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PEBBLES (HOYLAKE) LIMITED

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

This company is commonly known as Pebbles (hoylake) Limited. The company was founded 19 years ago and was given the registration number 05379978. The firm's registered office is in WEST KIRBY. You can find them at Coronation Gardens, South Parade, West Kirby, Wirral. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PEBBLES (HOYLAKE) LIMITED
Company Number:05379978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Coronation Gardens, South Parade, West Kirby, Wirral, United Kingdom, CH48 0QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coronation Gardens, South Parade, West Kirby, United Kingdom, CH48 0QG

Director01 May 2017Active
Coronation Gardens, South Parade, West Kirby, United Kingdom, CH48 0QG

Director02 March 2005Active
18, Windsor Close, Greasby, Wirral, Great Britain, CH49 1SZ

Secretary02 March 2005Active
10 The Stackfield, West Kirby, Wirral, CH48 9XS

Director02 March 2005Active

People with Significant Control

Hannah Cleator
Notified on:21 August 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Coronation Gardens, South Parade, West Kirby, United Kingdom, CH48 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garry Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:Coronation Gardens, South Parade, West Kirby, United Kingdom, CH48 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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