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RUTLAND HOTELS LIMITED

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

Company details

ESTATE OFFICE, HADDON HALL, BAKEWELL, DERBYSHIRE, DE45 1LA

RUTLAND HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00528097
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.15
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.01.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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SAIL ADDRESS CHANGED FROM:, 1 NOTTINGHAM ROAD, RAVENSHEAD, NOTTINGHAM, NG15 9HG, ENGLAND
Form type: AD02
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR SASKIA MANNERS
Form type: TM01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE BARNES / 09/11/2012
Form type: CH01
Date: 2012.11.09
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.01.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.24
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / LADY SASKIA JULIE MANNERS / 01/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ROGER DAVID MANNERS / 01/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / LADY CHARLOTTE MANNERS / 01/09/2010
Form type: CH01
Date: 2010.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON
Form type: TM02
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON
Form type: TM01
Date: 2009.10.19
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
Child documents:
Document type: ANNOTATION
Date: 2003.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, BELVOIR ESTATE OFFICE, BELVOIR CASTLE, GRANTHAM, LINCS NG32 1PD
Form type: 287
Date: 2003.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18

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Company directors and board members:

HEATHER JANE BARNES (current)
Director, CHARTERED ACCOUNTANT, 1999.10.04
FULLARTON LODGE CROW HILL DRIVE , MANSFIELD
NG19 7AE, NOTTINGHAMSHIRE
CHARLOTTE MANNERS (current)
Director, COMPANY DIRECTOR, 1991.11.03
BRANSTON HOUSE BELVOIR ROAD KNIPTON , GRANTHAM
NG32 1RJ, LINCOLNSHIRE
EDWARD JOHN FRANCIS MANNERS (current)
Director, MANAGEMENT CONSULTANT, 1991.11.03
BOWLING GREEN FARM HADDON ESTATE , BAKEWELL
DE45 1NB, DERBYSHIRE
ROGER DAVID MANNERS (current)
Director, CONSULTANT EXECUTIVE, 1991.11.03
MARSH END FARM HEDDINGTON , CALNE
SN11 0PN, WILTSHIRE
ANDREW CHARLES THOMPSON (resigned)
Secretary, LAND AGENT, 1991.11.03 - 2009.10.17
MANOR FARM BRANSTON , GRANTHAM
NG32 1RU, LINCOLNSHIRE
JEAN MARGUERITE DODD (resigned)
Director, HOTEL MANAGER, 1991.11.03 - 1997.11.08
MONK FRYSTON HALL MONK FRYSTON , LEEDS
LS25 5DU, YORKSHIRE
CHARLES JOHN ROBERT MANNERS (resigned)
Director, PEER OF THE REALM, 1991.11.03 - 1999.01.02
BELVOIR CASTLE , GRANTHAM
NG32 1PD, LINCS
SASKIA JULIE MANNERS (resigned)
Director, DESIGN CONSULTANT, 2006.04.10 - 2012.12.21
55 BEDFORD GARDENS KENSINGTON , LONDON
W8 7EF
PAMELA SMITH (resigned)
Director, HOTEL MANAGER, 1995.10.14 - 2005.10.04
VICTIORIA HOUSE, 1 THE GRANGE LUNNSFIELD LANE, BURTON SALMON , LEEDS
LS25 5JL
ANDREW CHARLES THOMPSON (resigned)
Director, LAND AGENT, 1991.11.03 - 2009.10.17
MANOR FARM BRANSTON , GRANTHAM
NG32 1RU, LINCOLNSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,235,521 - 3.37 % £ 2,313,587
Tangible Fixed Assets £ 2,235,521 - 3.37 % £ 2,313,587
Current Assets £ 109,058 - 3.74 % £ 113,292
Tangible Fixed Assets Depreciation £ 848,884 + 12.22 % £ 756,457
Debtors £ 41,786 + 33.76 % £ 31,239
Shareholder Funds £ 1,680,505 - 12.5 % £ 1,920,492
Profit Loss Account Reserve £ 1,675,505 - 12.53 % £ 1,915,492
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,680,505 - 12.5 % £ 1,920,492
Total Assets Less Current Liabilities £ 1,680,505 - 12.5 % £ 1,920,492
Net Current Assets Liabilities £ 555,016 + 41.19 % £ 393,095
Creditors Due Within One Year £ 664,074 + 31.14 % £ 506,387
Cash Bank In Hand £ 29,085 - 37.17 % £ 46,295
Stocks Inventory £ 38,187 + 6.79 % £ 35,758
Tangible Fixed Assets Cost Or Valuation £ 3,084,405 + 0.47 % £ 3,070,044

Companies near to RUTLAND HOTELS ltd.

Information about the Private Limited Company RUTLAND 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: 2016.05.14. Reload the data