Active - Proposal to Strike off
Company Information for WHITE HART INN (SOMERTON) LIMITED
1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU,
|
Company Registration Number
05449195
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WHITE HART INN (SOMERTON) LIMITED | |
Legal Registered Office | |
1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU Other companies in KT17 | |
Company Number | 05449195 | |
---|---|---|
Company ID Number | 05449195 | |
Date formed | 2005-05-11 | |
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 | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-06-04 05:50:57 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SALLY IRENE REES |
||
NEIL DONALDSON |
||
ANDREW GEORGE ESMOND OVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL FRANKELL WELBY |
Director | ||
DAVID MILLER |
Company Secretary | ||
DAVID MILLER |
Director | ||
JONATHAN MICHAEL GOODING |
Director | ||
CLIVE JOHN HAYTON |
Company Secretary | ||
CLIVE JOHN HAYTON |
Director | ||
NIGEL FRANKELL WELBY |
Director | ||
DAVID CHRISTOPHER PHILLIPS |
Director | ||
JOHN YEATES BAILEY |
Company Secretary | ||
JOHN YEATES BAILEY |
Director | ||
JOHN HALE LEWIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RV DEVELOPMENTS CHESTER LTD | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS SHIPLAKE LTD | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS EXETER LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS WEST MALLING LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
THE PRIORY VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 1983-08-04 | Active | |
RETIREMENT VILLAGES DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 2002-09-12 | Active | |
RETIREMENT VILLAGES MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 2002-09-12 | Active | |
MINSTRELS HEALTHCARE LIMITED | Director | 2014-06-30 | CURRENT | 2003-01-20 | Active | |
ROSELAND PARC LIMITED | Director | 2014-06-30 | CURRENT | 2003-08-27 | Active | |
ELMBRIDGE VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 1980-03-06 | Active | |
GITTISHAM CARE LIMITED | Director | 2014-06-30 | CURRENT | 1999-09-24 | Active | |
SOMERTON PARK LIMITED | Director | 2014-06-30 | CURRENT | 1998-10-07 | Active | |
RETIREMENT VILLAGES LIMITED | Director | 2014-06-30 | CURRENT | 1999-06-29 | Active | |
RV PROPERTY HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2000-11-29 | Active | |
ROSELAND CARE LIMITED | Director | 2014-06-30 | CURRENT | 2001-04-02 | Active | |
RV DEVELOPMENTS GRADWELL LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-21 | Active | |
RV DEVELOPMENTS NEWPORT LIMITED | Director | 2014-06-30 | CURRENT | 2002-04-17 | Active | |
RETIREMENT VILLAGES GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2005-01-18 | Active | |
ROSELAND VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2006-06-09 | Active | |
MAYFORD PARK LIMITED | Director | 2014-06-30 | CURRENT | 2006-11-21 | Active | |
RV CARE LIMITED | Director | 2014-06-30 | CURRENT | 2007-10-22 | Active | |
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2008-01-23 | Active | |
R.V. SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1991-03-11 | Active | |
CEDARS VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 1994-06-20 | Active | |
CASTLE VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 1999-11-03 | Active | |
LIME TREE VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2002-05-31 | Active | |
BLAGDON VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2003-11-28 | Active | |
INDEPENDENCE AT HOME LIMITED | Director | 2014-06-30 | CURRENT | 2008-12-17 | Active | |
AVONPARK VILLAGE (CARE HOMES) LIMITED | Director | 2014-06-30 | CURRENT | 2010-01-11 | Active | |
CHARTERS VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2011-06-29 | Active | |
RV WESSEX LIMITED | Director | 2014-06-30 | CURRENT | 2000-11-07 | Active | |
AVONPARK VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
THAMESFIELD LIMITED | Director | 2014-06-30 | CURRENT | 2005-05-31 | Active | |
R V MOAT HOUSE LIMITED | Director | 2014-06-30 | CURRENT | 2007-10-15 | Active | |
THE PRIORY VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 1983-08-04 | Active | |
RETIREMENT VILLAGES DEVELOPMENTS LIMITED | Director | 2017-09-29 | CURRENT | 2002-09-12 | Active | |
RETIREMENT VILLAGES MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2002-09-12 | Active | |
