PEBBLE COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PEBBLE COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04424563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEBBLE COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PEBBLE COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 71 Athelstan Park PL31 1DT Bodmin England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEBBLE COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PEBBLE COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for PEBBLE COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Appointment of Koti Property Management Ltd as a secretary on Apr 27, 2024 | 2 pages | AP04 | ||
Termination of appointment of Natasha Stevens as a secretary on Apr 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Jane Martin as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Natasha Stevens as a secretary on Oct 06, 2023 | 2 pages | AP03 | ||
Registered office address changed from Daniell House Falmouth Road Truro Cornwall TR1 2HX England to 71 Athelstan Park Bodmin PL31 1DT on Oct 06, 2023 | 1 pages | AD01 | ||
Appointment of Mr John Mark Keith Trumble as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Taylor as a director on Oct 05, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Termination of appointment of Terry Robinson as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Nicholas James Taylor as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Termination of appointment of Janet Elizabeth Cox as a director on Mar 26, 2018 | 1 pages | TM01 | ||
Who are the officers of PEBBLE COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTI PROPERTY MANAGEMENT LTD | Secretary | Athelstan Park PL31 1DT Bodmin 71 England |
| 322450750001 | ||||||||||
| MARTIN, Amanda Jane | Director | Athelstan Park PL31 1DT Bodmin 71 England | United Kingdom | British | Accounts Manager | 247217510001 | ||||||||
| MORRIS, Philip Kenneth | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | Company Director | 218916470001 | ||||||||
| TRUMBLE, John Mark Keith | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | Company Director | 267497050001 | ||||||||
| CASS, Carol Mary | Secretary | Appartment 1 Pebble Court 129-131 Henver Road TR7 3DT Newquay Cornwall | British | 82171760002 | ||||||||||
| COX, Janet Elizabeth | Secretary | Sandy Ridge Beach Road Crantock TR8 5RN Newquay Cornwall | British | Chartered Accountant | 43817320001 | |||||||||
| STEVENS, Natasha | Secretary | Athelstan Park PL31 1DT Bodmin 71 England | 314395890001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| CASS, Martin Thomas | Director | 1 Pebble Court 131 Henver Road TR7 3DT Newquay | British | Builder | 78471990003 | |||||||||
| COX, Janet Elizabeth | Director | Sandy Ridge Beach Road Crantock TR8 5RN Newquay Cornwall | United Kingdom | British | Chartered Accountant | 43817320001 | ||||||||
| EMMETT, Edward Terence John | Director | Pebble Court 129-131 Henver Road TR7 3DP Newquay Apartment 7 Cornwall | United Kingdom | British | Carpenter | 139999740001 | ||||||||
| PALMER, Roger | Director | Falmouth Road TR1 2HX Truro Daniell House Cornwall England | United Kingdom | British | Retired | 202760740001 | ||||||||
| PROCTOR, Stanley Daniel | Director | Apartment 5 Pebble Court 129-131 Henver Road TR7 3DT Newquay Cornwall | United Kingdom | British | Retired | 92871020001 | ||||||||
| ROBINSON, Terry | Director | Falmouth Road TR1 2HX Truro Daniell House Cornwall England | England | British | Company Director | 241736200001 | ||||||||
| STOCKMAN, Elaine Frances | Director | Apartment 1 Pebble Court 129-131 Henver Road TR7 3DT Newquay Cornwall | United Kingdom | British | Managing Director | 101055410001 | ||||||||
| TAYLOR, Nicholas James | Director | Falmouth Road TR1 2HX Truro Daniell House Cornwall England | England | British | Director | 245283620001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for PEBBLE COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0