Company number 08819555
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address GRAYLANDS, BANNER LANE, COVENTRY, CV4 9GH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registration of charge 088195550005, created on 22 December 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEBODY PROPERTIES LIMITED are www.pebodyproperties.co.uk, and www.pebody-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pebody Properties Limited is a Private Limited Company.
The company registration number is 08819555. Pebody Properties Limited has been working since 18 December 2013.
The present status of the company is Active. The registered address of Pebody Properties Limited is Graylands Banner Lane Coventry Cv4 9gh. The company`s financial liabilities are £185.69k. It is £-12.32k against last year. And the total assets are £72.27k, which is £65.6k against last year. GALLOP, Robert David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
pebody properties Key Finiance
LIABILITIES
£185.69k
-7%
CASH
n/a
TOTAL ASSETS
£72.27k
+983%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robert David Gallop
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PEBODY PROPERTIES LIMITED Events
22 Dec 2016
Registration of charge 088195550005, created on 22 December 2016
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Registration of charge 088195550004, created on 26 April 2016
29 Mar 2016
Registration of charge 088195550001, created on 17 March 2016
...
... and 1 more events
29 Mar 2016
Registration of charge 088195550002, created on 17 March 2016
20 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
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MODEL ARTICLES ‐
Model articles adopted
22 December 2016
Charge code 0881 9555 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 240 hobs moat road. Solihull. B92 8JY…
26 April 2016
Charge code 0881 9555 0004
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Pebody Properties Limited Retirement Benefit Scheme
Description: All receivable income to the borrower howsoever arising…
17 March 2016
Charge code 0881 9555 0003
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Sarah Jeffery
Description: 240 hobs moat road solihull B92 8JY…
17 March 2016
Charge code 0881 9555 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Gordon Lambourn and Kingswood Law Trustee and Legal Services as Trustees of the Comel (Export) Rbs - Ssas
Description: 240 hobs moat road solihull B92 8JY…
17 March 2016
Charge code 0881 9555 0001
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Christopher Henry Tracy Henry and Kingstwood Law Trustee and Legal Services Limited as Trustees of Mindyerbusiness LTD Ssas
Description: 240 hobs moat road solihull B92 8JY…