Active
Company Information for NANT DDU LODGE HOTEL LIMITED
ST JOHN HOUSE, THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QQ,
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Company Registration Number
02942219
Private Limited Company
Active |
Company Name | ||
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NANT DDU LODGE HOTEL LIMITED | ||
Legal Registered Office | ||
ST JOHN HOUSE THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QQ Other companies in EN6 | ||
Previous Names | ||
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Company Number | 02942219 | |
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Company ID Number | 02942219 | |
Date formed | 1994-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB135595395 |
Last Datalog update: | 2024-09-08 23:29:39 |
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Registered address | Last known status | Formation date | ||
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NANT DDU LODGE HOTEL HOLDING LTD | ST JOHN HOUSE THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QQ | Active | Company formed on the 2024-06-19 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHNSTONE |
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MARTIN JOHNSTONE |
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SIMON MARK LESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BEGLEY |
Director | ||
HEATHER DAWN SWATKINS |
Director | ||
SAM MARSHALL |
Company Secretary | ||
ANDREW JOHN WALLER |
Director | ||
FRANCES THELMA LESTER |
Director | ||
SANDA ALAN LESTER |
Director | ||
HOWARD MARTIN LESTER |
Director | ||
GARY VICTOR LESTER |
Director | ||
FRANCES THELMA LESTER |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRATIS SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2016-01-26 | |
LESTER HOTELS (LEICESTER) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
HADLEY HELICOPTERS LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
LESTER HOTELS MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-07-12 | Active | |
LESTER HOTELS GROUP LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-09-09 | Active | |
LESTER HOTELS (FINCHLEY) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
CITIHOME HOSPITALITY LTD | Company Secretary | 2005-03-01 | CURRENT | 2003-12-18 | Active | |
SPRING HOTELS GROUP LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1977-04-04 | Active - Proposal to Strike off | |
GIFTDALE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-09-09 | Active | |
LESTER HOTELS (USK) LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2004-11-18 | Dissolved 2013-10-18 | |
CITIHOME HOSPITALITY LTD | Director | 2011-03-29 | CURRENT | 2003-12-18 | Active | |
LESTER HOTELS (LEICESTER) LIMITED | Director | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
LESTER HOTELS (FINCHLEY) LIMITED | Director | 2006-05-07 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
COMET HR LIMITED | Director | 2006-04-25 | CURRENT | 2004-11-18 | Active | |
CWRT BLEDDYN HOTEL & SPA LIMITED | Director | 2006-04-24 | CURRENT | 2004-11-18 | Liquidation | |
LESTER HOTELS (USK) LIMITED | Director | 2005-01-04 | CURRENT | 2004-11-18 | Dissolved 2013-10-18 | |
LESTER HOTELS MANAGEMENT SERVICES LIMITED | Director | 2001-05-01 | CURRENT | 1999-07-12 | Active | |
SPRING HOTELS GROUP LIMITED | Director | 2000-10-01 | CURRENT | 1977-04-04 | Active - Proposal to Strike off | |
ZAP EXECUTIVE COACHING LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
FRESH LIME (BOURNEMOUTH) LTD | Director | 2016-10-01 | CURRENT | 2014-08-11 | Liquidation | |
THE STUDENT REWARD COMPANY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2016-01-05 | |
TALBOT INVESTMENTS (UK) LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-05-26 | |
KAZBAA.COM LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
NOMIS GLOBAL LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-03-11 | |
WALMAR CLOSE MANAGEMENT LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
BERRY MARKETING C LIMITED | Director | 2008-07-03 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
BERRY MARKETING B LIMITED | Director | 2008-07-03 | CURRENT | 1996-09-26 | Active - Proposal to Strike off | |
LESTER HOTELS (LEICESTER) LIMITED | Director | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
HADLEY HELICOPTERS LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
SOTOGRANDE PROPERTIES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
CITIHOME HOSPITALITY LTD | Director | 2004-01-22 | CURRENT | 2003-12-18 | Active | |
HADLEY WOOD SECURITY LIMITED | Director | 2002-10-09 | CURRENT | 2002-09-19 | Active | |
LESTER HOTELS (FINCHLEY) LIMITED | Director | 2001-09-13 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
LESTER HOTELS GROUP LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-09 | Active | |
GIFTDALE LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-09 | Active | |
LESTER HOTELS MANAGEMENT SERVICES LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-12 | Active | |
SPRING HOTELS GROUP LIMITED | Director | 1992-06-20 | CURRENT | 1977-04-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF LESTER HOTELS TOPCO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Nant Ddu Lodge Hotel Holding Ltd as a person with significant control on 2024-07-19 | ||
CESSATION OF MARTIN JOHNSTONE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SIMON MARK LESTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lester Hotels Topco Ltd as a person with significant control on 2024-07-17 | ||
CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES | ||
Change of details for Mr Martin Johnstone as a person with significant control on 2022-10-03 | ||
Change of details for Mr Simon Mark Lester as a person with significant control on 2022-04-05 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHNSTONE on 2022-10-03 | ||
Director's details changed for Mr Martin Johnstone on 2022-10-03 | ||
Director's details changed for Mr Simon Mark Lester on 2022-04-05 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029422190007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHNSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESTER | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 130000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/09/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029422190006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029422190005 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 25/09/11 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 23/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/09 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, LHMS CENTRAL OFFICE, C/O COMFORT HOTEL FINCHLEY, 3 LEISURE WAY, HIGH ROAD,, FINCHLEY, LONDON, N12 0QZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: LHMS CENTRAL OFFICE, C/O COMFORT HOTEL FINCHLEY, 3 LEISURE WAY, HIGH ROAD, LONDON N12 0QX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
CERTNM | COMPANY NAME CHANGED VENUE RESOURCE GROUP LIMITED CERTIFICATE ISSUED ON 30/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: HERTSMERE HOUSE 2ND FLOOR, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 1TE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/05; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 8 BAKER STREET, LONDON, W1M 1DA | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
RES13 | RE:SUB DIVIDE SHARES 13/02/03 | |
122 | S-DIV 13/02/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
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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 NANT DDU LODGE HOTEL LIMITED
NANT DDU LODGE HOTEL LIMITED owns 3 domain names.
vrg.co.uk hotel-brecon.co.uk nant-ddu-lodge.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as NANT DDU LODGE 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. |