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Home > England & Wales Companies > OLD AMERSHAM HOTELS LTD.
Company Information for

OLD AMERSHAM HOTELS LTD.

THE KINGS ARMS HOTEL, 30 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DJ,
Company Registration Number
08106219
Private Limited Company
Active

Company Overview

About Old Amersham Hotels Ltd.
OLD AMERSHAM HOTELS LTD. was founded on 2012-06-14 and has its registered office in Old Amersham. The organisation's status is listed as "Active". Old Amersham Hotels 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
OLD AMERSHAM HOTELS LTD.
 
Legal Registered Office
THE KINGS ARMS HOTEL
30 HIGH STREET
OLD AMERSHAM
BUCKINGHAMSHIRE
HP7 0DJ
Other companies in HP7
 
Previous Names
SLBA LTD04/02/2013
STEVTON (NO.521) LIMITED24/07/2012
Filing Information
Company Number 08106219
Company ID Number 08106219
Date formed 2012-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 11:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD AMERSHAM HOTELS LTD.
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Companies with same name OLD AMERSHAM HOTELS LTD.
The following companies were found which have the same name as OLD AMERSHAM HOTELS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD AMERSHAM HOTELS (CROWN) LTD. THE KINGS ARMS HOTEL 30 HIGH STREET OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DJ Active Company formed on the 2013-04-16
OLD AMERSHAM HOTELS (HOLDINGS) LTD. THE KINGS ARMS HOTEL 30 HIGH STREET OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DJ Active Company formed on the 2013-04-16

Company Officers of OLD AMERSHAM HOTELS LTD.

