Active
Company Information for BRAINTREE HOTEL LIMITED
1 TOWERS PLACE, ETON STREET, RICHMOND, SURREY, TW9 1EG,
|
Company Registration Number
06849208
Private Limited Company
Active |
Company Name | |
---|---|
BRAINTREE HOTEL LIMITED | |
Legal Registered Office | |
1 TOWERS PLACE ETON STREET RICHMOND SURREY TW9 1EG Other companies in TW9 | |
Company Number | 06849208 | |
---|---|---|
Company ID Number | 06849208 | |
Date formed | 2009-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 02:35:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Braintree Hotel Operator, Inc. | Delaware | Unknown | ||
BRAINTREE HOTEL ASSOCIATES LLC | Delaware | Unknown | ||
BRAINTREE HOTEL HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMESON ANDREW LAMB |
||
ALEX EDWARD PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DANIEL JOHNSON |
Director | ||
ROSALYN MARGARET KITLEY |
Director | ||
ANDREW CHARLES BACON |
Company Secretary | ||
ANDREW CHARLES BACON |
Director | ||
NICOLA JANE BROOM |
Director | ||
DAVID FREDERICK HIRSCHMAN |
Director | ||
NICOLA JANE BROOM |
Company Secretary | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEARTLANDS HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2007-11-06 | Liquidation | |
SHREWSBURY HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2007-11-06 | Liquidation | |
SHROPSHIRE HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
BIRMINGHAM HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
OSBORN SECURITIES (BRAINTREE) LIMITED | Director | 2012-10-09 | CURRENT | 2009-06-29 | Liquidation | |
KEW GREEN VCT (STANSTED) LIMITED | Director | 2010-10-01 | CURRENT | 2002-07-25 | Active | |
KEW GREEN HOTELS (MANAGEMENT) LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
NEPTUNE HOTELS LIMITED | Director | 2008-05-16 | CURRENT | 1999-01-04 | Active | |
KEW GREEN HOTELS (SPEKE) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-26 | Liquidation | |
KEW GREEN HOTELS (GATWICK) LIMITED | Director | 2006-07-07 | CURRENT | 2006-06-22 | Active | |
KEW GREEN HOTELS (NORWICH) LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-28 | Liquidation | |
KEW GREEN HOTELS (DERBY) LIMITED | Director | 2005-04-29 | CURRENT | 2002-03-15 | Dissolved 2015-12-03 | |
KEW GREEN HOTELS (STANSTED) LIMITED | Director | 2005-04-29 | CURRENT | 2002-08-21 | Active | |
KEW GREEN HOTELS LIMITED | Director | 2005-04-29 | CURRENT | 2000-05-15 | Liquidation | |
KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Director | 2005-04-29 | CURRENT | 2002-02-26 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Director | 2005-04-29 | CURRENT | 2002-05-22 | Active | |
KEW GREEN HOTELS (LUTON) LIMITED | Director | 2005-04-29 | CURRENT | 2004-02-02 | Liquidation | |
KEW GREEN (SQUARE) LIMITED | Director | 2005-04-29 | CURRENT | 2004-10-20 | Active | |
KEW GREEN HOTELS (WAKEFIELD) LIMITED | Director | 2016-05-26 | CURRENT | 2002-03-15 | Liquidation | |
KEW GREEN HOTELS (STANSTED) LIMITED | Director | 2016-05-25 | CURRENT | 2002-08-21 | Active | |
KEW GREEN HOTELS (MANAGEMENT) LIMITED | Director | 2016-05-25 | CURRENT | 2009-12-18 | Active | |
STARDON (NORWICH) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
KEW GREEN (NORWICH PROPERTY) LIMITED | Director | 2016-05-25 | CURRENT | 2014-03-10 | Active | |
HEARTLANDS HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2007-11-06 | Liquidation | |
KEW GREEN HOTELS (SPEKE) LIMITED | Director | 2016-05-25 | CURRENT | 2008-03-26 | Liquidation | |
KEW GREEN (BROMSGROVE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-03-31 | Active | |
KEW GREEN GROUP LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-07 | Active | |
KEW GREEN INTERMEDIATE TWO LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-15 | Active | |
KEW GREEN INTERMEDIATE ONE LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-15 | Liquidation | |
KEW GREEN (LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (WASHINGTON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (ASHFORD) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (NORWICH LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (TAUNTON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (RUGBY) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (STOKE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (CHESTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN (LRG PROPERTY) LIMITED | Director | 2016-05-25 | CURRENT | 2014-08-06 | Liquidation | |
SHREWSBURY HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2007-11-06 | Liquidation | |
SHROPSHIRE HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2009-03-17 | Active | |
STARDON (BRIGHTON WEST PIER) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
STARDON (EAST KILBRIDE) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
STARDON (LEEDS) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
KEW GREEN HOTELS LIMITED | Director | 2016-05-25 | CURRENT | 2000-05-15 | Liquidation | |
KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Director | 2016-05-25 | CURRENT | 2002-02-26 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Director | 2016-05-25 | CURRENT | 2002-05-22 | Active | |
