Active - Proposal to Strike off
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Home > England & Wales Companies > THE WEIR HOTEL LTD
Company Information for THE WEIR HOTEL LTD
THE WEIR HOTEL TOWPATH, WATERSIDE DRIVE, WALTON-ON-THAMES, SURREY, KT12 2JB,
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Company Registration Number
 04683364 Private Limited Company
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Company Overview
About The Weir Hotel Ltd
THE WEIR HOTEL LTD was founded on 2003-03-02 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". The Weir Hotel Ltd 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 | ||
|---|---|---|
| THE WEIR HOTEL LTD | ||
| Legal Registered Office | ||
| THE WEIR HOTEL TOWPATH WATERSIDE DRIVE WALTON-ON-THAMES SURREY KT12 2JB Other companies in KT12 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04683364 | |
|---|---|---|
| Company ID Number | 04683364 | |
| Date formed | 2003-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-06 07:20:27 |
| Companies House |
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Companies with same name THE WEIR HOTEL LTD
The following companies were found which have the same name as THE WEIR HOTEL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE WEIR HOTEL (UK) LIMITED | THE WEIR HOTEL TOWPATH WATERSIDE DRIVE WALTON-ON-THAMES SURREY KT12 2JB | Active | Company formed on the 2017-09-13 |
Company Officers of THE WEIR HOTEL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW BRUCE DAVISON |
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MATTHEW BRUCE DAVISON |
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TERESA DE SANTIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAVILLE RESOURCE LIMITED |
Company Secretary | ||
MATTHEW BRUCE DAVISON |
Director | ||
CA SOLUTIONS LTD |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SAVILLE RESOURCE LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW BRUCE DAVISON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SAVILLE RESOURCE LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/13 FROM Saville Resource Limited T/a Saville & Company Alfa House Molesey Road Walton on Thames Surrey KT12 3PD | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SAVILLE RESOURCE LIMITED on 2010-02-28 | |
| CH01 | Director's details changed for Teresa De Santis on 2010-02-28 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: SAVILLE RESOURCE LIMITED 32A HIGH STREET ESHER SURREY KT10 9RX | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/04/07 | |
| 363s | RETURN MADE UP TO 02/03/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 12-14 CLAREMONT ROAD SURBITON SURREY KT6 4QU | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 53 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DG | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED HUXLEYS (UK) LIMITED CERTIFICATE ISSUED ON 09/06/04 | |
| 363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to THE WEIR HOTEL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE WEIR HOTEL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of THE WEIR HOTEL LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE WEIR HOTEL LTD
Income
Government Income
Government spend with THE WEIR HOTEL LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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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 THE WEIR HOTEL LTD 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 THE WEIR HOTEL LTD 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 THE WEIR HOTEL LTD 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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