Active
Company Information for SALCOMBE HARBOUR HOTEL LIMITED
HARBOUR HOUSE, 60 PUREWELL, CHRISTCHURCH, BH23 1ES,
|
Company Registration Number
07087213
Private Limited Company
Active |
Company Name | ||
---|---|---|
SALCOMBE HARBOUR HOTEL LIMITED | ||
Legal Registered Office | ||
HARBOUR HOUSE 60 PUREWELL CHRISTCHURCH BH23 1ES Other companies in W1F | ||
Previous Names | ||
|
Company Number | 07087213 | |
---|---|---|
Company ID Number | 07087213 | |
Date formed | 2009-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 20:52:35 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW BATEMAN |
||
DAVID FRANCIS ROBBINS |
||
MICHAEL OLIVER WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ANDREW BATEMAN |
Company Secretary | ||
RICHARD ADRIAN JONES |
Director | ||
NICOLAS JAMES ROACH |
Director | ||
MARK JONATHAN GODFREY |
Director | ||
GARETH DAVID POPPLETON |
Director | ||
JAMES THORNE |
Director | ||
TYROLESE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NJG INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
BATH HARBOUR HOTEL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
CAVERSHAM PARK LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
ESTURA VILLAS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
HARBOUR HOSPITALITY GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
NJG FROYLE PARK PROPERTIES (NO. 2) LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
NICI HOTELS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
NJG INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
CONNAUGHT VIEW LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RICHMOND HARBOUR HOTEL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HARBOUR INTERNATIONAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
NICOLAS JAMES BUILDING LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
NICOLAS JAMES (MILFORD) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Liquidation | |
NICOLAS JAMES (WHITEHILL & BORDON) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
TURQUOISE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-08-18 | CURRENT | 2015-10-02 | Active | |
NJR INVESTMENTS LTD | Director | 2016-04-24 | CURRENT | 2016-04-24 | Liquidation | |
NICOLAS JAMES PROPERTIES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
SANDS REACH LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NJG TIDES REACH APARTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
NEW BARN FARM (DARTMOUTH) LIMITED | Director | 2016-03-14 | CURRENT | 2014-09-02 | Active | |
NJG TIDES REACH RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
NICOLAS JAMES (NO.1) LIMITED | Director | 2016-03-01 | CURRENT | 2002-02-04 | Liquidation | |
RMH (GUILDFORD) INVESTMENTS LTD | Director | 2016-01-29 | CURRENT | 2015-07-24 | Dissolved 2017-08-01 | |
SA LAW THREE LIMITED | Director | 2016-01-29 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2006-12-01 | Active | |
RESIDENCE (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-27 | Active | |
RMH (GUILDFORD) MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-19 | Active | |
WHITEHORSE (GUILDFORD) NO.2 LIMITED | Director | 2016-01-29 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-01-28 | CURRENT | 2009-12-22 | Active | |
ESTURA INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2011-12-09 | Liquidation | |
NJG FROYLE PARK LIMITED | Director | 2016-01-04 | CURRENT | 2012-04-20 | Active | |
HARBOUR YACHTING LIMITED | Director | 2016-01-04 | CURRENT | 2012-04-20 | Active | |
SALCOMBE INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
SALCOMBE NJG HOTEL NOMINEES LIMITED | Director | 2016-01-04 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
MANOR LIFE INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2012-04-20 | Active | |
PENINSULA INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2011-10-19 | Active | |
NJG PORTHMINSTER HOTEL NOMINEES LIMITED | Director | 2016-01-04 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
NICOLAS JAMES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
WHITE TRUFFLE EVENTS LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-20 | Active | |
CHRISTCHURCH HOTELS LTD | Director | 2015-12-01 | CURRENT | 2002-08-29 | Active | |
FROYLE PARK LIMITED | Director | 2015-12-01 | CURRENT | 2012-04-20 | Active | |
BRIGHTON HARBOUR HOTEL LIMITED | Director | 2015-12-01 | CURRENT | 2014-07-23 | Active | |
HARBOUR HOTELS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-27 | Active | |
WESTCLIFF HALL (SIDMOUTH) LIMITED | Director | 2015-12-01 | CURRENT | 1946-03-26 | Active | |
PORTHMINSTER HOTEL COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 1893-03-23 | Active | |
CHRISTCHURCH RESTAURANTS LIMITED | Director | 2015-12-01 | CURRENT | 2002-01-24 | Active | |
KINGS HARBOUR HOTEL LIMITED | Director | 2015-12-01 | CURRENT | 2009-04-14 | Active | |
NJG HOTELS PROPERTY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BOND STREET ESTATES (BRIGHTON) LIMITED | Director | 2015-10-01 | CURRENT | 2005-08-16 | Active | |
CHICHESTER HARBOUR HOTEL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ST IVES BEACH APARTMENTS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Liquidation | |
BRISTOL HARBOUR HOTEL LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
THATCHER VIEW DEVELOPMENT LIMITED | Director | 2015-06-24 | CURRENT | 2015-02-04 | Active | |
ALEXANDRA DOCK LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
NICOLAS JAMES DEVELOPMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
TORQUAY HARBOUR HOTEL LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
ESTURA PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
ESTURA HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2010-11-01 | Active | |
NJG ALEXANDRA WHARF LIMITED | Director | 2013-09-24 | CURRENT | 2013-08-14 | Active | |
SOUTHAMPTON HARBOUR HOTEL LTD | Director | 2013-08-27 | CURRENT | 2011-04-26 | Active | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2013-06-11 | CURRENT | 2007-09-05 | Active | |
