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Home > England & Wales Companies > PEBBLESTONE DEVELOPMENTS LIMITED
Company Information for

PEBBLESTONE DEVELOPMENTS LIMITED

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP,
Company Registration Number
03534184
Private Limited Company
Active

Company Overview

About Pebblestone Developments Ltd
PEBBLESTONE DEVELOPMENTS LIMITED was founded on 1998-03-24 and has its registered office in Stevenage. The organisation's status is listed as "Active". Pebblestone Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PEBBLESTONE DEVELOPMENTS LIMITED
 
Legal Registered Office
RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP
Other companies in SG1
 
Filing Information
Company Number 03534184
Company ID Number 03534184
Date formed 1998-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB715893212  
Last Datalog update: 2024-05-05 16:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEBBLESTONE DEVELOPMENTS LIMITED
The accountancy firm based at this address is HAPPY MECHANICS LIMITED
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Company Officers of PEBBLESTONE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARY BUESNEL
 Company Secretary 2002-12-02
ANGELA MARY BUESNEL
 Director 1998-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT OWEN ALLUM
 Director 1998-03-24 2016-05-03
GRAHAM TIMOTHY VILES
 Company Secretary 1998-03-24 2002-12-01
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1998-03-24 1998-03-24
ACCESS NOMINEES LIMITED
 Nominated Director 1998-03-24 1998-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARY BUESNEL SERVICE MONITOR LIMITED Company Secretary 2001-09-13 CURRENT 2001-02-15 Active
ANGELA MARY BUESNEL ACCORD ENGINEERING PROPERTIES LIMITED Company Secretary 1991-08-30 CURRENT 1989-08-30 Active
ANGELA MARY BUESNEL SERVICE MONITOR LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active
ANGELA MARY BUESNEL ACCORD ENGINEERING PROPERTIES LIMITED Director 1991-08-30 CURRENT 1989-08-30 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
2023-07-04DIRECTOR APPOINTED MR JACK ANSTIS BUESNEL
2023-06-19Unaudited abridged accounts made up to 2022-09-30
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN ALLUM
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0124/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MS ANGELA MARY BUESNEL on 2015-03-01
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN ALLUM / 01/03/2015
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARY BUESNEL / 01/03/2015
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0124/03/13 ANNUAL RETURN FULL LIST
2012-09-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0124/03/12 ANNUAL RETURN FULL LIST
2011-09-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28DISS40Compulsory strike-off action has been discontinued
2011-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-03-24AR0124/03/11 FULL LIST
2010-10-05DISS40DISS40 (DISS40(SOAD))
2010-10-05GAZ1FIRST GAZETTE
2010-10-03AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-29AR0124/03/10 FULL LIST
2009-12-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-12-22AA30/09/07 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-11-19AA30/09/06 TOTAL EXEMPTION SMALL
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-04-09363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-27363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-24363aRETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-30363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-12-24225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-06-21363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 17C HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0JE
2002-03-20363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-04395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-07363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-03-29395PARTICULARS OF MORTGAGE/CHARGE
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20363sRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PEBBLESTONE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-27
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against PEBBLESTONE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-01-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-03-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1999-03-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1999-03-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1998-05-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 137,703
Creditors Due After One Year 2011-09-30 £ 194,100
Creditors Due Within One Year 2012-09-30 £ 115,841
Creditors Due Within One Year 2011-09-30 £ 61,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEBBLESTONE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 8,903
Current Assets 2012-09-30 £ 325,152
Current Assets 2011-09-30 £ 338,740
Debtors 2012-09-30 £ 6,267
Debtors 2011-09-30 £ 11,945
Secured Debts 2012-09-30 £ 139,833
Secured Debts 2011-09-30 £ 194,100
Shareholder Funds 2012-09-30 £ 74,256
Shareholder Funds 2011-09-30 £ 87,071
Stocks Inventory 2012-09-30 £ 317,892
Stocks Inventory 2011-09-30 £ 317,892
Tangible Fixed Assets 2012-09-30 £ 2,648
Tangible Fixed Assets 2011-09-30 £ 3,737

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEBBLESTONE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEBBLESTONE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PEBBLESTONE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEBBLESTONE DEVELOPMENTS 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 (43390 - Other building completion and finishing) as PEBBLESTONE DEVELOPMENTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where PEBBLESTONE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPEBBLESTONE DEVELOPMENTS LIMITEDEvent Date2011-09-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyPEBBLESTONE DEVELOPMENTS LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEBBLESTONE DEVELOPMENTS 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 PEBBLESTONE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG1 3QP