PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED

Company Number: 06047763

active          Qynn Score: 0

Summary

Formed in 2007, PEBBLE PROPERTY MANAGEMENT AND LETTINGS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 1 months, 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

9 Dec 2021

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

QYNN SCORE

0

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 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

125 High Street Lymington Hampshire SO41 9AQ

Effective From

23/12/2013

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021Dec 2021Jan 2022
        
 
    
     
 
 
   
   
        
   
 
    
   
 
     
  
      
 
  
 
    
   
           
       
  

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

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2022 with no updates

Filing Date

10/01/2022

Action Date

06/01/2022

Appointment of Oakwood Corporate Secretary Limited

Type

Officers

Description

Appointment of Oakwood Corporate Secretary Limited as a secretary on 30/11/2021

Filing Date

09/12/2021

Action Date

30/11/2021

Appointment of Richard Twigg

Type

Officers

Description

Appointment of Richard Twigg as a director on 30/11/2021

Filing Date

08/12/2021

Action Date

30/11/2021

Termination of appointment of a secretary

Type

Officers

Description

Termination of appointment of a secretary

Filing Date

08/12/2021

Action Date

n/a

Termination of appointment of Gareth Rhys Williams

Type

Officers

Description

Termination of appointment of Gareth Rhys Williams as a director on 30/11/2021

Filing Date

07/12/2021

Action Date

30/11/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2020

Filing Date

23/09/2021

Action Date

31/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2021 with no updates

Filing Date

06/01/2021

Action Date

06/01/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

05/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2020 with no updates

Filing Date

10/01/2020

Action Date

06/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

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

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

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

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

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

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

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 Daniel Heard

Type

Officers

Description

Termination of appointment of Daniel Heard as a director

Filing Date

23/12/2013

Action Date

n/a

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

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

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

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

Network