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PEBBLE TRADING LIMITED

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

This company is commonly known as Pebble Trading Limited. The company was founded 17 years ago and was given the registration number 06030971. 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 56302 - Public houses and bars.

Company Information

Name:PEBBLE TRADING LIMITED
Company Number:06030971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

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

Director23 March 2007Active
Beaulieu House, Roman Road, Dorking, United Kingdom, RH4 3ET

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

Secretary23 March 2007Active
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary18 December 2006Active
14 New Road, West Molesey, KT8 1QB

Director23 March 2007Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director18 December 2006Active
Hartley Place, Thackhams Lane, Hartley Witney, RG27 8HT

Director23 March 2007Active

People with Significant Control

Pebble Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Beaulieu House, Roman Road, Dorking, United Kingdom, RH4 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type small.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type small.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type small.

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2018-12-25Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type small.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-02-09Mortgage

Mortgage satisfy charge full.

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2016-02-09Mortgage

Mortgage satisfy charge full.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type dormant.

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2015-10-02Officers

Termination director company with name termination date.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type dormant.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type dormant.

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