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Home > England & Wales Companies > PEBBLE MILL PROPCO LIMITED
Company Information for

PEBBLE MILL PROPCO LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
08817641
Private Limited Company
Active

Company Overview

About Pebble Mill Propco Ltd
PEBBLE MILL PROPCO LIMITED was founded on 2013-12-17 and has its registered office in London. The organisation's status is listed as "Active". Pebble Mill Propco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEBBLE MILL PROPCO LIMITED
 
Legal Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
Other companies in SK9
 
Previous Names
VITA BIRMINGHAM 1 LIMITED12/12/2019
Filing Information
Company Number 08817641
Company ID Number 08817641
Date formed 2013-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-07 11:08:39
Primary Source:Companies House
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Company Officers of PEBBLE MILL PROPCO LIMITED

Current Directors
Officer Role Date Appointed
GILES PETER BESWICK
 Company Secretary 2013-12-17
GILES PETER BESWICK
 Director 2013-12-17
MARK CHRISTOPHER DAWSON
 Director 2016-07-13
MARK DAVID STOTT
 Director 2013-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NEIL OAKES
 Director 2013-12-17 2014-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES PETER BESWICK AFFINITY LIVING EMBANKMENT WEST LIMITED Director 2017-06-30 CURRENT 2007-10-19 Active
GILES PETER BESWICK VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
GILES PETER BESWICK NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
GILES PETER BESWICK FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
GILES PETER BESWICK NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
GILES PETER BESWICK STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES PETER BESWICK BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES PETER BESWICK CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
GILES PETER BESWICK NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK NEW CO (BEITH STREET) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
GILES PETER BESWICK VITA YORK OPERATING COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
GILES PETER BESWICK FIRST STREET MANCHESTER PROPCO LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
GILES PETER BESWICK VITA STUDENT YORK HOLDING COMPANY LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
GILES PETER BESWICK ALDERLEY LAND OWNING COMPANY LIMITED Director 2015-06-15 CURRENT 2013-11-20 Active
GILES PETER BESWICK AFFINITY LIVING LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
GILES PETER BESWICK EMBANKMENT WEST LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
GILES PETER BESWICK NOTTINGHAMSHIRE ASSETS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
GILES PETER BESWICK CITY SUITES HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
GILES PETER BESWICK FOUNTAINBRIDGE PROPCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
GILES PETER BESWICK CITY SUITES OPERATING COMPANY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
GILES PETER BESWICK VITA (MAN 2) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
GILES PETER BESWICK BEITH STREET PROPCO LIMITED Director 2014-10-31 CURRENT 2013-11-05 Active
GILES PETER BESWICK WESTGATE ROAD NEWCASTLE LIMITED Director 2014-10-17 CURRENT 2002-01-30 Active
GILES PETER BESWICK VITA NEWCASTLE OPERATING COMPANY LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
GILES PETER BESWICK CITY SUITES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
GILES PETER BESWICK VITA YORK 1 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
GILES PETER BESWICK SELECT NEWCO LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-11-05
GILES PETER BESWICK SELECT PROPERTY (GROUP) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK STOTT CAPITAL LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK TREVONE (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GILES PETER BESWICK VITA (SHEFF) OPERATING COMPANY LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
GILES PETER BESWICK VITA CHINA HOLDCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
GILES PETER BESWICK VITA NEWCASTLE 1 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
GILES PETER BESWICK VITA SOUTHAMPTON OPERATING COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
GILES PETER BESWICK CITY SUITES MANCHESTER LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
GILES PETER BESWICK VITA (SHEFF) 1 LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
