In Administration
Company Information for HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
C/O FRP ADVISORY 4, BEACONSFIELD ROAD, ST ALBANS, AL1 3RD,
|
Company Registration Number
06681935
Private Limited Company
In Administration |
Company Name | |
---|---|
HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY 4 BEACONSFIELD ROAD ST ALBANS AL1 3RD Other companies in W6 | |
Company Number | 06681935 | |
---|---|---|
Company ID Number | 06681935 | |
Date formed | 2008-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 15:15:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LUCINDA GAIL STOKES |
||
RICHARD CHRISTOPHER BROOKE |
||
HAYDN HERBERT JAMES FENTUM |
||
EWAN DIARMID GUINNESS |
||
RICHARD WILLIAM JOHN HOLLINGBERY |
||
PETER STORMONTH-DARLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLBROOKE HOTELS (BATH ARMS) LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2005-08-31 | Dissolved 2016-07-19 | |
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
HILLBROOKE HOTELS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2005-08-15 | Liquidation | |
VINTAGE ENTERPRISES LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
SIDFORD FARMS LIMITED | Company Secretary | 2004-08-06 | CURRENT | 1990-04-10 | Active | |
DOWNLANDS EQUESTRIAN LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active | |
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-11-03 | |
HILLBROOKE HOTELS (BURGHLEY) LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | In Administration | |
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
HILLBROOKE HOTELS (BATH ARMS) LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2016-07-19 | |
HILLBROOKE HOTELS LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Liquidation | |
THE HILLBROOKE PARTNERSHIP LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Active | |
BESPOKE HOTELS (DESIGNS) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
BESPOKE HOTELS (NORTH WEST) LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
BESPOKE HOTELS INTERNATIONAL LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
GOLDIE HOTELS (5) LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2018-04-10 | |
HRSGT ST LUCIA LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BESPOKE HOTELS CHESTER LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
GOLDIE HOTELS (4) LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
BESPOKE HOTELS (WESSEX) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
GOLDIE HOTELS (3) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
BESPOKE HOTELS (WEST LONDON) LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-11-03 | |
HILLBROOKE MANAGEMENT LIMITED | Director | 2012-11-20 | CURRENT | 2011-05-10 | Active | |
BESPOKE HOTELS (ISIS) 2 LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
BESPOKE HOTELS (ISIS) LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
HILLBROOKE HOTELS (BURGHLEY) LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | In Administration | |
HILLBROOKE HOTELS (BATH ARMS) LIMITED | Director | 2007-10-30 | CURRENT | 2005-08-31 | Dissolved 2016-07-19 | |
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
HILLBROOKE HOTELS LIMITED | Director | 2006-03-13 | CURRENT | 2005-08-15 | Liquidation | |
BUSINESS VENUE SOLUTIONS LTD | Director | 2004-06-08 | CURRENT | 2004-06-08 | Liquidation | |
UNION NEW LUDGATE LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
THE UNION WIQ LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
SOFISA DEVELOPMENT LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-11-03 | |
HILLBROOKE MANAGEMENT LIMITED | Director | 2012-11-20 | CURRENT | 2011-05-10 | Active | |
THE UNION REGENTS PLACE LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
HILLBROOKE HOTELS (BATH ARMS) LIMITED | Director | 2007-10-30 | CURRENT | 2005-08-31 | Dissolved 2016-07-19 | |
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
THE UNION CHISWICK LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-20 | Active | |
GREATCROFT LIMITED | Director | 2006-04-10 | CURRENT | 2000-06-16 | Liquidation | |
BUSH BAR TRADING LIMITED | Director | 2006-04-10 | CURRENT | 2000-09-07 | Liquidation | |
HILLBROOKE HOTELS LIMITED | Director | 2006-03-13 | CURRENT | 2005-08-15 | Liquidation | |
BUSH GRILL LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Liquidation | |
THE UNION BAR AND GRILL LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-20 | Active | |
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-11-03 | |
HILLBROOKE MANAGEMENT LIMITED | Director | 2012-11-20 | CURRENT | 2011-05-10 | Active | |
HILLBROOKE HOTELS (BURGHLEY) LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | In Administration | |
ORGANIC SOFT CHEESE LTD | Director | 2010-05-05 | CURRENT | 2006-11-29 | Active | |
HILLBROOKE HOTELS (BATH ARMS) LIMITED | Director | 2007-10-30 | CURRENT | 2005-08-31 | Dissolved 2016-07-19 | |
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
VINTAGE ENTERPRISES LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
HILLBROOKE HOTELS LIMITED | Director | 2006-03-13 | CURRENT | 2005-08-15 | Liquidation | |
HILLBROOKE HOTELS LIMITED | Director | 2008-08-28 | CURRENT | 2005-08-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Statement of administrator's proposal | ||
Statement of administrator's proposal | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066819350003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066819350004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066819350004 | |
TM02 | Termination of appointment of Lucinda Gail Stokes on 2022-11-30 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ewan Diarmid Guinness on 2022-05-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LUCINDA GAIL STOKES on 2022-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/21 FROM 16 st Peters Square London W6 9AJ | |
AP01 | DIRECTOR APPOINTED MR PAUL WADE BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard William John Hollingbery on 2019-05-21 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STORMONTH-DARLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard William John Hollingbery on 2015-04-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DIARMID GUINNESS / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER BROOKE / 07/07/2011 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STORMONTH-DARLING / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN DIARMID GUINNESS / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER BROOKE / 01/10/2010 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HAYDN HERBERT JAMES FENTUM | |
AP01 | DIRECTOR APPOINTED PETER STORMONTH-DARLING | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN HOLLINGBERY | |
AP01 | DIRECTOR APPOINTED MR EWAN DIARMID GUINNESS | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER BROOKE / 14/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 2 HEBRON ROAD LONDON W6 0PQ UNITED KINGDOM | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/08/2009 TO 30/09/2009 | |
AR01 | 27/08/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED MRS LUCINDA GAIL STOKES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED RICHARD CHRISTOPHER BROOKE | |
288b | APPOINTMENT TERMINATED DIRECTOR SLC CORPORATE SERVICES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2023-12-19 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HILLBROOKE HOTELS (MASTER BUILDER'S) 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 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED | Event Date | 2023-12-19 |
In the The High Court of Justice Court Number: CR-2023-006654 HILLBROOKE HOTELS (MASTER BUILDER'S) LIMITED (Company Number 06681935 ) Nature of Business: Hotels and similar accommodation Registered of… | |||
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. |