MINSTRELS HEALTHCARE LIMITED | Director | 2017-09-29 | CURRENT | 2003-01-20 | Active | |
ROSELAND PARC LIMITED | Director | 2017-09-29 | CURRENT | 2003-08-27 | Active | |
ELMBRIDGE VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 1980-03-06 | Active | |
GITTISHAM CARE LIMITED | Director | 2017-09-29 | CURRENT | 1999-09-24 | Active | |
SOMERTON PARK LIMITED | Director | 2017-09-29 | CURRENT | 1998-10-07 | Active | |
RETIREMENT VILLAGES LIMITED | Director | 2017-09-29 | CURRENT | 1999-06-29 | Active | |
RV PROPERTY HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2000-11-29 | Active | |
ROSELAND CARE LIMITED | Director | 2017-09-29 | CURRENT | 2001-04-02 | Active | |
RV DEVELOPMENTS GRADWELL LIMITED | Director | 2017-09-29 | CURRENT | 2001-09-21 | Active | |
RV DEVELOPMENTS NEWPORT LIMITED | Director | 2017-09-29 | CURRENT | 2002-04-17 | Active | |
RETIREMENT VILLAGES GROUP LIMITED | Director | 2017-09-29 | CURRENT | 2005-01-18 | Active | |
ROSELAND VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2006-06-09 | Active | |
MAYFORD PARK LIMITED | Director | 2017-09-29 | CURRENT | 2006-11-21 | Active | |
RV CARE LIMITED | Director | 2017-09-29 | CURRENT | 2007-10-22 | Active | |
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2008-01-23 | Active | |
RV DEVELOPMENTS WEST MALLING LIMITED | Director | 2017-09-29 | CURRENT | 2015-08-21 | Active | |
R.V. SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 1991-03-11 | Active | |
CEDARS VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 1994-06-20 | Active | |
CASTLE VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 1999-11-03 | Active | |
LIME TREE VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2002-05-31 | Active | |
BLAGDON VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2003-11-28 | Active | |
INDEPENDENCE AT HOME LIMITED | Director | 2017-09-29 | CURRENT | 2008-12-17 | Active | |
AVONPARK VILLAGE (CARE HOMES) LIMITED | Director | 2017-09-29 | CURRENT | 2010-01-11 | Active | |
CHARTERS VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2011-06-29 | Active | |
RV WESSEX LIMITED | Director | 2017-09-29 | CURRENT | 2000-11-07 | Active | |
AVONPARK VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
THAMESFIELD LIMITED | Director | 2017-09-29 | CURRENT | 2005-05-31 | Active | |
R V MOAT HOUSE LIMITED | Director | 2017-09-29 | CURRENT | 2007-10-15 | Active | |
RV DEVELOPMENTS CHESTER LTD | Director | 2017-09-29 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS SHIPLAKE LTD | Director | 2017-09-29 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS EXETER LIMITED | Director | 2017-09-29 | CURRENT | 2016-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANKELL WELBY | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | Appointment of Sally Irene Rees as company secretary on 2015-09-18 | |
TM02 | Termination of appointment of David Miller on 2015-09-18 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Neil Donaldson on 2014-11-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID MILLER on 2014-11-10 | |
CH01 | Director's details changed for Mr Nigel Frankell Welby on 2014-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/14 FROM 28 Church Street Epsom Surrey KT17 4QB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
AP01 | DIRECTOR APPOINTED MR NEIL DONALDSON | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT7 4QB UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX | |
AP01 | DIRECTOR APPOINTED DAVID MILLER | |
AP03 | SECRETARY APPOINTED DAVID MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS | |
225 | PREVSHO FROM 29/08/2008 TO 31/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODING / 28/04/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 29/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: THE CUSTOM HOUSE, THE STRAND BARNSTAPLE DEVON EX31 1EU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: THE OFFICES OF PERRINS LIMITED THE CUSTOM HOUSE THE STRAND, BARNSTAPLE DEVON EX31 1EU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: THE CUSTOM HOUSE, THE STRAND BARNSTAPLE DEVON EX31 1EU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 01/07/05 | |
ELRES | S366A DISP HOLDING AGM 01/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | INNSPIRED PUBS PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as WHITE HART INN (SOMERTON) LIMITED are:
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. |