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Home > England & Wales Companies > PEBBLEROSE LIMITED
Company Information for

PEBBLEROSE LIMITED

1 KILLE HOUSE, CHINNOR ROAD, THAME, OXFORDSHIRE, OX9 3NU,
Company Registration Number
05245566
Private Limited Company
Active

Company Overview

About Pebblerose Ltd
PEBBLEROSE LIMITED was founded on 2004-09-29 and has its registered office in Thame. The organisation's status is listed as "Active". Pebblerose Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEBBLEROSE LIMITED
 
Legal Registered Office
1 KILLE HOUSE
CHINNOR ROAD
THAME
OXFORDSHIRE
OX9 3NU
Other companies in HP27
 
Filing Information
Company Number 05245566
Company ID Number 05245566
Date formed 2004-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 22:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEBBLEROSE LIMITED
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Companies with same name PEBBLEROSE LIMITED
The following companies were found which have the same name as PEBBLEROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEBBLEROSE PROPERTY LTD 9 THE GARDENS ROUSDON DT7 3XS Active - Proposal to Strike off Company formed on the 2017-12-14
PEBBLEROSE WEALTH LIMITED UNIT 15 GROVEBURY ROAD LEIGHTON BUZZARD LU7 4FF Active Company formed on the 2024-08-23

Company Officers of PEBBLEROSE LIMITED

Current Directors
Officer Role Date Appointed
SAFDAR DAD
 Company Secretary 2004-10-11
STEPHEN JAMES BIGGS
 Director 2004-10-11
SAFDAR DAD
 Director 2004-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-29 2004-10-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-29 2004-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAFDAR DAD S. DAD LIMITED Company Secretary 1999-06-04 CURRENT 1999-06-04 Active
STEPHEN JAMES BIGGS COBI LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
STEPHEN JAMES BIGGS APH FINANCIAL MANAGEMENT SERVICES LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active
SAFDAR DAD BLOCKACRE RESIDENTS MANAGEMENT LIMITED Director 2016-07-18 CURRENT 1987-12-11 Active
SAFDAR DAD DOMINION COURT RTM COMPANY LIMITED Director 2015-09-30 CURRENT 2013-12-18 Active
SAFDAR DAD WWR MANAGEMENT COMPANY LIMITED Director 2011-05-31 CURRENT 2010-11-25 Active
SAFDAR DAD DNA MONEY LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
SAFDAR DAD ABACUS FINANCIAL MANAGEMENT SERVICES LIMITED Director 2007-01-29 CURRENT 2007-01-23 Active
SAFDAR DAD ISOTOPE MEDICAL LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
SAFDAR DAD CROTEK LIMITED Director 2005-06-17 CURRENT 2003-07-16 Dissolved 2013-12-24
SAFDAR DAD ISLEFORCE FLAT MANAGEMENT COMPANY LIMITED Director 2004-05-18 CURRENT 1991-03-01 Active
SAFDAR DAD S. DAD LIMITED Director 1999-06-04 CURRENT 1999-06-04 Active
SAFDAR DAD SHERATON DEVELOPMENTS LIMITED Director 1997-06-09 CURRENT 1997-05-23 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
2024-09-30CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052455660003
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAFDAR DAD / 01/10/2012
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BIGGS / 01/10/2012
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR SAFDAR DAD on 2011-12-01
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAFDAR DAD / 01/12/2011
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BIGGS / 01/12/2011
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0129/09/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0129/09/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0129/09/09 FULL LIST
2009-09-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-30363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-01363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-04395PARTICULARS OF MORTGAGE/CHARGE
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288bSECRETARY RESIGNED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-2288(2)RAD 11/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEBBLEROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEBBLEROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-09 Outstanding SHAWBROOK BANK LIMITED
LEGAL CHARGE 2004-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 155,999
Creditors Due Within One Year 2011-10-01 £ 46,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PEBBLEROSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 15,743
Current Assets 2011-10-01 £ 15,743
Fixed Assets 2011-10-01 £ 267,234
Secured Debts 2011-10-01 £ 94,449
Shareholder Funds 2011-10-01 £ 80,501
Tangible Fixed Assets 2011-10-01 £ 267,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEBBLEROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEBBLEROSE LIMITED
Trademarks
We have not found any records of PEBBLEROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEBBLEROSE LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as PEBBLEROSE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEBBLEROSE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEBBLEROSE LIMITED 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 PEBBLEROSE LIMITED 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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    Other companies at postcode OX9 3NU