• UK
  • PEBBLE HOTELS LIMITED - Beaulieu House, Roman Road, Dorking, Surrey, United Kingdom

Company Information

Company registration number
05921582
Company Status
LIVE
Country
United Kingdom
Registered Address
Beaulieu House
Roman Road
Dorking
Surrey
RH4 3ET
Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET UK

Management

Managing Directors
KENNEDY, Samual Edward
THOMSON, Keith
WALTERS, Philip Donald
Company secretaries
THOMSON, Keith

Company Details

Type of Business
ltd
Incorporated
2006-09-01
Age Of Company
2006-09-01 17 years
SIC/NACE
55100

Ownership

Beneficial Owners
Mr Samuel Edward Kennedy
Mr Keith Thomson
Mr Philip Walters
Mr Keith Thomson
Mr Philip Walters

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOWLHOOD LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

PEBBLE HOTELS LIMITED Company Description

PEBBLE HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 05921582. Its current trading status is "live". It was registered 2006-09-01. It was previously called BOWLHOOD LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at Beaulieu House .
More information

Get PEBBLE HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pebble Hotels Limited - Beaulieu House, Roman Road, Dorking, Surrey, United Kingdom

2006-09-01 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-03-13) - AA

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  • confirmation-statement-with-no-updates (2023-09-03) - CS01

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  • accounts-with-accounts-type-group (2022-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • accounts-with-accounts-type-group (2021-04-14) - AA

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • confirmation-statement-with-no-updates (2020-09-03) - CS01

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  • confirmation-statement-with-no-updates (2019-09-18) - CS01

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  • accounts-with-accounts-type-group (2019-11-19) - AA

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  • accounts-with-accounts-type-group (2018-10-16) - AA

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  • confirmation-statement-with-no-updates (2018-09-02) - CS01

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  • accounts-with-accounts-type-group (2017-12-20) - AA

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  • confirmation-statement-with-no-updates (2017-09-24) - CS01

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  • mortgage-satisfy-charge-full (2016-02-09) - MR04

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  • accounts-with-accounts-type-group (2016-12-16) - AA

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01

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  • auditors-resignation-company (2015-03-09) - AUD

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  • accounts-with-accounts-type-full (2015-01-07) - AA

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  • resolution (2015-12-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-02) - TM01

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  • capital-variation-of-rights-attached-to-shares (2015-12-16) - SH10

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  • memorandum-articles (2015-12-16) - MA

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  • capital-allotment-shares (2015-12-16) - SH01

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  • accounts-with-accounts-type-group (2015-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • accounts-with-accounts-type-full (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • appoint-person-director-company-with-name (2012-11-12) - AP01

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  • appoint-person-secretary-company-with-name (2012-11-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01

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  • accounts-with-accounts-type-full (2012-12-05) - AA

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  • termination-secretary-company-with-name (2012-11-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • accounts-with-accounts-type-full (2010-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • accounts-with-accounts-type-full (2010-01-28) - AA

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-full (2008-12-23) - AA

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  • legacy (2008-09-16) - 363a

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  • legacy (2008-09-16) - 287

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  • legacy (2008-09-16) - 353

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  • legacy (2008-09-16) - 190

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  • accounts-with-accounts-type-full (2008-01-31) - AA

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  • legacy (2007-02-03) - 288b

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  • legacy (2007-02-03) - 287

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  • legacy (2007-02-03) - 288a

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  • legacy (2007-04-04) - 395

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  • legacy (2007-02-28) - 88(2)R

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  • legacy (2007-04-16) - 225

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  • legacy (2007-09-20) - 363a

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  • legacy (2006-12-21) - 288a

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  • legacy (2006-12-18) - 288a

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  • memorandum-articles (2006-10-31) - MEM/ARTS

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  • legacy (2006-10-31) - 287

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  • legacy (2006-10-31) - 288a

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  • legacy (2006-10-23) - 288b

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  • incorporation-company (2006-09-01) - NEWINC

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  • certificate-change-of-name-company (2006-10-18) - CERTNM

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