Company Information for PEBBLEHILL PASTURES LIMITED
CHRISTMAS COTTAGE, PEBBLEHILL ROAD, BETCHWORTH, SURREY, RH3 7BP,
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Company Registration Number
05992594
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PEBBLEHILL PASTURES LIMITED | |
Legal Registered Office | |
CHRISTMAS COTTAGE PEBBLEHILL ROAD BETCHWORTH SURREY RH3 7BP Other companies in RH1 | |
Company Number | 05992594 | |
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Company ID Number | 05992594 | |
Date formed | 2006-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 13:00:46 |
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Officer | Role | Date Appointed |
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BRUCE HUDSON VAN DER BYL KNOEFEL |
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JOHN WYTHE SLATER CHALKER |
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RICHARD MELVERN NORMAN |
Officer | Role | Date Appointed | Date Resigned |
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GEOFFREY RONALD WILLIAM EAGLES |
Company Secretary | ||
GEOFFREY RONALD WILLIAM EAGLES |
Director | ||
ANTHONY THOMAS WALROND INNES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. ANNES RISE (5) MANAGEMENT COMPANY LIMITED | Director | 2017-12-20 | CURRENT | 1992-08-17 | Active | |
BOX HILL SCHOOL TRUST LIMITED | Director | 2011-11-26 | CURRENT | 1961-08-16 | Active | |
THE FOX HUT LIMITED | Director | 2008-12-23 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
R. M. NORMAN BUILDERS LIMITED | Director | 2005-01-01 | CURRENT | 2004-09-03 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM Pippins 83 Mid Street, South Nutfield Redhill Surrey RH1 4JJ | |
AP03 | Appointment of Mr Bruce Hudson Van Der Byl Knoefel as company secretary on 2018-06-26 | |
TM02 | Termination of appointment of Geoffrey Ronald William Eagles on 2018-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RONALD WILLIAM EAGLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MELVERN NORMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN WYTHE SLATER CHALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS WALROND INNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 08/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS WALROND INNES / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD WILLIAM EAGLES / 16/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 08/11/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
363a | ANNUAL RETURN MADE UP TO 08/11/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 PEBBLEHILL PASTURES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEBBLEHILL PASTURES LIMITED are:
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. |