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PEBLEY BEACH MANAGEMENT LIMITED

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

This company is commonly known as Pebley Beach Management Limited. The company was founded 28 years ago and was given the registration number 03156260. 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.

Company Information

Name:PEBLEY BEACH MANAGEMENT LIMITED
Company Number:03156260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:West Swindon Motor Park Paddington Drive, Bridgemead, Swindon, SN5 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Cottage Calcutt Street, Cricklade, Swindon, SN6 6BD

Director11 January 1999Active
Trewsbury Lodge, Tetbury Road, Cirencester, England, GL7 6NZ

Secretary28 March 2002Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary07 February 1996Active
1 Cove House, Ashton Keynes, Swindon, SN6 6NS

Secretary07 February 1996Active
Trewsbury Lodge, Tetbury Road, Cirencester, England, GL7 6NZ

Director28 March 2002Active
Cove House, Ashton Keynes, Swindon, SN6 6NS

Director07 February 1996Active
1 Cove House, Ashton Keynes, Swindon, SN6 6NS

Director07 February 1996Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director07 February 1996Active

People with Significant Control

Pebley Beach Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:West Swindon Motor Park, Paddington Drive, Swindon, England, SN5 7SB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-12-02Officers

Termination director company with name termination date.

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2016-12-02Officers

Termination secretary company with name termination date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Officers

Change person director company with change date.

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2014-02-24Officers

Change person secretary company with change date.

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