PEBBLES PROPERTIES LTD

PEBBLES PROPERTIES LTD is an active private limited company, incorporated on 3 July 2019. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Mistress Lane, Leeds. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. PEBBLES PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARMLEY MANOR
Address Line 2	MISTRESS LANE
Post Town	LEEDS
Country	ENGLAND
Postcode	LS12 2HL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	31/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:

PEBBLES PROPERTIES LTD

Directors

(The company's officers)

MR LUIZ MIGUEL GUILHERME

(~64 year old British national)

ROUSE HOUSE, 2 WYTHER LANE, LEEDS, LS5 3BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2019

MRS LYNSEY GUILHERME

(~50 year old British national)

ARMLEY MANOR MISTRESS LANE, LEEDS, LS12 2HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2020

Shareholders

(Persons of Significant Control)

Mr Luiz Miguel Guilherme

(~64 year old British national)

Armley Manor, Mistress Lane, Leeds, LS12 2HL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/07/2019

Connections

(Shared officers)

CARE HOLDINGS LIMITED

MR LUIZ MIGUEL GUILHERME
LYNSEY GUILHERME

CROSSWAY SERVICES LIMITED

MR LUIZ MIGUEL GUILHERME

GOAT PROPERTIES LTD

MR LUIZ MIGUEL GUILHERME
MRS LYNSEY GUILHERME

GRADEFELL PROPERTIES LTD

MR LUIZ MIGUEL GUILHERME
MRS LYNSEY GUILHERME

LMG PROPERTY LETS LIMITED

MR LUIZ MIGUEL GUILHERME

MAYMASK (239) LIMITED

MR LUIZ MIGUEL GUILHERME
MRS LYNSEY GUILHERME

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)