Active
Company Information for NORTHCOTE HOTEL LIMITED
16-18 ST JAMES'S PLACE, LONDON, SW1A 1NJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
NORTHCOTE HOTEL LIMITED | ||
Legal Registered Office | ||
16-18 ST JAMES'S PLACE LONDON SW1A 1NJ Other companies in BB6 | ||
Previous Names | ||
|
Company Number | 02002462 | |
---|---|---|
Company ID Number | 02002462 | |
Date formed | 1986-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB319037413 |
Last Datalog update: | 2025-01-05 13:13:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CRAIG JOHN BANCROFT |
||
MATTHEW CHARLES BYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA JANE SCARBOROUGH |
Director | ||
NIGEL HAWORTH |
Company Secretary | ||
NIGEL HAWORTH |
Director | ||
RICHARD LESLIE MATTHEWMAN |
Director | ||
JULIE NICOLE LEIGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NCR 2019 LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
MARKETING LANCASHIRE LIMITED | Director | 2016-05-23 | CURRENT | 2004-02-10 | Liquidation | |
NLG 2019 LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
CAFE NORTHCOTE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
NCR 2019 LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
H.J. WALKER STEEL LIMITED | Director | 2017-04-01 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
CAFE NORTHCOTE LIMITED | Director | 2015-03-27 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
NLG 2019 LIMITED | Director | 2015-03-27 | CURRENT | 2013-05-14 | Active | |
SILVERCLIFF LIMITED | Director | 2005-05-12 | CURRENT | 2003-01-30 | Converted / Closed | |
B. ROBINSON & COMPANY LIMITED | Director | 2001-11-01 | CURRENT | 1993-08-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANTHONY WILLIAM BALCH | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS ARMITSTEAD | ||
DIRECTOR APPOINTED MR OMAR AHMED ROSHDY ELSHARKAWY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Britannia Hospitality Limited as a person with significant control on 2023-12-13 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
Previous accounting period extended from 29/12/22 TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT MALONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN BANCROFT | |
DIRECTOR APPOINTED MR PETER VINCENT MALONE | ||
AP01 | DIRECTOR APPOINTED MR PETER VINCENT MALONE | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEWIS ARMITSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM RUARI LAMBERT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR LIAM RUARI LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS ARMITSTEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020024620012 | |
SH01 | 13/02/19 STATEMENT OF CAPITAL GBP 11095219 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARTIN LEWIS ARMITSTEAD | |
PSC02 | Notification of Britannia Hospitality Limited as a person with significant control on 2019-02-18 | |
PSC07 | CESSATION OF NORTHCOTE LEISURE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES BYE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM Northcote Manor Northcote Road Langho Blackburn BB6 8BE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020024620009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04AR01 | Second filing of the annual return made up to 2013-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JANE SCARBOROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWORTH | |
TM02 | Termination of appointment of Nigel Haworth on 2017-11-13 | |
CH01 | Director's details changed for Miss Laura Jane Wiggans on 2017-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE MATTHEWMAN | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 555000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020024620008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020024620009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020024620010 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 555000 | |
AR01 | 13/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020024620008 | |
AP01 | DIRECTOR APPOINTED MISS LAURA JANE WIGGANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LEIGH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES BYE | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 555000 | |
AR01 | 13/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AUD | AUDITOR'S RESIGNATION | |
AD02 | SAIL ADDRESS CHANGED FROM: FIRST FLOOR DARWEN HOUSE WALKER PARK WALKER ROAD GUIDE BLACKBURN LANCASHIRE BB1 2QE ENGLAND | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 555000 | |
AR01 | 13/12/13 FULL LIST | |
RES15 | CHANGE OF NAME 06/12/2013 | |
CERTNM | COMPANY NAME CHANGED SANDSHOW LIMITED CERTIFICATE ISSUED ON 19/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS JULIE NICOLE LEIGH | |
AR01 | 13/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE MATTHEWMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/12/11 FULL LIST | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAWORTH / 11/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL HAWORTH / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BANCROFT / 11/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/11/05 | |
RES04 | £ NC 10000/560000 01/11 | |
88(2)R | AD 01/11/05--------- £ SI 550000@1=550000 £ IC 5000/555000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | SILVERCLIFF LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
NORTHCOTE HOTEL LIMITED owns 2 domain names.
gift-voucher.co.uk northcotejobs.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as NORTHCOTE HOTEL 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. |