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Home > England & Wales Companies > SELECT CHALETS & HOTELS LIMITED
Company Information for

SELECT CHALETS & HOTELS LIMITED

30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE,
Company Registration Number
03440073
Private Limited Company
Active

Company Overview

About Select Chalets & Hotels Ltd
SELECT CHALETS & HOTELS LIMITED was founded on 1997-09-26 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Select Chalets & Hotels Limited 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
SELECT CHALETS & HOTELS LIMITED
 
Legal Registered Office
30 CHURCH ROAD
BURGESS HILL
WEST SUSSEX
RH15 9AE
Other companies in RH15
 
Previous Names
SELECT CHALETS LIMITED22/04/2015
SELECT SKICHALETS LIMITED09/12/2011
NEW HORIZON INVESTMENTS LIMITED01/04/2008
Filing Information
Company Number 03440073
Company ID Number 03440073
Date formed 1997-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902331080  
Last Datalog update: 2024-03-06 16:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECT CHALETS & HOTELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AKM TAX AND ACCOUNTING LIMITED   SIGMA PAYROLL BUREAU LTD   M.H. BUSINESS CONSULTANTS LTD.   MYGRF LIMITED   ROHAN BUSINESS SERVICES LTD
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Company Officers of SELECT CHALETS & HOTELS LIMITED

Current Directors
Officer Role Date Appointed
MARIE THERESA BOWDEN
 Company Secretary 1998-10-01
JOHN BOWDEN
 Director 1998-12-22
MARTYN JAMES BOWDEN
 Director 2016-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
CONRAD REGINALD PERCIVAL STRUBE
 Director 1997-09-26 1998-12-22
RITA ETHEL STRUBE
 Company Secretary 1997-09-26 1998-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-26 1997-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE THERESA BOWDEN SCHOOLPLAN TRAVEL LIMITED Company Secretary 1998-10-01 CURRENT 1997-10-20 Active
MARIE THERESA BOWDEN TOPS TRAVEL LIMITED Company Secretary 1998-10-01 CURRENT 1997-10-15 Active
JOHN BOWDEN SCHOOLS ABROAD LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
JOHN BOWDEN SOUTH DOWNS VIEW LTD. Director 2011-08-31 CURRENT 2011-08-31 Active
JOHN BOWDEN SELECT OVERSEAS CHALETS LTD Director 2009-03-04 CURRENT 2009-03-04 Active
JOHN BOWDEN SCHOOLPLAN TRAVEL LIMITED Director 1998-12-22 CURRENT 1997-10-20 Active
JOHN BOWDEN TOPS TRAVEL LIMITED Director 1998-12-22 CURRENT 1997-10-15 Active
JOHN BOWDEN NEW HORIZON INVESTMENTS LTD Director 1998-02-05 CURRENT 1998-02-05 Active
MARTYN JAMES BOWDEN SELECT TRAVEL (TRANSPORT) LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
MARTYN JAMES BOWDEN SCHOOL TRAVEL SERVICE (STS) LTD Director 2015-01-26 CURRENT 2015-01-26 Active
MARTYN JAMES BOWDEN SELECT SCHOOL TRAVEL LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
MARTYN JAMES BOWDEN SCHOOLS ABROAD LIMITED Director 2014-04-07 CURRENT 2014-04-07 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
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10DIRECTOR APPOINTED MRS HAYLEY LOUISE DORRIAN
2023-08-10Termination of appointment of Marie Theresa Bowden on 2023-08-10
2023-01-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-08-09AP01DIRECTOR APPOINTED MR STEPHEN JOHN SPOONER
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE BOWDEN
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2021-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN JAMES BOWDEN
2021-01-19PSC07CESSATION OF JOHN BOWDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOWDEN
2021-01-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-01-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 394760
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-23AP01DIRECTOR APPOINTED MR MARTYN JAMES BOWDEN
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 394760
2015-10-05AR0126/09/15 ANNUAL RETURN FULL LIST
2015-08-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22RES15CHANGE OF NAME 22/04/2015
2015-04-22CERTNMCompany name changed select chalets LIMITED\certificate issued on 22/04/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 394760
2014-11-06AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 394760
2013-10-24AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-26SH0125/09/13 STATEMENT OF CAPITAL GBP 394760
2013-08-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM One Jubilee Street First Floor North Brighton Sussex BN1 1GE
2012-09-27AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-20SH0120/09/12 STATEMENT OF CAPITAL GBP 302472
2012-07-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09RES15CHANGE OF NAME 08/12/2011
2011-12-09CERTNMCompany name changed select skichalets LIMITED\certificate issued on 09/12/11
2011-10-12AR0126/09/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0126/09/10 ANNUAL RETURN FULL LIST
2010-09-13SH0113/09/10 STATEMENT OF CAPITAL GBP 350000
2010-07-27AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-17AR0126/09/09 FULL LIST
2009-09-2388(2)AD 22/09/09 GBP SI 30000@1=30000 GBP IC 203002/233002
2009-07-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-2988(2)AD 28/04/09-28/04/09 GBP SI 50000@1=50000 GBP IC 153002/203002
2008-12-22RES04NC INC ALREADY ADJUSTED
2008-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-19123GBP NC 100000/250000 18/12/08
2008-12-1988(2)AD 19/12/08-19/12/08 GBP SI 70000@1=70000 GBP IC 100000/170000
2008-12-1988(2)AD 18/12/08-18/12/08 GBP SI 83000@1=83000 GBP IC 17000/100000
2008-12-1888(2)AD 18/12/08-18/12/08 GBP SI 16998@1=16998 GBP IC 2/17000
2008-11-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-16190LOCATION OF DEBENTURE REGISTER
2008-10-16353LOCATION OF REGISTER OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FIRST FLOOR NORTH JUBILEE ONE STREET BRIGHTON SUSSEX BN1 1GE
2008-08-12225PREVSHO FROM 30/09/2008 TO 30/04/2008
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-28CERTNMCOMPANY NAME CHANGED NEW HORIZON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/04/08
2007-11-26363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: SECOND FLOOR (EAST) LEES HOUSE 21 DYKE ROAD BRIGHTON SUSSEX BN1 3GD
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-11363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-12363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-09363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-29363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-25363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-13363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-08363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-05363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1998-12-23288aNEW DIRECTOR APPOINTED
1998-12-23288bDIRECTOR RESIGNED
1998-10-12288aNEW SECRETARY APPOINTED
1998-10-12288bSECRETARY RESIGNED
1998-10-06363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/98
1997-10-01288bSECRETARY RESIGNED
1997-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to SELECT CHALETS & HOTELS 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 SELECT CHALETS & HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELECT CHALETS & HOTELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SELECT CHALETS & HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of SELECT CHALETS & HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELECT CHALETS & HOTELS LIMITED
Trademarks
We have not found any records of SELECT CHALETS & HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECT CHALETS & HOTELS 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 (79120 - Tour operator activities) as SELECT CHALETS & HOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SELECT CHALETS & HOTELS 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 SELECT CHALETS & HOTELS 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 SELECT CHALETS & HOTELS 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 RH15 9AE