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Summary

Contact details

Officers24

Finance1

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

PEBBLE MILL INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Feb 2002 (22 years ago)

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Company rating

Turnover rank

#9,922

Activity rank

#152

Profit rank

#1,531

Summary

NamePEBBLE MILL INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04373741
Incorporation Date14 Feb 2002 (22 years ago) / 419 companies with the same date
Legal formPrivate limited company

Contact details

Legal address76 HAGLEY ROAD EDGBASTON, BIRMINGHAM, B16 8LU

Officers

corporate

IndividualUnited Kingdom

CALTHORPE DEVELOPMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wooldridge, David Ian

Director


Appointed on15 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Povall, David Edward

Director


Appointed on08 Feb 2006

Resigned on31 Dec 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woolhouse, Martin Brennan

Secretary


Appointed on01 Oct 2009

Resigned on23 May 2019

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on14 Feb 2002

Resigned on18 Mar 2002

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Financial reports

YearTurnoverNet profitTotal equityOther
2022568,773 GBP
(~$700,850)
2,834,034 GBP
(~$3,492,136)
12,514,799 GBP
(~$15,420,910)
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Events

Old value

27 Mar 2002

Name changeNIABAY LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Confirmation statement with no updatesCS01View
19 Jul 2022Accounts with accounts type fullAAView
22 Nov 2021Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to05 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date02 Aug 2024
    due by 16 Aug 2024
  • Last statement dated02 Aug 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges11
  • Outstanding6
  • Satisfied5

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Frequently asked questions

Where is PEBBLE MILL INVESTMENTS LIMITED's headquarters?

PEBBLE MILL INVESTMENTS LIMITED's headquarters is located at 76 HAGLEY ROAD EDGBASTON, BIRMINGHAM, B16 8LU

What is PEBBLE MILL INVESTMENTS LIMITED's industry?

PEBBLE MILL INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PEBBLE MILL INVESTMENTS LIMITED started?

PEBBLE MILL INVESTMENTS LIMITED was started in 2002

How much does PEBBLE MILL INVESTMENTS LIMITED generate in sales?

PEBBLE MILL INVESTMENTS LIMITED's sales is $700,850

How much profit does PEBBLE MILL INVESTMENTS LIMITED make?

PEBBLE MILL INVESTMENTS LIMITED's profit is $3,492,136

Sources: Companies House