Company information:
Pebble Mill Investments Limited (No: 04373741)
Address: 76 HAGLEY ROAD EDGBASTON, BIRMINGHAM, B16 8LU
Status: Active
Incorporated: 14-Feb-2002
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PHILIP JOHN CLARK ( DOB: Feb-1965 From: Sep-2023 )
Current Director: MARK SAMUEL WILTON LEE ( DOB: Jan-1963 From: Oct-2009 )
Current Director: DAVID IAN WOOLDRIDGE ( DOB: Feb-1972 From: May-2020 )
Current Secretary: DAVID IAN WOOLDRIDGE ( From: Nov-2021 )
Resigned Director: JOHN RICHARD ALLEN ( DOB: Apr-1947 From: Mar-2002 To: Sep-2012 )
Resigned Director: EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT ( DOB: Jun-1966 From: Nov-2002 To: Nov-2009 )
Resigned Director: MICHAEL WILLIAM BUNBURY ( From: Nov-2002 To: Nov-2009 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-2002 To: Mar-2002 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Director: JOANNA CLAIRE KIRK ( DOB: Jun-1975 From: Feb-2013 To: May-2020 )
Resigned Director: CHARLES CHRISTIAN NICHOLSON ( DOB: Dec-1941 From: Nov-2002 To: Nov-2009 )
Resigned Director: ANDREW JOHN PARKER ( DOB: Feb-1960 From: Jul-2020 To: Jul-2023 )
Resigned Director: GRAHAM JOHN PICK ( DOB: Jan-1958 From: Mar-2002 To: Apr-2009 )
Resigned Director: DAVID EDWARD POVALL ( From: Feb-2006 To: Dec-2009 )
Resigned Director: ANDREW RUSSELL-WILKS ( DOB: Mar-1957 From: Mar-2002 To: Nov-2005 )
Resigned Director: WILLIAM HENRY GEORGE WILKS ( DOB: Sep-1940 From: Nov-2002 To: Nov-2009 )
Resigned Secretary: MICHAEL THOMAS BENNETT ( From: May-2019 To: Nov-2021 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Secretary: MARK SAMUEL WILTON LEE ( DOB: Jan-1963 From: Jun-2006 To: Oct-2009 )
Resigned Secretary: ALISON MARY READMAN ( DOB: Sep-1960 From: Mar-2002 To: May-2009 )
Resigned Secretary: MARTIN BRENNAN WOOLHOUSE ( From: Oct-2009 To: May-2019 )
Persons of Significant Control:
Calthorpe Developments Limited, 76 Hagley Road, Birmingham, B16 8LU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 16,218,250 | 17,140,000 | 0.0,0.0,0.0,16218250.0,17140000.0 | |||
| Current assets / Cash at bank and on hand | 392,340 | 247,894 | 0.0,0.0,0.0,392340.0,247894.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 781,090 | 554,089 | 0.0,0.0,0.0,781090.0,554089.0 | |||
| Net assets (liabilities) | 10,629,514 | 9,972,493 | 0.0,0.0,0.0,10629514.0,9972493.0 | |||
| Equity / share capital and reserves | 11,139,352 | 9,680,765 | 12,514,799 | 10,629,514 | 9,972,493 | 11139352.0,9680765.0,12514799.0,10629514.0,9972493.0 |