NORTHBROOK ESTATE LIMITED | Director | 2013-06-11 | CURRENT | 2013-03-12 | Active | |
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED | Director | 2011-07-29 | CURRENT | 2010-12-07 | Liquidation | |
CORELLIAN ENGINEERING LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
NICOLAS JAMES HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2006-01-19 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.4) LIMITED | Director | 2009-12-15 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
YG (TORBAY) LIMITED | Director | 2009-10-09 | CURRENT | 2009-09-29 | Active | |
HARBOUR LIGHTS CINEMA LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
PUREWELL COMPANY 1 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
PUREWELL COMPANY 2 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
NJG INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
BATH HARBOUR HOTEL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
CAVERSHAM PARK LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
ESTURA VILLAS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
HARBOUR HOSPITALITY GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
NJG FROYLE PARK PROPERTIES (NO. 2) LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
NICI HOTELS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
NJG INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
CONNAUGHT VIEW LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RICHMOND HARBOUR HOTEL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HARBOUR INTERNATIONAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
NICOLAS JAMES BUILDING LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
NICOLAS JAMES (MILFORD) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Liquidation | |
NICOLAS JAMES (WHITEHILL & BORDON) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
NJR INVESTMENTS LTD | Director | 2016-04-24 | CURRENT | 2016-04-24 | Liquidation | |
NICOLAS JAMES PROPERTIES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
SANDS REACH LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NJG TIDES REACH APARTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
NJG TIDES REACH RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
RMH (GUILDFORD) INVESTMENTS LTD | Director | 2016-01-29 | CURRENT | 2015-07-24 | Dissolved 2017-08-01 | |
SA LAW THREE LIMITED | Director | 2016-01-29 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2006-12-01 | Active | |
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2009-12-22 | Active | |
RESIDENCE (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-27 | Active | |
RMH (GUILDFORD) MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-19 | Active | |
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-07 | Liquidation | |
NICOLAS JAMES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
NJG HOTELS PROPERTY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BOND STREET ESTATES (BRIGHTON) LIMITED | Director | 2015-10-01 | CURRENT | 2005-08-16 | Active | |
CHICHESTER HARBOUR HOTEL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ST IVES BEACH APARTMENTS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Liquidation | |
BRISTOL HARBOUR HOTEL LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
HARBOUR HOTELS GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WHITE TRUFFLE EVENTS LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
ALEXANDRA DOCK LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-13 | Active | |
NEW BARN FARM (DARTMOUTH) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
NICOLAS JAMES DEVELOPMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
BRIGHTON HARBOUR HOTEL LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
NJG FROYLE PARK LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
HARBOUR YACHTING LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
NJG ALEXANDRA WHARF LIMITED | Director | 2014-07-09 | CURRENT | 2013-08-14 | Active | |
FROYLE PARK PROPERTIES LIMITED | Director | 2014-07-09 | CURRENT | 2014-03-28 | Liquidation | |
NICOLAS JAMES INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2006-12-01 | Liquidation | |
NICOLAS JAMES TRUSTEE LIMITED | Director | 2014-07-09 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NJG CONTRACTING LIMITED | Director | 2014-07-09 | CURRENT | 2007-02-14 | Liquidation | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2014-07-09 | CURRENT | 2007-09-05 | Active | |
NICOLAS JAMES TRUSTEE (NO.5) LIMITED | Director | 2014-07-09 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.6) LIMITED | Director | 2014-07-09 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SOUTHAMPTON HARBOUR HOTEL LTD | Director | 2014-07-09 | CURRENT | 2011-04-26 | Active | |
SALCOMBE NJG HOTEL NOMINEES LIMITED | Director | 2014-07-09 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
MANOR LIFE INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
NORTHBROOK ESTATE LIMITED | Director | 2014-07-09 | CURRENT | 2013-03-12 | Active | |
NICOLAS JAMES ESTATES LIMITED | Director | 2014-07-09 | CURRENT | 2014-03-11 | Liquidation | |
N J R PROPERTIES LIMITED | Director | 2014-07-09 | CURRENT | 1993-07-29 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.3) LIMITED | Director | 2014-07-09 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.4) LIMITED | Director | 2014-07-09 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
MANOR LIFE LIMITED | Director | 2014-07-09 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
FROYLE PARK ESTATES LIMITED | Director | 2014-07-09 | CURRENT | 2011-06-28 | Liquidation | |
PENINSULA INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2011-10-19 | Active | |
WESTCLIFF HALL (SIDMOUTH) LIMITED | Director | 2014-07-09 | CURRENT | 1946-03-26 | Active | |
PORTHMINSTER HOTEL COMPANY LIMITED | Director | 2014-07-09 | CURRENT | 1893-03-23 | Active | |
