Active
Company Information for MILL END HOTEL (UK) LIMITED
MILL END HOTEL, CHAGFORD, NEWTON ABBOT, TQ13 8JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MILL END HOTEL (UK) LIMITED | |
Legal Registered Office | |
MILL END HOTEL CHAGFORD NEWTON ABBOT TQ13 8JN Other companies in EX1 | |
Company Number | 03665598 | |
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Company ID Number | 03665598 | |
Date formed | 1998-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB123333357 |
Last Datalog update: | 2024-01-07 21:38:17 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS FRANK CULVERHOUSE |
||
TARA CULVERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANTHONY DAVIES |
Director | ||
SUSAN MELANIE DAVIES |
Director | ||
MICHAEL COOMBES |
Director | ||
RAYMOND JOHN GRAINGER |
Director | ||
NIGEL PETER LAMBE |
Director | ||
PETER ANTHONY DAVIES |
Director | ||
KEITH ANTHONY GREEN |
Company Secretary | ||
BENEDICT MARTIN BULL |
Director | ||
KEITH ANTHONY GREEN |
Director | ||
DOREEN VERONICA GREEN |
Director | ||
MERVYN ROY RUNDLE |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH WEST TREE HOUSES LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
EGGESFORD COUNTRY HOTEL LIMITED | Director | 2007-12-19 | CURRENT | 2003-01-08 | Active | |
FOX AND HOUNDS HOTEL LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Liquidation | |
EGGESFORD COUNTRY HOTEL LIMITED | Director | 2012-11-02 | CURRENT | 2003-01-08 | Active | |
FOX AND HOUNDS HOTEL LIMITED | Director | 2012-11-02 | CURRENT | 2007-06-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Second filing for the termination of Nicholas Frank Culverhouse | ||
Second filing for the termination of Tara Culverhouse | ||
RP04TM01 | Second filing for the termination of Nicholas Frank Culverhouse | |
RP04CS01 | ||
RP04PSC07 | Second filing of notification of cessation of person of significant controlFox and Hounds Hotel Limited | |
RP04PSC02 | Second filing of notification of person of significant controlBlewetts Holdings Limited | |
Current accounting period extended from 31/01/22 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/01/22 TO 31/03/22 | |
Second filing of director appointment of Alexander James Keith Horsfall | ||
Second filing of director appointment of Alexander James Keith Horsfall | ||
RP04AP01 | Second filing of director appointment of Alexander James Keith Horsfall | |
Second filing of director appointment of Keith Richard Horsfall | ||
RP04AP01 | Second filing of director appointment of Keith Richard Horsfall | |
Change of details for Blewett's Holdings Limited as a person with significant control on 2021-12-20 | ||
PSC05 | Change of details for Blewett's Holdings Limited as a person with significant control on 2021-12-20 | |
CESSATION OF FOX & HOUNDS HOTEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
Change of details for Blewett's Holdings Limited as a person with significant control on 2021-12-20 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036655980011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036655980012 | ||
PSC05 | Change of details for Blewett's Holdings Limited as a person with significant control on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
PSC07 | CESSATION OF FOX & HOUNDS HOTEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036655980012 | |
DIRECTOR APPOINTED MR KEITH RICHARD HORSFALL | ||
Notification of Blewett's Holdings Limited as a person with significant control on 2021-12-20 | ||
Notification of Blewett's Holdings Limited as a person with significant control on 2021-12-20 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANK CULVERHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR TARA CULVERHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR TARA CULVERHOUSE | ||
DIRECTOR APPOINTED MR ALEXANDER JAMES KEITH HORSFALL | ||
AP01 | DIRECTOR APPOINTED MR KEITH RICHARD HORSFALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANK CULVERHOUSE | |
PSC02 | Notification of Blewett's Holdings Limited as a person with significant control on 2021-12-20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 036655980010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036655980010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036655980008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036655980009 | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Mr Nicholas Frank Culverhouse on 2021-06-14 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Mr Nicholas Frank Culverhouse on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA CULVERHOUSE / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANK CULVERHOUSE / 20/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM Fox and Hounds Hotel Eggesford Chulmleigh Devon EX18 7JZ | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036655980009 | |
AP01 | DIRECTOR APPOINTED MRS TARA CULVERHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANK CULVERHOUSE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036655980008 | |
AA01 | Current accounting period extended from 30/11/15 TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBES | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRAINGER | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MELANIE DAVIES / 15/02/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY | |
AR01 | 11/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL COOMBES | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN GRAINGER | |
AP01 | DIRECTOR APPOINTED MR NIGEL LAMBE | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 11/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MELANIE DAVIES / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DAVIES / 01/11/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM MILL END HOTEL CHAGFORD NEWTON ABBOT DEVON TQ13 8JN | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEM AND ARTS 28/10/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED PETER ANTHONY DAVIES | |
AP01 | DIRECTOR APPOINTED SUSAN MELANIE DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT BULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MARTIN BULL / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 MILL END HOTEL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MILL END HOTEL (UK) 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 |
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. |