PEBBLEMIST LIMITED

Overview

Company Name	PEBBLEMIST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01839822
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEBBLEMIST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEBBLEMIST LIMITED located?

Registered Office Address	Hampton House, 17-19 Hampton Lane B91 2QJ Solihull West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for PEBBLEMIST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PEBBLEMIST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for PEBBLEMIST LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Dec 18, 2025	Termination of appointment of Jonathan William Edward Sweet as a director on Dec 03, 2025	1 pages	TM01

Dec 18, 2025	Termination of appointment of Jonathan William Edward Sweet as a secretary on Dec 03, 2025	1 pages	TM02

Dec 18, 2025	Appointment of Mr Tom Nisbet as a director on Dec 04, 2025	2 pages	AP01

Mar 12, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 03, 2023	Registered office address changed from St Peter's House 2 Bricket Road St. Albans Hertfordshire AL1 3JW to Hampton House, 17-19 Hampton Lane Solihull West Midlands B91 2QJ on Jul 03, 2023	1 pages	AD01

Mar 15, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Termination of appointment of John Robert Morton Clark as a director on Dec 31, 2022	1 pages	TM01

Jan 07, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 21, 2020	Appointment of Mr John Robert Morton Clark as a director on Apr 01, 2020	2 pages	AP01

Feb 27, 2020	Confirmation statement made on Feb 27, 2020 with updates	3 pages	CS01

Dec 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 20, 2019	Termination of appointment of Nigel Peter Hopkins as a director on Oct 31, 2019	1 pages	TM01

Feb 28, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Appointment of Mr Nigel Peter Hopkins as a director on May 02, 2017	2 pages	AP01

