Pebblehill Pastures Limited

Active05992594 Private company limited by guarantee
Incorporated
8 November 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Christmas Cottage
Pebblehill Road
Betchworth
RH3 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born November 1952
Van Der Byl Knoefel, Bruce Hudson
Secretary · Appointed 26 June 2018
Officer history (6 former)
21 November 2025
Appointed Horden, Alan Douglas as Director
18 November 2025
Resigned Chalker, John Wythe Slater as Director
18 November 2025
Resigned Norman, Richard Melvern as Director
26 June 2018
Appointed Van Der Byl Knoefel, Bruce Hudson as Secretary
26 June 2018
Resigned Eagles, Geoffrey Ronald William as Secretary
15 February 2018
Resigned Eagles, Geoffrey Ronald William as Director
10 September 2017
Resigned Innes, Anthony Thomas Walrond as Director
10 September 2017
Appointed Norman, Richard Melvern as Director
10 September 2017
Appointed Chalker, John Wythe Slater as Director
8 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2006
Appointed Innes, Anthony Thomas Walrond as Director
8 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2006
Appointed Eagles, Geoffrey Ronald William as Director
8 November 2006
Appointed Eagles, Geoffrey Ronald William as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£46,574
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 £46,574 £46,574
Balance sheet detail
20242023
Fixed Assets£46,068£46,068
Current Assets£506£506
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£506£506
Net Assets£46,574£46,574
Shareholder Funds£46,574£46,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates17 November 2025
24 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
18 November 2025Termination of appointment of a director
26 September 2025Micro company accounts31 December 2024
Show all recent filings

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