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 Number | 05921582 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BEAULIEU HOUSE |
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Address Line 2 | ROMAN ROAD |
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Post Town | DORKING |
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County | SURREY |
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Postcode | RH4 3ET |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
- MR PHILIP DONALD WALTERS (BSC)
- 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 district scale
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)