Active - Proposal to Strike off
Company Information for BEWL HOLIDAY HOMES LLP
HOOK HOUSE HOOK PLACE, HOOK HILL LANE, WADHURST, EAST SUSSEX, TN5 6HW,
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Company Registration Number
OC365385
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BEWL HOLIDAY HOMES LLP | ||
Legal Registered Office | ||
HOOK HOUSE HOOK PLACE HOOK HILL LANE WADHURST EAST SUSSEX TN5 6HW Other companies in TN6 | ||
Previous Names | ||
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Company Number | OC365385 | |
---|---|---|
Company ID Number | OC365385 | |
Date formed | 2011-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 16/06/2019 | |
Account next due | 16/06/2021 | |
Latest return | 09/06/2015 | |
Return next due | 07/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-09 06:28:25 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PATRICK HUME KENDALL |
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HELEN CHARLOTTE HUME-KENDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY PATRICK HUME-KENDALL |
Limited Liability Partnership (LLP) Member | ||
SAMUEL DAVID HUME-KENDALL |
Limited Liability Partnership (LLP) Member | ||
MICHAEL ANDREW THOMSON |
Limited Liability Partnership (LLP) Member | ||
LAMBERHURST HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL RESORTS PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2016-12-13 | |
LAKEVIEW INVESTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2016-03-08 | |
ANGLO BELARUS CORPORATION LLP | Limited Liability Partnership (LLP) Designated Member | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2013-10-08 | |
EASTERN RESOURCE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2013-09-24 | |
KENT ATTRACTIONS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-01-12 | CURRENT | 2006-01-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
AA | 16/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 16/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 16/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 16/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-08-12 | |
LLCS01 | Confirmation statement with no updates made up to 2019-06-09 | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-09 | |
LLTM01 | Limited liability partnership termination of member Simon Patrick Hume Kendall on 2016-07-01 | |
LLPSC01 | LLP Notification of Helen Charlotte Hume-Kendall as a person with significant control on 2017-04-01 | |
LLCS01 | Confirmation statement with no updates made up to 2017-06-09 | |
LLAD01 | Change of registered office address for limited liability partnership from 1 Tetley Mews Tunbridge Wells Kent TN2 3GB to Hook House Hook Place Hook Hill Lane Wadhurst East Sussex TN5 6HW | |
LLAD01 | Change of registered office address for limited liability partnership from The Long Barn Ashdown Business Park Gillridge Lane Crowborough East Sussex TN6 1UP to 1 Tetley Mews Tunbridge Wells Kent TN2 3GB | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3653850005 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3653850004 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2016-03-31 to 2015-06-16 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLAR01 | LLP Annual return made up to 2015-06-09 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2015-06-30 to 2015-03-31 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HENRY HUME-KENDALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SAMUEL HUME-KENDALL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL THOMSON | |
LLAP01 | LLP MEMBER APPOINTED MR SAMUEL DAVID HUME-KENDALL | |
LLAP01 | LLP MEMBER APPOINTED MR HENRY PATRICK HUME-KENDALL | |
LLAR01 | LLP Annual return made up to 2014-06-09 | |
LLAP01 | LLP MEMBER APPOINTED MRS HELEN CHARLOTTE HUME-KENDALL | |
LLMR01 | ||
LLMR01 | ||
LLAP01 | Limited liability partnership appointment of Mr Michael Andrew Thomson as member | |
LLTM01 | Limited liability partnership termination of member Lamberhurst Holdings Limited | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLMR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/06/13 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM THE ESTATE OFFICE BEWL WATER LAMBERHURST KENT TN3 8JH ENGLAND | |
GAZ1 | FIRST GAZETTE | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLAR01 | ANNUAL RETURN MADE UP TO 07/07/12 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED HK LAMBERHURST LLP CERTIFICATE ISSUED ON 20/01/12 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ULTIMATE CAPITAL LTD | ||
Satisfied | ULTIMATE CAPITAL LTD | ||
LEGAL CHARGE | Satisfied | KENT ATTRACTIONS LLP | |
LEGAL MORTGAGE | Satisfied | RYAN JAMES GOLDING | |
LEGAL CHARGE | Satisfied | LAMBERHURST HOLDINGS 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 BEWL HOLIDAY HOMES LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BEWL HOLIDAY HOMES LLP 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. |