PEBBLEROSE LIMITED
1 KILLE HOUSE, CHINNOR ROAD, THAME OX9 3NU- Active
- Private Limited Company
- Company No. 05245566
- Last Updated: 01 Mar 2024
Company Profile
PEBBLEROSE LIMITED was incorporated on Wednesday, September 29, 2004 as a Private Limited Company with registered address in THAME. PEBBLEROSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 4 months and 24 days.
| Name | PEBBLEROSE LIMITED |
|---|---|
| Company number | 05245566 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KILLE HOUSE CHINNOR ROAD THAME OX9 3NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen James Biggs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Safdar Dad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEBBLEROSE LIMITED | 29 Sep 2004 |