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Pebble Beach Systems Group Plc, KT13 0TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEBBLE BEACH SYSTEMS GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pebble Beach Systems Group Plc. The company was founded 24 years ago and was given the registration number 04082188. The firm's registered office is in WEYBRIDGE. You can find them at 12 Horizon Business Village, Brooklands Road, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PEBBLE BEACH SYSTEMS GROUP PLC
Company Number:04082188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2000
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, First Quarter, Blenheim Road, Epsom, England, KT19 9QN

Secretary01 January 2018Active
Unit 1, First Quarter, Blenheim Road, Epsom, England, KT19 9QN

Director04 May 2021Active
Unit 1, First Quarter, Blenheim Road, Epsom, England, KT19 9QN

Director01 May 2020Active
Unit 1, First Quarter, Blenheim Road, Epsom, England, KT19 9QN

Director01 January 2018Active
Unit 1, First Quarter, Blenheim Road, Epsom, England, KT19 9QN

Director01 October 2011Active
Marlborough House, Charnham Lane, Hungerford, RG17 0EY

Secretary31 August 2012Active
Woodside 4 Gibbet Hill Road, Coventry, CV4 7AJ

Secretary27 September 2000Active
12 Horizon Business Village, Brooklands Road, Weybridge, England, KT13 0TJ

Secretary08 August 2017Active
Hall House, The Street, Crudwell, Malmesbury, SN16 9ET

Secretary10 October 2000Active
12 Horizon Business Village, Brooklands Road, Weybridge, England, KT13 0TJ

Secretary29 November 2016Active
Marlborough House, Charnham Lane, Hungerford, RG17 0EY

Director23 June 2010Active
Grove House, Low Marishes, Malton, YO17 6RQ

Director09 October 2000Active
Marlborough House, Charnham Lane, Hungerford, RG17 0EY

Director09 August 2012Active
12 Horizon Business Village, Brooklands Road, Weybridge, England, KT13 0TJ

Director05 October 2020Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, RH5 6LU

Director01 October 2007Active
33, Hawkins Glen Drive, 7023 Beechmont Terrace, Lakewood Ranch, United States, FL 34202

Director02 December 2004Active
Chilton House, Charnham Lane, Hungerford, England, RG17 0EY

Director01 December 2010Active
The Old Barn, High Street, Upwood, PE26 2QE

Director01 June 2006Active
Glenvor Cross Avenue, Blackrock, Ireland, IRISH

Director09 October 2000Active
Flat 9 12 Charles Street, London, W1X 7HB

Director01 October 2008Active
The Brambles, 14 Orchehill Avenue, Gerrards Cross, SL9 8PX

Director02 November 2005Active
Carden House Park Estate, La Route Des Genets St Brelade, Jersey, JE3 8EQ

Director09 October 2000Active
Unit 1, First Quarter, Blenheim Road, Epsom, England, KT19 9QN

Director06 April 2018Active
The Coach House Barringtons Pier, North Circular Road, Limerick, Ireland, IRISH

Director09 October 2000Active
Oakfields House, East Garston, Hungerford, RG17 7HD

Director27 September 2000Active
Marlborough House, Charnham Lane, Hungerford, RG17 0EY

Director01 October 2011Active
Field Burcote House, Duncote, Towcester, NN12 8AH

Director31 December 2000Active
Hall House, The Street, Crudwell, Malmesbury, SN16 9ET

Director27 September 2000Active
71 Victoria Street, London, SW1H 0XA

Director09 October 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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