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Home > England & Wales Companies > PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED
Company Information for

PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED

C/O SHORTLAND PARSLEY, 17 MARKET STREET, ATHERSTONE, WARWICKSHIRE, CV9 1ET,
Company Registration Number
02269807
Private Limited Company
Active

Company Overview

About Pebble Close Business Village (tamworth) Ltd
PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED was founded on 1988-06-21 and has its registered office in Atherstone. The organisation's status is listed as "Active". Pebble Close Business Village (tamworth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED
 
Legal Registered Office
C/O SHORTLAND PARSLEY
17 MARKET STREET
ATHERSTONE
WARWICKSHIRE
CV9 1ET
Other companies in CV9
 
Filing Information
Company Number 02269807
Company ID Number 02269807
Date formed 1988-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868279758  
Last Datalog update: 2024-01-07 11:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED
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Company Officers of PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED

Current Directors
Officer Role Date Appointed
KEITH THOMAS PARSLEY
 Company Secretary 2003-05-15
JEAN ANNE COUGHLIN
 Director 2003-05-15
MARIA JAYNE SMITH
 Director 2003-05-15
GAVIN YOUNG
 Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STEPHEN CURREY
 Director 2001-10-11 2005-03-03
SHAUN COUGHLIN
 Company Secretary 1990-12-21 2003-05-15
SHAUN COUGHLIN
 Director 1990-12-21 2003-05-15
ROGER KEMPSHALL
 Director 1990-12-21 2003-05-15
KENNETH EDWIN ROSE
 Director 1990-12-21 2002-04-01
MICHAEL JOHN DILLON
 Director 1990-12-21 1994-01-10
PETER NIGEL CATHERALL
 Director 1990-12-21 1993-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH THOMAS PARSLEY ASTON CROSS MANAGEMENT LIMITED Company Secretary 2002-12-01 CURRENT 1990-11-13 Active
JEAN ANNE COUGHLIN TMWARE LTD Director 1997-06-27 CURRENT 1984-03-26 Active
GAVIN YOUNG EBY DESIGN LIMITED Director 2008-05-15 CURRENT 2008-05-15 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
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-21CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JAYNE SMITH
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ANNE COUGHLIN
2020-01-14AP01DIRECTOR APPOINTED MRS LYNDSEY ANNE PHILLIPS
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 18
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 18
2015-12-02AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07AP01DIRECTOR APPOINTED MR GAVIN YOUNG
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 18
2014-12-06AR0118/11/14 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 18
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0121/12/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-31AR0121/12/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-11AR0121/12/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA JAYNE SMITH / 21/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANNE COUGHLIN / 21/12/2009
2009-05-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-14363aReturn made up to 21/12/08; full list of members
2008-05-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-05363sRETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
2007-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-04363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-09363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-18288bDIRECTOR RESIGNED
2004-12-16288bSECRETARY RESIGNED
2004-12-16363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-15363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-06-14288bDIRECTOR RESIGNED
2003-06-14288aNEW DIRECTOR APPOINTED
2003-06-13288bDIRECTOR RESIGNED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13288aNEW SECRETARY APPOINTED
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: UNIT 1 PEBBLE CLOSE BUSINESS VILLAGE MERCIAN WAY, TAMWORTH STAFFORDSHIRE B77 4RD
2003-01-21363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-01-21288bDIRECTOR RESIGNED
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-08363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-12-14288aNEW DIRECTOR APPOINTED
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-14363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-07363sRETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-04363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-18363sRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-18363sRETURN MADE UP TO 21/12/96; CHANGE OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-29363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-06363sRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-27288DIRECTOR RESIGNED
1994-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-20363sRETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-09-24288DIRECTOR RESIGNED
1993-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-31363sRETURN MADE UP TO 21/12/92; CHANGE OF MEMBERS
1993-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-28363sRETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
1991-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) 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 PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED

Intangible Assets
Patents
We have not found any records of PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED
Trademarks
We have not found any records of PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) 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 (68320 - Management of real estate on a fee or contract basis) as PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) 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 PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) 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 PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV9 1ET