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P. & H. HOTELS (TORQUAY) LIMITED

Learn more about P. & H. HOTELS (TORQUAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF

P. & H. HOTELS (TORQUAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00586760
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.05
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
BY DEPOSIT OF DEEDS - Outstanding on 1969.07.31

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 35020
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
£2.95
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL PERRY / 16/12/2013
Form type: CH01
Date: 2013.12.16
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
£2.95
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CURREXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2012.09.14
£2.95
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA STUART PERRY / 13/02/2012
Form type: CH03
Date: 2012.02.21
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DIRECTOR APPOINTED MR JAMES HILL PERRY
Form type: AP01
Date: 2011.10.31
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DIRECTOR APPOINTED MR ANDREW HILL PERRY
Form type: AP01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY
Form type: TM01
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.11
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA STUART PERRY / 13/02/2011
Form type: CH01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HILL PERRY / 13/02/2011
Form type: CH01
Date: 2011.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.09
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, FRANCIS CLARK, CHARTERED ACCOUNTANTS, 58 THE TERRACE, TORQUAY DEVON, TQ1 1DE
Form type: AD01
Date: 2010.05.11
£2.95
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA STUART PERRY / 13/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HILL PERRY / 13/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.11
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AD 10/09/02---------, £ SI [email protected]=20, £ IC 35000/35020
Form type: 88(2)R
Date: 2002.09.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.16
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NC INC ALREADY ADJUSTED, 10/09/02
Form type: 123
Date: 2002.09.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: RES04
Document description: £ NC 40000/40020
Document type: ANNOTATION
Date: 2002.09.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/02
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, 58 THE TERRACE, TORQUAY, DEVON, TQ1 1DE
Form type: 287
Date: 2001.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, PLYM HOUSE, 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH DEVON PL6 8LT
Form type: 287
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
Child documents:
Document type: ANNOTATION
Date: 2001.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, LINACRE HOUSE, SOUTHERNHAY EAST, EXETER, EX1 1UG
Form type: 287
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/96 FROM:, THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BG
Form type: 287
Date: 1996.09.23

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Company directors and board members:

PATRICIA STUART PERRY (current)
Secretary, 1992.02.13
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK , TORQUAY
TQ2 7FF, DEVON
ANDREW HILL PERRY (current)
Director, JOURNALIST, 2011.09.22
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK , TORQUAY
TQ2 7FF, DEVON
JAMES HILL PERRY (current)
Director, CORPORATE LAWYER, 2011.09.22
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK , TORQUAY
TQ2 7FF, DEVON
PATRICIA STUART PERRY (current)
Director, 1992.02.13
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK , TORQUAY
TQ2 7FF, DEVON
JOHN HILL PERRY (resigned)
Director, 1992.02.13 - 2011.08.15
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK , TORQUAY
TQ2 7FF, DEVON
JEFFREY FRANCIS GEORGE POAT (resigned)
Director, HOTEL MANAGER, 1992.02.13 - 1991.09.12
THE LIVERMEAD CLIFF HOTEL SEAFRONT , TORQUAY
TQ2 6RQ, DEVON

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Information about the Private Limited Company P. & H. HOTELS (TORQUAY) 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