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Home > England & Wales Companies > THREE WAYS HOUSE HOTEL LIMITED
Company Information for

THREE WAYS HOUSE HOTEL LIMITED

249 CRANBROOK ROAD, ILFORD, IG1 4TG,
Company Registration Number
08496236
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Three Ways House Hotel Ltd
THREE WAYS HOUSE HOTEL LIMITED was founded on 2013-04-19 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Three Ways House Hotel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THREE WAYS HOUSE HOTEL LIMITED
 
Legal Registered Office
249 CRANBROOK ROAD
ILFORD
IG1 4TG
Other companies in CV37
 
Filing Information
Company Number 08496236
Company ID Number 08496236
Date formed 2013-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 08:19:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE WAYS HOUSE HOTEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLENDHOLD LIMITED   GARRETTS LIMITED
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Companies with same name THREE WAYS HOUSE HOTEL LIMITED
The following companies were found which have the same name as THREE WAYS HOUSE HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREE WAYS HOUSE HOTEL GRP LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2015-12-15

Company Officers of THREE WAYS HOUSE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
JILL HELENA COOMBE
Director 2013-04-19
SIMON PETER COOMBE
Director 2013-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL HELENA COOMBE THE PUDDING CLUB LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
JILL HELENA COOMBE CLASSIC COUNTRY HOTELS LIMITED Director 2009-03-02 CURRENT 1995-04-25 In Administration/Administrative Receiver
SIMON PETER COOMBE THE PUDDING CLUB LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
SIMON PETER COOMBE GLENFALL HOUSE TRUST Director 2002-07-19 CURRENT 1993-04-26 Liquidation
SIMON PETER COOMBE THE PUDDING CLUB (WORLDWIDE) LIMITED Director 1998-07-30 CURRENT 1998-07-30 Active
SIMON PETER COOMBE CLASSIC COUNTRY HOTELS LIMITED Director 1995-04-25 CURRENT 1995-04-25 In Administration/Administrative Receiver

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
2023-02-14Compulsory strike-off action has been suspended
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-23TM02Termination of appointment of Fm Secretaries Ltd on 2021-11-23
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL England
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE WARREN BRAMZELL
2021-08-03AP01DIRECTOR APPOINTED MR ADAM LUKE STANBOROUGH
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID CARLILE
2021-03-26AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-03-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-03-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-03-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-03-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-02-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-02-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-07AA01Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-11-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-05-28AA01Previous accounting period shortened from 31/08/18 TO 31/07/18
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084962360002
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084962360003
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084962360001
2018-08-15AP04Appointment of Fm Secretaries Ltd as company secretary on 2018-08-14
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-14PSC02Notification of Shepherd Cox Hotels (Chipping Campden) Limited as a person with significant control on 2018-08-14
2018-08-14PSC07CESSATION OF JILL HELENA COOMBE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER COOMBE
2018-08-14AP01DIRECTOR APPOINTED MR NICHOLAS DAVID CARLILE
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 52
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 52
2016-05-16AR0119/04/16 ANNUAL RETURN FULL LIST
2016-02-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 52
2015-04-30AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 52
2014-05-02AR0119/04/14 ANNUAL RETURN FULL LIST
2013-09-17AA01Current accounting period extended from 30/04/14 TO 31/08/14
2013-06-21SH0131/05/13 STATEMENT OF CAPITAL GBP 52.00
2013-04-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THREE WAYS 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 THREE WAYS HOUSE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THREE WAYS HOUSE HOTEL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-07-31

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 THREE WAYS HOUSE HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of THREE WAYS HOUSE HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE WAYS HOUSE HOTEL LIMITED
Trademarks
We have not found any records of THREE WAYS HOUSE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE WAYS 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 (70100 - Activities of head offices) as THREE WAYS HOUSE HOTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE WAYS 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 THREE WAYS 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 THREE WAYS HOUSE HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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