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Company Information for LORD HALDON LIMITED
97 THE ESPLANADE, WEYMOUTH, DORSET, DT4 7AT,
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Company Registration Number
 05565025 Private Limited Company
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Company Overview
About Lord Haldon Ltd
LORD HALDON LIMITED was founded on 2005-09-15 and has its registered office in Dorset. The organisation's status is listed as "Active". Lord Haldon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LORD HALDON LIMITED | |
| Legal Registered Office | |
| 97 THE ESPLANADE WEYMOUTH DORSET DT4 7AT Other companies in DT4 | |
Filing Information
| Company Number | 05565025 | |
|---|---|---|
| Company ID Number | 05565025 | |
| Date formed | 2005-09-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB871374314 |
| Last Datalog update: | 2026-01-06 12:39:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORD HALDON LIMITED
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Company Officers of LORD HALDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM DONALD WILLIAM ROPER |
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GRAHAM DONALD WILLIAM ROPER |
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SUSAN JANE ROPER |
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PETER DAVID SHAW |
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JONATHAN ROBERT TATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YVONNE JULIE SAVAGE |
Company Secretary | ||
STEPHEN CHARLES BURDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOTEL REMBRANDT LIMITED | Company Secretary | 2009-07-09 | CURRENT | 2006-12-08 | Active | |
| SOLSIDE LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1987-06-19 | Active | |
| TRAVEL WEST INNS LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1973-02-01 | Active | |
| PULLMAN PREMIER LEISURE LIMITED | Company Secretary | 1992-07-17 | CURRENT | 1988-09-27 | Active | |
| HOTEL REMBRANDT LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
| TRAVEL WEST INNS LIMITED | Director | 1999-11-01 | CURRENT | 1973-02-01 | Active | |
| LICENSED VICTUALLERS' TRADE ASSOCIATION (WEST) | Director | 1994-02-01 | CURRENT | 1992-08-14 | Active | |
| SOLSIDE LIMITED | Director | 1992-06-19 | CURRENT | 1987-06-19 | Active | |
| PULLMAN PREMIER LEISURE LIMITED | Director | 1990-12-31 | CURRENT | 1988-09-27 | Active | |
| HOTEL REMBRANDT LIMITED | Director | 2009-04-01 | CURRENT | 2006-12-08 | Active | |
| SOLSIDE LIMITED | Director | 2000-07-31 | CURRENT | 1987-06-19 | Active | |
| TRAVEL WEST INNS LIMITED | Director | 1999-11-01 | CURRENT | 1973-02-01 | Active | |
| PULLMAN PREMIER LEISURE LIMITED | Director | 1993-02-28 | CURRENT | 1988-09-27 | Active | |
| ITALIAN TRAVEL CONNECTION LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
| HOTEL REMBRANDT LIMITED | Director | 2009-04-01 | CURRENT | 2006-12-08 | Active | |
| TRAVEL WEST INNS LIMITED | Director | 1999-11-01 | CURRENT | 1973-02-01 | Active | |
| POUNDBURY PUBLISHING LIMITED | Director | 1994-08-12 | CURRENT | 1994-08-12 | Liquidation | |
| PULLMAN PREMIER LEISURE LIMITED | Director | 1993-02-28 | CURRENT | 1988-09-27 | Active | |
| 11 GLOUCESTER ROW LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
| BUTCH'S PARK LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| E-COUNTING SERVICES LTD | Director | 2009-05-01 | CURRENT | 2005-02-08 | Active | |
| HOTEL REMBRANDT LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
| TRAVEL WEST INNS LIMITED | Director | 2005-01-10 | CURRENT | 1973-02-01 | Active | |
| PULLMAN PREMIER LEISURE LIMITED | Director | 2005-01-10 | CURRENT | 1988-09-27 | Active | |
| E-COUNTANCY LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-07 | Dissolved 2014-06-03 | |
| GAZEVIEW LIMITED | Director | 1992-01-22 | CURRENT | 1989-07-13 | Active |
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 |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/11/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| AD03 | Registers moved to registered inspection location of Hotel Rembrandt Dorchester Road Weymouth Dorset DT4 7JU | |
| AD02 | Register inspection address changed to Hotel Rembrandt Dorchester Road Weymouth Dorset DT4 7JU | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter David Shaw on 2013-10-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
| AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Shaw on 2010-05-01 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 15/09/09; full list of members | |
| 288a | SECRETARY APPOINTED MR GRAHAM DONALD WILLIAM ROPER | |
| 288b | APPOINTMENT TERMINATED SECRETARY YVONNE SAVAGE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to LORD HALDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LORD HALDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OF AGREEMENT DATED 03/02/06 (THE AGREEMENT) | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 LORD HALDON LIMITED
Intangible Assets
Patents
We have not found any records of LORD HALDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LORD HALDON LIMITED
Income
Government Income
We have not found government income sources for LORD HALDON 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 LORD HALDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LORD HALDON 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 LORD HALDON 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 LORD HALDON 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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