23 December 2013

Termination of appointment of Richard Baker

23 December 2013

Termination of appointment of Daniel Heard

23 December 2013

Termination of appointment of Katherine Heard

23 December 2013

Accounts

19 June 2013

Annual Return

15 January 2013

Director Details Changed for Mrs Catherine Eileen Heard

14 January 2013

Director Details Changed for Mrs Catherine Irene Heard

14 January 2013

Termination of appointment of Helen Lennox

21 November 2012

Appointment of Mrs Catherine Irene Heard

21 November 2012

Accounts

3 October 2012

Annual Return

12 January 2012

Accounts

28 October 2011

Annual Return

4 February 2011

Accounts

18 October 2010

Director Details Changed for Daniel John Heard

20 January 2010

Annual Return

20 January 2010

Director Details Changed for Helen Jane Lennox

20 January 2010

Accounts

27 November 2009

legacy

23 February 2009

Accounts

21 November 2008

legacy

15 January 2008

Memorandum and Articles of Association

4 April 2007

Name Change

20 March 2007

legacy

24 January 2007

legacy

24 January 2007

legacy

24 January 2007

legacy

24 January 2007

legacy

24 January 2007

legacy

22 January 2007

Incorporation

10 January 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

02/04/2019

Description

Directors details changed for Mr Gareth Rhys Williams on 18/03/2019

Type

Persons with Significant Control

Date

18/03/2019

Description

Change of details for Countrywide Estate Agents as a person with significant control on 18/03/2019

Type

Confirmation Statement

Date

14/01/2019

Description

Confirmation statement made on 10/01/2019 with no updates

Type

Accounts

Date

04/10/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Persons with Significant Control

Date

09/08/2018

Description

Change of details for Countrywide Estate Agents as a person with significant control on 06/07/2018

Type

Persons with Significant Control

Date

09/08/2018

Description

Change of details for Countrywide Estate Agents as a person with significant control on 06/07/2018

Type

Confirmation Statement

Date

10/01/2018

Description

Confirmation statement made on 10/01/2018 with updates

Type

Persons with Significant Control

Date

20/10/2017

Description

Withdrawal of a person with significant control statement on 20/10/2017

Type

Persons with Significant Control

Date

20/10/2017

Description

Notification of Countrywide Estate Agents as a person with significant control on 06/04/2016

Type

Accounts

Date

06/10/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Officers

Date

06/04/2017

Description

Termination of appointment of Julian Matthew Irby as a director on 31/03/2017

Type

Officers

Date

06/04/2017

Description

Termination of appointment of John Peter Hards as a director on 31/03/2017

Type

Officers

Date

05/04/2017

Description

Appointment of Mr. Gareth Rhys Williams as a director on 31/03/2017

Type

Confirmation Statement

Date

10/02/2017

Description

Confirmation statement made on 10/01/2017 with updates

Type

Officers

Date

25/10/2016

Description

Directors details changed for Mr John Peter Hards on 26/03/2015

Type

Accounts

Date

23/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Officers

Date

13/04/2016

Description

Directors details changed for Julian Matthew Irby on 12/04/2016

Type

Officers

Date

12/04/2016

Description

Directors details changed for Mr John Peter Hards on 12/04/2016

Type

Annual Return

Date

08/02/2016

Description

Annual return made up to 10/01/2016 with full list of shareholders

Type

Accounts

Date

13/10/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

20/01/2015

Description

Annual return made up to 10/01/2015 with full list of shareholders

Type

Accounts

Date

22/09/2014

Description

Total exemption full accounts made up to 31/12/2013

Type

Accounts

Date

16/09/2014

Description

Previous accounting period shortened from 31/12/2014 to 31/12/2013

Type

Accounts

Date

16/05/2014

Description

Current accounting period extended from 30/11/2014 to 31/12/2014

Type

Accounts

Date

21/03/2014

Description

Total exemption small company accounts made up to 30/11/2013

Type

Annual Return

Date

20/01/2014

Description

Annual return made up to 10/01/2014 with full list of shareholders

Type

Accounts

Date

23/12/2013

Description

Previous accounting period shortened from 31/01/2014 to 30/11/2013

Type

Address

Date

23/12/2013

Description

Registered office address changed from 125 High Street Lymington Hampshire SO41 9AQ on 23/12/2013

