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Home > England & Wales Companies > PONSMERE HOTEL LIMITED(THE)
Company Information for

PONSMERE HOTEL LIMITED(THE)

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
01418276
Private Limited Company
Liquidation

Company Overview

About Ponsmere Hotel Limited(the)
PONSMERE HOTEL LIMITED(THE) was founded on 1979-05-09 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Ponsmere Hotel Limited(the) is a Private Limited Company registered in 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
PONSMERE HOTEL LIMITED(THE)
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
RYDON LANE
EXETER
EX2 7XE
 
Filing Information
Company Number 01418276
Company ID Number 01418276
Date formed 1979-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 20:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PONSMERE HOTEL LIMITED(THE)

Company Officers of PONSMERE HOTEL LIMITED(THE)

Current Directors
Officer Role Date Appointed
LYNN BATCHELOR
Company Secretary 2014-12-01
LYNNE MARIE BATCHELOR
Director 2010-09-17
PETER JOHN BATCHELOR
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER BATCHELOR
Company Secretary 1991-03-31 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE MARIE BATCHELOR TREARREN MANAGEMENT COMPANY LIMITED Director 2016-08-18 CURRENT 2007-06-14 Active
PETER JOHN BATCHELOR EXHIBITIONS SOUTH WEST LIMITED Director 1990-12-31 CURRENT 1983-06-28 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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2018 FROM FARTHINGS QUARRY ROAD BOLINGEY PERRANPORTH CORNWALL TR6 0AR ENGLAND
2018-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-01AA31/03/17 TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-28AR0131/03/16 FULL LIST
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM FARTHINGS QUARRY ROAD BOLINGEY PERRANPORTH CORNWALL TR6 0AR UNITED KINGDOM
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM THE PONSMERE HOTEL PERRANPORTH CORNWALL G ROAD
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARIE BATCHELOR / 23/11/2015
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BATCHELOR / 23/11/2015
2016-01-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-21AR0131/03/15 FULL LIST
2015-04-21TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER BATCHELOR
2015-04-21AP03SECRETARY APPOINTED MRS LYNN BATCHELOR
2015-04-21AR0131/03/15 FULL LIST
2015-04-21TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER BATCHELOR
2015-04-21TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER BATCHELOR
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-01AR0131/03/14 FULL LIST
2013-09-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-31AR0131/03/13 FULL LIST
2012-07-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0131/03/12 FULL LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0131/03/11 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED LYNNE MARIE BATCHELOR
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0131/03/10 FULL LIST
2010-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BATCHELOR / 31/07/2009
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-04363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-13363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-26363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-16363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-09-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-21363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-04363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-11-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-08AUDAUDITOR'S RESIGNATION
1996-03-24363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-02-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-27363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-02-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-23363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-02-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-02363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-04-0288(2)RAD 13/11/92--------- £ SI 9900@1
1993-01-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-25363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-03-18AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-03363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-07-13363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-03-21AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-08-21363RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
1989-03-31AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-06-14363RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
1988-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-04-06363RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
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 PONSMERE HOTEL LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-01-17
Notices to2018-01-17
Appointmen2018-01-17
Fines / Sanctions
No fines or sanctions have been issued against PONSMERE HOTEL LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND MORTAGE 1980-04-30 Satisfied LLOYDS BANK LIMITED
DEED OF CHARGE 1980-03-12 Satisfied COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PONSMERE HOTEL LIMITED(THE)

Intangible Assets
Patents
We have not found any records of PONSMERE HOTEL LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for PONSMERE HOTEL LIMITED(THE)
Trademarks
We have not found any records of PONSMERE HOTEL LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONSMERE HOTEL LIMITED(THE). 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 PONSMERE HOTEL LIMITED(THE) 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
Outgoings
Business Rates/Property Tax
No properties were found where PONSMERE HOTEL LIMITED(THE) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPONSMERE HOTEL LIMITEDEvent Date2018-01-17
 
Initiating party Event TypeNotices to
Defending partyPONSMERE HOTEL LIMITEDEvent Date2018-01-17
 
Initiating party Event TypeAppointmen
Defending partyPONSMERE HOTEL LIMITEDEvent Date2018-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PONSMERE HOTEL LIMITED(THE) 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 PONSMERE HOTEL LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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