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Home > England & Wales Companies > BARNETT HILL CONFERENCE CENTRE LIMITED
Company Information for

BARNETT HILL CONFERENCE CENTRE LIMITED

SUNDIAL GROUP CO HIGHGATE HOUSE GROOMS LANE, CREATON, NORTHAMPTON, NN6 8NN,
Company Registration Number
03166070
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Barnett Hill Conference Centre Ltd
BARNETT HILL CONFERENCE CENTRE LIMITED was founded on 1996-02-29 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Barnett Hill Conference Centre Limited is a Private Limited Company registered in ENGLAND 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
BARNETT HILL CONFERENCE CENTRE LIMITED
 
Legal Registered Office
SUNDIAL GROUP CO HIGHGATE HOUSE GROOMS LANE
CREATON
NORTHAMPTON
NN6 8NN
Other companies in GU5
 
Filing Information
Company Number 03166070
Company ID Number 03166070
Date formed 1996-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644730831  
Last Datalog update: 2020-02-04 21:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNETT HILL CONFERENCE CENTRE LIMITED
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Company Officers of BARNETT HILL CONFERENCE CENTRE LIMITED

Current Directors
Officer Role Date Appointed
LEE JOHN FORSKITT
 Company Secretary 2013-11-27
JOANNA ELIZABETH CHUDLEY
 Director 1996-02-29
TIMOTHY SIMON CHUDLEY
 Director 1996-02-29
LEE JOHN FORSKITT
 Director 2016-01-01
LUCY MARGARET MCGIBBON
 Director 1997-10-16
JEREMY PAUL TOTH
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HOWES
 Director 2006-01-01 2015-12-31
BRIAN HOWES
 Company Secretary 2005-05-01 2013-11-27
MARK JAMES COOPER
 Director 2006-01-01 2011-06-17
DAVID WILCOCK
 Company Secretary 2003-10-01 2005-04-30
MICHAEL FREDERICK JONES
 Company Secretary 1997-01-14 2003-09-30
MICHAEL FREDERICK JONES
 Director 1999-06-24 2003-05-23
RICHARD PAUL ALLAN WETHERALL
 Director 1997-10-16 2002-11-05
DIANNE ELIZABETH ADLARD
 Director 1996-02-29 1997-10-16
DAVID JOHN RUSSELL
 Director 1996-02-29 1997-10-16
TIMOTHY SIMON CHUDLEY
 Company Secretary 1996-02-29 1997-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA ELIZABETH CHUDLEY SUNDIAL OPTIONS AND SOLUTIONS LIMITED Director 1999-06-24 CURRENT 1999-04-20 Liquidation
JOANNA ELIZABETH CHUDLEY SUNDIAL GROUP LIMITED Director 1997-12-22 CURRENT 1997-09-11 Liquidation
JOANNA ELIZABETH CHUDLEY WOODSIDE CONFERENCE CENTRE LIMITED Director 1997-09-12 CURRENT 1997-09-03 Liquidation
TIMOTHY SIMON CHUDLEY VIRTUAL FACULTY LIMITED Director 2000-04-04 CURRENT 2000-04-04 Active - Proposal to Strike off
TIMOTHY SIMON CHUDLEY SUNDIAL OPTIONS AND SOLUTIONS LIMITED Director 1999-06-24 CURRENT 1999-04-20 Liquidation
TIMOTHY SIMON CHUDLEY SUNDIAL GROUP LIMITED Director 1997-12-22 CURRENT 1997-09-11 Liquidation
TIMOTHY SIMON CHUDLEY WOODSIDE CONFERENCE CENTRE LIMITED Director 1997-09-12 CURRENT 1997-09-03 Liquidation
LEE JOHN FORSKITT WOODSIDE CONFERENCE CENTRE LIMITED Director 2016-01-01 CURRENT 1997-09-03 Liquidation
LEE JOHN FORSKITT SUNDIAL GROUP LIMITED Director 2016-01-01 CURRENT 1997-09-11 Liquidation
LEE JOHN FORSKITT SUNDIAL OPTIONS AND SOLUTIONS LIMITED Director 2016-01-01 CURRENT 1999-04-20 Liquidation
LEE JOHN FORSKITT TEAMSCAPES LIMITED Director 2016-01-01 CURRENT 2010-03-19 Active
LUCY MARGARET MCGIBBON TEAMSCAPES LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
LUCY MARGARET MCGIBBON SUNDIAL OPTIONS AND SOLUTIONS LIMITED Director 1999-04-20 CURRENT 1999-04-20 Liquidation
LUCY MARGARET MCGIBBON SUNDIAL GROUP LIMITED Director 1997-12-22 CURRENT 1997-09-11 Liquidation
LUCY MARGARET MCGIBBON WOODSIDE CONFERENCE CENTRE LIMITED Director 1997-09-12 CURRENT 1997-09-03 Liquidation
JEREMY PAUL TOTH WOODSIDE CONFERENCE CENTRE LIMITED Director 2006-01-01 CURRENT 1997-09-03 Liquidation
JEREMY PAUL TOTH SUNDIAL GROUP LIMITED Director 2006-01-01 CURRENT 1997-09-11 Liquidation
JEREMY PAUL TOTH SUNDIAL OPTIONS AND SOLUTIONS LIMITED Director 2006-01-01 CURRENT 1999-04-20 Liquidation

More director information

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.

DateDocument TypeDocument Description
2020-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-30DS01Application to strike the company off the register
2019-12-30DS01Application to strike the company off the register
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH CHUDLEY
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM Barnett Hill Conference Centre Wonersh Guildford Surrey GU5 0RF
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-27AUDAUDITOR'S RESIGNATION
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE JOHN FORSKITT on 2015-03-06
2016-01-06AP01DIRECTOR APPOINTED MR LEE JOHN FORSKITT
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWES
2015-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-25AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-07CH01Director's details changed for Mr Timothy Simon Chudley on 2013-08-28
2013-12-02AP03Appointment of Mr Lee John Forskitt as company secretary
2013-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN HOWES
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-11AR0128/02/13 ANNUAL RETURN FULL LIST
2012-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-15AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2011-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-25AR0128/02/11 FULL LIST
2010-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-05AR0128/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL TOTH / 28/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MARGARET MCGIBBON / 28/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWES / 28/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES COOPER / 28/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON CHUDLEY / 28/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH CHUDLEY / 28/02/2010
2009-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHUDLEY / 30/11/2007
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-22363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-01363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2005-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-27288aNEW SECRETARY APPOINTED
2005-05-13288bSECRETARY RESIGNED
2005-03-21363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-19363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17288bSECRETARY RESIGNED
2003-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-13288bDIRECTOR RESIGNED
2003-04-02363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-12-10288bDIRECTOR RESIGNED
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-05363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-29395PARTICULARS OF MORTGAGE/CHARGE
2001-08-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-03-13363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-07363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-14288aNEW DIRECTOR APPOINTED
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 BARNETT HILL CONFERENCE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BARNETT HILL CONFERENCE CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-08 Outstanding THE BRITISH RED CROSS SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31

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 BARNETT HILL CONFERENCE CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of BARNETT HILL CONFERENCE CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNETT HILL CONFERENCE CENTRE LIMITED
Trademarks
We have not found any records of BARNETT HILL CONFERENCE CENTRE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BARNETT HILL CONFERENCE CENTRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £308
City of London 2013-06-24 GBP £2,490 Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BARNETT HILL CONFERENCE CENTRE 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 BARNETT HILL CONFERENCE CENTRE 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 BARNETT HILL CONFERENCE CENTRE 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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