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Home > England & Wales Companies > SIMONSTONE HALL LIMITED
Company Information for

SIMONSTONE HALL LIMITED

O'REILLY CHARTERED ACCOUNTANTS, KILN HILL, MARKET PLACE, HAWES, NORTH YORKSHIRE, DL8 3RA,
Company Registration Number
03489161
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simonstone Hall Ltd
SIMONSTONE HALL LIMITED was founded on 1998-01-06 and has its registered office in Hawes. The organisation's status is listed as "Active - Proposal to Strike off". Simonstone Hall 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
SIMONSTONE HALL LIMITED
 
Legal Registered Office
O'REILLY CHARTERED ACCOUNTANTS
KILN HILL
MARKET PLACE
HAWES
NORTH YORKSHIRE
DL8 3RA
Other companies in DL8
 
Filing Information
Company Number 03489161
Company ID Number 03489161
Date formed 1998-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-09 05:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMONSTONE HALL LIMITED
The accountancy firm based at this address is O'REILLY HAWES LIMITED
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Companies with same name SIMONSTONE HALL LIMITED
The following companies were found which have the same name as SIMONSTONE HALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMONSTONE HALL HOTEL LTD O'REILLY CHARTERED ACCOUNTANTS KILN HILL MARKET PLACE HAWES NORTH YORKSHIRE DL8 3RA Active Company formed on the 2016-02-26

Company Officers of SIMONSTONE HALL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MITCHELL
 Company Secretary 1998-01-19
MICHAEL ROBIN CANNON
 Director 2000-07-07
SALLY ANN TIVERTON CANNON
 Director 1998-03-27
CHRISTOPHER JOHN MITCHELL
 Director 1999-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROY WOODMAN HUNTER
 Director 1998-01-19 1999-08-31
CHRISTOPHER JOHN MITCHELL
 Director 1998-01-19 1998-03-27
FNCS SECRETARIES LIMITED
 Nominated Secretary 1998-01-06 1998-01-19
FNCS LIMITED
 Nominated Director 1998-01-06 1998-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MITCHELL SIXPARTSWATER Company Secretary 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL WEMMERGILL MOOR LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-30 Active
CHRISTOPHER JOHN MITCHELL BLAYBRIDGE LIMITED Company Secretary 1997-03-07 CURRENT 1991-05-28 Active
CHRISTOPHER JOHN MITCHELL STAGS FELL LIMITED Company Secretary 1996-10-19 CURRENT 1996-03-20 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL CANPROP DEVON LIMITED Company Secretary 1996-04-26 CURRENT 1996-04-22 Dissolved 2015-08-19
MICHAEL ROBIN CANNON BLAYBRIDGE LIMITED Director 2000-07-07 CURRENT 1991-05-28 Active
SALLY ANN TIVERTON CANNON BLAYBRIDGE LIMITED Director 1992-05-28 CURRENT 1991-05-28 Active
CHRISTOPHER JOHN MITCHELL SHERBORNE ARTS TRUST Director 2017-12-11 CURRENT 2009-11-25 Active
CHRISTOPHER JOHN MITCHELL WILD & GAME LIMITED Director 2017-10-24 CURRENT 2017-09-20 Liquidation
CHRISTOPHER JOHN MITCHELL CHERRY TREE MEWS (CSL) MANAGEMENT COMPANY LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
CHRISTOPHER JOHN MITCHELL CANPROP ESPANA THREE LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
CHRISTOPHER JOHN MITCHELL CANPROP II LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
CHRISTOPHER JOHN MITCHELL EATAWAY INTERNATIONAL LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
CHRISTOPHER JOHN MITCHELL THE HAMPTONS (CSL) MANAGEMENT COMPANY LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
CHRISTOPHER JOHN MITCHELL CANPROP ESPANA TWO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
CHRISTOPHER JOHN MITCHELL CANPROP ESPANA LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
CHRISTOPHER JOHN MITCHELL TRYM DEVELOPMENTS LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
CHRISTOPHER JOHN MITCHELL CPK REDCLIFF LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
CHRISTOPHER JOHN MITCHELL CANPROP I LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active
CHRISTOPHER JOHN MITCHELL TOTAL HEALTH WORLD LIMITED Director 2010-08-12 CURRENT 2010-07-27 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL SIXPARTSWATER TRADING LIMITED Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2016-09-20
CHRISTOPHER JOHN MITCHELL SIXPARTSWATER Director 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL WEMMERGILL MOOR LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
CHRISTOPHER JOHN MITCHELL CANPROP DEVON LIMITED Director 1999-08-31 CURRENT 1996-04-22 Dissolved 2015-08-19
CHRISTOPHER JOHN MITCHELL STAGS FELL LIMITED Director 1999-08-31 CURRENT 1996-03-20 Active - Proposal to Strike off
CHRISTOPHER JOHN MITCHELL BLAYBRIDGE LIMITED Director 1999-08-27 CURRENT 1991-05-28 Active

