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Pebblestone (Uk) Limited

FC021572

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Douglas Chambers North Quay, Douglas, Isle Of Man, IM1 4LA
Incorporated 21/12/1998

Previously known as

Pebblestone Limited · until 22/04/1999

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

On track

Confirmation statement

Up to date

Officers

Icm Secretarial Services Limited

secretary · Since 13/08/2004

Mrs Anna Kathryn Rickard

director · Since 10/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 117 other boards

Mrs Veranne Myriam Wilkinson

director · Since 10/01/2011

DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Mark Ashley Bevan

director · Since 29/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 53 other boards

Htc Secretarial Services Limited

secretary · Since 30/01/2015

BRITISH

Also on 340 other boards

Icm Secretarial Services Limited

corporate secretary · Since 13/08/2004

Reg: 071008C · ISLE OF MAN

Veranne Myriam Wilkinson

director · Since 10/01/2011

French · United Kingdom · Age 53

Anna Kathryn Rickard

director · Since 10/01/2011

British · England · Age 48

Mark Ashley Bevan

director · Since 29/06/2012

British · United Kingdom · Age 63

Htc Secretarial Services Limited

corporate secretary · Since 30/01/2015

Reg: 03293390 · UK COMPANIES HOUSE

Also on 340 other boards

Former

David John Greenfield

director · Resigned 22/11/1999

Peter Ebden

director · Resigned 29/11/2001

John Robertson Severn

director · Resigned 29/11/2001

John Michael Killip

secretary · Resigned 11/08/2004

Philip Alvin Tate

director · Resigned 11/08/2004

David Neil Macdonald

director · Resigned 11/08/2004

Raymond Leslie Hutchings

secretary · Resigned 26/07/2006

Anne Eaves

director · Resigned 28/08/2007

Paul Francis Smythe

director · Resigned 10/01/2011

Mark Ashley Bevan

secretary · Resigned 10/01/2011

Joy Elizabeth Pope

director · Resigned 01/06/2011

Lisa Best

director · Resigned 05/12/2011

Anna Kathryn Rickard

secretary · Resigned 29/06/2012

Lauren Wagner

director · Resigned 29/06/2012

Lauren Wagner

secretary · Resigned 30/01/2015

Change History

statusactive
2026-08-16

Active

typeoversea-company
2026-08-16

Other company type

address line1Douglas Chambers North Quay
2026-08-16

DOUGLAS CHAMBERS NORTH QUAY

post townIsle Of Man
2026-08-16

ISLE OF MAN

officer appointedHTC SECRETARIAL SERVICES LIMITED
2026-08-16
officer appointedICM SECRETARIAL SERVICES LIMITED
2026-08-16
officer appointedBEVAN, Mark Ashley
2026-08-16
officer appointedRICKARD, Anna Kathryn
2026-08-16
officer appointedWILKINSON, Veranne Myriam
2026-08-16