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PORCHESTER HOTEL LIMITED

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

Company details

MARCHMONT, HOLLYBANK ROAD, WEST BYFLEET, SURREY, KT14 6JD

PORCHESTER HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00201602
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.11.10
last member list: 2015.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company PORCHESTER HOTEL LIMITED is a Private Limited Company, registration number 00201602, established in United Kingdom on the 10. November 1924. The company is now active. The company has been in business for 92 years . The company is based on MARCHMONT, HOLLYBANK ROAD, WEST BYFLEET, SURREY, KT14 6JD. Business of the company PORCHESTER HOTEL LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2015.12.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.01.26. We do not have any information about the company PORCHESTER HOTEL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this 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 FULL
documents available: 1

Returns:

next due date: 2016.02.23
overdue: OVERDUE
last made update: 2015.01.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1976.03.19
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1976.03.19

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.02
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.18
Form type: LATEST SOC
Document description: 18/03/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2015.03.18
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.02
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26/01/13 NO CHANGES
Form type: AR01
Date: 2013.02.20
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.26
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26/01/12 NO CHANGES
Form type: AR01
Date: 2012.04.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.05
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREA HILTON
Form type: 288b
Date: 2009.07.06
£2.95
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SECRETARY APPOINTED ALEXANDRA MARY SPENCER INNES-KER
Form type: 288a
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/06/97 FROM:, 746 FINCHLEY ROAD, LONDON, NW11 7TH
Form type: 287
Date: 1997.06.29
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/02/92
Form type: ELRES
Date: 1992.03.16
Child documents:
Document type: ANNOTATION
Date: 1992.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/02/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.01.15

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Company directors and board members:

ALEXANDRA MARY SPENCER INNES-KER (current)
Secretary, HOUSEWIFE, 2009.06.18
FLAT 5 8 EDGE HILL , LONDON
SW19 4LP
MALCOLM SPENCER HILTON (current)
Director, 1990.12.31
MARCHMONT HOLLYBANK ROAD , WEST BYFLEET
KT14 6JD, SURREY
ANDREA HILTON (resigned)
Secretary, 1990.12.31 - 2009.03.11
MARCHMONT HOLLYBANK ROAD , WEST BYFLEET
KT14 6JD, SURREY
ANDREA HILTON (resigned)
Director, SECRETARY, 1991.01.29 - 2009.03.11
MARCHMONT HOLLYBANK ROAD , WEST BYFLEET
KT14 6JD, SURREY

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Information about the Private Limited Company PORCHESTER 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: 2016.04.10. Reload the data