GILES PETER BESWICK STRAWBERRY PLACE PROPCO LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
GILES PETER BESWICK VITA GLASGOW 1 LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
GILES PETER BESWICK VITA SOUTHAMPTON 1 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
GILES PETER BESWICK VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
GILES PETER BESWICK VITA STUDENT LTD Director 2013-09-09 CURRENT 2013-09-09 Active
GILES PETER BESWICK VITA STUDENT MANAGEMENT LTD Director 2013-08-22 CURRENT 2013-05-23 Active
GILES PETER BESWICK VITA EXETER 1 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
GILES PETER BESWICK HORSESHOE HUB RESTAURANT LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
GILES PETER BESWICK VITA BRISTOL 1 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
GILES PETER BESWICK FIRST STREET MANCHESTER OPCO LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
GILES PETER BESWICK CROSSHALL BUILDING (LIVERPOOL) LIMITED Director 2012-12-03 CURRENT 2006-01-18 Active - Proposal to Strike off
GILES PETER BESWICK TINLINGS (LIVERPOOL) LIMITED Director 2012-11-30 CURRENT 2006-02-13 Active - Proposal to Strike off
GILES PETER BESWICK VITA LIVERPOOL OPERATING COMPANY LIMITED Director 2012-11-12 CURRENT 2012-06-28 Active
GILES PETER BESWICK VITA VENTURES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
GILES PETER BESWICK VITA MANCHESTER LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
GILES PETER BESWICK CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-08-31 CURRENT 2006-01-16 Active - Proposal to Strike off
GILES PETER BESWICK VITA LIVERPOOL 2 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GILES PETER BESWICK VITA LIVERPOOL 3 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GILES PETER BESWICK VITA LIVERPOOL 1 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GILES PETER BESWICK SELECT OWNERSHIP HORIZON SKY LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
GILES PETER BESWICK TATTON TRUSTEES LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active
GILES PETER BESWICK SELECT MONEY LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
GILES PETER BESWICK HOME SHARED OWNERSHIP LIMITED Director 2003-08-19 CURRENT 2003-07-21 Active
GILES PETER BESWICK DUBAI SELECT LIMITED Director 2003-07-23 CURRENT 2003-07-19 Active
GILES PETER BESWICK SELECT GROUP INTERNATIONAL LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active
MARK CHRISTOPHER DAWSON VITA LEEDS 1 DEVCO LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MARK CHRISTOPHER DAWSON VITA LEEDS 1 DEVCO HOLDINGS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
MARK CHRISTOPHER DAWSON CITY SUITES (MANCHESTER) 2 LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
MARK CHRISTOPHER DAWSON ALEW MANCHESTER 1 LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
MARK CHRISTOPHER DAWSON ALEW HOLDCO LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
MARK CHRISTOPHER DAWSON YORKSHIRE ASSETS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
MARK CHRISTOPHER DAWSON FOUNTAINBRIDGE PROPCO LIMITED Director 2017-06-29 CURRENT 2014-12-18 Active
MARK CHRISTOPHER DAWSON SELECT RESTAURANT HOLDINGS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA BRIGHTON 1 LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MARK CHRISTOPHER DAWSON SELECT CIRCLE SQUARE MANCO HOLDINGS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Dissolved 2018-04-24
MARK CHRISTOPHER DAWSON VITA SOUTHAMPTON HOLDCO LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE AFFINITY LIVING 7 AND 8 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE AFFINITY LIVING 5 AND 6 LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING EMBANKMENT WEST LIMITED Director 2017-01-27 CURRENT 2007-10-19 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED Director 2017-01-27 CURRENT 2007-10-19 Active
MARK CHRISTOPHER DAWSON SPG DUBAI DEVELOPMENTS HOLDING COMPANY LIMITED Director 2017-01-18 CURRENT 2017-01-18 Dissolved 2018-04-24
MARK CHRISTOPHER DAWSON VITA STUDENT PORTSWOOD COMM-PROP COMPANY LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
MARK CHRISTOPHER DAWSON VITA STUDENT PORTSWOOD HOLDCO LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
MARK CHRISTOPHER DAWSON VITA STUDENT YORK HOLDING COMPANY LIMITED Director 2016-11-11 CURRENT 2015-08-24 Active
MARK CHRISTOPHER DAWSON VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
