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Home > England & Wales Companies > ST MORITZ HOTEL & GARDEN VILLAS LIMITED
Company Information for

ST MORITZ HOTEL & GARDEN VILLAS LIMITED

TREBETHERICK, NEAR WADEBRIDGE, CORNWALL, PL27 6SD,
Company Registration Number
05653512
Private Limited Company
Active

Company Overview

About St Moritz Hotel & Garden Villas Ltd
ST MORITZ HOTEL & GARDEN VILLAS LIMITED was founded on 2005-12-14 and has its registered office in Cornwall. The organisation's status is listed as "Active". St Moritz Hotel & Garden Villas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST MORITZ HOTEL & GARDEN VILLAS LIMITED
 
Legal Registered Office
TREBETHERICK
NEAR WADEBRIDGE
CORNWALL
PL27 6SD
Other companies in PL27
 
Filing Information
Company Number 05653512
Company ID Number 05653512
Date formed 2005-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 05:58:18
Primary Source:Companies House
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Company Officers of ST MORITZ HOTEL & GARDEN VILLAS LIMITED

Current Directors
Officer Role Date Appointed
HUGH RIDGWAY
 Company Secretary 2009-08-21
HUGH RIDGWAY
 Director 2005-12-14
STEVE RIDGWAY
 Director 2005-12-14
FRASER WHYTE
 Director 2005-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH KAREN MARY GOOCH
 Company Secretary 2005-12-14 2008-12-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-14 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH RIDGWAY ST MORITZ (HOLDINGS) LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
HUGH RIDGWAY ST MORITZ ENTERPRISES LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
HUGH RIDGWAY ST. MORITZ DEVELOPMENTS LIMITED Director 2005-06-02 CURRENT 2001-02-16 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
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0114/12/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0114/12/13 ANNUAL RETURN FULL LIST
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 056535120003
2012-12-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-21AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-03MG01Particulars of a mortgage or charge / charge no: 2
2012-01-23AR0114/12/11 ANNUAL RETURN FULL LIST
2012-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-09AR0114/12/10 ANNUAL RETURN FULL LIST
2011-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-12AR0114/12/09 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER WHYTE / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE RIDGWAY / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RIDGWAY / 01/10/2009
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-08-21288aSECRETARY APPOINTED MR HUGH RIDGWAY
2009-08-21363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-07-07DISS40DISS40 (DISS40(SOAD))
2009-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-04-28GAZ1FIRST GAZETTE
2008-12-30288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH GOOCH
2008-02-25363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-09363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-02-16225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-14288bSECRETARY RESIGNED
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 ST MORITZ HOTEL & GARDEN VILLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against ST MORITZ HOTEL & GARDEN VILLAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-10-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-02-09 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of ST MORITZ HOTEL & GARDEN VILLAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST MORITZ HOTEL & GARDEN VILLAS LIMITED
Trademarks
We have not found any records of ST MORITZ HOTEL & GARDEN VILLAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST MORITZ HOTEL & GARDEN VILLAS 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 (55100 - Hotels and similar accommodation) as ST MORITZ HOTEL & GARDEN VILLAS 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
Outgoings
Business Rates/Property Tax
No properties were found where ST MORITZ HOTEL & GARDEN VILLAS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyST MORITZ HOTEL & GARDEN VILLAS LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST MORITZ HOTEL & GARDEN VILLAS 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 ST MORITZ HOTEL & GARDEN VILLAS 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 PL27 6SD