ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Apr5 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)
Address
76 Hagley Road
Edgbaston
Birmingham
B16 8LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • English • Lives in UK • Born in Feb 1972
Director • Chief Executive • British • Lives in England • Born in Jan 1981
Calthorpe Developments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 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
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
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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year