Active
Company Information for LINES HOTELS LTD
Brook Marston Farm Hotel Dog Lane, Bodymoor Heath, Sutton Coldfield, B76 9JD,
|
Company Registration Number
03106281
Private Limited Company
Active |
Company Name | |
---|---|
LINES HOTELS LTD | |
Legal Registered Office | |
Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD Other companies in KT2 | |
Company Number | 03106281 | |
---|---|---|
Company ID Number | 03106281 | |
Date formed | 1995-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-09-25 | |
Return next due | 2025-10-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-11 10:45:16 |
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 |
---|---|---|
MERVYN HUMPHRIES |
||
MERVYN HUMPHRIES |
||
UMESH UMMAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UMESH UMMAT |
Company Secretary | ||
JULIAN HUBERT HARVEY |
Director | ||
JACQUELINE MARIE ANNE NICOLOTTI |
Director | ||
BRIAN DAVIES |
Company Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MOLLINGTON HOTEL & SPA LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
THE WHIPPER-IN HOTEL LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
BROOK HOTELS (MANAGEMENT) LTD | Company Secretary | 2004-11-01 | CURRENT | 1991-06-19 | Dissolved 2015-03-17 | |
MARSTON FARM HOTEL (NO.2) LIMITED | Company Secretary | 2004-11-01 | CURRENT | 2003-12-16 | Dissolved 2017-03-07 | |
BROOK HOTELS NO. 1 LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-10 | Active | |
THE MOLLINGTON HOTEL & SPA LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
THE WHIPPER-IN HOTEL LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
MARSTON FARM HOTEL (NO.2) LIMITED | Director | 2004-01-07 | CURRENT | 2003-12-16 | Dissolved 2017-03-07 | |
BROOK HOTELS (MANAGEMENT) LTD | Director | 2000-06-20 | CURRENT | 1991-06-19 | Dissolved 2015-03-17 | |
CHESTER LAND 1 LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2017-02-14 | |
CHESTER LAND 2 LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2017-02-14 | |
RED LION HOTEL NO. 1 LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-03-07 | |
KINGSTON LODGE HOTEL NO. 1 LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2017-03-07 | |
BROMPTON HOTELS (CROWTHORNE) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2013-10-22 | |
BROMPTON HOTELS (SANDBACH) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2013-10-22 | |
BROMPTON HOTELS (WARWICK) LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2013-10-22 | |
BROOK HOTELS GROUP LIMITED | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
BROOK HOTELS NO. 1 LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
BROOK INDIA LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2014-08-12 | |
THE MOLLINGTON HOTEL & SPA LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
THE WHIPPER-IN HOTEL LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
MARSTON FARM HOTEL (NO.2) LIMITED | Director | 2004-01-07 | CURRENT | 2003-12-16 | Dissolved 2017-03-07 | |
BROOK HOTELS (MANAGEMENT) LTD | Director | 1992-08-13 | CURRENT | 1991-06-19 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
Company name changed marston farm hotel LIMITED\certificate issued on 11/12/24 | ||
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Director's details changed for Mr Umesh Ummat on 2020-05-22 | ||
CH01 | Director's details changed for Mr Umesh Ummat on 2020-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
TM02 | Termination of appointment of Mervyn Humphries on 2021-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HUMPHRIES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/20 FROM 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AA01 | Previous accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR UMESH UMMAT / 06/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN HUMPHRIES / 06/09/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MERVYN HUMPHRIES on 2011-09-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 25/09/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 22 MIDLAND COURT OAKHAM RUTLAND LE15 6QW | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/10000 25/09/ | |
123 | NC INC ALREADY ADJUSTED 25/09/95 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MARSTON FARM HOTEL (NO 2) LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
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 LINES HOTELS LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LINES HOTELS LTD 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. |