Pebble Beach (Seaton) Management Company Limited

Active09164321 Private company limited by guarantee
Incorporated
6 August 2014 (12 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
29 May 2026
Appointed Tennant, Adam Matthew as Director
29 May 2026
Resigned Sadler, Peter Mark as Director
29 May 2026
Resigned Escott, Jonathan Douglas as Director
29 May 2026
Appointed Tannian, Peter as Director
30 May 2025
Appointed Sadler, Peter Mark as Director
30 May 2025
Resigned Colin, Emma Jane as Director
14 April 2025
Appointed Escott, Jonathan Douglas as Director
26 March 2025
Appointed Trinity Nominees (1) Limited as Corporate Director
14 March 2025
Resigned Jobson, Ben Louis as Director
3 February 2025
Resigned Darke, Laurence Henry as Director
2 January 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
20 December 2024
Appointed Colin, Emma Jane as Director
27 September 2024
Resigned Flanegan, Philippa as Director
27 September 2024
Appointed Jobson, Ben Louis as Director
27 September 2024
Resigned Innovus Company Secretaries Limited as Corporate Director
27 September 2024
Appointed Darke, Laurence Henry as Director
13 December 2022
Resigned Keen, Felix Robert as Director
13 December 2022
Appointed Flanegan, Philippa as Director
7 July 2021
Appointed Keen, Felix Robert as Director
7 July 2021
Resigned Hulbert, Craig Christian as Director
30 April 2019
Resigned Chamonix Estates Limited as Corporate Director
30 April 2019
Appointed Hulbert, Craig Christian as Director
30 April 2019
Appointed Innovus Company Secretaries Limited as Corporate Director
30 April 2019
Resigned Pugh, Louise Catherine as Director
31 July 2016
Appointed Pugh, Louise Catherine as Director
31 July 2016
Resigned Mitchell, Lavinia Ruth as Director
6 August 2014
Appointed Chamonix Estates Limited as Corporate Director
6 August 2014
Appointed Innovus Company Secretaries Limited as Corporate Secretary
6 August 2014
Appointed Mitchell, Lavinia Ruth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2025
Holds 75–100% of voting rights
Private
Reg. no. 00397634
Former controllers (2)
31 July 2025
Ceased Bovis Homes Limited — Has significant influence or control
25 August 2017
Ceased Bovis Homes Limited — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Pebble Beach (Seaton) Management Company Limited This company Holds 75–100% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
10 August 2026Confirmation statement with no updates22 July 2026
29 June 2026Appointment of a director
29 June 2026Termination of appointment of a director
29 June 2026Appointment of a director
Show all recent filings

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