Pebblecourt Limited

Active03240522 Private limited company
Incorporated
21 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Matthew Brooks
Richard John Smith
Philippa Jane Patricia Lait
Controlled by
Andrew William May
Accounts type
Micro entity
Region
Greater London
Address
42 Norwich Road
Northwood
HA6 1NE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Brooks, Matthew
Director · Appointed 7 June 2026
British
Born February 1988 (38)
Smith, Richard John
Director · Appointed 7 June 2026
British
Born August 1955 (71)
Lait, Philippa Jane Patricia
Director · Appointed 6 June 2026
British
Born July 1980 (46)
Director · Appointed 6 June 2026
British
Born March 1980 (46)
Whiting, Amy Rose
Director · Appointed 6 June 2026
British
Born August 1974 (52)
Rogers, Anthony James
Director · Appointed 1 June 2024
British
Born March 1966 (60)
May, Andrew William
Secretary · Appointed 25 January 2019
Director · Appointed 2 August 2018
British
Born February 1993 (33)
May, Andrew William
Director · Appointed 1 April 2001
British
Born November 1958
Officer history (21 former)
7 June 2026
Appointed Smith, Richard John as Director
7 June 2026
Appointed Brooks, Matthew as Director
6 June 2026
Appointed Lait, Philippa Jane Patricia as Director
6 June 2026
Appointed Turner, Amanda Louise as Director
6 June 2026
Appointed Whiting, Amy Rose as Director
14 February 2025
Resigned Dudley, Gareth Mark as Director
14 February 2025
Resigned Smith, Richard John as Director
1 June 2024
Appointed Rogers, Anthony James as Director
8 May 2019
Appointed Dudley, Gareth Mark as Director
25 January 2019
Resigned Naylor, Susan Louise as Director
25 January 2019
Resigned Kingscott, Richard Paul as Director
25 January 2019
Resigned Rexworthy, Susan as Director
25 January 2019
Resigned Smith, Richard John as Secretary
25 January 2019
Appointed May, Andrew William as Secretary
3 August 2018
Resigned Sheehan, Patrick Joseph as Director
2 August 2018
Appointed Walters, Barnaby Gary as Director
1 August 2017
Resigned May, Andrew William as Secretary
1 August 2017
Appointed Smith, Richard John as Secretary
21 July 2017
Appointed Smith, Richard John as Director
30 January 2013
Resigned Whittle, Olwen May as Director
26 February 2012
Resigned Montford, Joan as Director
3 March 2006
Resigned Wiltshire, Nicholas Andrew as Director
27 September 2004
Appointed Naylor, Susan Louise as Director
1 September 2004
Resigned Dawson, Brian Richard as Director
8 August 2003
Resigned Rainbow, Eric Robert as Director
2 June 2003
Appointed Dawson, Brian Richard as Director
1 June 2003
Appointed May, Andrew William as Secretary
1 June 2003
Resigned Kingscott, Richard Paul as Secretary
5 July 2002
Resigned White, Susan Guetzow as Director
5 July 2002
Appointed Sheehan, Patrick Joseph as Director
1 August 2001
Appointed Rainbow, Eric Robert as Director
1 July 2001
Appointed Whittle, Olwen May as Director
1 July 2001
Appointed Wiltshire, Nicholas Andrew as Director
1 June 2001
Appointed Montford, Joan as Director
1 April 2001
Appointed May, Andrew William as Director
27 May 2000
Resigned Spurrier, Neil Richard as Director
27 May 2000
Appointed Rexworthy, Susan as Director
27 May 2000
Appointed Kingscott, Richard Paul as Secretary
27 May 2000
Resigned Spurrier, Neil Richard as Secretary
5 June 1999
Appointed White, Susan Guetzow as Director
19 March 1999
Resigned Griffin, Robert as Director
19 March 1999
Resigned Grant, Iain Stuart as Secretary
16 March 1999
Appointed Kingscott, Richard Paul as Director
16 March 1999
Appointed Spurrier, Neil Richard as Director
16 March 1999
Appointed Spurrier, Neil Richard as Secretary
9 September 1996
Appointed Grant, Iain Stuart as Secretary
9 September 1996
Appointed Griffin, Robert as Director
9 September 1996
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
9 September 1996
Resigned Court Business Services Ltd as Corporate Nominee Director
21 August 1996
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
21 August 1996
Appointed Court Business Services Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew William May
Individual · Notified 25 January 2019
Has significant influence or control
British
Born November 1958
Former controllers (2)
25 January 2019
Ceased Richard John Smith — Has significant influence or control
1 August 2017
Ceased Andrew William May — Has significant influence or control

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£7,492

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £5,345 £9,524 £15,079 £23,353 £3,290 £5,030 £7,492
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£7,492£5,030£3,290£23,353£15,079£9,524£5,345
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£7,492£5,030£3,290£23,353£15,079£9,524£5,345
Net Assets£7,492£5,030£3,290£23,353£15,079£9,524£5,345
Shareholder Funds£7,492£5,030£3,290£23,353£15,079£9,524£5,345

Filings

Filing history not loaded yet. See it on Companies House

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