Active
Company Information for HILLTHWAITE HOUSE HOTEL LIMITED
THORNBARROW ROAD, WINDERMERE, CUMBRIA, LA23 2DF,
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Company Registration Number
04372073
Private Limited Company
Active |
Company Name | |
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HILLTHWAITE HOUSE HOTEL LIMITED | |
Legal Registered Office | |
THORNBARROW ROAD WINDERMERE CUMBRIA LA23 2DF Other companies in LA23 | |
Company Number | 04372073 | |
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Company ID Number | 04372073 | |
Date formed | 2002-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB154738252 |
Last Datalog update: | 2024-05-05 12:18:04 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN ANTHONY PHILLIPS SODEAU |
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JOHN ANTHONY PHILLIPS SODEAU |
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MARJORIE EDITH SODEAU |
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VICTORIA CLAIRE EMMA SODEAU |
Officer | Role | Date Appointed | Date Resigned |
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ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 043720730004 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Victoria Claire Emma Sodeau as a person with significant control on 2020-10-27 | |
PSC07 | CESSATION OF EXECUTORS OF JOHN ANTHONY SODEAU AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 28/02/20 TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Clint Mill Cornmarket Penrith Cumbria CA11 7HW | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF JOHN ANTHONY SODEAU | |
PSC07 | CESSATION OF JOHN ANTHONY PHILLIPS SODEAU AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of John Anthony Phillips Sodeau on 2018-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY PHILLIPS SODEAU | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Victoria Claire Emma Sodeau as a person with significant control on 2017-11-21 | |
CH01 | Director's details changed for Mrs Victoria Claire Emma Sodeau on 2017-11-21 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANTHONY PHILLIPS SODEAU on 2017-02-15 | |
CH01 | Director's details changed for Mr John Anthony Phillips Sodeau on 2017-02-15 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE EDITH SODEAU / 15/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLAIRE EMMA SODEAU / 15/02/2017 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Clint Mill Cornmarket Penrith Cumbria CA11 7HW | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043720730003 | |
CH01 | Director's details changed for Victoria Claire Emma Bruce on 2014-03-01 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043720730002 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 12/02/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLAIRE EMMA SODEAU / 06/04/2011 | |
AR01 | 12/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CLAIRE EMMA SODEAU / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE EDITH SODEAU / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PHILLIPS SODEAU / 12/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 28/03/02--------- £ SI 898@1=898 £ IC 2/900 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
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 | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 HILLTHWAITE HOUSE HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HILLTHWAITE HOUSE HOTEL 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. |