PEBBLE HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
PEBBLE HOTELS LIMITED
COMPANY NUMBER
05921582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
01/09/2006
(18 years and 3 months old)
WEBSITE
www.pebblehotels.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/09/2006
18/10/2006
BOWLHOOD LIMITED
SURREY
RH4 3ET
Telephone: 02380277808
TPS: No
Beaulieu House
Roman Road
Dorking
Surrey
RH4 3ET
Winchester Road
Romsey
Hampshire
SO51 9ZF
Telephone: 80277808
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLE HOTELS LIMITED | Active - Accounts Filed | View Report |
| PEBBLE TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEBBLE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEBBLE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/10/2006 - Present (18 years and 2 months) Secretary: 01/01/2007 - Present (17 years and 11 months) Born in Apr 1952 (age: 72) |
Active | Director&Secretary |
Current: 3 Past: 65 |
View Report |
|
01/12/2006 - Present (18years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
30/09/2012 - Present (12 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2006 - Present (18 years and 3 months) 01/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLE HOTELS LIMITED | Active - Accounts Filed | View Report |
| PEBBLE TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 05/10/2015 | Ziya Akguneyli (906262307) has left the board |
| 06/09/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 14/11/2012 | Change in Reg. Office |
| 14/11/2012 | New Company Secretary Keith Thomson (917357073) Appointed |
| 14/11/2012 | New Board Member Keith Thomson (917356718) Appointed |
| 20/09/2012 | New Annual Return filed |
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