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Company Information for

STANWELL HOUSE HOTEL LIMITED

UNIT 4 SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, SO51 6AS,
Company Registration Number
06103661
Private Limited Company
Active

Company Overview

About Stanwell House Hotel Ltd
STANWELL HOUSE HOTEL LIMITED was founded on 2007-02-14 and has its registered office in Romsey. The organisation's status is listed as "Active". Stanwell House Hotel Limited is a Private Limited Company registered in ENGLAND 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
STANWELL HOUSE HOTEL LIMITED
 
Legal Registered Office
UNIT 4 SHELLEY FARM SHELLEY LANE
OWER
ROMSEY
HAMPSHIRE
SO51 6AS
Other companies in SO51
 
Previous Names
MCJ HOTELS LIMITED04/07/2007
Filing Information
Company Number 06103661
Company ID Number 06103661
Date formed 2007-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-02-14
Return next due 2019-02-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB750345351  
Last Datalog update: 2018-09-15 14:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANWELL HOUSE HOTEL LIMITED

Company Officers of STANWELL HOUSE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA LOUISE CROWE
Company Secretary 2007-02-14
VICTORIA LOUISE CROWE
Director 2007-02-14
ANTHONY JONES
Director 2007-05-01
ROBERT GRANT MILTON
Director 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JONES REDMANE EQUESTRIAN LTD Director 2014-02-28 CURRENT 2014-02-28 Dissolved 2015-07-21
ANTHONY JONES LYRIC PLACE MANAGEMENT COMPANY LIMITED Director 2014-02-04 CURRENT 2011-09-16 Active
ANTHONY JONES BC NUTRITION LIMITED Director 2011-01-07 CURRENT 2004-07-01 Dissolved 2018-05-15
ANTHONY JONES REGAL HOLIDAY HOMES LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active
ANTHONY JONES HEARTS AND HANDS FOR AFRICA Director 2007-09-26 CURRENT 2007-09-26 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
2018-03-28AA30/06/17 TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM UNITS 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS
2016-03-14AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-17AR0114/02/16 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-17AR0114/02/15 FULL LIST
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-17AR0114/02/14 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-18AR0114/02/13 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-20AR0114/02/12 FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 41 PARK ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3AW
2011-03-04AR0114/02/11 FULL LIST
2011-02-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-24AR0114/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT MILTON / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONES / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CROWE / 24/03/2010
2010-02-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-02RES13FORMS 123 & 88(2) FILED & CAPITAL INCREASED 15/07/2009
2009-09-02RES12VARYING SHARE RIGHTS AND NAMES
2009-09-02123NC INC ALREADY ADJUSTED 15/07/09
2009-09-02123NC INC ALREADY ADJUSTED 15/07/09
2009-09-02123NC INC ALREADY ADJUSTED 15/07/09
2009-09-02RES12VARYING SHARE RIGHTS AND NAMES
2009-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-02RES04GBP NC 100/209.20 15/07/2009
2009-09-0288(2)AD 15/07/09 GBP SI 318@0.1=31.8 GBP IC 168.2/200
2009-09-0288(2)AD 15/07/09 GBP SI 318@0.1=31.8 GBP IC 136.4/168.2
2009-09-0288(2)AD 15/07/09 GBP SI 364@0.1=36.4 GBP IC 100/136.4
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY
2009-02-23363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-09225CURREXT FROM 29/02/2008 TO 30/06/2008
2008-03-11363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-07-04CERTNMCOMPANY NAME CHANGED MCJ HOTELS LIMITED CERTIFICATE ISSUED ON 04/07/07
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08122£ NC 100000/100 22/05/07
2007-06-0888(2)RAD 01/05/07--------- £ SI 990@.1=99 £ IC 1/100
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-23RES12VARYING SHARE RIGHTS AND NAMES
2007-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 STANWELL HOUSE HOTEL 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 STANWELL HOUSE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2007-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 2,315,886
Creditors Due After One Year 2012-06-30 £ 2,389,682
Creditors Due After One Year 2012-06-30 £ 2,389,682
Creditors Due After One Year 2011-06-30 £ 2,461,651
Creditors Due Within One Year 2013-06-30 £ 415,690
Creditors Due Within One Year 2012-06-30 £ 577,026
Creditors Due Within One Year 2012-06-30 £ 577,026
Creditors Due Within One Year 2011-06-30 £ 589,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 STANWELL HOUSE HOTEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 73,576
Cash Bank In Hand 2012-06-30 £ 16,645
Cash Bank In Hand 2012-06-30 £ 16,645
Cash Bank In Hand 2011-06-30 £ 63,583
Current Assets 2013-06-30 £ 174,819
Current Assets 2012-06-30 £ 156,261
Current Assets 2012-06-30 £ 156,261
Current Assets 2011-06-30 £ 218,235
Debtors 2013-06-30 £ 86,924
Debtors 2012-06-30 £ 125,998
Debtors 2012-06-30 £ 125,998
Debtors 2011-06-30 £ 138,362
Secured Debts 2013-06-30 £ 1,802,971
Secured Debts 2012-06-30 £ 1,789,682
Secured Debts 2012-06-30 £ 1,789,682
Secured Debts 2011-06-30 £ 1,897,927
Shareholder Funds 2013-06-30 £ 279,227
Shareholder Funds 2012-06-30 £ 137,824
Shareholder Funds 2012-06-30 £ 137,824
Shareholder Funds 2011-06-30 £ 136,675
Stocks Inventory 2013-06-30 £ 14,319
Stocks Inventory 2012-06-30 £ 13,618
Stocks Inventory 2012-06-30 £ 13,618
Stocks Inventory 2011-06-30 £ 16,290
Tangible Fixed Assets 2013-06-30 £ 2,835,984
Tangible Fixed Assets 2012-06-30 £ 2,948,271
Tangible Fixed Assets 2012-06-30 £ 2,948,271
Tangible Fixed Assets 2011-06-30 £ 2,969,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STANWELL HOUSE HOTEL LIMITED registering or being granted any patents
Domain Names

STANWELL HOUSE HOTEL LIMITED owns 1 domain names.

stanwellhousehotel.co.uk  

Trademarks
We have not found any records of STANWELL HOUSE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANWELL HOUSE HOTEL 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 STANWELL HOUSE HOTEL 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
Outgoings
Business Rates/Property Tax
No properties were found where STANWELL HOUSE HOTEL 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 STANWELL HOUSE HOTEL 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 STANWELL HOUSE HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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