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Company Information for

CONGHAM HOTELS LIMITED

CONGHAM HALL LYNN ROAD, GRIMSTON, KING'S LYNN, NORFOLK, PE32 1AH,

Company Registration Number

07866101

Private Limited Company

Active

Company Overview

About Congham Hotels Ltd

CONGHAM HOTELS LIMITED was founded on 2011-11-30 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Congham Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CONGHAM HOTELS LIMITED

CONGHAM HALL LYNN ROAD GRIMSTON KING'S LYNN NORFOLK PE32 1AH Other companies in PE32

Filing Information

Company Number		07866101
Company ID Number		07866101
Date formed		2011-11-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		01/01/2023
Account next due		30/09/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB126536124

Last Datalog update:	2024-01-09 01:19:18
Primary Source:	Companies House

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Company Officers of CONGHAM HOTELS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM NICHOLAS DICKINSON	Director	2011-12-06
NICHOLAS JOHN DILLOW	Director	2011-12-06
RUTH SARAH GALLOP	Director	2011-12-06
WILLIAM ANTHONY BOWATER RUSSELL	Director	2011-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE MARGARET CLARKE	Director	2011-11-30	2011-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM NICHOLAS DICKINSON	DICKINSON & GALLOP LTD	Director	2016-03-18	CURRENT	2016-03-18	Active
WILLIAM NICHOLAS DICKINSON	THE THREE HORSESHOES PUB LIMITED	Director	2014-04-04	CURRENT	2014-03-25	Active
WILLIAM NICHOLAS DICKINSON	MEADOWMEWS MANAGEMENT COMPANY LIMITED	Director	2013-11-14	CURRENT	1998-02-11	Active
WILLIAM NICHOLAS DICKINSON	MANAGEMENT SERVICES TO HOTELS LIMITED	Director	2012-03-28	CURRENT	2011-12-01	Active
WILLIAM NICHOLAS DICKINSON	CONGHAM HALL LIMITED	Director	2012-03-08	CURRENT	2011-11-30	Active
WILLIAM NICHOLAS DICKINSON	LYNDALE PARK LIMITED	Director	2011-11-01	CURRENT	2006-03-01	Dissolved 2013-08-20
WILLIAM NICHOLAS DICKINSON	LYNDALE VIEW LIMITED	Director	2011-11-01	CURRENT	2004-09-01	Dissolved 2016-02-16
WILLIAM NICHOLAS DICKINSON	MUNTON & BRYON HOLDINGS LIMITED	Director	2011-11-01	CURRENT	1970-09-08	Dissolved 2016-08-23
WILLIAM NICHOLAS DICKINSON	LYNDALE HOMES LIMITED	Director	2011-11-01	CURRENT	1997-11-19	Dissolved 2016-12-06
WILLIAM NICHOLAS DICKINSON	15 CAMBRAY PLACE (MANAGEMENT) COMPANY LIMITED	Director	2009-08-01	CURRENT	2008-01-16	Active
WILLIAM NICHOLAS DICKINSON	LYNDALE COURT LIMITED	Director	2008-02-01	CURRENT	2005-05-04	Active - Proposal to Strike off
WILLIAM NICHOLAS DICKINSON	FOUR WINDS RESORTS LIMITED	Director	2003-11-06	CURRENT	2003-11-06	Active - Proposal to Strike off
NICHOLAS JOHN DILLOW	THE THREE HORSESHOES PUB LIMITED	Director	2014-04-04	CURRENT	2014-03-25	Active
NICHOLAS JOHN DILLOW	CONGHAM HALL LIMITED	Director	2011-12-22	CURRENT	2011-11-30	Active
RUTH SARAH GALLOP	DICKINSON & GALLOP LTD	Director	2016-03-18	CURRENT	2016-03-18	Active
RUTH SARAH GALLOP	THE THREE HORSESHOES PUB LIMITED	Director	2014-04-04	CURRENT	2014-03-25	Active
RUTH SARAH GALLOP	MANAGEMENT SERVICES TO HOTELS LIMITED	Director	2012-03-28	CURRENT	2011-12-01	Active
RUTH SARAH GALLOP	CONGHAM HALL LIMITED	Director	2012-03-08	CURRENT	2011-11-30	Active
RUTH SARAH GALLOP	15 CAMBRAY PLACE (MANAGEMENT) COMPANY LIMITED	Director	2009-08-01	CURRENT	2008-01-16	Active
RUTH SARAH GALLOP	MERISKI LIMITED	Director	2008-09-02	CURRENT	2008-08-19	Liquidation
WILLIAM ANTHONY BOWATER RUSSELL	BEACON HILL (PROPERTY) LIMITED	Director	2018-04-10	CURRENT	1953-01-06	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.

