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Home > England & Wales Companies > GOLDEN PEBBLE ESTATES LIMITED
Company Information for

GOLDEN PEBBLE ESTATES LIMITED

HORSHAM, WEST SUSSEX, RH12,
Company Registration Number
04688623
Private Limited Company
Dissolved

Dissolved 2017-06-27

Company Overview

About Golden Pebble Estates Ltd
GOLDEN PEBBLE ESTATES LIMITED was founded on 2003-03-06 and had its registered office in Horsham. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data
Company Name
GOLDEN PEBBLE ESTATES LIMITED
 
Legal Registered Office
HORSHAM
WEST SUSSEX
RH12
Other companies in RH12
 
Filing Information
Company Number 04688623
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-27
Type of accounts DORMANT
Last Datalog update: 2017-08-20 17:33:47
Primary Source:Companies House
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Company Officers of GOLDEN PEBBLE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DONNINGTON SECRETARIES LIMITED
Company Secretary 2005-03-06
DAVID KNIGHT
Director 2003-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
YVETTE FRANCOISE BACHELIER DITTRICK
Director 2003-04-24 2015-06-25
BRYAN ELKINS
Company Secretary 2003-04-24 2005-03-06
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominated Secretary 2003-03-06 2003-03-11
UKBF NOMINEE DIRECTOR LIMITED
Nominated Director 2003-03-06 2003-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNINGTON SECRETARIES LIMITED CSG SERVICES EMEA LTD Company Secretary 2016-03-17 CURRENT 2014-03-20 Active
DONNINGTON SECRETARIES LIMITED 111 INNOVATION TECH LTD Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED GIMA LIMITED Company Secretary 2013-01-02 CURRENT 2000-01-17 Active
DONNINGTON SECRETARIES LIMITED BRITINVEST HOLDING LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-05-07
DONNINGTON SECRETARIES LIMITED 158 GLOUCESTER PLACE COMPANY LIMITED Company Secretary 2011-02-08 CURRENT 1997-10-15 Active
DONNINGTON SECRETARIES LIMITED GLOBAL BSN LIMITED Company Secretary 2011-01-08 CURRENT 2011-01-07 Dissolved 2017-03-14
DONNINGTON SECRETARIES LIMITED THE RUTH CAMPBELL PARTNERSHIP LIMITED Company Secretary 2010-07-27 CURRENT 2002-07-03 Active
DONNINGTON SECRETARIES LIMITED EVOLUTIVE ACADEMICS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-12-15
DONNINGTON SECRETARIES LIMITED ISC BEST PRACTICE CONSULTANCY LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
DONNINGTON SECRETARIES LIMITED BLAKER (SPECIALISED WELDING REPAIRS) LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Active
DONNINGTON SECRETARIES LIMITED SLEEPYHOUSE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED PUNCTUAL PRECISIONS LIMITED Company Secretary 2005-04-21 CURRENT 1955-11-25 Liquidation
DONNINGTON SECRETARIES LIMITED SERENERGY LTD Company Secretary 2005-04-06 CURRENT 2005-04-06 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED ALISIOS LIMITED Company Secretary 2005-02-28 CURRENT 2001-01-12 Dissolved 2015-04-02
DONNINGTON SECRETARIES LIMITED SPOFFORTHS SERVICES LIMITED Company Secretary 2005-02-16 CURRENT 1970-06-16 Active - Proposal to Strike off
DONNINGTON SECRETARIES LIMITED ORANGE MYSTIC LIMITED Company Secretary 2005-01-14 CURRENT 2003-01-06 Dissolved 2014-11-20
DONNINGTON SECRETARIES LIMITED MCS MARINE CONSTRUCTION & SERVICES LTD Company Secretary 2005-01-10 CURRENT 2004-01-09 Dissolved 2015-12-23
DONNINGTON SECRETARIES LIMITED GREATCOLT LIMITED Company Secretary 2004-12-31 CURRENT 2003-05-27 Dissolved 2017-05-06
DONNINGTON SECRETARIES LIMITED STRINGS SECURITY LIMITED Company Secretary 2004-12-20 CURRENT 1999-08-23 Dissolved 2014-04-01
DONNINGTON SECRETARIES LIMITED NICK KAUFMANN LIMITED Company Secretary 2004-12-20 CURRENT 2003-10-30 Dissolved 2016-12-20

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
2017-06-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-29DS01APPLICATION FOR STRIKING-OFF
2016-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0106/03/16 FULL LIST
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE DITTRICK
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT / 17/03/2016
2015-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0106/03/15 FULL LIST
2014-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0106/03/14 FULL LIST
2013-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-18AR0106/03/13 FULL LIST
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-13AR0106/03/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-30AR0106/03/11 FULL LIST
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 HORSHAM GATES, NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ
2010-06-08AR0106/03/10 FULL LIST
2009-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-22363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-07363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL
2006-06-06363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-14288aNEW SECRETARY APPOINTED
2005-03-14288bSECRETARY RESIGNED
2005-03-14363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-07-21288aNEW DIRECTOR APPOINTED
2003-06-21288aNEW DIRECTOR APPOINTED
2003-06-21288aNEW SECRETARY APPOINTED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: C/O UKBF LIMITED, OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288bSECRETARY RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDEN PEBBLE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN PEBBLE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN PEBBLE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of GOLDEN PEBBLE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN PEBBLE ESTATES LIMITED
Trademarks
We have not found any records of GOLDEN PEBBLE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN PEBBLE ESTATES 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 (68100 - Buying and selling of own real estate) as GOLDEN PEBBLE ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN PEBBLE ESTATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN PEBBLE ESTATES 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 GOLDEN PEBBLE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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