Introduction
Watch Company
T
TPS PEBBLES & NEWBURY LIMITED
TPS PEBBLES & NEWBURY LIMITED is an active company incorporated on 16 June 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. TPS PEBBLES & NEWBURY LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14176507
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BEAUMONT, Paul
Active33 Cavendish Square, LondonW1G 0PW
Born May 1966
Director
Appointed 16 Jun 2022
BEAUMONT, Paul
33 Cavendish Square, LondonW1G 0PW
Born May 1966
Director
16 Jun 2022
Active
DUIGNAN, Jon Richard
Active33 Cavendish Square, LondonW1G 0PW
Born April 1977
Director
Appointed 16 Jun 2022
DUIGNAN, Jon Richard
33 Cavendish Square, LondonW1G 0PW
Born April 1977
Director
16 Jun 2022
Active
FARSHCHI-HEIDARI, Daryush
Active33 Cavendish Square, LondonW1G 0PW
Born May 1980
Director
Appointed 24 Sept 2025
FARSHCHI-HEIDARI, Daryush
33 Cavendish Square, LondonW1G 0PW
Born May 1980
Director
24 Sept 2025
Active
FRANCIS, Scott Michael Starbuck
Active33 Cavendish Square, LondonW1G 0PW
Born April 1983
Director
Appointed 31 Jan 2026
FRANCIS, Scott Michael Starbuck
33 Cavendish Square, LondonW1G 0PW
Born April 1983
Director
31 Jan 2026
Active
PRICE, David Edward Reginald
Resigned33 Cavendish Square, LondonW1G 0PW
Born August 1964
Director
Appointed 16 Jun 2022
Resigned 16 Sept 2024
PRICE, David Edward Reginald
33 Cavendish Square, LondonW1G 0PW
Born August 1964
Director
16 Jun 2022
Resigned 16 Sept 2024
Resigned
SANDS, Karen
Resigned33 Cavendish Square, LondonW1G 0PW
Born March 1981
Director
Appointed 22 Apr 2024
Resigned 31 Jan 2026
SANDS, Karen
33 Cavendish Square, LondonW1G 0PW
Born March 1981
Director
22 Apr 2024
Resigned 31 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Terradace Property Services Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2022