Company number 05089941
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address SUITE 8 CONWY BUSINESS CENTRE, JUNCTION WAY, LLANDUDNO JUNCTION, CONWY, WALES, LL31 9XX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2,000
. The most likely internet sites of PEBBLE HILL PROPERTY LIMITED are www.pebblehillproperty.co.uk, and www.pebble-hill-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Conwy Rail Station is 1 miles; to Glan Conwy Rail Station is 1.1 miles; to Colwyn Bay Rail Station is 3.5 miles; to Tal-y-Cafn Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pebble Hill Property Limited is a Private Limited Company.
The company registration number is 05089941. Pebble Hill Property Limited has been working since 31 March 2004.
The present status of the company is Active. The registered address of Pebble Hill Property Limited is Suite 8 Conwy Business Centre Junction Way Llandudno Junction Conwy Wales Ll31 9xx. . EVANS, Mark Vaughan is a Secretary of the company. EVANS, Mark Vaughan is a Director of the company. Secretary EVANS, Karen has been resigned. Director EVANS, Karen has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
EVANS, Karen
Resigned: 01 April 2015
Appointed Date: 31 March 2004
Director
EVANS, Karen
Resigned: 01 April 2015
Appointed Date: 31 March 2004
65 years old
Persons With Significant Control
Mrs Karen Evans
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Vaughan Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEBBLE HILL PROPERTY LIMITED Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Director's details changed for Mark Vaughan Evans on 1 April 2016
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
04 Apr 2006
Return made up to 31/03/06; full list of members
07 Apr 2005
Return made up to 31/03/05; full list of members
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363(353) ‐
Location of register of members address changed
16 Feb 2005
Accounts for a dormant company made up to 31 December 2004
16 Dec 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
31 Mar 2004
Incorporation