Company Information for DISTINGUISHED HOTELS LIMITED
THE OLD HOUSE, MAIN STREET, MAIDS MORETON, BUCKINGHAM, MK18 1QU,
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Company Registration Number
03605776
Private Limited Company
Active |
Company Name | |
---|---|
DISTINGUISHED HOTELS LIMITED | |
Legal Registered Office | |
THE OLD HOUSE MAIN STREET MAIDS MORETON BUCKINGHAM MK18 1QU Other companies in MK18 | |
Company Number | 03605776 | |
---|---|---|
Company ID Number | 03605776 | |
Date formed | 1998-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:14:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DISTINGUISHED HOTELS LLC | Delaware | Unknown | ||
Distinguished Hotels Americas LLC | Maryland | Unknown | ||
Distinguished Hotels International LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DIANA FRANCES OWEN |
||
DAVID JOHN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN OWEN |
Company Secretary | ||
TIMOTHY GEORGE NEVILLE HADCOCK MACKAY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBATROSS AIR LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1998-11-23 | Active | |
RHINO PRODUCTS (U.K.) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1996-07-26 | Active | |
GHED LIMITED | Company Secretary | 1995-04-01 | CURRENT | 1994-06-29 | Active | |
CONNECTIONS BOOKS LIMITED | Company Secretary | 1994-04-18 | CURRENT | 1994-04-18 | Active - Proposal to Strike off | |
SYSTEMSCOPE UK LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1992-02-20 | Active | |
FRENCHENTREE PROPERTY SERVICES LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2016-01-26 | |
A&B MERCHANDISING LIMITED | Director | 2010-11-27 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
CHALLENGE (UK) LIMITED | Director | 2010-11-05 | CURRENT | 1988-03-17 | Active | |
WELLHEAD LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
STARTER PRODUCTIONS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
STOWE CASTLE FILM PRODUCTIONS LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
PLUTONIUM PRODUCTIONS LIMITED | Director | 2005-04-07 | CURRENT | 2005-03-18 | Active | |
BOOKINABOX LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Liquidation | |
NEVER AGAIN PRODUCTIONS LIMITED | Director | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
PREMIER AUTO SERVICES LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-11 | Active | |
STOWE CASTLE FILMS LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
SPANIEL FILM PRODUCTIONS LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
MORETON FILMS LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
CANINE FILM SERVICES LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
LABRADOR FILM SERVICES (ENGLAND) LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
EDDISON SADD INVESTMENTS LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-28 | Dissolved 2016-04-19 | |
AMBASSADOR CAR RECOVERY LIMITED | Director | 2000-07-17 | CURRENT | 2000-07-17 | Dissolved 2016-04-26 | |
AMBASSADOR ESTATES LIMITED | Director | 2000-02-28 | CURRENT | 2000-02-28 | Active | |
SPANIEL FILMS LIMITED | Director | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
ALBATROSS AIR LIMITED | Director | 1999-07-01 | CURRENT | 1998-11-23 | Active | |
LABRADOR FILM SERVICES LIMITED | Director | 1997-10-22 | CURRENT | 1997-10-22 | Active | |
OLD GAYTONIANS LIMITED | Director | 1997-09-01 | CURRENT | 1934-11-23 | Dissolved 2017-02-07 | |
GHED LIMITED | Director | 1994-06-29 | CURRENT | 1994-06-29 | Active | |
CONNECTIONS BOOKS LIMITED | Director | 1994-04-18 | CURRENT | 1994-04-18 | Active - Proposal to Strike off | |
EDDISON/SADD EDITIONS LIMITED | Director | 1993-11-12 | CURRENT | 1982-04-08 | Liquidation | |
CONNECTIONS BOOK PUBLISHING LIMITED | Director | 1993-08-10 | CURRENT | 1993-06-07 | Liquidation | |
SYSTEMSCOPE UK LIMITED | Director | 1992-02-20 | CURRENT | 1992-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | Return made up to 30/06/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | Return made up to 30/06/08; full list of members | |
288c | Secretary's change of particulars / diana owln / 01/07/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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 DISTINGUISHED HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DISTINGUISHED HOTELS LIMITED 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 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |