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PEBBLES AND PINES LTD

PEBBLES AND PINES LTD

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

    • Overview

    Company NamePEBBLES AND PINES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17356359
    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 PEBBLES AND PINES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PEBBLES AND PINES LTD located?

    Registered Office Address
    15 Townshend Road
    NR19 2YD Dereham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEBBLES AND PINES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2027
    Next Accounts Due OnApr 22, 2028

    What is the status of the latest confirmation statement for PEBBLES AND PINES LTD?

    Last Confirmation Statement Made Up ToJul 21, 2027
    Next Confirmation Statement DueAug 04, 2027
    OverdueNo

    What are the latest filings for PEBBLES AND PINES LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 22, 2026

    Statement of capital on Jul 22, 2026

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PEBBLES AND PINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTER, Lee Paul
    Townshend Road
    NR19 2YD Dereham
    15
    England
    		Director
    Townshend Road
    NR19 2YD Dereham
    15
    England
    		EnglandBritish350729960001
    BARTER, Louise Elizabeth
    Townshend Road
    NR19 2YD Dereham
    15
    England
    		Director
    Townshend Road
    NR19 2YD Dereham
    15
    England
    		EnglandBritish255450190003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEBBLES AND PINES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Elizabeth Barter
    Townshend Road
    NR19 2YD Dereham
    15
    England
    		Jul 22, 2026
    Townshend Road
    NR19 2YD Dereham
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Lee Paul Barter
    Townshend Road
    NR19 2YD Dereham
    15
    England
    		Jul 22, 2026
    Townshend Road
    NR19 2YD Dereham
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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