PEBBLE BAY DEVELOPMENTS LIMITED - BEXHILL ON SEA


Company Profile Company Filings

Overview

PEBBLE BAY DEVELOPMENTS LIMITED is a Private Limited Company from BEXHILL ON SEA and has the status: Active.
PEBBLE BAY DEVELOPMENTS LIMITED was incorporated 33 years ago on 20/02/1991 and has the registered number: 02584130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PEBBLE BAY DEVELOPMENTS LIMITED - BEXHILL ON SEA

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23 ST LEONARDS ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ANDREW FARRANT May 1963 British Director 1993-02-23 CURRENT
KIM LOUISE ABBOTT May 1961 British Director 2001-06-12 CURRENT
MISS FRANCIS JACQUELINE CANDY Aug 1955 British Director 1991-03-06 UNTIL 1993-02-23 RESIGNED
MRS MADELIENE LORRAINE COWLAN Aug 1964 British Nominee Director 1991-02-20 UNTIL 1991-03-06 RESIGNED
MRS GILLIAN BRISTOW Apr 1933 Nominee Director 1991-02-20 UNTIL 1991-03-06 RESIGNED
MRS GILLIAN BRISTOW Apr 1933 Nominee Secretary 1991-02-20 UNTIL 1991-03-06 RESIGNED
MR ROBIN CHARLES FARRANT Oct 1934 British Secretary 1991-03-06 UNTIL 2019-09-04 RESIGNED
MR ROBIN CHARLES FARRANT Oct 1934 British Director 1991-03-06 UNTIL 2019-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kim Louise Abbott 2016-08-09 5/1961 Bexhill On Sea   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robin Charles Farrant 2016-04-06 - 2016-08-09 10/1934 Battle   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHWOODS GOLF CLUB LIMITED BEXHILL, Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ICE WORK LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PEBBLE_BAY_DEVELOPMENTS_L - Accounts 2023-12-14 31-03-2023 £23,345 Cash £639,533 equity
PEBBLE_BAY_DEVELOPMENTS_L - Accounts 2022-12-21 31-03-2022 £5,662 Cash £653,347 equity
PEBBLE_BAY_DEVELOPMENTS_L - Accounts 2021-12-07 31-03-2021 £6,030 Cash £638,529 equity
PEBBLE_BAY_DEVELOPMENTS_L - Accounts 2021-01-15 31-03-2020 £22,891 Cash £531,846 equity
PEBBLE_BAY_DEVELOPMENTS_L - Accounts 2019-12-13 31-03-2019 £15,281 Cash £509,762 equity

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