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KING'S GAP COURT LIMITED

Learn more about KING'S GAP COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL

KING'S GAP COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00338071
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.18
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company KING'S GAP COURT LIMITED is a Private Limited Company, registration number 00338071, established in United Kingdom on the 18. March 1938. The company is now active. The company has been in business for 78 years and 8 months. The company is based on 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL. Business of the company KING'S GAP COURT LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "18/01/16 FULL LIST" from the 2016.02.16. The latest accounts are filed up to 2015.03.30. The latest annual return was filed up to 2016.01.18. We do not have any information about the company KING'S GAP COURT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 5000
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30/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON
Form type: TM01
Date: 2015.11.13
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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30/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.29
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Form type: AD01
Date: 2014.07.04
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILCE
Form type: TM01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPLIN
Form type: TM01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS-WILLIAMS
Form type: TM01
Date: 2013.06.18
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SECOND FILING WITH MUD 18/01/13 FOR FORM AR01
Form type: RP04
Date: 2013.05.16
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
Child documents:
Document type: ANNOTATION
Date: 2013.05.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 16/05/2013
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2013.01.07
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SECRETARY'S CHANGE OF PARTICULARS / GRANT WHITEHOUSE / 16/10/2012
Form type: CH03
Date: 2012.10.16
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU, UNITED KINGDOM
Form type: AD01
Date: 2010.09.02
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / GRANT WHITEHOUSE / 12/10/2009
Form type: CH03
Date: 2010.02.10
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN
Form type: AP01
Date: 2009.12.10
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DIRECTOR APPOINTED CAROLINE JAYNE WILCE
Form type: AP01
Date: 2009.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, KINGS GAP COURT THE KINGS GAP, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 1HE, UNITED KINGDOM
Form type: AD01
Date: 2009.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.11.20
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APPOINTMENT TERMINATED, SECRETARY SEAN MALONE
Form type: TM02
Date: 2009.11.10
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SECRETARY APPOINTED GRANT WHITEHOUSE
Form type: AP03
Date: 2009.11.04
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DIRECTOR APPOINTED COLIN GEORGE ERIC CORBALLY
Form type: AP01
Date: 2009.11.04
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: 225
Date: 2009.10.02
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, C/O HOOLE HALL HOTEL, WARRINGTON ROAD, CHESTER, CHESHIRE, CH2 3PD
Form type: 287
Date: 2008.06.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.26
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM:, KINGS GAP COURT HOTEL, THE KINGS GAP, HOYLAKE, MERSEYSIDE CH47 1HE
Form type: 287
Date: 2007.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27

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Company directors and board members:

GRANT WHITEHOUSE (current)
Secretary, 2009.10.12
FLAT 12 WINTER HOUSE 38 TWICKENHAM ROAD , TEDDINGTON
TW11 8AW, MIDDLESEX
COLIN GEORGE ERIC CORBALLY (current)
Director, INVESTMENT MANAGER, 2009.10.12
1 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
HELEN JEANNETTE HOLLAND (resigned)
Secretary, 1997.05.23 - 2007.09.03
DIBBLESDALE POOL LANE TARVIN SANDS TARVIN , CHESTER
CH3 8JF, CHESHIRE
SEAN MALONE (resigned)
Secretary, DIRECTOR, 2007.09.03 - 2009.10.12
35 SALTWOOD DRIVE BROOKVALE , RUNCORN
WA7 6LU, CHESHIRE
ANN FREDERICA MCCAIRN (resigned)
Secretary, 1991.01.31 - 1997.05.23
VALENTIA ROAD HOYLAKE , WIRRAL
L47 2AN, MERSEYSIDE
PAUL CHARLES BOLTON (resigned)
Director, COMPANY DIRECTOR, 2007.09.08 - 2015.11.13
BISPHAM HALL BARN ECCLES LANE, BISPHAM , ORMSKIRK
L40 3SD, LANCASHIRE
DOROTHY ANN BOWKER (resigned)
Director, 1991.01.31 - 1997.05.23
VALENTIA ROAD HOYLAKE , WIRRAL
L47 2AN, MERSEYSIDE
PATRICK VERNON BOWKER (resigned)
Director, MANAGING DIRECTOR, 1991.01.31 - 1997.05.23
VALENTIA ROAD HOYLAKE , WIRRAL
L47 2AN, MERSEYSIDE
ANTHONY RICHARD HAMILTON HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1997.05.23 - 2007.09.03
DIBBLESDALE POOL LANE TARVIN SANDS TARVIN , CHESTER
CH3 8JF, CHESHIRE
GLYN JONES (resigned)
Director, COMPANY DIRECTOR, 1997.05.23 - 2007.07.07
8 ROOKERY CLOSE , NANTWICH
CW5 5SJ, CHESHIRE
RICHARD SIMON MATTHEWS-WILLIAMS (resigned)
Director, 2007.09.03 - 2013.06.18
7 VYNER ROAD SOUTH , PRENTON
CH43 7PN, CHESHIRE
ANN FREDERICA MCCAIRN (resigned)
Director, COMPANY SECRETARY, 1991.01.31 - 1997.05.23
VALENTIA ROAD HOYLAKE , WIRRAL
L47 2AN, MERSEYSIDE
PETER MALCOLM MCCAIRN (resigned)
Director, 1991.01.31 - 1997.05.23
VALENTIA ROAD HOYLAKE , WIRRAL
L47 2AN, MERSEYSIDE
NICHOLAS JAMES TAPLIN (resigned)
Director, 2009.07.15 - 2013.06.18
50 GARSTONS CLOSE WRINGTON , BRISTOL
BS40 5QT
CAROLINE JAYNE WILCE (resigned)
Director, ACCOUNTANT, 2009.09.28 - 2013.06.18
4 HARLECH GROVE , SHEFFIELD
S10 4NP

Companies near to KING'S GAP COURT ltd.

Information about the Private Limited Company KING'S GAP COURT 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: 2016.04.27. Reload the data