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GOLF HOTEL (WOODHALL SPA) LIMITED

Learn more about GOLF HOTEL (WOODHALL SPA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 HORNCASTLE ROAD, WOODHALL SPA, LINCOLNSHIRE, LN10 6UY

GOLF HOTEL (WOODHALL SPA) LIMITED on the map

Company type: Private Limited Company
Company number: 00197328
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.16
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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SAIL ADDRESS CHANGED FROM:, WAYNFLETE HOUSE, 139 EASTGATE, LOUTH, LINCOLNSHIRE, LN11 9QQ, ENGLAND
Form type: AD02
Date: 2015.08.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.19
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 8000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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ALTER ARTICLES 08/04/2013
Form type: RES01
Date: 2013.04.18
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED MRS SARAH NICOLA BAILEY KING
Form type: AP01
Date: 2011.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE HOTCHKIN / 16/05/2011
Form type: CH01
Date: 2011.10.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE HOTCHKIN / 09/05/2011
Form type: CH01
Date: 2011.05.16
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.05.16
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLIE HOTCHKIN / 09/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HALL FAWCETT / 09/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLIE HOTCHKIN / 08/05/2009
Form type: 288c
Date: 2009.05.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/11/01 FROM:, THE WOODHALL SPA,, GOLF CLUB., WOODHALL SPA,, LINCS LN10 6PU
Form type: 287
Date: 2001.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07

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Company directors and board members:

BENJAMIN HALL FAWCETT (current)
Secretary, GOLF CLUB SECRETARY, 1991.10.25
29 HORNCASTLE ROAD , WOODHALL SPA
LN10 6UY, LINCOLNSHIRE
SARAH NICOLA BAILEY KING (current)
Director, REGISTERED GENERAL NURSE, 2011.09.30
7 PREBEND MANSIONS CHISWICK HIGH ROAD , LONDON
W4 2LU
ENGLAND
BENJAMIN HALL FAWCETT (current)
Director, ACCOUNTANT, 2004.03.09
29 HORNCASTLE ROAD , WOODHALL SPA
LN10 6UY, LINCOLNSHIRE
SALLIE HOTCHKIN (current)
Director, HOUSEWIFE, 1991.05.09
16A HORNCASTLE ROAD , WOODHALL SPA
LN10 6UZ, LINCOLNSHIRE
STANLEY ROBERT SHARP (resigned)
Secretary, 1991.05.09 - 1991.10.25
CHARNWOOD 2 KINGS WALK , WOODHALL SPA
LN10 6PU, LINCOLNSHIRE
NEIL STAFFORD HOTCHKIN (resigned)
Director, STOCKBROKER (RETIRED), 1991.05.09 - 2004.02.06
WOMERSLEY HOUSE , WOODHALL SPA
LN10 6UY, LINCOLNSHIRE
Date 2013.12.31
Fixed Assets £ 159,665
Tangible Fixed Assets £ 159,665
Current Assets £ 249,058
Debtors £ 4,507
Shareholder Funds £ 404,954
Profit Loss Account Reserve £ 396,954
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 404,954
Net Current Assets Liabilities £ 245,289
Creditors Due Within One Year £ 3,769
Cash Bank In Hand £ 14,919
Par Value Share 1000 4.2% preference shares of £1 each
Number Shares Allotted £ 8,000

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Information about the Private Limited Company GOLF HOTEL (WOODHALL SPA) 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: 2016.04.10. Reload the data