Pebblecourt Limited in NORTHWOOD

Pebblecourt Limited NORTHWOOD

Founded in 1996, Pebblecourt, classified under reg no. 03240522 is an active company. Currently registered at 42 Norwich Road HA6 1NE, Northwood the company has been in the business for twenty eight years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 4 directors in the the company, namely Gareth D., Barnaby W. and Richard S. and others. In addition one secretary - Andrew M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pebblecourt Limited Address / Contact

Office Address	42 Norwich Road
Town	Northwood
Post code	HA6 1NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03240522
Date of Incorporation	Wed, 21st Aug 1996
Industry	Residents property management
End of financial Year	31st May
Company age	28 years old
Account next due date	Fri, 28th Feb 2025 (264 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Gareth D.

Position: Director

Appointed: 08 May 2019

Andrew M.

Position: Secretary

Appointed: 25 January 2019

Barnaby W.

Position: Director

Appointed: 02 August 2018

Richard S.

Position: Director

Appointed: 21 July 2017

Andrew M.

Position: Director

Appointed: 01 April 2001

Richard S.

Position: Secretary

Appointed: 01 August 2017

Resigned: 25 January 2019

Susan N.

Position: Director

Appointed: 27 September 2004

Resigned: 25 January 2019

Brian D.

Position: Director

Appointed: 02 June 2003

Resigned: 01 September 2004

Andrew M.

Position: Secretary

Appointed: 01 June 2003

Resigned: 01 August 2017

Patrick S.

Position: Director

Appointed: 05 July 2002

Resigned: 03 August 2018

Eric R.

Position: Director

Appointed: 01 August 2001

Resigned: 08 August 2003

Olwen W.

Position: Director

Appointed: 01 July 2001

Resigned: 30 January 2013

Nicholas W.

Position: Director

Appointed: 01 July 2001

Resigned: 03 March 2006

Joan M.

Position: Director

Appointed: 01 June 2001

Resigned: 26 February 2012

Richard K.

Position: Secretary

Appointed: 27 May 2000

Resigned: 01 June 2003

Susan R.

Position: Director

Appointed: 27 May 2000

Resigned: 25 January 2019

Susan W.

Position: Director

Appointed: 05 June 1999

Resigned: 05 July 2002

Neil S.

Position: Director

Appointed: 16 March 1999

Resigned: 27 May 2000

Richard K.

Position: Director

Appointed: 16 March 1999

Resigned: 25 January 2019

Neil S.

Position: Secretary

Appointed: 16 March 1999

Resigned: 27 May 2000

Robert G.

Position: Director

Appointed: 09 September 1996

Resigned: 19 March 1999

Iain G.

Position: Secretary

Appointed: 09 September 1996

Resigned: 19 March 1999

Court Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 21 August 1996

Resigned: 09 September 1996

Court Business Services Ltd

Position: Corporate Nominee Director

Appointed: 21 August 1996

Resigned: 09 September 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Andrew M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Richard S. This PSC has significiant influence or control over the company,. Then there is Andrew M., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Andrew M.

Notified on	25 January 2019
Nature of control:	significiant influence or control

Richard S.

Notified on	1 August 2017
Ceased on	25 January 2019
Nature of control:	significiant influence or control

Andrew M.

Notified on	6 April 2016
Ceased on	1 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	7 534	6 837	7 658

Balance Sheet
Current Assets	7 534	6 838	7 658	4 542	13 557	5 345	9 524	15 079	23 353
Net Assets Liabilities			7 658	4 542	13 557	5 345	9 524	15 079	23 353
Net Assets Liabilities Including Pension Asset Liability	7 534	6 838	7 658

Reserves/Capital
Shareholder Funds	7 534	6 837	7 658

Other
Net Current Assets Liabilities	7 534	6 837	7 658	4 542	13 557	5 345	9 524	15 079	23 353
Total Assets Less Current Liabilities	7 534	6 838	7 658	4 542	13 557	5 345	9 524	15 079	23 353

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 7th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 15th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 19th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 16th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 17th, December 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2016 filed on: 2nd, September 2016	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2015 filed on: 17th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2015 filed on: 31st, August 2015	annual return	Free Download (9 pages)
SH01	Capital declared on August 31, 2015: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2014 filed on: 7th, September 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 9th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2013 filed on: 31st, August 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 11th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2012 filed on: 4th, September 2012	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 2nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2011 filed on: 29th, August 2011	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2010 filed on: 22nd, August 2010	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 22nd, September 2009	accounts	Free Download (3 pages)
363a	Period up to September 14, 2009 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 2nd, September 2008	accounts	Free Download (3 pages)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (9 pages)
363s	Period up to September 1, 2007 - Annual return with full member list filed on: 1st, September 2007	annual return	Free Download (9 pages)
363s	Period up to September 1, 2007 - Annual return with full member list filed on: 1st, September 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 31st, August 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 31st, August 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 19th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 19th, September 2006	accounts	Free Download (3 pages)
363s	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (13 pages)
363s	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 15th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 15th, September 2005	accounts	Free Download (3 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (14 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (14 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (14 pages)
363s	Period up to August 27, 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 29th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 29th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 14th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 14th, September 2003	accounts	Free Download (3 pages)
363s	Period up to August 21, 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (13 pages)
363s	Period up to August 21, 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to August 21, 2003 (Director resigned)	annual return
363s	Period up to September 19, 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to September 19, 2002 (Director resigned)	annual return
363s	Period up to September 19, 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to September 19, 2002 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 10th, September 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 10th, September 2002	accounts	Free Download (3 pages)
363s	Period up to August 20, 2001 - Annual return with full member list filed on: 20th, August 2001	annual return	Free Download (11 pages)
363s	Period up to August 20, 2001 - Annual return with full member list filed on: 20th, August 2001	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 20th, August 2001	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2001 filed on: 20th, August 2001	accounts	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 25th, January 2001	accounts	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 25th, January 2001	accounts	Free Download (3 pages)
363s	Period up to August 29, 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (9 pages)
363s	Period up to August 29, 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/00 to 31/05/00 filed on: 19th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/05/00 filed on: 19th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 1, 1999 filed on: 14th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 1, 1999 filed on: 14th, January 2000	accounts	Free Download (2 pages)
363s	Period up to September 22, 1999 - Annual return with full member list filed on: 22nd, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 22, 1999 (Secretary resigned;director resigned)	annual return
363s	Period up to September 22, 1999 - Annual return with full member list filed on: 22nd, September 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/99 to 30/04/99 filed on: 3rd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 30/04/99 filed on: 3rd, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1998 filed on: 11th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1998 filed on: 11th, January 1999	accounts	Free Download (1 page)
363s	Period up to November 12, 1998 - Annual return with full member list filed on: 12th, November 1998	annual return	Free Download (4 pages)
363s	Period up to November 12, 1998 - Annual return with full member list filed on: 12th, November 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 1997 filed on: 27th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1997 filed on: 27th, July 1998	accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to October 28, 1997 filed on: 28th, October 1997	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to October 28, 1997 filed on: 28th, October 1997	annual return	Free Download (6 pages)

Pebblecourt Limited NORTHWOOD

Pebblecourt Limited Address / Contact

Company Information / Profile

Company staff

Gareth D.

Andrew M.

Barnaby W.

Richard S.

Andrew M.

Richard S.

Susan N.

Brian D.

Andrew M.

Patrick S.

Eric R.

Olwen W.

Nicholas W.

Joan M.

Richard K.

Susan R.

Susan W.

Neil S.

Richard K.

Neil S.

Robert G.

Iain G.

Court Secretaries Ltd

Court Business Services Ltd

People with significant control

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