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SOUTH OF ENGLAND HOTEL SERVICES (1946) LIMITED

Learn more about SOUTH OF ENGLAND HOTEL SERVICES (1946) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE 11 DANA TRADING ESTATE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, ENGLAND, TN12 6UT

SOUTH OF ENGLAND HOTEL SERVICES (1946) LIMITED on the map

Company type: Private Limited Company
Company number: 00407130
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.27
last member list: 2015.12.31
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: 31.03
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.09.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.11.25
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.02.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, UNIT 11 DANA TRADING ESTATE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6UT
Form type: AD01
Date: 2015.12.07
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REGISTERED OFFICE CHANGED ON 19/06/2015 FROM, BROCKBOURNE HOUSE 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Form type: AD01
Date: 2015.06.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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SECRETARY'S CHANGE OF PARTICULARS / VERONICA JOY CONSTANTINE / 02/06/2014
Form type: CH03
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JOY CONSTANTINE / 02/06/2014
Form type: CH01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES CONSTANTINE / 02/06/2014
Form type: CH01
Date: 2014.10.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1PA
Form type: AD01
Date: 2014.06.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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ALTER ARTICLES 31/12/2012
Form type: RES01
Date: 2013.01.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JOY CONSTANTINE / 30/12/2010
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES CONSTANTINE / 30/12/2010
Form type: CH01
Date: 2011.02.04
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SECRETARY'S CHANGE OF PARTICULARS / VERONICA JOY CONSTANTINE / 30/12/2010
Form type: CH03
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CONSTANTINE / 10/05/2010
Form type: CH01
Date: 2010.05.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2008.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.15
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.25
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, 54/57 LONDON ROAD, TUNBRIDGE WELLS, KENT, TN1 1DS
Form type: 287
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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£ IC 6600/100, 28/03/03, £ SR [email protected]=6500
Form type: 169
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.01.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

VERONICA JOY CONSTANTINE (current)
Secretary, 1991.12.31
BROCKBOURNE HOUSE 77 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
BRUCE JAMES CONSTANTINE (current)
Director, SITE MANAGER, 2006.05.10
BROCKBOURNE HOUSE 77 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
DAVID JOHN CONSTANTINE (current)
Director, HOTELIER, 1991.12.31
BEACON LODGE TEA GARDEN LANE RUSTHALL , TUNBRIDGE WELLS
TN3 9JH, KENT
VERONICA JOY CONSTANTINE (current)
Director, HOTELIER, 1991.12.31
BROCKBOURNE HOUSE 77 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
JONATHAN JAMES CONSTANTINE (resigned)
Director, TRAVEL AGENT, 1991.12.31 - 2004.09.30
11 GLENDOR ROAD , HOVE
BN3 7AB, EAST SUSSEX
CHARLES DUDLEY GEORGE HISCOX (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1995.03.31
84 BECKENHAM PLACE PARK , BECKENHAM
BR3 2BT, KENT
Date 2015.03.31
Fixed Assets £ 1,286,008
Tangible Fixed Assets £ 212
Current Assets £ 473,692
Tangible Fixed Assets Depreciation £ 2,264
Share Premium Account £ 6,557
Debtors £ 423,289
Shareholder Funds £ 1,558,783
Profit Loss Account Reserve £ 1,343,363
Revaluation Reserve £ 201,263
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,558,783
Total Assets Less Current Liabilities £ 1,744,629
Net Current Assets Liabilities £ 458,621
Creditors Due Within One Year £ 15,071
Cash Bank In Hand £ 50,403
Share Capital Allotted Called Up Paid £ 10
Par Value Share £ 0
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 14,865
Tangible Fixed Assets Cost Or Valuation £ 2,264
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,653
Capital Redemption Reserve £ 7,500
Fixed Asset Investments Cost Or Valuation £ 1,297,498
Investments Fixed Assets £ 1,285,796
Creditors Due After One Year £ 185,846

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Information about the Private Limited Company SOUTH OF ENGLAND HOTEL SERVICES (1946) 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: 2016.05.01. Reload the data