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LOW WOOD HOTEL (1958) LIMITED

Learn more about LOW WOOD HOTEL (1958) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOW WOOD, WINDERMERE, WESTMORLAND, LA23 1LP

LOW WOOD HOTEL (1958) LIMITED on the map

Company type: Private Limited Company
Company number: 00610641
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.02
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company LOW WOOD HOTEL (1958) LIMITED is a Private Limited Company, registration number 00610641, established in United Kingdom on the 2. September 1958. The company is now active. The company has been in business for 58 years and 3 months. The company is based on LOW WOOD, WINDERMERE, WESTMORLAND, LA23 1LP. Business of the company LOW WOOD HOTEL (1958) LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 61 company documents available. The most recent document is "21/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.21. We do not have any information about the company LOW WOOD HOTEL (1958) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.31

List of company documents:

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Find out more information about LOW WOOD HOTEL (1958) LIMITED. Our website makes it possible to view other available documents related to LOW WOOD HOTEL (1958) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 15900
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE
Form type: TM01
Date: 2014.12.31
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23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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23/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WILKINSON / 20/09/2013
Form type: CH01
Date: 2013.10.03
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DIRECTOR APPOINTED MR MATTHEW JOHN WILKINSON
Form type: AP01
Date: 2013.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 05/11/2012
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 05/11/2012
Form type: CH01
Date: 2013.01.15
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ALTER ARTICLES 27/07/2012
Form type: RES01
Date: 2012.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 08/03/2011
Form type: CH01
Date: 2011.03.08
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 15/05/2010
Form type: CH01
Date: 2011.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.06
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW NEALE / 03/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GEORGE DOYLE / 03/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONQUIL ANNA CATHERINE DOREMUS COOK / 03/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PATERSON DALE / 03/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER NOEL COOK / 03/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT JAMES BERRY / 03/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FREDERICK MICHAEL BERRY / 03/01/2010
Form type: CH01
Date: 2010.01.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR APPOINTED MR DAVID HUW NEALE
Form type: 288a
Date: 2008.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 03/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 03/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.06

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Company directors and board members:

TIMOTHY ROBERT JAMES BERRY (current)
Secretary, LEISURE DIRECTOR, 1995.04.28
HELM ROCK ANNISGARTH HELM , WINDERMERE
LA23 2HF, CUMBRIA
SIMON FREDERICK MICHAEL BERRY (current)
Director, MANAGING DIRECTOR, 1991.01.03
YEW TREE HOUSE TROUTBECK , WINDERMERE
LA23 1PL, CUMBRIA
TIMOTHY ROBERT JAMES BERRY (current)
Director, LEISURE DIRECTOR, 1991.01.03
HELM ROCK ANNISGARTH HELM , WINDERMERE
LA23 2HF, CUMBRIA
JONATHAN ALEXANDER NOEL COOK (current)
Director, COMPANY DIRECTOR, 1991.01.03
52 LARCOM STREET , LONDON
SE17 1NQ
DOUGLAS PATERSON DALE (current)
Director, COMPANY DIRECTOR, 1993.09.07
15 CROFT CLOSE KIRKBY LONSDALE , CARNFORTH
LA6 2FH, LANCASHIRE
JONQUIL ANNA CATHERINE DOREMUS COOK (current)
Director, COMPANY DIRECTOR, 1991.01.03
LE BORG , RATENELLE
71290
FRANCE
DAVID HUW NEALE (current)
Director, COMMERCIAL DIRECTOR, 2008.10.10
NATLAND ABBEY NATLAND , KENDAL
LA9 7QL, CUMBRIA
MATTHEW JOHN WILKINSON (current)
Director, FINANCIAL DIRECTOR, 2013.09.20
31 LANDSDOWN CLOSE , KENDAL
LA9 7SB, CUMBRIA
ENGLAND
RICHARD ALAN ECCLES (resigned)
Secretary, 1991.01.03 - 1995.04.28
25 BIRCHFIELD ENDMOOR , KENDAL
LA8 0JA, CUMBRIA
LILLIAN GRETTON BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.01.03 - 2002.01.20
26 COLLEGE ROAD , BROMLEY
BR1 3PE, KENT
MICHAEL ROBERT WILLIAM BERRY (resigned)
Director, CHAIRMAN, 1991.01.03 - 2004.06.14
POOL GARTH CARTMEL FELL , GRANGE OVER SANDS
LA11 6NS, CUMBRIA
MICHAEL WILLIAM GEORGE DOYLE (resigned)
Director, COMPANY DIRECTOR, 1999.03.25 - 2014.12.31
BELSEY GATE FARMHOUSE SOULBY , KIRKBY STEPHEN WESTMORLAND
CA17 4PL, CUMBRIA
RICHARD ALAN ECCLES (resigned)
Director, ACCOUNTANT, 1993.09.07 - 1995.04.28
25 BIRCHFIELD ENDMOOR , KENDAL
LA8 0JA, CUMBRIA
JOHN ALAN GOWER (resigned)
Director, HOTELIERS, 1992.04.01 - 1995.04.28
26 HELME LODGE , KENDAL
LA9 7QA, CUMBRIA
JANE KNOWLES (resigned)
Director, SALES DIRECTOR, 2001.07.16 - 2007.12.07
BIRCH HOWE FERNEY GREEN , BOWNESS ON WINDERMERE
LA23 3ES, CUMBRIA

Companies near to LOW WOOD HOTEL (1958) ltd.

Information about the Private Limited Company LOW WOOD HOTEL (1958) 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: 2016.05.21. Reload the data