This company is commonly known as Pebley Beach Limited. The company was founded 47 years ago and was given the registration number 01288208. The firm's registered office is in SWINDON. You can find them at West Swindon Motor Park Paddington Drive, Bridgemead, Swindon, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | PEBLEY BEACH LIMITED |
|---|---|---|
| Company Number | : | 01288208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1976 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | West Swindon Motor Park Paddington Drive, Bridgemead, Swindon, SN5 7SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Meridian Motor Park, North Bradley, Trowbridge, England, BA14 0BJ | Secretary | 12 February 2024 | Active |
| 12, Meridian Motor Park, North Bradley, Trowbridge, England, BA14 0BJ | Director | 12 February 2024 | Active |
| 12, Meridian Motor Park, North Bradley, Trowbridge, England, BA14 0BJ | Director | 12 February 2024 | Active |
| Trewsbury Lodge, Tetbury Road, Cirencester, England, GL7 6NZ | Secretary | 28 March 2002 | Active |
| 1 Cove House, Ashton Keynes, Swindon, SN6 6NS | Secretary | - | Active |
| Trewsbury Lodge, Tetbury Road, Cirencester, England, GL7 6NZ | Director | 28 March 2002 | Active |
| Bryn Cottage Calcutt Street, Cricklade, Swindon, SN6 6BD | Director | 11 January 1999 | Active |
| Cove House, Ashton Keynes, Swindon, SN6 6NS | Director | - | Active |
| 1 Cove House, Ashton Keynes, Swindon, SN6 6NS | Director | - | Active |
| Renrod Holdings Limited | ||
| Notified on | : | 12 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Meridian Business Park, Trowbridge, England, BA14 0BJ |
| Nature of control | : |
|
| Pebley Beach Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | West Swindon Motor Park, Paddington Drive, Swindon, United Kingdom, SN5 7SB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Resolution | Resolution. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-14 | Resolution | Resolution. | Download |
| 2024-02-14 | Incorporation | Memorandum articles. | Download |
| 2024-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
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