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PEBBLE HOTELS LIMITED

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

This company is commonly known as Pebble Hotels Limited. The company was founded 18 years ago and was given the registration number 05921582. The firm's registered office is in DORKING. You can find them at Beaulieu House, Roman Road, Dorking, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PEBBLE HOTELS LIMITED
Company Number:05921582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaulieu House, Roman Road, Dorking, United Kingdom, RH4 3ET

Secretary30 September 2012Active
Beaulieu House, Roman Road, Dorking, RH4 3ET

Director01 December 2006Active
Beaulieu House, Roman Road, Dorking, United Kingdom, RH4 3ET

Director30 September 2012Active
Hartley Place, Thackhams Lane, Hartley Witney, RG27 8HT

Director12 October 2006Active
33 Castell Coch Drive, Celtic Horizon, Newport, NP10 8HB

Secretary12 October 2006Active
Hartley Place, Thackhams Lane, Hartley Witney, RG27 8HT

Secretary01 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 September 2006Active
14 New Road, West Molesey, KT8 1QB

Director01 December 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 September 2006Active

People with Significant Control

Mr Samuel Edward Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Beaulieu House, Roman Road, Dorking, RH4 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Thomson
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Beaulieu House, Roman Road, Dorking, RH4 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Walters
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Beaulieu House, Roman Road, Dorking, RH4 3ET
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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