Pebley Beach Holdings Limited in Bridgemead SWINDON

Pebley Beach Holdings Limited SWINDON

Founded in 2002, Pebley Beach Holdings, classified under reg no. 04403179 is an active company. Currently registered at West Swindon Motor Park Paddington Drive SN5 7SB, Swindon the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Dominic T., appointed on 28 March 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael B. and who left the the firm on 25 November 2016. In addition, there is one former secretary - Michael B. who worked with the the firm until 25 November 2016.

Pebley Beach Holdings Limited Address / Contact

Office Address	West Swindon Motor Park Paddington Drive
Office Address2	Bridgemead
Town	Swindon
Post code	SN5 7SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04403179
Date of Incorporation	Mon, 25th Mar 2002
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Dominic T.

Position: Director

Appointed: 28 March 2002

Michael B.

Position: Director

Appointed: 28 March 2002

Resigned: 25 November 2016

Michael B.

Position: Secretary

Appointed: 28 March 2002

Resigned: 25 November 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2002

Resigned: 28 March 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 March 2002

Resigned: 28 March 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Dominic T. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Dominic T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 14th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 13th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 16th, April 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/25 with full list of members filed on: 23rd, April 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/25 with full list of members filed on: 29th, April 2013	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/25 with full list of members filed on: 16th, April 2012	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2011/03/31 filed on: 15th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/25 with full list of members filed on: 6th, April 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/25 with full list of members filed on: 11th, May 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 30th, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 30th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/17 with shareholders record filed on: 17th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, April 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, April 2004	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2004	resolution	Free Download (9 pages)
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 19th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 19th, January 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2002/03/28. Value of each share 1 £, total number of shares: 1915. filed on: 17th, April 2002	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, April 2002	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, April 2002	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 17th, April 2002	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2002	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, April 2002	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2002	resolution	Free Download (10 pages)
88(2)R	Alloted 1 shares on 2002/03/28. Value of each share 1 £, total number of shares: 101. filed on: 17th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 815 shares on 2002/03/28. Value of each share 1 £, total number of shares: 916. filed on: 17th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/03/28. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/03/28. Value of each share 1 £, total number of shares: 101. filed on: 17th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 815 shares on 2002/03/28. Value of each share 1 £, total number of shares: 916. filed on: 17th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002/03/28. Value of each share 1 £, total number of shares: 1915. filed on: 17th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/03/28. Value of each share 1 £, total number of shares: 100. filed on: 17th, April 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 25th, March 2002	incorporation	Free Download (14 pages)

Pebley Beach Holdings Limited SWINDON

Pebley Beach Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dominic T.

Michael B.

Michael B.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

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