KEW GREEN HOTELS (LUTON) LIMITED | Director | 2016-05-25 | CURRENT | 2004-02-02 | Liquidation | |
KEW GREEN (SQUARE) LIMITED | Director | 2016-05-25 | CURRENT | 2004-10-20 | Active | |
KEW GREEN HOTELS (NORWICH) LIMITED | Director | 2016-05-25 | CURRENT | 2005-04-28 | Liquidation | |
KEW GREEN HOTELS (GATWICK) LIMITED | Director | 2016-05-25 | CURRENT | 2006-06-22 | Active | |
BIRMINGHAM HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2009-03-17 | Active | |
OSBORN SECURITIES (BRAINTREE) LIMITED | Director | 2016-05-25 | CURRENT | 2009-06-29 | Liquidation | |
KEW GREEN HOTELS (WARRINGTON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (ROCHESTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (LANCASTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (IPSWICH LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (YORK) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (DERBY/NOTTINGHAM) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (HAYDOCK) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (SWINDON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (COLCHESTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN (LRG2) LIMITED | Director | 2016-05-25 | CURRENT | 2014-07-03 | Liquidation | |
NEPTUNE HOTELS LIMITED | Director | 2016-05-25 | CURRENT | 1999-01-04 | Active | |
KEW GREEN HOTELS (RUNCORN) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN RESERVE LIMITED | Director | 2016-05-25 | CURRENT | 2015-04-16 | Liquidation | |
CTG METROPARK LIMITED | Director | 2016-04-05 | CURRENT | 2015-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JIANHUI ZHOU | ||
APPOINTMENT TERMINATED, DIRECTOR XIAOGANG XUE | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DELIN HAO | ||
DIRECTOR APPOINTED MR XIAOGANG XUE | ||
AP01 | DIRECTOR APPOINTED MR XIAOGANG XUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELIN HAO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
PSC05 | Change of details for China National Travel Service Group Corporation as a person with significant control on 2020-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREW LAMB | |
AP01 | DIRECTOR APPOINTED MR XIAOLEI ZHAO | |
ANNOTATION | Annotation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jameson Andrew Lamb on 2013-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from Kew Green Hotels Dome Building, the Quadrant Richmond Surrey TW9 1DT England to Kew Green Hotels Ltd 1 Towers Place Eton Street Richmond Surrey TW9 1EG | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings the Quadrant Richmond Surrey TW9 1DT | |
AP01 | DIRECTOR APPOINTED MR ALEX EDWARD PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL JOHNSON | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB United Kingdom to Kew Green Hotels Dome Building, the Quadrant Richmond Surrey TW9 1DT | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068492080005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068492080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068492080005 | |
AA01 | Previous accounting period extended from 31/03/14 TO 31/08/14 | |
MISC | Section 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068492080004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O C/O KPMG LLP, RESTRUCTURING 8 SALISBURY SQUARE SALISBURY SQUARE LONDON EC4Y 8BB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN KITLEY | |
AP01 | DIRECTOR APPOINTED MR JAMESON ANDREW LAMB | |
AP01 | DIRECTOR APPOINTED MR PAUL DANIEL JOHNSON | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/03/12 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 33-34 HIGH STREET LONDON SE25 6HA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIRSCHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BACON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BACON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O GRAHAM COHEN & CO 16 SOUTH END CROYDON CR0 1DN | |
AP01 | DIRECTOR APPOINTED MS ROSALYN MARGARET KITLEY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HIRSCHMAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BSC HONS MRICS NICOLA JANE BROOM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BACON / 01/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BROOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BACON / 01/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
288b | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED MS NICOLA JANE BROOM | |
288b | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY | |
288a | DIRECTOR APPOINTED MR DAVID FREDERICK HIRSCHMAN | |
288a | DIRECTOR APPOINTED MS NICOLA JANE BROOM | |
288a | DIRECTOR APPOINTED MR ANDREW CHARLES BACON | |
288a | SECRETARY APPOINTED MR ANDREW CHARLES BACON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | REMICH HOLDING II S.A.R.L. | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | OSBORN SECURITIES 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 BRAINTREE HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BRAINTREE HOTEL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90069100 | Parts and accessories for photographic cameras, n.e.s. | |||
90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |