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ENGLISH COUNTY HOTELS,LIMITED

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

Company details

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

ENGLISH COUNTY HOTELS,LIMITED on the map

Company type: Private Limited Company
Company number: 00257638
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.06
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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Find out more information about ENGLISH COUNTY HOTELS,LIMITED. Our website makes it possible to view other available documents related to ENGLISH COUNTY HOTELS,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 11000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERMIONE IDENDEN SWATLAND / 19/11/2014
Form type: CH01
Date: 2014.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 19/11/2014
Form type: CH01
Date: 2014.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 19/11/2014
Form type: CH03
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA IDENDEN WREY / 19/11/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 19/11/2014
Form type: CH01
Date: 2014.11.20
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERMIONE IDENDEN SWATLAND / 19/11/2014
Form type: CH01
Date: 2014.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Form type: AD01
Date: 2014.11.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA IDENDEN WREY / 19/11/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERMIONE IDENDEN SWATLAND / 19/11/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 02/07/2012
Form type: CH01
Date: 2012.11.21
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, C/O C/O, LARKINGS, LARKINGS, CORNWALLIS HOUSE PUDDING LANE, MAIDSTONE, KENT, ME14 1NH
Form type: AD01
Date: 2012.04.10
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA IDENDEN WREY / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERMIONE IDENDEN SWATLAND / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA IDENDEN WREY / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 16/11/2009
Form type: CH03
Date: 2009.11.16
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, FIRST FLOOR, INVICTA HOUSE, PUDDING LANE, MAIDSTONE, KENT, ME14 1NX
Form type: 287
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, CORNWALLIS HOUSE, PUDDING LANE, MAIDSTONE, KENT ME14 1NY
Form type: 287
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27

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Company directors and board members:

HENRIETTA LOUISE IDENDEN DI MONACO (current)
Secretary, CO SECRETARY & CO DIRECTOR, 2000.08.08
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
HENRIETTA LOUISE IDENDEN DI MONACO (current)
Director, COMPANY SECRETARY & COMPANY DIRECTOR, 1999.10.18
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
ANN HERMIONE IDENDEN SWATLAND (current)
Director, MANAGING DIRECTOR, 1991.11.20
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
CHARLOTTE EMMA IDENDEN WREY (current)
Director, COMPANY DIRECTOR, 1999.10.18
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
BRIAN DOUGLAS BUCKLE (resigned)
Secretary, 1991.11.20 - 2000.08.08
29 CHESTNUT AVENUE WALDERSLADE , CHATHAM
ME5 9AH, KENT
BRIAN DOUGLAS BUCKLE (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1994.03.07 - 2000.08.08
29 CHESTNUT AVENUE WALDERSLADE , CHATHAM
ME5 9AH, KENT
FRANK RAY (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1994.02.14
THE GARDEN HOUSE LULLINGSTONE CASTLE , EYNSFORD
DA4 0JA, KENT
JOHN DAVID SWATLAND (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1992.05.21
HAYWARDS GRANGE STEEP ROAD JARVIS BROOK , CROWBOROUGH
TN6 3RX, EAST SUSSEX
Date 2013.04.30
Tangible Fixed Assets £ 25
Current Assets £ 468,164
Shareholder Funds £ 533,020
Profit Loss Account Reserve £ 518,020
Called Up Share Capital £ 11,000
Total Assets Less Current Liabilities £ 533,020
Net Current Assets Liabilities £ 449,574
Creditors Due Within One Year £ 18,590
Cash Bank In Hand £ 241,384
Share Capital Allotted Called Up Paid £ 11,000
Number Shares Allotted 11000 Ordinary shares of £1 each

Companies near to ENGLISH COUNTY HOTELS,ltd.

Information about the Private Limited Company ENGLISH COUNTY HOTELS,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: 2016.04.15. Reload the data