Pebley Beach Management Limited in Bridgemead SWINDON - SN5 7SB

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Pebley Beach Management Limited SWINDON

Founded in 1996, Pebley Beach Management, classified under reg no. 03156260 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 eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Dominic T., appointed on 11 January 1999. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pebley Beach Management 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	03156260
Date of Incorporation	Wed, 7th Feb 1996
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Dominic T.

Position: Director

Appointed: 11 January 1999

Michael B.

Position: Secretary

Appointed: 28 March 2002

Resigned: 25 November 2016

Michael B.

Position: Director

Appointed: 28 March 2002

Resigned: 25 November 2016

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 07 February 1996

Resigned: 07 February 1996

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 07 February 1996

Resigned: 07 February 1996

Valeries T.

Position: Secretary

Appointed: 07 February 1996

Resigned: 28 March 2002

Valeries T.

Position: Director

Appointed: 07 February 1996

Resigned: 28 March 2002

Roger T.

Position: Director

Appointed: 07 February 1996

Resigned: 28 March 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Pebley Beach Holdings Limited from Swindon, England. The abovementioned PSC is classified as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pebley Beach Holdings Limited

West Swindon Motor Park Paddington Drive, Bridgemead, Swindon, SN5 7SB, England

Legal authority	English
Legal form	Ltd
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	2	2	2	2	2	2	2
Other Debtors					2	2	2

Other
Total Assets Less Current Liabilities	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 2.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 20th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 30th, July 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363s	Annual return drawn up to Sat, 24th Mar 2007 with complete member list filed on: 24th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 24th Mar 2007 with complete member list filed on: 24th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 5th Feb 2005 with complete member list filed on: 5th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 5th Feb 2005 with complete member list filed on: 5th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 5th Feb 2005	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Mar 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 19th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 19th, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 8th Feb 2003 with complete member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 8th Feb 2003 with complete member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 27th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 27th, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 25th Feb 2002 with complete member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 25th Feb 2002 with complete member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 10th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 10th, January 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 28th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 28th, December 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 15th Feb 2000 with complete member list filed on: 15th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Feb 2000 with complete member list filed on: 15th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 14th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 14th, December 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 19th Feb 1999 with complete member list filed on: 19th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 19th Feb 1999 with complete member list filed on: 19th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 19th Feb 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Feb 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 11th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 11th, December 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 19th Feb 1997 with complete member list filed on: 19th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Feb 1997 with complete member list filed on: 19th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 23rd, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 23rd, September 1996	accounts	Free Download (1 page)

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