PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED

Company Number: 06047763

active          Qynn Score: 50

Summary

Formed in 2007, PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Jan 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

125 High Street Lymington Hampshire SO41 9AQ

Effective From

23/12/2013

Effective to

Current

SIC CODES

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
 
        
 
        
   
       
  
        
 
    
     
 
 
   
   
        
   
 
    
   
 
     
  
      
 
  
 

Activity

Most Active Year

2013

Events

11

1

1

2

1

0

0

7

0

Most Active Month

Dec 2013

Events

7

0

1

1

1

0

0

5

0

Documents

Director Details Changed for Mr Gareth Rhys Williams

Type

Officers

Description

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

Filing Date

02/04/2019

Action Date

18/03/2019

Change of Details for Countrywide Estate Agents

Type

Persons with Significant Control

Description

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

Filing Date

18/03/2019

Action Date

18/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

14/01/2019

Action Date

10/01/2019

Accounts

Type

Accounts

Description

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

Filing Date

04/10/2018

Action Date

31/12/2017

Change of Details for Countrywide Estate Agents

Type

Persons with Significant Control

Description

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

Filing Date

09/08/2018

Action Date

06/07/2018

Change of Details for Countrywide Estate Agents

Type

Persons with Significant Control

Description

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

Filing Date

09/08/2018

Action Date

06/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2018 with updates

Filing Date

10/01/2018

Action Date

10/01/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

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

Filing Date

20/10/2017

Action Date

20/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

20/10/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

06/10/2017

Action Date

31/12/2016

Termination of appointment of Julian Matthew Irby

Type

Officers

Description

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

Filing Date

06/04/2017

Action Date

31/03/2017

Termination of appointment of John Peter Hards

Type

Officers

Description

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

Filing Date

06/04/2017

Action Date

31/03/2017

Appointment of Mr. Gareth Rhys Williams

Type

Officers

Description

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

Filing Date

05/04/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2017 with updates

Filing Date

10/02/2017

Action Date

10/01/2017

Director Details Changed for Mr John Peter Hards

Type

Officers

Description

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

Filing Date

25/10/2016

Action Date

26/03/2015

Accounts

Type

Accounts

Description

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

Filing Date

23/09/2016

Action Date

31/12/2015

Director Details Changed for Julian Matthew Irby

Type

Officers

Description

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

Filing Date

13/04/2016

Action Date

12/04/2016

Director Details Changed for Mr John Peter Hards

Type

Officers

Description

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

Filing Date

12/04/2016

Action Date

12/04/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

08/02/2016

Action Date

10/01/2016

Accounts

Type

Accounts

Description

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

Filing Date

13/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

20/01/2015

Action Date

10/01/2015

Accounts

Type

Accounts

Description

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

Filing Date

22/09/2014

Action Date

31/12/2013

Accounting Period

Type

Accounts

Description

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

Filing Date

16/09/2014

Action Date

31/12/2013

Accounting Period

Type

Accounts

Description

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

Filing Date

16/05/2014

Action Date

31/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

21/03/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

20/01/2014

Action Date

10/01/2014

Address Change

Type

Address

Description

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

Filing Date

23/12/2013

Action Date

23/12/2013

Termination of appointment of Daniel Heard

Type

Officers

Description

Termination of appointment of Daniel Heard as a director

Filing Date

23/12/2013

Action Date

n/a

Appointment of Mr John Peter Hards

Type

Officers

Description

Appointment of Mr John Peter Hards as a director

Filing Date

23/12/2013

Action Date

n/a

Termination of appointment of Katherine Heard

Type

Officers

Description

Termination of appointment of Katherine Heard as a director

Filing Date

23/12/2013

Action Date

n/a

Appointment of Mr Julian Matthew Irby

Type

Officers

Description

Appointment of Mr Julian Matthew Irby as a director

Filing Date

23/12/2013

Action Date

n/a

Termination of appointment of Richard Baker

Type

Officers

Description

Termination of appointment of Richard Baker as a secretary

Filing Date

23/12/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

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

Filing Date

23/12/2013

Action Date

30/11/2013

Accounts

Type

Accounts

Description

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

Filing Date

19/06/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

15/01/2013

Action Date

10/01/2013

Director Details Changed for Mrs Catherine Eileen Heard

Type

Officers

Description

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

Filing Date

14/01/2013

Action Date

14/01/2013

Director Details Changed for Mrs Catherine Irene Heard

Type

Officers

Description

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

Filing Date

14/01/2013

Action Date

14/01/2013

Termination of appointment of Helen Lennox

Type

Officers

Description

Termination of appointment of Helen Lennox as a director

Filing Date

21/11/2012

Action Date

n/a

Appointment of Mrs Catherine Irene Heard

Type

Officers

Description

Appointment of Mrs Catherine Irene Heard as a director

Filing Date

21/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

03/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

12/01/2012

Action Date

10/01/2012

Accounts

Type

Accounts

Description

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

Filing Date

28/10/2011

Action Date

31/01/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

04/02/2011

Action Date

10/01/2011

Accounts

Type

Accounts

Description

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

Filing Date

18/10/2010

Action Date

31/01/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

20/01/2010

Action Date

10/01/2010

Director Details Changed for Helen Jane Lennox

Type

Officers

Description

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

Filing Date

20/01/2010

Action Date

20/01/2010

Director Details Changed for Daniel John Heard

Type

Officers

Description

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

Filing Date

20/01/2010

Action Date

20/01/2010

Accounts

Type

Accounts

Description

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

Filing Date

27/11/2009

Action Date

31/01/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

23/02/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

31/03/2017

Tenure

2 Yrs 6 Mths

Born

February 1964

Active/Resigned

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

Breakdown of Resignation Types

Type

Director

Date Joined

10/01/2007

Tenure

Date Resigned

10/01/2007

Type

Secretary

Date Joined

10/01/2007

Tenure

Date Resigned

10/01/2007

Type

Director

Date Joined

02/12/2013

Tenure

3 Yrs 3 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

02/12/2013

Tenure

3 Yrs 3 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

10/01/2007

Tenure

6 Yrs 10 Mths

Date Resigned

02/12/2013

Type

Director

Date Joined

01/11/2012

Tenure

1 Yr 1 Mth

Date Resigned

02/12/2013

Type

Director

Date Joined

10/01/2007

Tenure

5 Yrs 9 Mths

Date Resigned

31/10/2012

Type

Secretary

Date Joined

10/01/2007

Tenure

6 Yrs 10 Mths

Date Resigned

02/12/2013

Countrywide Estate Agents

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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

Countrywide Estate Agents

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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

Countrywide Estate Agents

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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