Active
Company Information for CHESTER (HH) COUNTRY CLUB LIMITED
10 LOWER THAMES STREET, LONDON, EC3R 6AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CHESTER (HH) COUNTRY CLUB LIMITED | ||||
Legal Registered Office | ||||
10 LOWER THAMES STREET LONDON EC3R 6AF Other companies in SW1P | ||||
Previous Names | ||||
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Company Number | 06731022 | |
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Company ID Number | 06731022 | |
Date formed | 2008-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-06 01:43:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRANT WHITEHOUSE |
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COLIN GEORGE ERIC CORBALLY |
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RICHARD SIMON MATTHEWS-WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES TAPLIN |
Director | ||
CAROLINE JAYNE WILCE |
Director | ||
PAUL CHARLES BOLTON |
Director | ||
SEAN MALONE |
Company Secretary | ||
SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPACT POWER LIMITED | Director | 2018-06-22 | CURRENT | 2017-06-02 | Active | |
INDIGO GENERATION LIMITED | Director | 2018-06-01 | CURRENT | 2016-01-07 | Active | |
SF RENEWABLES (SOLAR) LIMITED | Director | 2018-06-01 | CURRENT | 2014-05-01 | Active | |
FUTURE BIOGAS (REEPHAM ROAD) LIMITED | Director | 2018-02-05 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
PANTHEON TRADING LIMITED | Director | 2018-02-05 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
DONELOANS LIMITED | Director | 2018-02-05 | CURRENT | 2016-01-06 | Active | |
DOWNING RESERVE POWER LIMITED | Director | 2018-01-16 | CURRENT | 2017-11-07 | Active | |
DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-03 | Active | |
ST CHAD'S (BIRMINGHAM) HOTEL LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2013-08-07 | Active | |
QS HOSPITALITY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Liquidation | |
WEST BAR CONTRACTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-02-24 | |
QUADRATE SPA LIMITED | Director | 2010-09-06 | CURRENT | 2010-08-17 | Liquidation | |
DOWNING CORPORATE FINANCE LIMITED | Director | 2010-07-13 | CURRENT | 1986-09-05 | Active | |
KING'S GAP COURT LIMITED | Director | 2009-10-12 | CURRENT | 1938-03-18 | Active - Proposal to Strike off | |
HIGHWORTH TRADING LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-16 | Dissolved 2017-01-24 | |
THE GATEWAY TO WALES (HOLDINGS) LIMITED | Director | 2008-09-03 | CURRENT | 2008-07-14 | Active | |
KEMLYN CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
LOTHAIR CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-28 | Dissolved 2016-08-02 | |
SKERRIES CONSTRUCTION LIMITED | Director | 2008-07-18 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
DP DIRECTOR LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2013-10-15 | |
THE NEW SWAN HOLDING COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-05 | Dissolved 2015-05-05 | |
CHESTER (HH) HOTEL LIMITED | Director | 2008-02-21 | CURRENT | 2007-11-22 | Liquidation | |
THE NEW SWAN LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
CHESTER (HH) SPA AND LEISURE CLUB LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-13 | Liquidation | |
WEST TOWER HOLDINGS LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-25 | Dissolved 2017-10-24 | |
KINGS GAP GROUP LIMITED | Director | 2007-09-07 | CURRENT | 2007-06-07 | Dissolved 2017-10-24 | |
GATEWALES LIMITED | Director | 2007-03-12 | CURRENT | 2006-10-03 | Active | |
UNIQUE BRANDED HOTELS MANCHESTER LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-11-24 | |
UNIQUE BRANDED HOTELS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2015-11-24 | |
CITY BUILDINGS (RESTAURANT) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2015-02-10 | |
DOMINIONS HOUSE LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
SANGUINE BRANDED RESTAURANTS LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-16 | Dissolved 2016-01-26 | |
SANGUINE HOSPITALITY MANAGEMENT COMPANY LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-23 | Active - Proposal to Strike off | |
CHESTER (HH) HOTEL LIMITED | Director | 2007-12-20 | CURRENT | 2007-11-22 | Liquidation | |
CHESTER (HH) SPA AND LEISURE CLUB LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 07/01/25 FROM 10 Lower Thames Street London EC3R 6EN England | ||
REGISTERED OFFICE CHANGED ON 07/01/25 FROM 10 Lower Thames Street London EC3R 6AF England | ||
Change of details for Downing One Vct Plc as a person with significant control on 2025-01-06 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
Director's details changed for Mr Colin George Eric Corbally on 2024-09-30 | ||
SECRETARY'S DETAILS CHNAGED FOR GRANT WHITEHOUSE on 2024-09-30 | ||
Change of details for Downing One Vct Plc as a person with significant control on 2024-09-30 | ||
REGISTERED OFFICE CHANGED ON 03/10/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMON MATTHEWS-WILLIAMS | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067310220005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Richard Simon Matthews-Williams on 2021-05-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Colin George Eric Corbally on 2017-10-02 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 27400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON MATTHEWS-WILLIAMS / 02/10/2017 | |
PSC05 | Change of details for Downing One Vct Plc as a person with significant control on 2017-10-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE ERIC CORBALLY / 02/10/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRANT WHITEHOUSE on 2017-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPLIN | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 27400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 27400 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES BOLTON | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
RES15 | CHANGE OF NAME 24/03/2015 | |
CERTNM | Company name changed hoole hall country club holdings LIMITED\certificate issued on 25/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 27400 | |
AR01 | 23/10/14 FULL LIST | |
SH06 | 15/09/12 STATEMENT OF CAPITAL GBP 27400.00000 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 27887.5 | |
AR01 | 23/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 23/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT WHITEHOUSE / 16/10/2012 | |
MISC | SH30 - DIR AND AUD REPORT RE BUYBACK OF SHARE OUT OF CAPITAL .08/08/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/10/11 FULL LIST | |
SH19 | 11/05/11 STATEMENT OF CAPITAL GBP 27887.50000 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/05/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM REDUCED TO NIL 09/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU UNITED KINGDOM | |
AR01 | 23/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT WHITEHOUSE / 01/11/2009 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN | |
AP01 | DIRECTOR APPOINTED CAROLINE JAYNE WILCE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM HOOLE HALL HOTEL WARRINGTON ROAD HOOLE CHESTER CH2 3PD UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN MALONE | |
AP03 | SECRETARY APPOINTED GRANT WHITEHOUSE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
88(2) | AD 12/12/08 GBP SI 1599840@0.00625=9999 GBP SI 1600000@0.01=16000 GBP SI 975000@0.0005=487.5 GBP IC 1/26487.5 | |
122 | S-DIV | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/12/2008 | |
123 | GBP NC 100/27888 12/12/08 | |
288a | DIRECTOR APPOINTED PAUL CHARLES BOLTON | |
288a | DIRECTOR APPOINTED COLIN GEORGE CORBALLY | |
288a | DIRECTOR APPOINTED RICHARD SIMON MATTHEWS-WILLIAMS | |
288a | SECRETARY APPOINTED SEAN MALONE | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN NICOLSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1132) LIMITED CERTIFICATE ISSUED ON 21/11/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | DOWNING CORPORATING FINANCE LIMITED |
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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 CHESTER (HH) COUNTRY CLUB LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHESTER (HH) COUNTRY CLUB 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. |