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
2019-12-31DS01Application to strike the company off the register
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBIN CANNON
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 870002
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 870002
2016-01-22AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN TIVERTON CANNON / 28/02/2015
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN CANNON / 28/02/2015
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 870002
2015-01-21AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 870002
2014-01-25AR0106/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0106/01/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0106/01/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/10 FROM C/O Richard Johnson & Partners Market Place Hawes North Yorkshire DL8 3QS
2010-01-08AR0106/01/10 ANNUAL RETURN FULL LIST
2009-12-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 06/01/09; full list of members
2008-12-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25363aReturn made up to 06/01/08; full list of members
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BRISTOL BRIDGE HOUSE REDCLIFF STREET BRISTOL BS1 6BJ
2006-02-28363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-17363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-27363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-18363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-16363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-28288aNEW DIRECTOR APPOINTED
2000-01-25363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-20288cDIRECTOR'S PARTICULARS CHANGED
1999-09-09288bDIRECTOR RESIGNED
1999-09-09288aNEW DIRECTOR APPOINTED
1999-09-09288bDIRECTOR RESIGNED
1999-05-17225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-03-24288aNEW DIRECTOR APPOINTED
1999-03-24363aRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1999-03-16288cDIRECTOR'S PARTICULARS CHANGED
1998-04-06288aNEW DIRECTOR APPOINTED
1998-04-06288aNEW DIRECTOR APPOINTED
1998-04-06288bDIRECTOR RESIGNED
1998-04-0688(2)RAD 27/03/98--------- £ SI 870000@1=870000 £ IC 2/870002
1998-03-31SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/98
1998-03-31SRES01ALTER MEM AND ARTS 13/03/98
1998-03-31SRES01ALTER MEM AND ARTS 14/03/98
1998-03-31123£ NC 1000/2000000 14/03/98
1998-03-31225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
1998-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-31SRES04NC INC ALREADY ADJUSTED 14/03/98
1998-03-31SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/98
1998-03-31SRES04NC INC ALREADY ADJUSTED 14/03/98
1998-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-20288bSECRETARY RESIGNED
1998-02-20288bDIRECTOR RESIGNED
1998-02-20287REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1998-02-20288aNEW DIRECTOR APPOINTED
1998-01-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-23CERTNMCOMPANY NAME CHANGED MEGAMAKE LIMITED CERTIFICATE ISSUED ON 26/01/98
1998-01-06NEWINCINCORPORATION 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 SIMONSTONE HALL 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 SIMONSTONE HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMONSTONE HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SIMONSTONE HALL LIMITED

Intangible Assets
Patents
We have not found any records of SIMONSTONE HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMONSTONE HALL LIMITED
Trademarks
We have not found any records of SIMONSTONE HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMONSTONE HALL 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 SIMONSTONE HALL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where SIMONSTONE HALL 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 SIMONSTONE HALL 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 SIMONSTONE HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DL8 3RA