NICOLAS JAMES (NO.1) LIMITED | Director | 2014-07-09 | CURRENT | 2002-02-04 | Liquidation | |
NICOLAS JAMES HOLDINGS LIMITED | Director | 2014-07-09 | CURRENT | 2006-01-19 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.2) LIMITED | Director | 2014-07-09 | CURRENT | 2007-10-17 | Active | |
KINGS HARBOUR HOTEL LIMITED | Director | 2014-07-09 | CURRENT | 2009-04-14 | Active | |
NJG PORTHMINSTER HOTEL NOMINEES LIMITED | Director | 2014-07-09 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
TORQUAY HARBOUR HOTEL LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
CHRISTCHURCH HOTELS LTD | Director | 2014-07-07 | CURRENT | 2002-08-29 | Active | |
FROYLE PARK LIMITED | Director | 2014-07-07 | CURRENT | 2012-04-20 | Active | |
NJG ALEXANDRA WHARF APARTMENTS LIMITED | Director | 2014-07-07 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
ESTURA PROPERTIES LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Liquidation | |
CHRISTCHURCH RESTAURANTS LIMITED | Director | 2014-07-07 | CURRENT | 2002-01-24 | Active | |
HARBOUR HOSPITALITY GROUP LIMITED | Director | 2018-05-14 | CURRENT | 2017-09-20 | Active | |
BOND STREET ESTATES (BRIGHTON) LIMITED | Director | 2016-05-17 | CURRENT | 2005-08-16 | Active | |
RMH (GUILDFORD) LIMITED | Director | 2016-05-17 | CURRENT | 2006-12-01 | Active | |
NICOLAS JAMES TRUSTEE LIMITED | Director | 2016-05-17 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2016-05-17 | CURRENT | 2007-09-05 | Active | |
SOUTHAMPTON HARBOUR HOTEL LTD | Director | 2016-05-17 | CURRENT | 2011-04-26 | Active | |
NORTHBROOK ESTATE LIMITED | Director | 2016-05-17 | CURRENT | 2013-03-12 | Active | |
WHITE TRUFFLE EVENTS LIMITED | Director | 2016-05-17 | CURRENT | 2015-02-20 | Active | |
FROYLE PARK LIMITED | Director | 2016-05-17 | CURRENT | 2012-04-20 | Active | |
HARBOUR HOTELS GROUP LIMITED | Director | 2016-05-17 | CURRENT | 2015-02-27 | Active | |
WESTCLIFF HALL (SIDMOUTH) LIMITED | Director | 2016-05-17 | CURRENT | 1946-03-26 | Active | |
PORTHMINSTER HOTEL COMPANY LIMITED | Director | 2016-05-17 | CURRENT | 1893-03-23 | Active | |
CHRISTCHURCH RESTAURANTS LIMITED | Director | 2016-05-17 | CURRENT | 2002-01-24 | Active | |
KINGS HARBOUR HOTEL LIMITED | Director | 2016-05-17 | CURRENT | 2009-04-14 | Active | |
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED | Director | 2016-05-17 | CURRENT | 2015-08-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW BATEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GARY ALEXANDER HALL | |
AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
SH19 | Statement of capital on 2019-10-21 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/10/19 | |
RES06 | Resolutions passed:
| |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 4000001 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/05/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLIVER WARREN / 09/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 09/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 09/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM Flat 5 6 Upper John Street London W1F 9HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/12/17 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-07 GBP 1.00 | |
RES06 | Resolutions passed:
| |
RES14 | £8000000 30/11/2017 | |
RES01 | ADOPT ARTICLES 30/11/2017 | |
RES10 | Resolutions passed:
| |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 8000001 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070872130011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070872130011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070872130013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070872130013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070872130012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070872130012 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OLIVER WARREN | |
TM02 | Termination of appointment of Stuart Andrew Bateman on 2016-05-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/12/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070872130011 | |
AR01 | 25/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/11/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BATEMEN / 10/04/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM FIRST FLOOR 10/11 LOWER JOHN STREET LONDON W1F 9EB | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBBINS | |
AP01 | DIRECTOR APPOINTED STUART BATEMEN | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 25/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART BATEMAN / 11/09/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET LONDON W1F 9HB UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH POPPLETON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADRIAN JONES | |
AR01 | 25/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 25/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM FLAT 4 6 UPPER JOHN STREET LONDON W1F 9HB | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN GODFREY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 4 DEVONSHIRE MEWS SOUTH LONDON W1G 6QW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED GARETH DAVID POPPLETON | |
AP03 | SECRETARY APPOINTED STUART BATEMAN | |
AP01 | DIRECTOR APPOINTED NICOLAS JAMES ROACH | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TYROLESE (670) LIMITED CERTIFICATE ISSUED ON 08/12/09 | |
RES15 | CHANGE OF NAME 08/12/2009 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | DIRECT FINANCE FACILITIES LTD | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | DIRECT FINANCE FACILITIES LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | DIRECT FINANCE FACILITIES LIMITED |
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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 SALCOMBE HARBOUR HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SALCOMBE HARBOUR HOTEL LIMITED are:
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