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Home > England & Wales Companies > PEBBLE & STONES MANAGEMENT LTD.
Company Information for

PEBBLE & STONES MANAGEMENT LTD.

SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD,
Company Registration Number
03950002
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pebble & Stones Management Ltd.
PEBBLE & STONES MANAGEMENT LTD. was founded on 2000-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pebble & Stones Management Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PEBBLE & STONES MANAGEMENT LTD.
 
Legal Registered Office
SUITE 100
25 UPPER BROOK STREET
LONDON
W1K 7QD
Other companies in W1K
 
Filing Information
Company Number 03950002
Company ID Number 03950002
Date formed 2000-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 31/12/2012
Return next due 28/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEBBLE & STONES MANAGEMENT LTD.
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Company Officers of PEBBLE & STONES MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
PROFESSIONAL TRUST COMPANY (UK) LIMITED
 Company Secretary 2012-10-01
ANTONIO AGOSTINETTO
 Director 2013-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JANET TREACY PATERSON
 Director 2008-06-16 2013-08-09
RICHARD JEREMY BERNARD SIBLEY
 Company Secretary 2010-11-12 2012-10-01
RICHARD JEREMY BERNARD SIBLEY
 Director 2007-06-30 2012-10-01
DEBORAH JANE TAYLOR
 Company Secretary 2007-06-30 2010-11-12
DEBORAH JANE TAYLOR
 Director 2007-06-30 2010-11-12
JAMES WILLIAM FISHER
 Director 2007-06-30 2009-08-07
MICHAEL THOMAS CORDWELL
 Director 2007-06-30 2009-06-30
CORPORATE OFFICER LIMITED
 Director 2000-03-17 2007-06-15
NEWCHAIN LIMITED
 Company Secretary 2000-03-17 2006-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-17 2000-03-17
INSTANT COMPANIES LIMITED
 Nominated Director 2000-03-17 2000-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROFESSIONAL TRUST COMPANY (UK) LIMITED HERO FUTURE ENERGIES GLOBAL LTD Company Secretary 2017-03-09 CURRENT 2016-08-17 Active
PROFESSIONAL TRUST COMPANY (UK) LIMITED PRIMEWAGON (UK) LIMITED Company Secretary 2017-03-01 CURRENT 2017-03-01 Active - Proposal to Strike off
PROFESSIONAL TRUST COMPANY (UK) LIMITED AHVM LIMITED Company Secretary 2016-06-09 CURRENT 2014-09-30 Active - Proposal to Strike off
PROFESSIONAL TRUST COMPANY (UK) LIMITED EUMACHTECH LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Dissolved 2018-07-03
PROFESSIONAL TRUST COMPANY (UK) LIMITED FORSTREYMIS LIMITED Company Secretary 2012-07-09 CURRENT 2012-07-09 Active
PROFESSIONAL TRUST COMPANY (UK) LIMITED BESPOKE UK EB LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-13 Dissolved 2016-04-12
PROFESSIONAL TRUST COMPANY (UK) LIMITED ANDSTREYMIS LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
PROFESSIONAL TRUST COMPANY (UK) LIMITED EXPA (UK) LIMITED Company Secretary 2011-01-04 CURRENT 1999-10-13 Dissolved 2018-07-31
PROFESSIONAL TRUST COMPANY (UK) LIMITED SPACE IMAGING SOUTH AMERICA LIMITED Company Secretary 2010-01-01 CURRENT 2003-08-01 Dissolved 2016-04-26
PROFESSIONAL TRUST COMPANY (UK) LIMITED VINULTRA LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Active
PROFESSIONAL TRUST COMPANY (UK) LIMITED FASHION ISLAND LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Dissolved 2017-01-17
PROFESSIONAL TRUST COMPANY (UK) LIMITED PELICAN TRUST (UK) LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2013-08-13
PROFESSIONAL TRUST COMPANY (UK) LIMITED SILVA CORPORATION LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
PROFESSIONAL TRUST COMPANY (UK) LIMITED MAYFAIR CONSULTANTS LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Dissolved 2016-04-12
PROFESSIONAL TRUST COMPANY (UK) LIMITED ST JAMES'S SECURITIES LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Active - Proposal to Strike off
PROFESSIONAL TRUST COMPANY (UK) LIMITED ORION IFP LTD Company Secretary 2006-12-11 CURRENT 2006-07-27 Active - Proposal to Strike off
PROFESSIONAL TRUST COMPANY (UK) LIMITED SPARC GROUP (UK) LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2017-02-21
PROFESSIONAL TRUST COMPANY (UK) LIMITED HARBOUR CENTER LIMITED Company Secretary 2006-03-30 CURRENT 1997-12-01 Dissolved 2013-10-08
PROFESSIONAL TRUST COMPANY (UK) LIMITED MERCIA INVESTMENTS LIMITED Company Secretary 2006-03-30 CURRENT 2003-06-24 Dissolved 2013-10-08
PROFESSIONAL TRUST COMPANY (UK) LIMITED BEAUFORT SERVICES LIMITED Company Secretary 2006-03-30 CURRENT 2003-06-24 Dissolved 2013-10-08
PROFESSIONAL TRUST COMPANY (UK) LIMITED CITY & SUITES LTD Company Secretary 2006-03-30 CURRENT 2000-11-03 Dissolved 2014-08-12
PROFESSIONAL TRUST COMPANY (UK) LIMITED NEWFORUM LIMITED Company Secretary 2006-03-30 CURRENT 2000-11-22 Dissolved 2013-08-20
PROFESSIONAL TRUST COMPANY (UK) LIMITED TAVISTOCK CORPORATION LIMITED Company Secretary 2006-03-30 CURRENT 2002-07-09 Dissolved 2015-11-03
