Introduction
Watch Company
P
PEBBLES PROPERTIES LTD
PEBBLES PROPERTIES LTD is an active company incorporated on 3 July 2019 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. PEBBLES PROPERTIES LTD was registered 6 years ago.(SIC: 87900)
Status
active
Active since 6 years ago
Company No
12082174
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Armley Manor Mistress Lane Leeds, LS12 2HL,
Previous Addresses
165 Main Street Shadwell Leeds LS17 8JD England
From: 14 January 2020To: 23 February 2024
Rouse House, 2 Wyther Lane Leeds LS5 3BT England
From: 3 July 2019To: 14 January 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Capital Update
Nov 19
Capital Statement Capital Company With D...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUILHERME, Luiz Miguel
ActiveMistress Lane, LeedsLS12 2HL
Born March 1960
Director
Appointed 03 Jul 2019
GUILHERME, Luiz Miguel
Mistress Lane, LeedsLS12 2HL
Born March 1960
Director
03 Jul 2019
Active
GUILHERME, Lynsey
ActiveMistress Lane, LeedsLS12 2HL
Born February 1974
Director
Appointed 27 Apr 2020
GUILHERME, Lynsey
Mistress Lane, LeedsLS12 2HL
Born February 1974
Director
27 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Luiz Miguel Guilherme
ActiveMistress Lane, LeedsLS12 2HL
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2019
Mr Luiz Miguel Guilherme
Mistress Lane, LeedsLS12 2HL
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2019
Active
Filing History
33
Description
Type
Date Filed
Document
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
14 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2020
15 November 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 November 2019