PEBBLE HOTELS LIMITED
Overview
| Company Name | PEBBLE HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05921582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEBBLE HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PEBBLE HOTELS LIMITED located?
| Registered Office Address | Beaulieu House Roman Road RH4 3ET Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEBBLE HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWLHOOD LIMITED | Sep 01, 2006 | Sep 01, 2006 |
What are the latest accounts for PEBBLE HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PEBBLE HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for PEBBLE HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 31 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 059215820003 in full | 1 pages | MR04 | ||
Satisfaction of charge 059215820004 in full | 1 pages | MR04 | ||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 32 pages | AA | ||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2016 | 32 pages | AA | ||
Confirmation statement made on Sep 01, 2016 with updates | 8 pages | CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of PEBBLE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Keith | Secretary | Roman Road RH4 3ET Dorking Beaulieu House Surrey United Kingdom | 173570730001 | |||||||
| KENNEDY, Samual Edward | Director | Beaulieu House Roman Road RH4 3ET Dorking Surrey | England | British | 149343140001 | |||||
| THOMSON, Keith | Director | Roman Road RH4 3ET Dorking Beaulieu House Surrey United Kingdom | England | British | 173567180001 | |||||
| WALTERS, Philip Donald | Director | Hartley Place Thackhams Lane RG27 8HT Hartley Witney Hampshire | United Kingdom | British | 78370620003 | |||||
| MANCEY, Dawn Angela | Secretary | 33 Castell Coch Drive Celtic Horizon NP10 8HB Newport South Wales | British | 74936000002 | ||||||
| WALTERS, Philip Donald | Secretary | Hartley Place Thackhams Lane RG27 8HT Hartley Witney Hampshire | British | 78370620003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AKGUNEYLI, Ziya | Director | 14 New Road KT8 1QB West Molesey Surrey | England | British | 62623070002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PEBBLE HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Edward Kennedy | Apr 06, 2016 | Roman Road RH4 3ET Dorking Beaulieu House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Thomson | Apr 06, 2016 | Roman Road RH4 3ET Dorking Beaulieu House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Walters | Apr 06, 2016 | Roman Road RH4 3ET Dorking Beaulieu House Surrey | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0