Active
Company Information for MILLSTREAM HOTEL (BOSHAM) LIMITED
MILLSTREAM HOTEL, BOSHAM LANE, BOSHAM, CHICHESTER WEST SUSSEX, PO18 8HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MILLSTREAM HOTEL (BOSHAM) LIMITED | |
Legal Registered Office | |
MILLSTREAM HOTEL BOSHAM LANE BOSHAM CHICHESTER WEST SUSSEX PO18 8HL Other companies in PO18 | |
Company Number | 02273740 | |
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Company ID Number | 02273740 | |
Date formed | 1988-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB503802580 |
Last Datalog update: | 2025-02-05 12:28:50 |
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Officer | Role | Date Appointed |
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SHARON ELIZABETH WILD |
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TREVOR JAMES BURRAGE |
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CHRIS LOUGHLIN CUSSONS |
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CLARE ANNA SHERLOCK |
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JOHN AUGUSTUS WILD |
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SHARON ELIZABETH WILD |
Officer | Role | Date Appointed | Date Resigned |
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YVONNE MARY WILD |
Company Secretary | ||
YVONNE MARY WILD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDENCOURT ACCESSWAY (2010) LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
SPRINGWOOD COURT (FREEHOLD) LIMITED | Director | 2009-09-01 | CURRENT | 2006-04-10 | Active | |
WISPERS RESIDENTIAL MANAGEMENT LTD | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
WISPERS RESIDENCES LTD | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ANNA SHERLOCK | |
PSC07 | CESSATION OF CLARE ANNA SHERLOCK AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022737400010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Clare Anna Sherlock as a person with significant control on 2019-12-23 | |
CH01 | Director's details changed for Mrs Clare Anna Sherlock on 2019-12-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022737400009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE ANNA SHERLOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE DODSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/10/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1937.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ANNA SHERLOCK / 31/07/2015 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1937.8 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LOUGHLIN CUSSONS / 27/12/2014 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 1937.80 | |
RES01 | ADOPT ARTICLES 23/12/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022737400008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1836.99732 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1836.99732 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Chris Loughlin Cussons on 2012-12-12 | |
CH01 | Director's details changed for Miss Clare Anna Wild on 2012-05-24 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/11 | |
AR01 | 20/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH WILD / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUGUSTUS WILD / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LOUGHLIN CUSSONS / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES BURRAGE / 12/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH WILD / 12/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ANNA WILD / 12/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/10 | |
AR01 | 20/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHARON ELIZABETH WILD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 20/07/2010 | |
RES13 | AUTTHORISE DIRECTORS CONFLICT OF INTEREST 20/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 20/07/10 STATEMENT OF CAPITAL GBP 1837 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ANNA WILD / 19/02/2010 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUGUSTUS WILD / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES BURRAGE / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ANNA WILD / 20/12/2009 | |
288a | DIRECTOR APPOINTED MISS CLARE ANNA WILD | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 25/09/05 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 26/09/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/01 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/06/98 | |
363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/06/97 | |
New incorporation |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | MRS A M BURRAGE | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | 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 MILLSTREAM HOTEL (BOSHAM) LIMITED
MILLSTREAM HOTEL (BOSHAM) LIMITED owns 1 domain names.
millstream-hotel.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MILLSTREAM HOTEL (BOSHAM) 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. |