Current Directors
Officer Role Date Appointed
DAVID COLIN ASHFIELD
 Director 2012-07-24
BENJAMIN JAMES BRADLEY
 Director 2012-11-12
KEITH HARRIS
 Director 2012-11-30
JANE LOUISE IRELAND
 Director 2012-11-12
GRAHAM JINKS
 Director 2012-11-30
PETER ST LAWRENCE
 Director 2012-07-24
DAVID ALAN THOMPSON
 Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GORDON SYSON
 Director 2012-06-14 2012-07-24
JAMES RICHARD ALASTAIR WADDELL
 Director 2012-06-14 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID COLIN ASHFIELD OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
DAVID COLIN ASHFIELD OLD AMERSHAM HOTELS (CROWN) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
DAVID COLIN ASHFIELD OLD AMERSHAM CHAPEL LTD. Director 2012-10-18 CURRENT 2012-09-21 Active
BENJAMIN JAMES BRADLEY OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
BENJAMIN JAMES BRADLEY OLD AMERSHAM HOTELS (CROWN) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
BENJAMIN JAMES BRADLEY OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
BENJAMIN JAMES BRADLEY PRINTERFIX UK LIMITED Director 2011-04-28 CURRENT 1993-07-02 Dissolved 2015-08-08
BENJAMIN JAMES BRADLEY SGBE FIELD ENGINEERING LIMITED Director 2011-04-28 CURRENT 1999-10-20 Dissolved 2017-02-15
KEITH HARRIS OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
KEITH HARRIS OLD AMERSHAM HOTELS (CROWN) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
KEITH HARRIS BPL BROADCAST LIMITED Director 2012-12-31 CURRENT 2006-07-27 Liquidation
KEITH HARRIS OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
KEITH HARRIS VALLEY VIEW DEVELOPMENTS LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-08-30
KEITH HARRIS BCC (EXHIBITIONS) LIMITED Director 2007-04-24 CURRENT 1987-04-09 Active
KEITH HARRIS BPL BUSINESS MEDIA GROUP LIMITED Director 2004-11-22 CURRENT 2000-06-12 Active
JANE LOUISE IRELAND REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
JANE LOUISE IRELAND REDESDALE HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Active
JANE LOUISE IRELAND OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
JANE LOUISE IRELAND OLD AMERSHAM HOTELS (CROWN) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
JANE LOUISE IRELAND OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
GRAHAM JINKS REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
GRAHAM JINKS REDESDALE HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Active
GRAHAM JINKS OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
GRAHAM JINKS OLD AMERSHAM HOTELS (CROWN) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
GRAHAM JINKS OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
PETER ST LAWRENCE NUMBER FOUR STOW LIMITED Director 2017-07-31 CURRENT 2017-06-14 Active
PETER ST LAWRENCE THRESHOLD PUBLISHING LIMITED Director 2016-02-16 CURRENT 1992-12-18 Dissolved 2017-05-16
PETER ST LAWRENCE REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
PETER ST LAWRENCE REDESDALE HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Active
PETER ST LAWRENCE CHALFONT HOTELS LIMITED Director 2013-10-07 CURRENT 2013-05-30 Active - Proposal to Strike off
PETER ST LAWRENCE OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
PETER ST LAWRENCE OLD AMERSHAM HOTELS (CROWN) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
PETER ST LAWRENCE OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
PETER ST LAWRENCE FC PUBS AND HOTELS LIMITED Director 2009-08-08 CURRENT 2009-08-08 Dissolved 2016-01-16
PETER ST LAWRENCE FCH ONE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Dissolved 2015-11-19
DAVID ALAN THOMPSON MONACO HOMES LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
DAVID ALAN THOMPSON REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
DAVID ALAN THOMPSON REDESDALE HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Active
DAVID ALAN THOMPSON THE HEATED CUSHION COMPANY LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DAVID ALAN THOMPSON OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
DAVID ALAN THOMPSON OLD AMERSHAM HOTELS (CROWN) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
DAVID ALAN THOMPSON HOF HEAT LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-02-04
DAVID ALAN THOMPSON OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
DAVID ALAN THOMPSON HEATED RATTAN LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-11-11
DAVID ALAN THOMPSON THREE COUNTIES PROJECTS LIMITED Director 2006-10-26 CURRENT 2006-10-26 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CH01Director's details changed for Benjamin James Bradley on 2022-11-29
2022-11-27AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN ASHFIELD
2020-11-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081062190003
2020-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081062190005
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-09-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1356792.44625
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1356792.44625
2016-06-28AR0114/06/16 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1356792.44625
2015-07-07AR0114/06/15 ANNUAL RETURN FULL LIST
2014-11-17RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-11-17SH0105/11/14 STATEMENT OF CAPITAL GBP 1356792
2014-07-11AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AA01Previous accounting period extended from 30/09/13 TO 30/11/13
2013-12-06RES10Resolutions passed:
  • Resolution of allotment of securities
2013-08-28AR0114/06/13 ANNUAL RETURN FULL LIST
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081062190003
2013-02-06AP01DIRECTOR APPOINTED JANE LOUISE IRELAND
2013-02-06AP01DIRECTOR APPOINTED MR. DAVID ALAN THOMPSON
2013-02-06AP01DIRECTOR APPOINTED BENJAMIN JAMES BRADLEY
2013-02-06AP01DIRECTOR APPOINTED GRAHAM JINKS
2013-02-06AP01DIRECTOR APPOINTED MR KEITH HARRIS
2013-02-04RES15CHANGE OF NAME 21/01/2013
2013-02-04CERTNMCOMPANY NAME CHANGED SLBA LTD CERTIFICATE ISSUED ON 04/02/13
2013-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-12RES01ADOPT ARTICLES 12/11/2012
2012-12-12SH0130/11/12 STATEMENT OF CAPITAL GBP 1250007
2012-12-12SH0112/11/12 STATEMENT OF CAPITAL GBP 1250005
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM BRAMBLEBANK THE AVENUE FARNHAM COMMON BUCKINGHAMSHIRE SL2 3JS
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-20RES01ADOPT ARTICLES 12/11/2012
2012-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-15AP01DIRECTOR APPOINTED DAVID ASHFIELD
2012-10-15AP01DIRECTOR APPOINTED PETER ST LAWRENCE
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON
2012-09-11AA01CURREXT FROM 30/06/2013 TO 30/09/2013
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD
2012-09-11SH0124/07/12 STATEMENT OF CAPITAL GBP 2
2012-07-24RES15CHANGE OF NAME 23/07/2012
2012-07-24CERTNMCOMPANY NAME CHANGED STEVTON (NO.521) LIMITED CERTIFICATE ISSUED ON 24/07/12
2012-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to OLD AMERSHAM HOTELS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 OLD AMERSHAM HOTELS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-11-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-11-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-14 £ 1,246,633
Creditors Due Within One Year 2012-06-14 £ 255,802
Provisions For Liabilities Charges 2012-06-14 £ 12,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 OLD AMERSHAM HOTELS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-14 £ 1,250,007
Cash Bank In Hand 2012-06-14 £ 17,755
Current Assets 2012-06-14 £ 296,217
Debtors 2012-06-14 £ 259,715
Fixed Assets 2012-06-14 £ 2,568,810
Secured Debts 2012-06-14 £ 1,246,633
Shareholder Funds 2012-06-14 £ 1,350,292
Stocks Inventory 2012-06-14 £ 18,747
Tangible Fixed Assets 2012-06-14 £ 2,343,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLD AMERSHAM HOTELS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OLD AMERSHAM HOTELS LTD.
Trademarks
We have not found any records of OLD AMERSHAM HOTELS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with OLD AMERSHAM HOTELS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2012-04-12 GBP £750

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 OLD AMERSHAM HOTELS 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 OLD AMERSHAM HOTELS 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 OLD AMERSHAM HOTELS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP7 0DJ