Pebley Beach Limited (number 01288208) is a private limited company founded on 1976-11-26. This enterprise has its registered office at West Swindon Motor Park Paddington Drive, Bridgemead, Swindon SN5 7SB. Pebley Beach Limited is operating under SIC: 45200 that means "maintenance and repair of motor vehicles", SIC: 45111 - "sale of new cars and light motor vehicles", SIC: 45112 - "sale of used cars and light motor vehicles".

Company details

Name Pebley Beach Limited
Number 01288208
Date of Incorporation: 26th November 1976
End of financial year: 31 March
Address: West Swindon Motor Park Paddington Drive, Bridgemead, Swindon, SN5 7SB
SIC code: 45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Martyn R. (appointed on 12 February 2024). 1 secretary is present as well: Amanda C. (appointed on 12 February 2024). The Companies House indexes 2 persons of significant control, namely: Renrod Holdings Limited is located at Meridian Business Park, North Bradley, BA14 0BJ Trowbridge, Wiltshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pebley Beach Holdings Limited is located at Paddington Drive, Bridgemead, SN5 7SB Swindon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,696,949 3,178,047 3,215,611 2,346,830 2,850,579 2,711,849 4,422,376
Fixed Assets 907,560 1,153,807 1,150,304 1,152,907 1,144,739 1,149,746 64,116
Total Assets Less Current Liabilities 819,871 1,111,607 1,292,259 1,269,720 1,381,640 1,731,598 2,088,131

People with significant control

Renrod Holdings Limited
12 February 2024
Address 12 Meridian Business Park, North Bradley, Trowbridge, Wiltshire, BA14 0BJ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04963884
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pebley Beach Holdings Limited
6 April 2016 - 12 February 2024
Address West Swindon Motor Park Paddington Drive, Bridgemead, Swindon, SN5 7SB, United Kingdom
Legal authority English
Legal form Ltd
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
(AA) Small company accounts for the period up to 2015-03-31
filed on: 30th, December 2015 | accounts
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