PROFESSIONAL TRUST COMPANY (UK) LIMITED SAXON SECURITIES LIMITED Company Secretary 2006-03-30 CURRENT 2003-04-15 Dissolved 2015-11-03
PROFESSIONAL TRUST COMPANY (UK) LIMITED BRITANNIA CONSULTING LIMITED Company Secretary 2006-03-30 CURRENT 2005-08-02 Dissolved 2018-04-17
PROFESSIONAL TRUST COMPANY (UK) LIMITED KNIGHTSBRIDGE SECURITIES LIMITED Company Secretary 2006-03-30 CURRENT 2005-08-02 Dissolved 2018-04-17
PROFESSIONAL TRUST COMPANY (UK) LIMITED LIFT SYSTEM LIMITED Company Secretary 2006-03-30 CURRENT 1999-11-30 Dissolved 2018-05-08
PROFESSIONAL TRUST COMPANY (UK) LIMITED STRAND SECURITIES LIMITED Company Secretary 2006-03-30 CURRENT 2005-08-02 Dissolved 2018-04-24
PROFESSIONAL TRUST COMPANY (UK) LIMITED MASKALI LIMITED Company Secretary 2006-03-30 CURRENT 2005-11-02 Active - Proposal to Strike off
PROFESSIONAL TRUST COMPANY (UK) LIMITED STRATFORD SECURITIES LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Active
PROFESSIONAL TRUST COMPANY (UK) LIMITED CITY PROJECT MANAGEMENT CONSULTANTS LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Dissolved 2015-07-07
PROFESSIONAL TRUST COMPANY (UK) LIMITED MAYFAIR SECURITIES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Active - Proposal to Strike off
PROFESSIONAL TRUST COMPANY (UK) LIMITED FERMER (UK) LIMITED Company Secretary 2003-07-31 CURRENT 1993-11-02 Dissolved 2013-10-15
PROFESSIONAL TRUST COMPANY (UK) LIMITED IQ EQ GROUP SUPPORT (UK) LIMITED Company Secretary 2003-07-09 CURRENT 2003-07-09 Active - Proposal to Strike off
PROFESSIONAL TRUST COMPANY (UK) LIMITED OXHAUTH LIMITED Company Secretary 2003-05-21 CURRENT 2001-08-03 Active
PROFESSIONAL TRUST COMPANY (UK) LIMITED PTC SECURITIES LIMITED Company Secretary 2003-03-02 CURRENT 2003-03-02 Active
PROFESSIONAL TRUST COMPANY (UK) LIMITED PTC INVESTMENTS LIMITED Company Secretary 2003-03-02 CURRENT 2003-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-21SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-29SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-24SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-30DS01APPLICATION FOR STRIKING-OFF
2013-08-14AP01DIRECTOR APPOINTED MR ANTONIO AGOSTINETTO
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON
2013-01-16LATEST SOC16/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-16AR0131/12/12 FULL LIST
2013-01-14AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-11-06AP04CORPORATE SECRETARY APPOINTED PROFESSIONAL TRUST COMPANY (UK) LIMITED
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JEREMY BERNARD SIBLEY
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY
2012-01-31AR0131/12/11 NO CHANGES
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011
2011-01-26AR0131/12/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEREMY BERNARD SIBLEY / 03/09/2010
2010-11-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE OFFICER LIMITED / 03/09/2010
2010-11-16AP03SECRETARY APPOINTED MR RICHARD JEREMY BERNARD SIBLEY
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH TAYLOR
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP
2010-01-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-31AR0131/12/09 FULL LIST
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR JAMES FISHER
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL
2009-05-09AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 09/06/2008
2008-07-09288aDIRECTOR APPOINTED JANET TREACY PATERSON
2008-04-24363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bSECRETARY RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288bSECRETARY RESIGNED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-02-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06244DELIVERY EXT'D 3 MTH 31/12/05
2006-02-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-12244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-20244DELIVERY EXT'D 3 MTH 31/12/02
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEBBLE & STONES MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against PEBBLE & STONES MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEBBLE & STONES MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEBBLE & STONES MANAGEMENT LTD.

Intangible Assets
Patents
We have not found any records of PEBBLE & STONES MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PEBBLE & STONES MANAGEMENT LTD.
Trademarks
We have not found any records of PEBBLE & STONES MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEBBLE & STONES MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PEBBLE & STONES MANAGEMENT LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PEBBLE & STONES MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPEBBLE & STONES MANAGEMENT LTD.Event Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEBBLE & STONES MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEBBLE & STONES MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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