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TPS PEBBLES & NEWBURY LIMITED

TPS PEBBLES & NEWBURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTPS PEBBLES & NEWBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14176507
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TPS PEBBLES & NEWBURY LIMITED?

    • Development of building projects (41100) / Construction

    Where is TPS PEBBLES & NEWBURY LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPS PEBBLES & NEWBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TPS PEBBLES & NEWBURY LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2027
    Next Confirmation Statement DueJun 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2026
    OverdueNo

    What are the latest filings for TPS PEBBLES & NEWBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    		7 pagesAA

    Confirmation statement made on Jun 15, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Scott Francis as a director on Jan 31, 2026

    		2 pagesAP01

    Termination of appointment of Karen Sands as a director on Jan 31, 2026

    		1 pagesTM01

    Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Edward Reginald Price as a director on Sep 16, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Karen Sands as a director on Apr 22, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2022

    Statement of capital on Jun 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TPS PEBBLES & NEWBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Paul
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandBritish75281810014
    DUIGNAN, Jon Richard
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish225074330001
    FARSHCHI-HEIDARI, Daryush
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish177452850002
    FRANCIS, Scott Michael Starbuck
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish300351080001
    PRICE, David Edward Reginald
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish31903250002
    SANDS, Karen
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish83075050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TPS PEBBLES & NEWBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Jun 16, 2022
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13294021
    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.
    • license: CC0