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WESTFIELD HOTEL LIMITED

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

Company details

MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG

WESTFIELD HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00579007
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.25
last member list: 2015.10.30
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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR APPOINTED GLORIA MARY MANN
Form type: AP01
Date: 2013.04.16
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30/10/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MARK MANN / 14/11/2011
Form type: CH01
Date: 2011.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MS GLORIA MARY MANN / 14/11/2011
Form type: CH03
Date: 2011.11.14
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, WESTBROOKE HOUSE, 76 HIGH STREET, ALTON, HAMPSHIRE, GU34 1EN
Form type: AD01
Date: 2010.07.14
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 30/10/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, 28 IBIS LANE, LONDON, W4 3UP
Form type: 287
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 30/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 30/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, 2 CHISWICK QUAY, HARTINGTON ROAD, CHISWICK, LONDON W4 3UR
Form type: 287
Date: 1999.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.07
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.29
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.15
Child documents:
Document type: ANNOTATION
Date: 1997.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/96 FROM:, 48, PORTLAND PLACE, LONDON, W1N 4AJ.
Form type: 287
Date: 1996.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.19

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Company directors and board members:

GLORIA MARY MANN (current)
Secretary, 1991.10.30
MARKET HOUSE 21 LENTEN STREET , ALTON
GU341HG, HAMPSHIRE
ENGLAND
GLORIA MARY MANN (current)
Director, NONE, 2013.03.27
MARKET HOUSE 21 LENTEN STREET , ALTON
GU34 1HG, HAMPSHIRE
ENGLAND
NORMAN MARK MANN (current)
Director, 1991.10.30
MARKET HOUSE 21 LENTEN STREET , ALTON
GU341HG, HAMPSHIRE
ENGLAND
Date 2014.04.30
Tangible Fixed Assets £ 424,819
Current Assets £ 1,433,074
Tangible Fixed Assets Depreciation £ 234
Debtors £ 366
Shareholder Funds £ 1,803,452
Profit Loss Account Reserve £ 1,627,955
Revaluation Reserve £ 175,397
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,803,452
Net Current Assets Liabilities £ 1,378,633
Creditors Due Within One Year £ 54,441
Cash Bank In Hand £ 1,432,708
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 424,949
Tangible Fixed Assets Depreciation Charged In Period £ 104

Companies near to WESTFIELD HOTEL ltd.

Information about the Private Limited Company WESTFIELD HOTEL 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: 2016.05.18. Reload the data