Company Information for ENDSLEIGH HOUSE LIMITED
HOTEL ENDSLEIGH, MILTON ABBOT, TAVISTOCK, DEVON, PL19 0PQ,
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Company Registration Number
05028551
Private Limited Company
Active |
Company Name | |
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ENDSLEIGH HOUSE LIMITED | |
Legal Registered Office | |
HOTEL ENDSLEIGH MILTON ABBOT TAVISTOCK DEVON PL19 0PQ Other companies in WC2A | |
Company Number | 05028551 | |
---|---|---|
Company ID Number | 05028551 | |
Date formed | 2004-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB927323720 |
Last Datalog update: | 2024-11-05 16:46:45 |
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Officer | Role | Date Appointed |
---|---|---|
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO |
||
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINI |
||
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO |
||
CHARLOTTE CLAUDIA GERARDA POLIZZI PEYTON |
||
WILLIAM HARTLEY HUME SHAWCROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE FORTE |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTEL TRESANTON LIMITED | Company Secretary | 1996-09-11 | CURRENT | 1996-08-28 | Active | |
ROSELAND PROPERTIES LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
LANDAU FORTE CHARITABLE TRUST | Director | 2008-07-09 | CURRENT | 1989-05-23 | Active | |
TEAM DOMENICA | Director | 2018-03-13 | CURRENT | 2015-11-09 | Active | |
LANDAU FORTE CHARITABLE TRUST | Director | 2014-05-21 | CURRENT | 1989-05-23 | Active | |
HOTEL TRESANTON LIMITED | Director | 1997-02-14 | CURRENT | 1996-08-28 | Active | |
MILLERS BESPOKE BAKERY LIMITED | Director | 1996-06-06 | CURRENT | 1996-06-06 | Active | |
ONDA LIMITED | Director | 2000-03-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
HOTEL TRESANTON LIMITED | Director | 1997-02-14 | CURRENT | 1996-08-28 | Active | |
ROSELAND PROPERTIES LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
HOTEL TRESANTON LIMITED | Director | 1996-09-11 | CURRENT | 1996-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/01/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | ||
Audit exemption subsidiary accounts made up to 2022-01-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050285510002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/16 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 28/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 28/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MISS ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE FORTE | |
AR01 | 28/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THE HON MISS ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINI / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MISS ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARTLEY HUME SHAWCROSS / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE CLAUDIA GERARDA POLIZZI PEYTON / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY IRENE FORTE / 28/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IRENE FORTE / 28/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE POLIZZI PEYTON / 28/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALESSANDRA POLIZZI DI SORRENTINO / 28/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHAWCROSS / 28/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 16 OLD BAILEY LONDON EC4M 7EG | |
363a | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Barking and Dagenham Council | |
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RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Barking and Dagenham Council | |
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RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Barking and Dagenham Council | |
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RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Barking and Dagenham Council | |
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RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Barking and Dagenham Council | |
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OTHER SHORT TERM SUPPORT |
London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Barking and Dagenham Council | |
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London Borough of Newham | |
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RESIDENTIAL CARE > RESIDENTIAL CARE |
London Borough of Newham | |
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SERVICES FROM VOL BODIES |
London Borough of Barking and Dagenham Council | |
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London Borough of Newham | |
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SERVICES FROM VOL BODIES |
London Borough of Barking and Dagenham Council | |
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London Borough of Newham | |
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SERVICES FROM VOL BODIES |
London Borough of Barking and Dagenham Council | |
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London Borough of Newham | |
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SERVICES FROM VOL BODIES |
London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Waltham Forest | |
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Residential Care Homes |
London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Barking and Dagenham Council | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Hackney | |
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London Borough of Redbridge | |
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Residential Homes |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Hackney | |
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London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Waltham Forest | |
|
RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Waltham Forest | |
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RESIDENTIAL CARE HOMES |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Redbridge | |
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Residential Homes |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Redbridge | |
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Residential Homes |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Redbridge | |
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Residential Homes |
London Borough of Redbridge | |
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Residential Homes |
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.
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. |