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MATSON HOTELS LIMITED

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

Company details

CROWOOD HOUSE CROWOOD LANE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2HE

MATSON HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00442269
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 5000
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY MADELINE SELWYN / 01/10/2009
Form type: CH01
Date: 2010.01.11
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 3 GARFIELD ROAD, RIDE, ISLE OF WIGHT, PO33 2PS
Form type: 287
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2007.03.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.22
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AAMD
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94 FROM:, 1 AVENUE ROAD, BISHOPS STORTFORD, HERTS, CM23 5NS
Form type: 287
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/92 FROM:, 1 AVENUE ROAD, BISHOPS STORTFORD, HERTS, CM23 5NS
Form type: 287
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/92 FROM:, 39 SALISBURY HOUSE LONDON WALL, LONDON EC2M 5QJ
Form type: 287
Date: 1992.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1991.03.22

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Company directors and board members:

JOHN FRANCIS DENNIS (current)
Secretary, 2007.01.10
CROWOOD HOUSE RAMSBURY , MARLBOROUGH
SN8 2HE, WILTSHIRE
NANCY MADELINE SELWYN (current)
Director, CATERING CONSULTANT, 1991.12.31
14 HARBOUR STRAND , BEMBRIDGE
PO35 5NP, ISLE OF WIGHT
STEPHEN CHARLES SELWYN (resigned)
Secretary, 1991.12.31 - 2006.08.01
14 HARBOUR STRAND , BEMBRIDGE
PO35 5NP, ISLE OF WIGHT
STEPHEN CHARLES SELWYN (resigned)
Director, INVESTMENT MANAGER, 1991.12.31 - 2006.08.01
14 HARBOUR STRAND , BEMBRIDGE
PO35 5NP, ISLE OF WIGHT
Date 2014.02.28 2013.02.28
Fixed Assets £ 66,906 £ 66,906
Current Assets £ 11,145 + 29.46 % £ 8,609
Shareholder Funds £ 65,801 + 4.31 % £ 63,084
Profit Loss Account Reserve £ 13,701 + 24.74 % £ 10,984
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 65,801 + 4.31 % £ 63,084
Total Assets Less Current Liabilities £ 65,801 + 4.31 % £ 63,084
Net Current Assets Liabilities £ 1,105 - 71.09 % £ 3,822
Creditors Due Within One Year £ 12,250 - 1.46 % £ 12,431
Cash Bank In Hand £ 11,145 + 29.46 % £ 8,609
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Investments Fixed Assets £ 66,906 £ 66,906

Companies near to MATSON HOTELS ltd.

  • MALANO LIMITED - CROWOOD FARM HOUSE, CROWOOD RAMSBURY, NR MARLBOROUGH, WILTS, SN8 2HE

Information about the Private Limited Company MATSON 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: 2016.05.04. Reload the data