PEBBLE HOTELS LIMITED

PEBBLE HOTELS LIMITED is an active private limited company, incorporated on 1 September 2006. The nature of the business is Hotels and similar accommodation. The company's registered office is on Roman Road, Dorking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PEBBLE HOTELS LIMITED previously had the company name BOWLHOOD LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number05921582
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEAULIEU HOUSE
Address Line 2ROMAN ROAD
Post TownDORKING
CountySURREY
PostcodeRH4 3ET

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 18/10/2006 onwards:
PEBBLE HOTELS LIMITED
Prior to 18/10/2006:
BOWLHOOD LIMITED

Directors

(The company's officers)
MR SAMUAL EDWARD KENNEDY
(~64 year old British national)
BEAULIEU HOUSE, ROMAN ROAD, DORKING, SURREY, RH4 3ET
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2006
MR KEITH THOMSON
(~63 year old British national)
BEAULIEU HOUSE ROMAN ROAD, DORKING, SURREY, RH4 3ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2012
MR PHILIP DONALD WALTERS (BSC)
(~72 year old British national)
HARTLEY PLACE, THACKHAMS LANE, HARTLEY WITNEY, HAMPSHIRE, RG27 8HT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2006
MR KEITH THOMSON
BEAULIEU HOUSE ROMAN ROAD, DORKING, SURREY, RH4 3ET, UNITED KINGDOM
  • Current Secretary
Appointed on 30/09/2012

Shareholders

(Persons of Significant Control)
Mr Philip Walters
(~72 year old British national)
Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Samuel Edward Kennedy
(~64 year old British national)
Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Keith Thomson
(~63 year old British national)
Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP DONALD WALTERS (BSC)
DUCK & RICE LIMITED
  • MR SAMUAL EDWARD KENNEDY
  • MR PHILIP DONALD WALTERS (BSC)
  • MR KEITH THOMSON
  • MR SAMUEL EDWARD KENNEDY
  • MR KEITH THOMSON
  • MR SAMUAL EDWARD KENNEDY
  • MR KEITH THOMSON
PY SERVICES LIMITED
  • MR PHILIP DONALD WALTERS (BSC)
  • MR PHILIP DONALD WALTERS (BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEBBLE HOTELS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH4 3ET.

Map of PEBBLE HOTELS LIMITED at local scale
Map of PEBBLE HOTELS LIMITED at local scale
Map of PEBBLE HOTELS LIMITED at district scale
Map of PEBBLE HOTELS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH4 3ET

Other companies with registered offices in RH4 3ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)