Pebble Mill Nominee Company Limited
- Company number
- 11631151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Calthorpe Developments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Haydn John | Director | 13 Jul 2020 | |
| WOOLDRIDGE, David Ian | Director | 15 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calthorpe Developments Limited | Ownership Of Shares 75 To 100 Percent | 19 Oct 2018 |
Accounts
| Year ended |
|---|
| 5 Apr 2025 |
| 5 Apr 2024 |
| 5 Apr 2023 |
| 5 Apr 2022 |
| 5 Apr 2021 |
| 5 Apr 2020 |
Connections
Owned by
Pebble Mill Nominee Company Limited → Calthorpe Developments Limited
Directors’ other companies
- COOPER, Haydn John - Director at Calthorpe Developments Limited
- COOPER, Haydn John - Director at Calthorpe Property Company Limited
- COOPER, Haydn John - Director at Balrach Limited
- COOPER, Haydn John - Director at Edgbaston Estates Security Limited
- COOPER, Haydn John - Director at Calthorpe Estates Cf Nominee No1 Limited
- COOPER, Haydn John - Director at Calthorpe Properties Limited
- COOPER, Haydn John - Director at Calthorpe Estates Ds Nominee No1 Limited
- COOPER, Haydn John - Director at Calthorpe Estates Ds Nominee No2 Limited
- COOPER, Haydn John - Director at Calthorpe Estates Cf Nominee No2 Limited
- COOPER, Haydn John - Director at Calthorpe Group Management Limited
Companies at the same address
- Balrach Limited (01623145)
- Calthorpe Estates Cf Nominee No1 Limited (07576459)
- Calthorpe Estates Cf Nominee No2 Limited (07576679)
- Calthorpe Estates Ds Nominee No1 Limited (07576540)
- Calthorpe Estates Ds Nominee No2 Limited (07576551)
- Calthorpe Group Management Limited (08432600)
- Calthorpe Properties Limited (07582078)
- Calthorpe Property Company Limited (02623547)
- Edgbaston Estates Security Limited (03682048)