Pebblemist Limited in Hampton Lane SOLIHULL

Pebblemist Limited SOLIHULL

Pebblemist started in year 1984 as Private Limited Company with registration number 01839822. The Pebblemist company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Solihull at Hampton House, 17-19. Postal code: B91 2QJ.

There is a single director in the company at the moment - Jonathan S., appointed on 13 September 2016. In addition, a secretary was appointed - Jonathan S., appointed on 27 July 2017. 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.

Pebblemist Limited Address / Contact

Office Address	Hampton House, 17-19
Office Address2	Hampton Lane
Town	Solihull
Post code	B91 2QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01839822
Date of Incorporation	Fri, 10th Aug 1984
Industry	Dormant Company
End of financial Year	31st March
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Jonathan S.

Position: Secretary

Appointed: 27 July 2017

Jonathan S.

Position: Director

Appointed: 13 September 2016

John C.

Position: Director

Appointed: 01 April 2020

Resigned: 31 December 2022

Nigel H.

Position: Director

Appointed: 02 May 2017

Resigned: 31 October 2019

Alan P.

Position: Director

Appointed: 25 April 2016

Resigned: 13 September 2016

Matthew G.

Position: Secretary

Appointed: 01 December 2014

Resigned: 27 July 2017

Peter C.

Position: Director

Appointed: 01 August 2013

Resigned: 27 April 2016

David W.

Position: Director

Appointed: 22 February 2010

Resigned: 01 August 2013

Peter C.

Position: Director

Appointed: 17 December 2008

Resigned: 25 March 2010

Martin D.

Position: Secretary

Appointed: 31 October 2008

Resigned: 19 December 2008

Paul A.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2014

Martin D.

Position: Director

Appointed: 11 July 2007

Resigned: 19 December 2008

David P.

Position: Director

Appointed: 29 March 2007

Resigned: 31 October 2008

Stanley L.

Position: Director

Appointed: 29 March 2007

Resigned: 11 July 2007

Ronald K.

Position: Director

Appointed: 08 March 2005

Resigned: 29 March 2007

Joanna K.

Position: Secretary

Appointed: 08 March 2005

Resigned: 29 February 2008

Joyce A.

Position: Director

Appointed: 08 March 2005

Resigned: 29 March 2007

Noel J.

Position: Director

Appointed: 01 October 2001

Resigned: 08 March 2005

John M.

Position: Director

Appointed: 01 October 2001

Resigned: 08 March 2005

Brenda K.

Position: Director

Appointed: 01 October 2001

Resigned: 08 March 2005

Diane D.

Position: Secretary

Appointed: 24 July 2000

Resigned: 08 March 2005

Diane D.

Position: Director

Appointed: 24 July 2000

Resigned: 31 October 2008

Kenneth M.

Position: Secretary

Appointed: 03 August 1998

Resigned: 24 July 2000

Ronald K.

Position: Director

Appointed: 03 August 1998

Resigned: 28 February 2002

Richard Freeman & Co Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 1992

Resigned: 03 August 1998

Gillian S.

Position: Secretary

Appointed: 30 January 1991

Resigned: 24 July 1992

Richard F.

Position: Director

Appointed: 30 January 1991

Resigned: 03 August 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is The Abbeyfield Society from St. Albans, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Abbeyfield Society

The Abbeyfield Society Bricket Road, St. Albans, AL1 3JW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	574816
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 19th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 28th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 30, 2016 filed on: 28th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, December 2015	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 8th, February 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 25th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 27th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 27th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 28th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 28th, January 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 5th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 5th, February 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 19th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 19th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 21st, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 21st, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 27th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 27th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 23rd, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 23rd, February 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 13th, December 1996	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1996 filed on: 13th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1995 filed on: 28th, February 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 28th, February 1996	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 9th, November 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 9th, November 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 30th, November 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 30th, November 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 29th, October 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 29th, October 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 8th, September 1991	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 8th, September 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 19th, February 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 19th, February 1991	accounts	Free Download
AA	Full accounts data made up to March 30, 1989 filed on: 15th, January 1990	accounts	Free Download
AA	Full accounts data made up to March 30, 1989 filed on: 15th, January 1990	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 13th, March 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 13th, March 1989	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 25th, April 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 25th, April 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 23rd, April 1987	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 23rd, April 1987	accounts	Free Download

Pebblemist Limited SOLIHULL

Pebblemist Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Jonathan S.

John C.

Nigel H.

Alan P.

Matthew G.

Peter C.

David W.

Peter C.

Martin D.

Paul A.

Martin D.

David P.

Stanley L.

Ronald K.

Joanna K.

Joyce A.

Noel J.

John M.

Brenda K.

Diane D.

Diane D.

Kenneth M.

Ronald K.

Richard Freeman & Co Secretaries Limited

Gillian S.

Richard F.

People with significant control

Annual reports financial information

Company filings

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