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Home > England & Wales Companies > PEBBLE BEACH LODGE LIMITED
Company Information for

PEBBLE BEACH LODGE LIMITED

WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE, POUNDBURY, DORCHESTER, DORSET, DT1 3AQ,
Company Registration Number
06320408
Private Limited Company
Active

Company Overview

About Pebble Beach Lodge Ltd
PEBBLE BEACH LODGE LIMITED was founded on 2007-07-23 and has its registered office in Dorchester. The organisation's status is listed as "Active". Pebble Beach Lodge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEBBLE BEACH LODGE LIMITED
 
Legal Registered Office
WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE
POUNDBURY
DORCHESTER
DORSET
DT1 3AQ
Other companies in BA20
 
Filing Information
Company Number 06320408
Company ID Number 06320408
Date formed 2007-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929434793  
Last Datalog update: 2024-09-09 05:46:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEBBLE BEACH LODGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CB REID LIMITED   C B REID BUSINESS SUPPORT LIMITED
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Company Officers of PEBBLE BEACH LODGE LIMITED

Current Directors
Officer Role Date Appointed
CYRIL PHILIP LOVERIDGE
 Company Secretary 2007-07-23
CYRIL PHILIP LOVERIDGE
 Director 2007-07-23
LINDA DOROTHY LOVERIDGE
 Director 2007-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRIL PHILIP LOVERIDGE WOLDHURST LIMITED Director 2007-11-05 CURRENT 1970-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-07-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13Director's details changed for Mr Paul William Loud on 2024-06-13
2024-06-13Change of details for Mr Paul William Loud as a person with significant control on 2024-06-13
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-20AP01DIRECTOR APPOINTED JOANNE GAIL LOUD
2020-11-27AA15/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AA01Current accounting period extended from 15/01/21 TO 31/03/21
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-06-30AA01Previous accounting period shortened from 28/02/20 TO 15/01/20
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM Chesil Beach Lodge Coast Road Burton Bradstock Bridport Dorset DT6 4RJ
2020-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-06PSC07CESSATION OF CYRIL PHILIP LOVERIDGE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM LOUD
2020-01-27AP01DIRECTOR APPOINTED MR PAUL WILLIAM LOUD
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL PHILIP LOVERIDGE
2020-01-23TM02Termination of appointment of Cyril Philip Loveridge on 2020-01-15
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-07-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09RES12Resolution of varying share rights or name
2018-11-09RES01ADOPT ARTICLES 09/11/18
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 150100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2016-11-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 150100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-09-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 150100
2015-08-17AR0123/07/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM Albert Goodman Hendford Manor Yeovil Somerset BA20 1UN
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 150100
2014-09-11AR0123/07/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-04AR0123/07/13 FULL LIST
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-27AR0123/07/12 FULL LIST
2011-10-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-01AR0123/07/11 FULL LIST
2010-11-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-01AR0123/07/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL PHILIP LOVERIDGE / 01/10/2009
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / CYRIL PHILIP LOVERIDGE / 01/10/2009
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA DOROTHY LOVERIDGE / 01/10/2009
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-04AR0123/07/09 FULL LIST
2009-10-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-10-1088(2)AD 29/10/08 GBP SI 150000@1=150000 GBP IC 150100/300100
2009-09-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-09-2488(2)AD 29/10/08 GBP SI 150000@1=150000 GBP IC 100/150100
2009-09-11123NC INC ALREADY ADJUSTED 29/10/08
2009-09-11RES01ADOPT MEM AND ARTS 29/10/2008
2009-09-11RES04GBP NC 100/150100 29/10/2008
2008-12-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM ALBERT GOODMAN, HENDFORD GROVE YEOVIL SOMERSET BA20 1UN
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA LOVERIDGE / 05/11/2007
2008-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CYRIL LOVERIDGE / 05/11/2007
2008-04-22225PREVSHO FROM 31/07/2008 TO 28/02/2008
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PEBBLE BEACH LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEBBLE BEACH LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 433,343
Creditors Due Within One Year 2012-03-01 £ 272,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-01-15
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEBBLE BEACH LODGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 150,100
Fixed Assets 2012-03-01 £ 897,084
Secured Debts 2012-03-01 £ 449,736
Shareholder Funds 2012-03-01 £ 190,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEBBLE BEACH LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEBBLE BEACH LODGE LIMITED
Trademarks
We have not found any records of PEBBLE BEACH LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEBBLE BEACH LODGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PEBBLE BEACH LODGE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where PEBBLE BEACH LODGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEBBLE BEACH LODGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEBBLE BEACH LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DT1 3AQ