Pebble Bay Developments Limited BEXHILL ON SEA


Founded in 1991, Pebble Bay Developments, classified under reg no. 02584130 is an active company. Currently registered at 23 St Leonards Road TN40 1HH, Bexhill On Sea the company has been in the business for 33 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Kim A., Martin F.. Of them, Martin F. has been with the company the longest, being appointed on 23 February 1993 and Kim A. has been with the company for the least time - from 12 June 2001. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robin F. who worked with the the company until 4 September 2019.

Pebble Bay Developments Limited Address / Contact

Office Address 23 St Leonards Road
Town Bexhill On Sea
Post code TN40 1HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02584130
Date of Incorporation Wed, 20th Feb 1991
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Kim A.

Position: Director

Appointed: 12 June 2001

Martin F.

Position: Director

Appointed: 23 February 1993

Robin F.

Position: Secretary

Appointed: 06 March 1991

Resigned: 04 September 2019

Francis C.

Position: Director

Appointed: 06 March 1991

Resigned: 23 February 1993

Robin F.

Position: Director

Appointed: 06 March 1991

Resigned: 04 September 2019

Madeliene C.

Position: Nominee Director

Appointed: 20 February 1991

Resigned: 06 March 1991

Gillian B.

Position: Nominee Secretary

Appointed: 20 February 1991

Resigned: 06 March 1991

Gillian B.

Position: Nominee Director

Appointed: 20 February 1991

Resigned: 06 March 1991

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Kim A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robin F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kim A.

Notified on 9 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robin F.

Notified on 6 April 2016
Ceased on 9 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand15 99615 28122 8916 0305 66223 345
Current Assets19 02118 07929 19716 03033 16632 450
Debtors3 0252 7986 30610 00027 5049 105
Net Assets Liabilities503 167509 762531 846638 529653 347639 533
Other Debtors1 8181 5905 0988 79126 2967 897
Other
Average Number Employees During Period 11111
Corporation Tax Payable1 4862 4855 650   
Creditors43 10035 56324 5975 9978 3156 728
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   125 000  
Investment Property550 000550 000550 000675 000675 000675 000
Investment Property Fair Value Model550 000550 000550 000675 000675 000 
Net Current Assets Liabilities-24 079-17 4844 60010 03324 85125 722
Other Creditors40 30031 76717 7393 0453 0453 369
Other Taxation Social Security Payable1061035 6501 7444 0622 151
Provisions For Liabilities Balance Sheet Subtotal22 75422 75422 75446 50446 50461 189
Total Assets Less Current Liabilities525 921532 516554 600685 033699 851700 722
Trade Creditors Trade Payables1 2081 2081 2081 2081 2081 208
Trade Debtors Trade Receivables1 2071 2081 2081 2091 2081 208

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023
Free Download (8 pages)

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