View All Filings

Who are the officers of PEBBLEMIST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NISBET, Tom Hampton Lane B91 2QJ Solihull Hampton House, 17-19 West Midlands England	Dec 04, 2025		Director	Hampton Lane B91 2QJ Solihull Hampton House, 17-19 West Midlands England	United Kingdom	British	1980-1	343628940001
DALBY, Martin Lee 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	Oct 31, 2008	Dec 19, 2008	Secretary	5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset		British		982290002
DIACON, Diane 3 Station Villas Beeston NG9 1JH Nottingham Nottinghamshire	Jul 24, 2000	Mar 08, 2005	Secretary	3 Station Villas Beeston NG9 1JH Nottingham Nottinghamshire		British		71507560001
GREGSON, Matthew John 2 Bricket Road AL1 3JW St Albans St Peter's House Hertfordshire Uk	Dec 01, 2014	Jul 27, 2017	Secretary	2 Bricket Road AL1 3JW St Albans St Peter's House Hertfordshire Uk		British		193517910001
KLUG, Joanna Margaret 6 Upper Culver Road AL1 4EE St. Albans Hertfordshire	Mar 08, 2005	Feb 29, 2008	Secretary	6 Upper Culver Road AL1 4EE St. Albans Hertfordshire		British		88711900001
MAXWELL, Kenneth James, Doctor 2 Groveside Crescent Clifton Village NG11 8NT Nottingham Nottinghamshire	Aug 03, 1998	Jul 24, 2000	Secretary	2 Groveside Crescent Clifton Village NG11 8NT Nottingham Nottinghamshire		British		41232460001
SINCLAIR, Gillian Frances 100 Lilian Road SW16 5JT London		Jul 24, 1992	Secretary	100 Lilian Road SW16 5JT London		British		35457730001
SWEET, Jonathan William Edward 2 Bricket Road AL1 3JW St. Albans The Abbeyfield Society England	Jul 27, 2017	Dec 03, 2025	Secretary	2 Bricket Road AL1 3JW St. Albans The Abbeyfield Society England				241180340001
RICHARD FREEMAN & CO SECRETARIES LIMITED 13 Radnor Walk Chelsea SW3 4BP London	Jul 24, 1992	Aug 03, 1998	Secretary	13 Radnor Walk Chelsea SW3 4BP London				49433210001
ACTON, Joyce Lucy 32 Hillcrest Avenue DE15 0TZ Burton On Trent Staffordshire	Mar 08, 2005	Mar 29, 2007	Director	32 Hillcrest Avenue DE15 0TZ Burton On Trent Staffordshire		British	1936-12	83238630001
ALLEN, Paul James Greencroft Gardens NW6 3PG London 95	Oct 31, 2008	May 31, 2014	Director	Greencroft Gardens NW6 3PG London 95	United Kingdom	British	1956-8	132376270001
CHILD, Peter Francis 2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire England	Aug 01, 2013	Apr 27, 2016	Director	2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire England	England	British	1948-11	10634940001
CHILD, Peter Francis College Road SL6 6AT Maidenhead 34 Berkshire	Dec 17, 2008	Mar 25, 2010	Director	College Road SL6 6AT Maidenhead 34 Berkshire	England	British	1948-11	10634940001
CLARK, John Robert Morton 2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire	Apr 01, 2020	Dec 31, 2022	Director	2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire	Wales	British	1958-8	265801070001
DALBY, Martin Lee 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	Jul 11, 2007	Dec 19, 2008	Director	5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	United Kingdom	British	1957-2	982290002
DIACON, Diane 3 Station Villas Beeston NG9 1JH Nottingham Nottinghamshire	Jul 24, 2000	Oct 31, 2008	Director	3 Station Villas Beeston NG9 1JH Nottingham Nottinghamshire	England	British	1954-4	71507560001
FREEMAN, Richard Anthony Mackenzie The Well House Dye House Road Thursley GU8 6QD Godalming Surrey		Aug 03, 1998	Director	The Well House Dye House Road Thursley GU8 6QD Godalming Surrey	United Kingdom	British	1936-2	24700120002
HOPKINS, Nigel Peter 2 Bricket Road AL1 3JW St. Albans The Abbeyfield Society England	May 02, 2017	Oct 31, 2019	Director	2 Bricket Road AL1 3JW St. Albans The Abbeyfield Society England	England	British	1958-7	182163720001
JERVIS, Noel Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	Oct 01, 2001	Mar 08, 2005	Director	Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	United Kingdom	British	1944-12	78237180002
KENYON, Brenda 56 Redcliffe Road Mapperley Park NG3 5BW Nottingham Nottinghamshire	Oct 01, 2001	Mar 08, 2005	Director	56 Redcliffe Road Mapperley Park NG3 5BW Nottingham Nottinghamshire		British	1940-2	55548420001
KENYON, Ronald Critchley 56 Redcliffe Road Mapperley Park NG3 5BW Nottingham Nottinghamshire	Mar 08, 2005	Mar 29, 2007	Director	56 Redcliffe Road Mapperley Park NG3 5BW Nottingham Nottinghamshire	England	British	1937-3	52317280001
KENYON, Ronald Critchley 56 Redcliffe Road Mapperley Park NG3 5BW Nottingham Nottinghamshire	Aug 03, 1998	Feb 28, 2002	Director	56 Redcliffe Road Mapperley Park NG3 5BW Nottingham Nottinghamshire	England	British	1937-3	52317280001
LIDDICOT, Stanley John 7 Briar Close St Peters Park NN13 6PD Brackley Northamptonshire	Mar 29, 2007	Jul 11, 2007	Director	7 Briar Close St Peters Park NN13 6PD Brackley Northamptonshire		British	1941-12	42321540001
MCMEEKING, John Michael The Whimbrels Goverton Bleasby NG14 7FN Nottingham Nottinghamshire	Oct 01, 2001	Mar 08, 2005	Director	The Whimbrels Goverton Bleasby NG14 7FN Nottingham Nottinghamshire	England	British	1929-3	6099660001
PENRHYN-LOWE, Alan 2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire	Apr 25, 2016	Sep 13, 2016	Director	2 Bricket Road AL1 3JW St. Albans St Peter's House Hertfordshire	England	British	1963-11	206396200001
POWELL, David Martin Cleaton Broughtons 26 Greenacres Birdham PO20 7HL Chichester West Sussex	Mar 29, 2007	Oct 31, 2008	Director	Broughtons 26 Greenacres Birdham PO20 7HL Chichester West Sussex	England	British	1953-7	10175760007
SWEET, Jonathan William Edward, Mr. 2 Bricket Road AL1 3JW St. Albans St Peter's House Herts England	Sep 13, 2016	Dec 03, 2025	Director	2 Bricket Road AL1 3JW St. Albans St Peter's House Herts England	England	British	1982-8	209834190001
WHITELEY, David Andrew Victoria Street AL1 3UW St. Albans 53 Herts	Feb 22, 2010	Aug 01, 2013	Director	Victoria Street AL1 3UW St. Albans 53 Herts	England	British	1960-8	92675390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEBBLEMIST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Abbeyfield Society

Apr 07, 2016

Bricket Road

AL1 3JW St. Albans

The Abbeyfield Society

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	574816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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