Active
Company Information for LOW WOOD HOTEL (1958) LIMITED
LOW WOOD, WINDERMERE, WESTMORLAND, LA23 1LP,
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Company Registration Number
00610641
Private Limited Company
Active |
Company Name | |
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LOW WOOD HOTEL (1958) LIMITED | |
Legal Registered Office | |
LOW WOOD WINDERMERE WESTMORLAND LA23 1LP Other companies in LA23 | |
Company Number | 00610641 | |
---|---|---|
Company ID Number | 00610641 | |
Date formed | 1958-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 02:35:21 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY ROBERT JAMES BERRY |
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BENJAMIN WILLIAM JAMES BERRY |
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SIMON FREDERICK MICHAEL BERRY |
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TIMOTHY ROBERT JAMES BERRY |
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JONATHAN ALEXANDER NOEL COOK |
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DOUGLAS PATERSON DALE |
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JONQUIL ANNA CATHERINE DOREMUS COOK |
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DAVID HUW NEALE |
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MATTHEW JOHN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM GEORGE DOYLE |
Director | ||
JANE KNOWLES |
Director | ||
MICHAEL ROBERT WILLIAM BERRY |
Director | ||
LILLIAN GRETTON BERRY |
Director | ||
RICHARD ALAN ECCLES |
Company Secretary | ||
RICHARD ALAN ECCLES |
Director | ||
JOHN ALAN GOWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAM'S CLUB (LAKELAND) LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
YOUSTAY LIMITED | Company Secretary | 2000-07-28 | CURRENT | 2000-07-04 | Active | |
CROSTHWAITE HOTELS (WESTMORLAND) LIMITED | Company Secretary | 1995-04-28 | CURRENT | 1947-03-29 | Active | |
ENGLISH LAKES HOTELS LIMITED | Company Secretary | 1995-04-28 | CURRENT | 1979-05-16 | Active | |
SAM'S CLUB (LAKELAND) LIMITED | Director | 2018-06-01 | CURRENT | 2006-02-06 | Active | |
YOUSTAY LIMITED | Director | 2018-06-01 | CURRENT | 2000-07-04 | Active | |
SAM'S CLUB (LAKELAND) LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
YOUSTAY LIMITED | Director | 2000-07-04 | CURRENT | 2000-07-04 | Active | |
ENGLISH LAKES HOTELS LIMITED | Director | 1992-01-03 | CURRENT | 1979-05-16 | Active | |
CROSTHWAITE HOTELS (WESTMORLAND) LIMITED | Director | 1991-01-03 | CURRENT | 1947-03-29 | Active | |
SAM'S CLUB (LAKELAND) LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
YOUSTAY LIMITED | Director | 2000-07-04 | CURRENT | 2000-07-04 | Active | |
ENGLISH LAKES HOTELS LIMITED | Director | 1992-01-03 | CURRENT | 1979-05-16 | Active | |
CROSTHWAITE HOTELS (WESTMORLAND) LIMITED | Director | 1991-01-03 | CURRENT | 1947-03-29 | Active | |
SAM'S CLUB (LAKELAND) LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
YOUSTAY LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-04 | Active | |
ENGLISH LAKES HOTELS LIMITED | Director | 1992-01-03 | CURRENT | 1979-05-16 | Active | |
CROSTHWAITE HOTELS (WESTMORLAND) LIMITED | Director | 1991-01-03 | CURRENT | 1947-03-29 | Active | |
YOUSTAY LIMITED | Director | 2000-07-04 | CURRENT | 2000-07-04 | Active | |
SAM'S CLUB (LAKELAND) LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
YOUSTAY LIMITED | Director | 2000-07-28 | CURRENT | 2000-07-04 | Active | |
ENGLISH LAKES HOTELS LIMITED | Director | 1992-01-03 | CURRENT | 1979-05-16 | Active | |
CROSTHWAITE HOTELS (WESTMORLAND) LIMITED | Director | 1991-01-03 | CURRENT | 1947-03-29 | Active | |
THE TRAIDCRAFT EXCHANGE | Director | 2012-07-18 | CURRENT | 1995-03-10 | Active | |
TRAIDCRAFT PUBLIC LIMITED COMPANY | Director | 2012-07-18 | CURRENT | 1977-10-11 | In Administration | |
CROSTHWAITE HOTELS (WESTMORLAND) LIMITED | Director | 2008-10-10 | CURRENT | 1947-03-29 | Active | |
ENGLISH LAKES HOTELS LIMITED | Director | 2008-10-10 | CURRENT | 1979-05-16 | Active | |
SAM'S CLUB (LAKELAND) LIMITED | Director | 2008-10-10 | CURRENT | 2006-02-06 | Active | |
YOUSTAY LIMITED | Director | 2008-10-10 | CURRENT | 2000-07-04 | Active | |
CROSTHWAITE HOTELS (WESTMORLAND) LIMITED | Director | 2013-09-20 | CURRENT | 1947-03-29 | Active | |
ENGLISH LAKES HOTELS LIMITED | Director | 2013-09-20 | CURRENT | 1979-05-16 | Active | |
SAM'S CLUB (LAKELAND) LIMITED | Director | 2013-09-20 | CURRENT | 2006-02-06 | Active | |
YOUSTAY LIMITED | Director | 2013-09-20 | CURRENT | 2000-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
Director's details changed for Ms Jonquil Anna Catherine Doremus Cook on 2023-07-21 | ||
CH01 | Director's details changed for Ms Jonquil Anna Catherine Doremus Cook on 2023-07-21 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STANAWAY | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
Termination of appointment of Timothy Robert James Berry on 2021-12-23 | ||
Appointment of Mr Matthew John Wilkinson as company secretary on 2021-12-23 | ||
AP03 | Appointment of Mr Matthew John Wilkinson as company secretary on 2021-12-23 | |
TM02 | Termination of appointment of Timothy Robert James Berry on 2021-12-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATERSON DALE | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Frederick Michael Berry on 2018-06-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW NEALE / 25/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JONQUIL ANNA CATHERINE DOREMUS COOK / 25/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 25/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER NOEL COOK / 25/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT JAMES BERRY / 25/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY ROBERT JAMES BERRY on 2018-06-25 | |
CH01 | Director's details changed for Mr Matthew John Wilkinson on 2018-06-21 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM JAMES BERRY | |
CH01 | Director's details changed for Ms Jonquil Anna Catherine Doremus Cook on 2018-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Frederick Michael Berry on 2017-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006106410005 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 15900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 15900 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM GEORGE DOYLE | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 15900 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 15900 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew John Wilkinson on 2013-09-20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN WILKINSON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AR01 | 23/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 05/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 05/11/2012 | |
RES01 | ALTER ARTICLES 27/07/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 23/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 08/03/2011 | |
AR01 | 23/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 15/05/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW NEALE / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GEORGE DOYLE / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONQUIL ANNA CATHERINE DOREMUS COOK / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER NOEL COOK / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT JAMES BERRY / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREDERICK MICHAEL BERRY / 03/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID HUW NEALE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/04; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 13/07/01 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 LOW WOOD HOTEL (1958) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | CROSTHWAITE HOTELS (WESTMORLAND) LIMITED | 1997-07-08 | Outstanding |
We have found 1 mortgage charges which are owed to LOW WOOD HOTEL (1958) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LOW WOOD HOTEL (1958) LIMITED are:
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. |