Type

Officers

Date

23/12/2013

Description

Appointment of Mr John Peter Hards as a director

Type

Officers

Date

23/12/2013

Description

Appointment of Mr Julian Matthew Irby as a director

Type

Officers

Date

23/12/2013

Description

Termination of appointment of Richard Baker as a secretary

Type

Officers

Date

23/12/2013

Description

Termination of appointment of Daniel Heard as a director

Type

Officers

Date

23/12/2013

Description

Termination of appointment of Katherine Heard as a director

Type

Accounts

Date

19/06/2013

Description

Total exemption small company accounts made up to 31/01/2013

Type

Annual Return

Date

15/01/2013

Description

Annual return made up to 10/01/2013 with full list of shareholders

Type

Officers

Date

14/01/2013

Description

Directors details changed for Mrs Catherine Eileen Heard on 14/01/2013

Type

Officers

Date

14/01/2013

Description

Directors details changed for Mrs Catherine Irene Heard on 14/01/2013

Type

Officers

Date

21/11/2012

Description

Termination of appointment of Helen Lennox as a director

Type

Officers

Date

21/11/2012

Description

Appointment of Mrs Catherine Irene Heard as a director

Type

Accounts

Date

03/10/2012

Description

Total exemption small company accounts made up to 31/01/2012

Type

Annual Return

Date

12/01/2012

Description

Annual return made up to 10/01/2012 with full list of shareholders

Type

Accounts

Date

28/10/2011

Description

Total exemption small company accounts made up to 31/01/2011

Type

Annual Return

Date

04/02/2011

Description

Annual return made up to 10/01/2011 with full list of shareholders

Type

Accounts

Date

18/10/2010

Description

Total exemption small company accounts made up to 31/01/2010

Type

Officers

Date

20/01/2010

Description

Directors details changed for Daniel John Heard on 20/01/2010

Type

Annual Return

Date

20/01/2010

Description

Annual return made up to 10/01/2010 with full list of shareholders

Type

Officers

Date

20/01/2010

Description

Directors details changed for Helen Jane Lennox on 20/01/2010

Type

Accounts

Date

27/11/2009

Description

Total exemption small company accounts made up to 31/01/2009

Type

Annual Return

Date

23/02/2009

Description

legacy

Type

Accounts

Date

21/11/2008

Description

Total exemption small company accounts made up to 31/01/2008

Type

Annual Return

Date

15/01/2008

Description

legacy

Type

Incorporation

Date

04/04/2007

Description

Memorandum and Articles of Association

Type

Change of Name

Date

20/03/2007

Description

Certificate of change of name

Type

Officers

Date

24/01/2007

Description

legacy

Type

Officers

Date

24/01/2007

Description

legacy

Type

Officers

Date

24/01/2007

Description

legacy

Type

Officers

Date

24/01/2007

Description

legacy

Type

Officers

Date

24/01/2007

Description

legacy

Type

Capital

Date

22/01/2007

Description

legacy

Type

Incorporation

Date

10/01/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Countrywide Estate Agents

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Corporate Entity

Name

Countrywide Estate Agents

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Corporate Entity

Name

Countrywide Estate Agents

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

31/03/2017

Tenure

2 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/01/2007

Date Resigned

10/01/2007

Tenure

Type

Secretary

Date Joined

10/01/2007

Date Resigned

10/01/2007

Tenure

Type

Director

Date Joined

02/12/2013

Date Resigned

31/03/2017

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

02/12/2013

Date Resigned

31/03/2017

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

10/01/2007

Date Resigned

02/12/2013

Tenure

6 Yrs 10 Mths

Type

Director

Date Joined

01/11/2012

Date Resigned

02/12/2013

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

10/01/2007

Date Resigned

31/10/2012

Tenure

5 Yrs 9 Mths

Type

Secretary

Date Joined

10/01/2007

Date Resigned

02/12/2013

Tenure

6 Yrs 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.