PEBBLESTONE DEVELOPMENTS LIMITED — 03534184, Eaton Bray , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	PEBBLESTONE DEVELOPMENTS LIMITED copy copied
Company number	03534184 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 March 1998 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Monday, 24 March 2025 due by Sunday, 06 April 2025 Last statement dated Sunday, 24 March 2024
Nature of business (SIC)	43390 - Other building completion and finishing 96090 - Other service activities n.e.c. copy copied
Registered office address	MOOR END FARM HOUSE, BEDFORDSHIRE, UNITED KINGDOM, EATON BRAY, LU6 2DW copy copied

Officers

(as of 13.08.2022)

BUESNEL, Angela Mary

Status:	Active
Appointed on:	Monday, 02 December 2002
Correspondence address:	Richmond House Walkern Road, Stevenage, England, Hertfordshire, SG1 3QP
Nationality:	British
Role:	Secretary

BUESNEL, Angela Mary

Status:	Active
Appointed on:	Tuesday, 24 March 1998
Correspondence address:	Richmond House Walkern Road, Stevenage, England, Hertfordshire, SG1 3QP
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Director
Country of residence:	England

VILES, Graham Timothy

Status:	Not active
Appointed on:	Tuesday, 24 March 1998
Resigned on:	Sunday, 01 December 2002
Correspondence address:	52 Chapel Field, Gamlingay, Bedfordshire, SG19 3QP
Role:	Secretary

ALLUM, Robert Owen

Status:	Not active
Appointed on:	Tuesday, 24 March 1998
Resigned on:	Tuesday, 03 May 2016
Correspondence address:	Richmond House Walkern Road, Stevenage, England, Hertfordshire, SG1 3QP
Nationality:	British
Date of birth:	October 1943
Role:	Director
Occupation:	Builder

ACCESS NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 24 March 1998
Resigned on:	Tuesday, 24 March 1998
Correspondence address:	International House, 31 Church Road Hendon, London, NW4 4EB
Role:	Nominee Director

ACCESS REGISTRARS LIMITED

Status:	Not active
Appointed on:	Tuesday, 24 March 1998
Resigned on:	Tuesday, 24 March 1998
Correspondence address:	International House, 31 Church Road Hendon, London, NW4 4EB
Role:	Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Ms Angela Mary Buesnel

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Richmond House Walkern Road, Stevenage, England, Hertfordshire, SG1 3QP
Nationality:	British
Date of birth:	June 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors