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PEBBLES RENTALS LIMITED

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

This company is commonly known as Pebbles Rentals Limited. The company was founded 17 years ago and was given the registration number 05920899. The firm's registered office is in OLDHAM. You can find them at 501 Middleton Road Middleton Road, Chadderton, Oldham, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PEBBLES RENTALS LIMITED
Company Number:05920899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 55209 - Other holiday and other collective accommodation
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:501 Middleton Road Middleton Road, Chadderton, Oldham, England, OL9 9LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
501 Middleton Road, Middleton Road, Chadderton, Oldham, England, OL9 9LY

Director14 February 2024Active
501 Middleton Road, Middleton Road, Chadderton, Oldham, England, OL9 9LY

Secretary08 January 2007Active
94 Holland Street, Denton, M34 3PZ

Secretary01 September 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary31 August 2006Active
18 Coolidge Avenue, Lancaster, LA1 5ER

Director01 September 2006Active
501 Middleton Road, Middleton Road, Chadderton, Oldham, England, OL9 9LY

Director01 September 2006Active
94 Holland Street, Denton, M34 3PZ

Director01 September 2006Active
501 Middleton Road, Middleton Road, Chadderton, Oldham, England, OL9 9LY

Director12 July 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director31 August 2006Active

People with Significant Control

Mrs Gayle Luan Roberts
Notified on:07 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:501 Middleton Road, Middleton Road, Oldham, England, OL9 9LY
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Termination secretary company with name termination date.

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2024-02-22Officers

Appoint person director company with name date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-10-18Officers

Termination director company with name termination date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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