PEBWORTH HOUSE (FREEHOLD) LIMITED
Overview
| Company Name | PEBWORTH HOUSE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07183894 |
| 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 PEBWORTH HOUSE (FREEHOLD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEBWORTH HOUSE (FREEHOLD) LIMITED located?
| Registered Office Address | Pebworth House 97 Willow Drive Cheddleton ST13 7FG Leek Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEBWORTH HOUSE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PEBWORTH HOUSE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for PEBWORTH HOUSE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Claudia Anne Joddrell as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Apr 02, 2021
| 3 pages | SH01 | ||
Appointment of Mr Geoffrey Holmes as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Claudia Anne Joddrell as a director on Dec 06, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Termination of appointment of Keith Hambleton as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Cessation of Keith Hambleton as a person with significant control on Jun 05, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of John Charles Acres as a director on Jan 13, 2017 | 1 pages | TM01 | ||
Who are the officers of PEBWORTH HOUSE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Geoffrey | Director | 107 Willow Drive Cheddleton ST13 7FG Leek Pebworth House England | England | British | 281598970001 | |||||
| MELLALIEU, Christopher Fred | Director | 97 Willow Drive Cheddleton ST13 7FG Leek Pebworth House Staffordshire | England | British | 112706150003 | |||||
| ACRES, John Charles | Director | 5 Manor Road Kilsby CV23 8XS Rugby Ripon Cottage Warwickshire United Kingdom | United Kingdom | British | 149583630002 | |||||
| HAMBLETON, Keith | Director | 117 Willow Drive Cheddleton ST13 7FG Leek Pebworth House Staffordshire United Kingdom | United Kingdom | British | 149583620002 | |||||
| JODDRELL, Claudia Anne | Director | Willow Drive Cheddleton ST13 7FG Leek Wilkins House Staffordshire England | England | British | 277332630001 |
Who are the persons with significant control of PEBWORTH HOUSE (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Hambleton | Apr 06, 2016 | 97 Willow Drive Cheddleton ST13 7FG Leek Pebworth House Staffordshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Fred Mellalieu | Apr 06, 2016 | 97 Willow Drive Cheddleton ST13 7FG Leek Pebworth House Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0