Pebble Hotels Limited. net worth, address, company information. Free

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Pebble Hotels Limited (reg no 05921582) is a private limited company incorporated on 2006-09-01. This enterprise has its registered office at Beaulieu House, Roman Road, Dorking RH4 3ET. Changed on 2006-10-18, the previous name the business utilized was Bowlhood Limited. Pebble Hotels Limited operates Standard Industrial Classification code: 55100 that means "hotels and similar accommodation".

Company details

Name	Pebble Hotels Limited
Number	05921582
Date of Incorporation:	2006-09-01
End of financial year:	31 March
Address:	Beaulieu House, Roman Road, Dorking, RH4 3ET
SIC code:	55100 - Hotels and similar accommodation

As for the 3 directors that can be found in the enterprise, we can name: Keith T. (appointed on 30 September 2012), Samual K. (appointment date: 01 December 2006), Philip W. (appointed on 12 October 2006). 1 secretary is there as well: Keith T. (appointed on 30 September 2012). The Companies House lists 3 persons of significant control, namely: Samuel K. has 1/2 or less of shares, Keith T. has 1/2 or less of shares, Philip W. has 1/2 or less of shares.

Directors

People with significant control

Samuel K.

6 April 2016

Nature of control:	25-50% shares

Keith T.

6 April 2016

Nature of control:	25-50% shares

Philip W.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 13th, March 2023 \| accounts	Free Download (31 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 13th, March 2023 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 4th, January 2022 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 14th, April 2021 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 19th, November 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 16th, October 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 16th, December 2016 \| accounts	Free Download (32 pages)
(MA) Articles and Memorandum of Association filed on: 16th, December 2015 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, December 2015 \| resolution	Free Download (3 pages)
(SH01) 3300099.00 GBP is the capital in company's statement on 2015/11/16 filed on: 16th, December 2015 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 1st, December 2015 \| accounts	Free Download (24 pages)
(TM01) 2015/09/21 - the day director's appointment was terminated filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/01 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 9th, March 2015 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 7th, January 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2014/09/01 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 99.00 GBP is the capital in company's statement on 2014/09/05 capital
(AA) Full accounts for the period ending 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2013/09/01 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 5th, December 2012 \| accounts	Free Download (20 pages)
(AP03) New secretary appointment on 2012/11/12 filed on: 12th, November 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/11/12. filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(TM02) 2012/11/12 - the day secretary's appointment was terminated filed on: 12th, November 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/11/12 from Hartley Place Croft Road Hartley Wintney Hook Hampshire RG27 8HT United Kingdom filed on: 12th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/09/01 with full list of members filed on: 16th, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/04/02 filed on: 22nd, December 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2011/09/01 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/04/03 filed on: 15th, November 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2010/09/01 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/04/04 filed on: 28th, January 2010 \| accounts	Free Download (20 pages)
(363a) Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/03/29 filed on: 23rd, December 2008 \| accounts	Free Download (17 pages)
(353) Location of register of members filed on: 16th, September 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, September 2008 \| address	Free Download (1 page)
(287) Registered office changed on 16/09/2008 from hartley place thackhams lane hartley wintney hampshire RG27 8HT filed on: 16th, September 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 31st, January 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2007/03/31 filed on: 31st, January 2008 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2006/10/12. Value of each share 1 £, total number of shares: 99. filed on: 28th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2006/10/12. Value of each share 1 £, total number of shares: 99. filed on: 28th, February 2007 \| capital	Free Download (2 pages)
(288a) On 2007/02/03 New secretary appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/03 Secretary resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/03 New secretary appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/02/03 Secretary resigned filed on: 3rd, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 03/02/07 from: redcliff house hazell drive celtic springs newport NP10 8FY filed on: 3rd, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/02/07 from: redcliff house hazell drive celtic springs newport NP10 8FY filed on: 3rd, February 2007 \| address	Free Download (1 page)
(288a) On 2006/12/21 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/21 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/18 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/18 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/31 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (3 pages)
(288a) On 2006/10/31 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006/10/31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (3 pages)
(287) Registered office changed on 31/10/06 from: 1 mitchell lane bristol BS1 6BU filed on: 31st, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/10/06 from: 1 mitchell lane bristol BS1 6BU filed on: 31st, October 2006 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, October 2006 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, October 2006 \| incorporation	Free Download (9 pages)
(288b) On 2006/10/23 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/23 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/23 Secretary resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288b) On 2006/10/23 Secretary resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed bowlhood LIMITEDcertificate issued on 18/10/06 filed on: 18th, October 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bowlhood LIMITEDcertificate issued on 18/10/06 filed on: 18th, October 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 1st, September 2006 \| incorporation	Free Download (17 pages)

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