MARK CHRISTOPHER DAWSON VITA SOUTHAMPTON PORTSWOOD HOLDCO 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA SOUTHAMPTON PORTSWOOD HOLDCO 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERVIEW COMM-PROP COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERVIEW OPERATING COMPANY LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERVIEW HOLDCO LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
MARK CHRISTOPHER DAWSON VITA YORK 1 LIMITED Director 2016-09-05 CURRENT 2014-05-14 Active
MARK CHRISTOPHER DAWSON THE LAUNDRETTE NEWCASTLE WESTGATE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON FIRST STREET MANCHESTER OPCO LIMITED Director 2016-08-26 CURRENT 2013-03-12 Active
MARK CHRISTOPHER DAWSON NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK CHRISTOPHER DAWSON FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK CHRISTOPHER DAWSON NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MARK CHRISTOPHER DAWSON TRINITY ICP LIMITED Director 2016-07-19 CURRENT 2007-09-17 Active
MARK CHRISTOPHER DAWSON VITA NEWCASTLE 1 LIMITED Director 2016-07-19 CURRENT 2013-12-17 Active
MARK CHRISTOPHER DAWSON THE LAUNDRETTE MANCHESTER FIRST STREET LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERSIDE COMM-PROP COMPANY LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERSIDE HOLDCO LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING RIVERSIDE OPERATING COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
MARK CHRISTOPHER DAWSON ST. ALBANS PLACE PROPCO LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MARK CHRISTOPHER DAWSON VITA STUDENT MANAGEMENT LTD Director 2016-05-25 CURRENT 2013-05-23 Active
MARK CHRISTOPHER DAWSON VITA GLASGOW 1 LIMITED Director 2016-05-25 CURRENT 2013-09-17 Active
MARK CHRISTOPHER DAWSON PROJECT LAUNDRETTE LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON AFFINITY LIVING 2 LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA STUDENT SOUTHAMPTON PORTSWOOD LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY GROUP LEISURE HOLDINGS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON STRAWBERRY PLACE OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK CHRISTOPHER DAWSON BEITH STREET OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE 10 & 11 OPCO LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
MARK CHRISTOPHER DAWSON NEW CO (SATELLITE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON NEW CO (BEITH STREET) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON NEW CO (NEWCASTLE) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON NEW CO (NEWCASTLE) 2 LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE 10 & 11 PROPCO LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK CHRISTOPHER DAWSON CITY SUITES OPERATING COMPANY LIMITED Director 2016-03-09 CURRENT 2014-12-05 Active
MARK CHRISTOPHER DAWSON VITA LIVERPOOL 2 LIMITED Director 2016-03-09 CURRENT 2012-05-01 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING TRINITY HOLDCO LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
MARK CHRISTOPHER DAWSON SELECT OXFORD ROAD HOLDINGS LIMITED Director 2016-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON OXFORD PROPERTY TRADING LTD. Director 2016-02-05 CURRENT 2011-03-28 Active
MARK CHRISTOPHER DAWSON VITA SATELLITE 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
MARK CHRISTOPHER DAWSON CIRCLE SQUARE 9 PROPCO LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
MARK CHRISTOPHER DAWSON VITA YORK OPERATING COMPANY LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARK CHRISTOPHER DAWSON FIRST STREET MANCHESTER PROPCO LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
MARK CHRISTOPHER DAWSON CROSSHALL BUILDING (LIVERPOOL) LIMITED Director 2015-08-12 CURRENT 2006-01-18 Active - Proposal to Strike off
MARK CHRISTOPHER DAWSON VITA LIVERPOOL OPERATING COMPANY LIMITED Director 2015-08-12 CURRENT 2012-06-28 Active
MARK CHRISTOPHER DAWSON AFFINITY LIVING LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK CHRISTOPHER DAWSON EMBANKMENT WEST LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK CHRISTOPHER DAWSON CITY SUITES MANCHESTER LIMITED Director 2015-02-16 CURRENT 2013-11-07 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY GROUP LIMITED Director 2015-02-16 CURRENT 2004-03-12 Active
MARK CHRISTOPHER DAWSON NOTTINGHAMSHIRE ASSETS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MARK CHRISTOPHER DAWSON STRAWBERRY PLACE PROPCO LIMITED Director 2015-02-05 CURRENT 2013-09-30 Active
MARK CHRISTOPHER DAWSON CITY SUITES HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY (GROUP) LIMITED Director 2015-01-29 CURRENT 2014-03-04 Active
