Active
Company Information for THE GRAVESEND HOTEL COMPANY LIMITED
57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB,
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Company Registration Number
08122515
Private Limited Company
Active |
Company Name | |
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THE GRAVESEND HOTEL COMPANY LIMITED | |
Legal Registered Office | |
57 WINDMILL STREET GRAVESEND KENT DA12 1BB Other companies in DA12 | |
Company Number | 08122515 | |
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Company ID Number | 08122515 | |
Date formed | 2012-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:02:10 |
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Officer | Role | Date Appointed |
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LESLIE JOHN WOOLLENDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONELAKE LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
GRAVESEND HOTEL ROOMS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
THE CLARENDON APPARTMENTS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2015-10-20 | |
GRAVESEND PROPERTY CO LIMITED | Director | 2011-11-18 | CURRENT | 2011-09-08 | Active | |
SALTHILL LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2017-08-01 | |
GRAVESEND LIVING GROUP LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
GRAVESEND LIVING LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
THE CLARENDON GRAVESEND LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
THE INOV8 GROUP LTD | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
INOV8 HOMES LTD | Director | 2002-09-26 | CURRENT | 2002-09-26 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 29/06/23 TO 30/06/23 | ||
29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
Change of details for Mr Leslie John Woollends as a person with significant control on 2023-06-20 | ||
Previous accounting period shortened from 30/06/22 TO 29/06/22 | ||
Current accounting period shortened from 30/06/23 TO 29/06/23 | ||
Current accounting period shortened from 30/06/23 TO 29/06/23 | ||
CH01 | Director's details changed for Mr Leslie John Woollends on 2022-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/22 FROM C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime, Chatham Kent ME4 4QU England | |
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081225150013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081225150013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081225150013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081225150013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081225150012 | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Leslie John Woollends on 2018-05-16 | |
PSC04 | Change of details for Mr Leslie John Woollends as a person with significant control on 2018-05-16 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081225150011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081225150011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM C/O Kreston Reeves Llp Montague Place Quayside, Chatham Maritime Chatham Kent ME4 4QU England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM Ibis House Hedley Street Maidstone Kent ME14 1UG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN WOOLLENDS | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/04/16 TO 30/06/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081225150004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081225150005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081225150006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081225150009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081225150010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081225150003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN WOOLLENDS / 22/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081225150006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081225150005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081225150004 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM THE CLARENDON ROYAL HOTEL ROYAL PIER ROAD GRAVESEND KENT DA12 2BE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 28/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081225150003 | |
AA01 | PREVSHO FROM 30/06/2013 TO 30/04/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
Satisfied | ORTUS SECURED FINANCE I LIMITED | ||
Satisfied | ORTUS SECURED FINANCE I LIMITED | ||
Satisfied | ORTUS SECURED FINANCE I LIMITED | ||
Satisfied | WEST ONE LOAN LIMITED | ||
LEGAL CHARGE | Satisfied | WEST ONE LOAN LIMITED | |
DEBENTURE | Satisfied | WEST ONE LOAN 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 THE GRAVESEND HOTEL COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE GRAVESEND HOTEL COMPANY LIMITED are:
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. |