Company Information for THE PEBBLE TRUST
25 Bury Street, London, SW1Y 6AL,
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Company Registration Number
06869381
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE PEBBLE TRUST | |
Legal Registered Office | |
25 Bury Street London SW1Y 6AL Other companies in WC2A | |
Company Number | 06869381 | |
---|---|---|
Company ID Number | 06869381 | |
Date formed | 2009-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-08 13:37:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE PEBBLE & M COMPANY LTD | 82 CHURCH STREET OLD TOWN EASTBOURNE EAST SUSSEX BN21 1QJ | Dissolved | Company formed on the 2007-06-15 | |
THE PEBBLE MILL LIMITED | UNIT 2 SOUTH BRADFORD TRADING ESTATE BRIGHOUSE ROAD BRADFORD W YORKS BD12 0NQ | Dissolved | Company formed on the 2012-10-12 | |
THE PEBBLE CONSORTIUM | 291 WILTSIE ROAD Chautauqua FREWSBURG NY 14738 | Active | Company formed on the 2007-09-13 | |
THE PEBBLE EFFECT, LLC | 43 PINEWOOD DRIVE Schenectady SCOTIA NY 12302 | Active | Company formed on the 2013-02-20 | |
THE PEBBLE COLLECTIVE LLC | 519 WEST WOOSTER STREET - BOWLING GREEN OH 43402 | Active | Company formed on the 2012-09-21 | |
THE PEBBLEBRIDGE LIMITED-LIABILITY LIMITED PARTNERSHIP | NV | Permanently Revoked | Company formed on the 2006-02-01 | |
THE PEBBLE RIDGE CORP. | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Dissolved | Company formed on the 2006-04-21 | |
THE PEBBLE-MIX COMPANY PTY. LTD. | VIC 3125 | Active | Company formed on the 1970-06-25 | |
THE PEBBLES PARTNERSHIP | Singapore | Dissolved | Company formed on the 2008-09-10 | |
The Pebble Group, Ltd. | Delaware | Unknown | ||
THE PEBBLE GROUP (HOLDINGS) LIMITED | C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX | Liquidation | Company formed on the 2017-03-28 | |
THE PEBBLE FOUNDATION, INC. | 3767 Ethan Lane Orlando FL 32814 | Active | Company formed on the 2012-03-01 | |
THE PEBBLE PEOPLE COMPANY, INC. | 4991 S.W. 5TH ST. MARGATE FL 33068 | Inactive | Company formed on the 1988-10-14 | |
THE PEBBLES FOUNDATION, INC. | 914 JASMINE STREET CELEBRATION FL 34747 | Inactive | Company formed on the 2004-09-03 | |
THE PEBBLE GROUP, LTD. | Texas | Dissolved | Company formed on the 2013-02-25 | |
The Pebble Fund | 3033 WILSON BLVD SUITE E206 ARLINGTON VA 22201 | ACTIVE | Company formed on the 2018-11-05 | |
THE PEBBLE HILL COMPANY LLC | Georgia | Unknown | ||
THE PEBBLE AGENCY LLC | Georgia | Unknown | ||
THE PEBBLE BEACH COMPANY FOUNDATION | California | Unknown | ||
THE PEBBLE BEACH BUNZ CO INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES SIMON EDWARD ARNELL |
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JAMES SIMON EDWARD ARNELL |
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LOUISE MARGARET ARNELL |
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LOUISE JANE STOTEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEBBLE POWER LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. | Director | 2017-09-27 | CURRENT | 2014-11-06 | Active | |
CHRIST'S HOSPITAL | Director | 2017-09-01 | CURRENT | 2007-05-01 | Active | |
EXDON 2 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 4 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
EXDON 3 LIMITED | Director | 2017-03-16 | CURRENT | 2008-02-06 | Liquidation | |
PORT FLYER LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
EXDON 1 LIMITED | Director | 2016-06-28 | CURRENT | 2008-02-06 | Liquidation | |
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED | Director | 2015-10-31 | CURRENT | 2014-08-05 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 2015-07-01 | CURRENT | 1988-08-26 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2015-07-01 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2015-07-01 | CURRENT | 1983-05-18 | Active | |
WATLING STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL | Director | 2010-12-01 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
26/30 BRUNSWICK STREET EAST HOVE LIMITED | Director | 2009-06-29 | CURRENT | 1999-03-11 | Active | |
ACROMAS HOLDINGS LIMITED | Director | 2007-09-12 | CURRENT | 2007-05-18 | Dissolved 2017-12-06 | |
CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Director | 2004-09-08 | CURRENT | 1988-05-19 | Active | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 2002-09-01 | CURRENT | 1965-01-25 | Active | |
CHARTERHOUSE CAPITAL LIMITED | Director | 2002-09-01 | CURRENT | 2001-05-21 | Active | |
PEBBLE POWER LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
PORT FLYER LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Ms Louise Jane Stoten as a person with significant control on 2023-05-22 | ||
Director's details changed for Louise Jane Stoten on 2023-05-22 | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM 1st Floor Holborn Gate 330 High Holborn London WC2A 1HL England | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LG England | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-04-12 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SIMON EDWARD ARNELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARGARET ARNELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE JANE STOTEN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Louise Jane Stoten on 2021-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM C/O New Quadrant Partners Limited 4th Floor 5 Chancery Lane London WC2A 1LS England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM C/O Stephen Grace 22 Chancery Lane London WC2A 1LS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM C/O C/O Simon Rees 22 Chancery Lane London WC2A 1LS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Louise Jane Stoten on 2014-01-06 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/10 FROM Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG | |
AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE STOTEN / 03/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET ARNELL / 03/04/2010 | |
288a | Secretary appointed mr james simon edward arnell | |
225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
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 | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 THE PEBBLE TRUST
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE PEBBLE TRUST 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. |