MARK CHRISTOPHER DAWSON CITY SUITES LIMITED Director 2015-01-29 CURRENT 2014-06-02 Active
MARK CHRISTOPHER DAWSON SELECT PROPERTY GROUP (HOLDINGS) LIMITED Director 2015-01-29 CURRENT 2014-03-25 Active
MARK CHRISTOPHER DAWSON VITA VENTURES LIMITED Director 2015-01-29 CURRENT 2012-10-12 Active
MARK CHRISTOPHER DAWSON VITA (MAN 2) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK CHRISTOPHER DAWSON BEITH STREET PROPCO LIMITED Director 2014-10-31 CURRENT 2013-11-05 Active
MARK CHRISTOPHER DAWSON DARK 3D PETE LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2016-05-10
MARK CHRISTOPHER DAWSON DARK COMPUTER ENTERTAINMENT LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active - Proposal to Strike off
MARK DAVID STOTT VITA (CARDIFF) 1 LIMITED Director 2016-11-03 CURRENT 2016-04-15 Active
MARK DAVID STOTT NEWCO (FIRST STREET) 2 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK DAVID STOTT FIRST STREET MANCHESTER RETAIL OPCO LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
MARK DAVID STOTT NEWCO (FIRST STREET) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MARK DAVID STOTT VITA STUDENT YORK HOLDING COMPANY LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
MARK DAVID STOTT AFFINITY LIVING LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK DAVID STOTT EMBANKMENT WEST LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK DAVID STOTT NOTTINGHAMSHIRE ASSETS LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MARK DAVID STOTT CITY SUITES HOLDCO LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MARK DAVID STOTT BEITH STREET PROPCO LIMITED Director 2015-01-08 CURRENT 2013-11-05 Active
MARK DAVID STOTT FOUNTAINBRIDGE PROPCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
MARK DAVID STOTT CITY SUITES OPERATING COMPANY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
MARK DAVID STOTT WESTGATE ROAD NEWCASTLE LIMITED Director 2014-10-17 CURRENT 2002-01-30 Active
MARK DAVID STOTT VITA NEWCASTLE OPERATING COMPANY LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
MARK DAVID STOTT CITY SUITES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
MARK DAVID STOTT VITA YORK 1 LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
MARK DAVID STOTT SELECT PROPERTY GROUP (HOLDINGS) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARK DAVID STOTT SELECT NEWCO LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-11-05
MARK DAVID STOTT SELECT PROPERTY (GROUP) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT SELECT INTERNATIONAL DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT STOTT CAPITAL LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT TREVONE (HOLDINGS) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK DAVID STOTT VITA (SHEFF) OPERATING COMPANY LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
MARK DAVID STOTT VITA CHINA HOLDCO LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
MARK DAVID STOTT VITA NEWCASTLE 1 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARK DAVID STOTT VITA SOUTHAMPTON OPERATING COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK DAVID STOTT ALDERLEY LAND OWNING COMPANY LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
MARK DAVID STOTT VITA (SHEFF) 1 LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
MARK DAVID STOTT STRAWBERRY PLACE PROPCO LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
MARK DAVID STOTT VITA GLASGOW 1 LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
MARK DAVID STOTT VITA SOUTHAMPTON 1 LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
MARK DAVID STOTT VITA BRISTOL AND EXETER OPERATING COMPANY LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
MARK DAVID STOTT VITA STUDENT LTD Director 2013-09-09 CURRENT 2013-09-09 Active
MARK DAVID STOTT VITA EXETER 1 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
MARK DAVID STOTT HORSESHOE HUB RESTAURANT LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
MARK DAVID STOTT VITA STUDENT MANAGEMENT LTD Director 2013-05-23 CURRENT 2013-05-23 Active
MARK DAVID STOTT VITA BRISTOL 1 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
MARK DAVID STOTT FIRST STREET MANCHESTER OPCO LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
MARK DAVID STOTT CROSSHALL BUILDING (LIVERPOOL) LIMITED Director 2012-12-03 CURRENT 2006-01-18 Active - Proposal to Strike off
MARK DAVID STOTT TINLINGS (LIVERPOOL) LIMITED Director 2012-11-30 CURRENT 2006-02-13 Active - Proposal to Strike off