Date	Document Type	Document Description
2023-09-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23
2023-02-17		Purchase of own shares
2023-02-14		Cancellation of shares. Statement of capital on 2023-01-16 GBP 1,334,210.00
2022-12-15		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-15		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22
2021-12-23		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 03/01/21
2021-02-12	SH01	31/12/20 STATEMENT OF CAPITAL GBP 1380710
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/01/20
2019-12-26	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-10-10	SH02	Consolidation and sub-division of shares on 2019-06-20
2019-10-10	RES10	Resolutions passed: Resolution of allotment of securities Re-sub div/consolidated 20/06/2019 Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-10-04	SH01	30/09/19 STATEMENT OF CAPITAL GBP 1209318.5
2019-09-11	CH01	Director's details changed for Ruth Sarah Gallop on 2019-05-11
2019-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 06/01/19
2019-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078661010003
2019-05-08	SH01	24/12/18 STATEMENT OF CAPITAL GBP 908750
2018-12-31	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-23	SH06	Cancellation of shares. Statement of capital on 2018-10-15 GBP 878,750.0
2018-11-23	SH03	Purchase of own shares
2018-10-19	SH20	Statement by Directors
2018-10-19	SH19	Statement of capital on 2018-10-19 GBP 1,130,000.0
2018-10-19	CAP-SS	Solvency Statement dated 31/08/18
2018-10-19	RES10	Resolutions passed: Resolution of allotment of securities Cancel share prem a/c 13/09/2018
2018-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 01/01/18
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY BOWATER RUSSELL / 30/11/2017
2017-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH SARAH GALLOP / 30/11/2017
2017-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DILLOW / 30/11/2017
2017-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS DICKINSON / 30/11/2017
2017-06-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 01/01/17
2016-12-11	LATEST SOC	11/12/16 STATEMENT OF CAPITAL;GBP 1130000
2016-12-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/16
2016-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/16
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 1130000
2016-02-01	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 04/01/15
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 1130000
2014-12-31	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 05/01/14
2013-12-31	SH01	31/12/13 STATEMENT OF CAPITAL GBP 1130000
2013-12-28	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-10-07	SH01	01/10/13 STATEMENT OF CAPITAL GBP 1070750
2013-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078661010003
2013-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/13
2013-08-03	SH01	26/07/13 STATEMENT OF CAPITAL GBP 875000
2013-01-14	AR01	30/11/12 FULL LIST
2013-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2013 FROM CONGHAM HALL COUNTRY HOUSE HOTEL LYNN ROAD CONGHAM KING'S LYNN ENGLAND PE32 1AH ENGLAND
2012-06-18	ANNOTATION	Clarification
2012-06-18	RP04	SECOND FILING FOR FORM SH01
2012-06-12	SH01	31/05/12 STATEMENT OF CAPITAL GBP 875000
2012-05-14	SH01	01/05/12 STATEMENT OF CAPITAL GBP 772500
2012-05-11	SH01	01/05/12 STATEMENT OF CAPITAL GBP 760000
2012-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DICKINSON / 04/05/2012
2012-04-04	SH01	23/03/12 STATEMENT OF CAPITAL GBP 707500
2012-04-04	SH01	23/03/12 STATEMENT OF CAPITAL GBP 707500
2012-04-04	SH01	23/03/12 STATEMENT OF CAPITAL GBP 707500
2012-04-04	SH01	23/03/12 STATEMENT OF CAPITAL GBP 707500
2012-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH UNITED KINGDOM
2012-04-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-02	AA01	CURREXT FROM 30/11/2012 TO 31/12/2012
2012-03-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-06	RES12	VARYING SHARE RIGHTS AND NAMES
2012-01-06	RES01	ADOPT ARTICLES 06/12/2011
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE CLARKE
2012-01-06	AP01	DIRECTOR APPOINTED WILLIAM RUSSELL
2012-01-06	AP01	DIRECTOR APPOINTED RUTH SARAH GALLOP
2012-01-06	AP01	DIRECTOR APPOINTED NICHOLAS JOHN DILLOW
2012-01-06	AP01	DIRECTOR APPOINTED NICHOLAS WILLIAM DICKINSON
2012-01-06	SH01	06/12/11 STATEMENT OF CAPITAL GBP 25000.00
2012-01-06	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CONGHAM HOTELS 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 CONGHAM HOTELS 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
	2013-09-27	Outstanding	SARAH JOSEPHINE FIELD
LEGAL CHARGE	2012-04-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2012-03-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-04

Annual Accounts
2014-01-05

Annual Accounts
2013-01-06

Annual Accounts
2020-01-05

Annual Accounts
2021-01-03

Annual Accounts
2022-01-02

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 CONGHAM HOTELS LIMITED

Intangible Assets

Patents

We have not found any records of CONGHAM HOTELS LIMITED registering or being granted any patents

Domain Names

CONGHAM HOTELS LIMITED owns 3 domain names.

congham-hall.co.uk conghamhall.co.uk conghamhallhotel.co.uk

Trademarks

We have not found any records of CONGHAM HOTELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONGHAM HOTELS 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 CONGHAM HOTELS 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 CONGHAM HOTELS 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 CONGHAM HOTELS 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 CONGHAM HOTELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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