PEBBLEMIST LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PEBBLEMIST LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PEBBLEMIST LIMITED was incorporated 39 years ago on 10/08/1984 and has the registered number: 01839822. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PEBBLEMIST LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HAMPTON HOUSE, 17-19
SOLIHULL
WEST MIDLANDS
B91 2QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILLIAM EDWARD SWEET Secretary 2017-07-27 CURRENT
MR JONATHAN WILLIAM EDWARD SWEET Aug 1982 British Director 2016-09-13 CURRENT
MR RONALD CRITCHLEY KENYON Mar 1937 British Director 2005-03-08 UNTIL 2007-03-29 RESIGNED
MARTIN LEE DALBY Feb 1957 British Secretary 2008-10-31 UNTIL 2008-12-19 RESIGNED
MRS DIANE DIACON Apr 1954 British Secretary 2000-07-24 UNTIL 2005-03-08 RESIGNED
JOANNA MARGARET KLUG Jun 1969 British Secretary 2005-03-08 UNTIL 2008-02-29 RESIGNED
MATTHEW JOHN GREGSON British Secretary 2014-12-01 UNTIL 2017-07-27 RESIGNED
DOCTOR KENNETH JAMES MAXWELL Apr 1944 British Secretary 1998-08-03 UNTIL 2000-07-24 RESIGNED
MRS GILLIAN FRANCES SINCLAIR Feb 1952 Secretary RESIGNED
MR NIGEL PETER HOPKINS Jul 1958 British Director 2017-05-02 UNTIL 2019-10-31 RESIGNED
DAVID MARTIN CLEATON POWELL Jul 1953 British Director 2007-03-29 UNTIL 2008-10-31 RESIGNED
MR ALAN PENRHYN-LOWE Nov 1963 British Director 2016-04-25 UNTIL 2016-09-13 RESIGNED
MR JOHN MICHAEL MCMEEKING Mar 1929 British Director 2001-10-01 UNTIL 2005-03-08 RESIGNED
STANLEY JOHN LIDDICOT Dec 1941 British Director 2007-03-29 UNTIL 2007-07-11 RESIGNED
MR RONALD CRITCHLEY KENYON Mar 1937 British Director 1998-08-03 UNTIL 2002-02-28 RESIGNED
RICHARD FREEMAN & CO SECRETARIES LIMITED Corporate Secretary 1992-07-24 UNTIL 1998-08-03 RESIGNED
BRENDA KENYON Feb 1940 British Director 2001-10-01 UNTIL 2005-03-08 RESIGNED
NOEL JERVIS Dec 1944 British Director 2001-10-01 UNTIL 2005-03-08 RESIGNED
MR JOHN ROBERT MORTON CLARK Aug 1958 British Director 2020-04-01 UNTIL 2022-12-31 RESIGNED
MR PETER FRANCIS CHILD Nov 1948 British Director 2013-08-01 UNTIL 2016-04-27 RESIGNED
MR PETER FRANCIS CHILD Nov 1948 British Director 2008-12-17 UNTIL 2010-03-25 RESIGNED
MARTIN LEE DALBY Feb 1957 British Director 2007-07-11 UNTIL 2008-12-19 RESIGNED
MRS DIANE DIACON Apr 1954 British Director 2000-07-24 UNTIL 2008-10-31 RESIGNED
MR RICHARD ANTHONY MACKENZIE FREEMAN Feb 1936 British Director RESIGNED
MR PAUL JAMES ALLEN Aug 1956 British Director 2008-10-31 UNTIL 2014-05-31 RESIGNED
JOYCE LUCY ACTON Dec 1936 British Director 2005-03-08 UNTIL 2007-03-29 RESIGNED
MR DAVID ANDREW WHITELEY Aug 1960 British Director 2010-02-22 UNTIL 2013-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Abbeyfield Society 2016-04-07 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYFIELD SOCIETY (THE) SOLIHULL ENGLAND Active GROUP 55900 - Other accommodation
ABBEYFIELD ELLAND SOCIETY LIMITED(THE) SOLIHULL ENGLAND Active -... DORMANT 74990 - Non-trading company
ABBEYFIELD (HARWICH & DISTRICT) SOCIETY LIMITED (THE) ST ALBANS Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
CARE ENGLAND LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ABBEYFIELD INTERNATIONAL ST. ALBANS Dissolved... DORMANT 99999 - Dormant Company
BENTLEIGH CROSS LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CORLA LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOMERLEIGH COURT LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ROYAL HOSPITAL FOR NEURO-DISABILITY SERVICES LIMITED LONDON Active DORMANT 86220 - Specialists medical practice activities
ABBEYFIELD UK ST. ALBANS Dissolved... DORMANT 99999 - Dormant Company
LCR DEVELOPMENTS LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
GROVE PLACE CARE LTD LONDON ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
GROVE PLACE VILLAGE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
RENAISSANCE LIFECARE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ENVOS IP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
ENVOS INVESTMENT AGENCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
PJA MANAGEMENT LIMITED REIGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WELLINGTON HOUSE RESIDENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PEBBLEMIST LIMITED 2017-11-29 31-03-2017 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
ABBEYFIELD PROPERTIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE ABBEYFIELD RESEARCH FOUNDATION SOLIHULL UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ABBEYFIELD ENGLAND LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.