Active
Company Information for OLD AMERSHAM HOTELS (HOLDINGS) LTD.
THE KINGS ARMS HOTEL, 30 HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DJ,
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Company Registration Number
08490735
Private Limited Company
Active |
Company Name | ||
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OLD AMERSHAM HOTELS (HOLDINGS) LTD. | ||
Legal Registered Office | ||
THE KINGS ARMS HOTEL 30 HIGH STREET OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DJ Other companies in HP7 | ||
Previous Names | ||
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Company Number | 08490735 | |
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Company ID Number | 08490735 | |
Date formed | 2013-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB193162113 |
Last Datalog update: | 2024-04-07 02:11:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID COLIN ASHFIELD |
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BENJAMIN JAMES BRADLEY |
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KEITH HARRIS |
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JANE LOUISE IRELAND |
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GRAHAM JINKS |
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PETER ST LAWRENCE |
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DAVID ALAN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH GORDON SYSON |
Director | ||
JAMES RICHARD ALASTAIR WADDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM CHAPEL LTD. | Director | 2012-10-18 | CURRENT | 2012-09-21 | Active | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-07-24 | CURRENT | 2012-06-14 | Active | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM CHAPEL LTD. | Director | 2012-11-30 | CURRENT | 2012-09-21 | Active | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-11-12 | CURRENT | 2012-06-14 | Active | |
PRINTERFIX UK LIMITED | Director | 2011-04-28 | CURRENT | 1993-07-02 | Dissolved 2015-08-08 | |
SGBE FIELD ENGINEERING LIMITED | Director | 2011-04-28 | CURRENT | 1999-10-20 | Dissolved 2017-02-15 | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
BPL BROADCAST LIMITED | Director | 2012-12-31 | CURRENT | 2006-07-27 | Liquidation | |
OLD AMERSHAM CHAPEL LTD. | Director | 2012-11-30 | CURRENT | 2012-09-21 | Active | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-11-30 | CURRENT | 2012-06-14 | Active | |
VALLEY VIEW DEVELOPMENTS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-08-30 | |
BCC (EXHIBITIONS) LIMITED | Director | 2007-04-24 | CURRENT | 1987-04-09 | Active | |
BPL BUSINESS MEDIA GROUP LIMITED | Director | 2004-11-22 | CURRENT | 2000-06-12 | Active | |
REDESDALE ARMS LIMITED | Director | 2015-07-31 | CURRENT | 1999-10-25 | Active | |
REDESDALE HOLDINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM CHAPEL LTD. | Director | 2012-11-30 | CURRENT | 2012-09-21 | Active | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-11-12 | CURRENT | 2012-06-14 | Active | |
REDESDALE ARMS LIMITED | Director | 2015-07-31 | CURRENT | 1999-10-25 | Active | |
REDESDALE HOLDINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM CHAPEL LTD. | Director | 2012-11-30 | CURRENT | 2012-09-21 | Active | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-11-30 | CURRENT | 2012-06-14 | Active | |
NUMBER FOUR STOW LIMITED | Director | 2017-07-31 | CURRENT | 2017-06-14 | Active | |
THRESHOLD PUBLISHING LIMITED | Director | 2016-02-16 | CURRENT | 1992-12-18 | Dissolved 2017-05-16 | |
REDESDALE ARMS LIMITED | Director | 2015-07-31 | CURRENT | 1999-10-25 | Active | |
REDESDALE HOLDINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
CHALFONT HOTELS LIMITED | Director | 2013-10-07 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
OLD AMERSHAM CHAPEL LTD. | Director | 2012-11-30 | CURRENT | 2012-09-21 | Active | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-07-24 | CURRENT | 2012-06-14 | Active | |
FC PUBS AND HOTELS LIMITED | Director | 2009-08-08 | CURRENT | 2009-08-08 | Dissolved 2016-01-16 | |
FCH ONE LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2015-11-19 | |
MONACO HOMES LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
REDESDALE ARMS LIMITED | Director | 2015-07-31 | CURRENT | 1999-10-25 | Active | |
REDESDALE HOLDINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
THE HEATED CUSHION COMPANY LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
OLD AMERSHAM HOTELS (CROWN) LTD. | Director | 2013-06-19 | CURRENT | 2013-04-16 | Active | |
HOF HEAT LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2014-02-04 | |
OLD AMERSHAM CHAPEL LTD. | Director | 2012-11-30 | CURRENT | 2012-09-21 | Active | |
OLD AMERSHAM HOTELS LTD. | Director | 2012-11-12 | CURRENT | 2012-06-14 | Active | |
HEATED RATTAN LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-11-11 | |
THREE COUNTIES PROJECTS LIMITED | Director | 2006-10-26 | CURRENT | 2006-10-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | |
CH01 | Director's details changed for Benjamin James Bradley on 2022-11-29 | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MELANIE JANE ASHFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN ASHFIELD | |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 1550007 | |
RES01 | ADOPT ARTICLES 17/12/20 | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084907350001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084907350001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084907350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084907350002 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/14 TO 30/11/13 | |
RES01 | ADOPT ARTICLES 21/11/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084907350001 | |
AP01 | DIRECTOR APPOINTED BENJAMIN JAMES BRADLEY | |
AP01 | DIRECTOR APPOINTED PETER ST LAWRENCE | |
AP01 | DIRECTOR APPOINTED GRAHAM JINKS | |
AP01 | DIRECTOR APPOINTED DAVID COLIN ASHFIELD | |
AP01 | DIRECTOR APPOINTED MR KEITH HARRIS | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN THOMPSON | |
AP01 | DIRECTOR APPOINTED JANE LOUISE IRELAND | |
AA01 | CURREXT FROM 30/04/2014 TO 30/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 6 | |
RES15 | CHANGE OF NAME 17/06/2013 | |
CERTNM | COMPANY NAME CHANGED STEVTON (NO.544) LIMITED CERTIFICATE ISSUED ON 21/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 OLD AMERSHAM HOTELS (HOLDINGS) LTD.
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as OLD AMERSHAM HOTELS (HOLDINGS) LTD. 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. |