This company is commonly known as Pebble Cottage Holidays Limited. The company was founded 15 years ago and was given the registration number 06867368. The firm's registered office is in LICHFIELD. You can find them at Charter House, Sandford Street, Lichfield, Staffordshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
Name | : | PEBBLE COTTAGE HOLIDAYS LIMITED |
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Company Number | : | 06867368 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charter House, Sandford Street, Lichfield, Staffordshire, WS13 8QA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Charter House, Sandford Street, Lichfield, England, WS13 6QA | Secretary | 02 April 2009 | Active |
Charter House, Sandford Street, Lichfield, England, WS13 6QA | Director | 02 April 2009 | Active |
Charter House, Sandford Street, Lichfield, England, WS13 6QA | Director | 02 April 2009 | Active |
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY | Corporate Secretary | 02 April 2009 | Active |
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY | Director | 02 April 2009 | Active |
Mr John Michael Prince | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Charter House, Sandford Street, Lichfield, England, WS13 6QA |
Nature of control | : |
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Mrs Marie Louisa Prince | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Charter House, Sandford Street, Lichfield, England, WS13 6QA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-29 | Gazette | Gazette notice voluntary. | Download |
2023-08-18 | Dissolution | Dissolution application strike off company. | Download |
2023-07-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
2021-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-19 | Officers | Change person director company with change date. | Download |
2016-07-19 | Officers | Change person director company with change date. | Download |
2016-07-19 | Officers | Change person secretary company with change date. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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