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Pebble Mill Nominee Company Limited
Pebble Mill Nominee Company Limited is a dormant company incorporated on 19 October 2018 with the registered office located in Birmingham, West Midlands. Pebble Mill Nominee Company Limited was registered 7 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
11631151
Private limited company
Age
7 years
Incorporated
19 October 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 August 2025
(3 months ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
5 April 2026
Due by
5 January 2027
(1 year 2 months remaining)
Learn more about Pebble Mill Nominee Company Limited
Contact
Update Details
Address
76 Hagley Road
Edgbaston
Birmingham
B16 8LU
United Kingdom
Same address since
incorporation
Companies in B16 8LU
Telephone
Unreported
Email
Unreported
Website
Calthorpe.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Ian Wooldridge
Director • Secretary • Finance Director • English • Lives in UK • Born in Feb 1972
Mr Haydn John Cooper
Director • Chief Executive • British • Lives in England • Born in Jan 1981
Calthorpe Developments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Balrach Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Calthorpe Property Company Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Edgbaston Estates Security Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Calthorpe Developments Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Pebble Mill Investments Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Calthorpe Edgbaston Mill Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Calthorpe Estates Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
Calthorpe Estates CF Nominee No1 Limited
Mr David Ian Wooldridge and Mr Haydn John Cooper are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
5 Apr 2025
For period
5 Apr
⟶
5 Apr 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Mr David Ian Wooldridge Appointed
3 Years Ago on 19 Nov 2021
Michael Thomas Bennett Resigned
3 Years Ago on 19 Nov 2021
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Get Credit Report
Discover Pebble Mill Nominee Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 5 April 2025
Submitted on 23 Sep 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 21 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 25 Sep 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 7 Aug 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 19 Aug 2022
Confirmation statement made on 2 August 2022 with no updates
Submitted on 2 Aug 2022
Termination of appointment of Michael Thomas Bennett as a secretary on 19 November 2021
Submitted on 19 Nov 2021
Appointment of Mr David Ian Wooldridge as a secretary on 19 November 2021
Submitted on 19 Nov 2021
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Repayment History
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