MARK DAVID STOTT VITA VENTURES LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
MARK DAVID STOTT VITA MANCHESTER LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
MARK DAVID STOTT VITA VENTURES NEW COMPANY LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2016-05-24
MARK DAVID STOTT CROSSHALL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-08-31 CURRENT 2006-01-16 Active - Proposal to Strike off
MARK DAVID STOTT VITA LIVERPOOL OPERATING COMPANY LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
MARK DAVID STOTT VITA LIVERPOOL 2 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARK DAVID STOTT VITA LIVERPOOL 3 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARK DAVID STOTT VITA LIVERPOOL 1 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MARK DAVID STOTT WOLFE AND COLE LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-02-04
MARK DAVID STOTT HOME SHARED OWNERSHIP LIMITED Director 2003-08-19 CURRENT 2003-07-21 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
2024-04-24SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2024-04-12
2023-12-29CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-12-04DIRECTOR APPOINTED MR JAMES WILLIAM MCGOWAN
2023-12-04DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI
2023-10-06APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT
2023-09-22Change of details for New Co (Birmingham) 2 Limited as a person with significant control on 2019-08-25
2023-09-21Change of details for New Co (Birmingham) 2 Limited (Crn: 11326602) as a person with significant control on 2018-04-26
2023-09-07DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT
2023-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-26DIRECTOR APPOINTED MRS BRIONY JAYNE REA
2023-07-26APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088176410002
2023-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088176410002
2022-12-28CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-02AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO CHIBUZO OBASI
2022-01-11APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2021-12-21Second filing of director appointment of Mr Simon Derwood Auston Drewett
2021-12-21RP04AP01Second filing of director appointment of Mr Simon Derwood Auston Drewett
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-11-09AP01DIRECTOR APPOINTED MRS CAROL ANN ROTSEY
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-10-12AP01DIRECTOR APPOINTED MR SIMON DERWOOD AUSTON DREWETT
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-01-16AP04Appointment of Crestbridge Uk Limited as company secretary on 2019-09-23
2018-06-26MEM/ARTSARTICLES OF ASSOCIATION
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088176410002
2018-06-13RES01ADOPT ARTICLES 13/06/18
2018-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088176410001
2018-06-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW CO (BIRMINGHAM) 2 LIMITED (CRN: 11326602)
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 088176410001
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-13AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER DAWSON
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0117/12/15 FULL LIST
2015-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08RES01ALTER ARTICLES 20/04/2015
2015-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0117/12/14 FULL LIST
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OAKES
2014-12-05AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-05-09AA01PREVSHO FROM 31/12/2014 TO 30/04/2014
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM DUNHAM HOUSE BROOKE COURT WILMSLOW SK9 3ND UNITED KINGDOM
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PEBBLE MILL PROPCO 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 MILL PROPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PEBBLE MILL PROPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PEBBLE MILL PROPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEBBLE MILL PROPCO LIMITED
Trademarks
We have not found any records of PEBBLE MILL PROPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEBBLE MILL PROPCO 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 (41100 - Development of building projects) as PEBBLE MILL PROPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEBBLE MILL PROPCO 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 MILL PROPCO 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 MILL PROPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 3DG