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THE FALMOUTH HOTEL LIMITED

Learn more about THE FALMOUTH HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROSVENOR HOUSE, 45 THE DOWNS, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2QG

THE FALMOUTH HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00016705
Company status: Active
country of origin: United Kingdom
incorporation date: 1882.04.05
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

Satisfied on 1909.06.28
HUNDRED PERCENT PROPPERTIES LIMITED AND HUNDRED PERCENT CORNWALL LIMITED
LEGAL CHARGE - Outstanding on 2012.11.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, SUMMERVILLE 65 DAISY BANK ROAD, VICTORIA PARK, MANCHESTER, GREATER MANCHESTER, M14 5QL
Form type: AD01
Date: 2015.12.07
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 369600
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.15
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA FOSTER / 08/08/2010
Form type: CH03
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC KEITH RICHARDSON / 08/08/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA FOSTER / 08/08/2010
Form type: CH01
Date: 2010.09.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.11.20
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.11.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.11.20
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REREG PLC-PRI 31/10/06
Form type: RES02
Date: 2006.11.20
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
Child documents:
Document type: ANNOTATION
Date: 2006.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
Form type: 225
Date: 2006.02.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM:, THE FALMOUTH HOTEL, CLIFF ROAD, FALMOUTH, CORNWALL TR11 4NZ
Form type: 287
Date: 2005.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.19
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RETURN MADE UP TO 08/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.18
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.04
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 15/09/98
Form type: SRES01
Date: 1998.11.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.18
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.30

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Company directors and board members:

GEORGINA FOSTER (current)
Secretary, ACCOUNTANT, 2005.08.08
GROSVENOR HOUSE 45 THE DOWNS , ALTRINCHAM
WA14 2QG, CHESHIRE
ENGLAND
GEORGINA FOSTER (current)
Director, ACCOUNTANT, 2005.08.08
GROSVENOR HOUSE 45 THE DOWNS , ALTRINCHAM
WA14 2QG, CHESHIRE
ENGLAND
ERIC KEITH RICHARDSON (current)
Director, CHARTERED ACCOUNTANT, 2005.08.08
GROSVENOR HOUSE 45 THE DOWNS , ALTRINCHAM
WA14 2QG, CHESHIRE
ENGLAND
JONATHAN FRANK CHURCH (resigned)
Secretary, 1992.08.08 - 2005.08.08
3 CROSS LANE , ST AUSTELL
PL25 4AX, CORNWALL
PETER WILLIAM BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.08 - 1995.06.29
THE LAURELS EVENDINE COURT , MALVERN
WR13 6DT, WORCESTERSHIRE
GYLES POWER CARNE (resigned)
Director, RETIRED, 1994.11.14 - 1995.03.25
TREGOOSE POINT ROAD DEVORAN , TRURO
TR3 6NX, CORNWALL
OLIVER TRESILLIAN POWER CARNE (resigned)
Director, RETIRED, 1994.03.03 - 2005.08.08
TRESAHOR VEAN CONSTANTINE , FALMOUTH
TR11 5PL, CORNWALL
GRAHAM ERNEST FIELDS (resigned)
Director, HOTELIER, 1992.08.08 - 2005.08.08
TRENOWETH COTTAGE TRENOWETH MABE , PENRYN
TR10 9HZ, CORNWALL
JOHN BRENTON WILLIAMS (resigned)
Director, TOY RETAILER, 1994.09.23 - 2005.08.08
7 FLORENCE PLACE , FALMOUTH
TR11 3NJ, CORNWALL
RICHARD YOUNG (resigned)
Director, HOTELIER, 1992.08.08 - 1995.06.21
BY THESEA 20 ISLAND CRESCENT , NEWQUAY
TR7 1DZ, CORNWALL
Date 2014.03.31 2013.03.31
Share Premium Account £ 77,960 £ 77,960
Shareholder Funds £ 15,000 £ 15,000
Profit Loss Account Reserve £ 447,560 £ 447,560
Called Up Share Capital £ 354,600 £ 354,600
Net Assets Liabilities Including Pension Asset Liability £ 15,000 £ 15,000
Total Assets Less Current Liabilities £ 15,000 £ 15,000
Net Current Assets Liabilities £ 15,000 £ 15,000
Creditors Due Within One Year £ 15,000 £ 15,000
Share Capital Allotted Called Up Paid £ 354,600 £ 354,600
Number Shares Allotted 354600 Ordinary shares of £1 each

Companies near to THE FALMOUTH HOTEL ltd.

Information about the Private Limited Company THE FALMOUTH HOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data