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GREENCLOSE HOTELS LIMITED

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

Company details

PENNINGTON HOUSE, LYMINGTON, HAMPSHIRE, SO41 8AA

GREENCLOSE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00623417
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.18
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

SANTANDER UK PLC (CO NO: 02294747)
- Outstanding on 2014.11.19

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1009448
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APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
Form type: TM01
Date: 2015.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.02.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.11
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ADOPT ARTICLES 06/11/2014
Form type: RES01
Date: 2014.12.11
Child documents:
Document type: ANNOTATION
Date: 2014.12.11
Form type: RES13
Document description: ANY LIMIT ON THE MAXIMUM AMOUNT OF SHARES THAT MAY BE ALLOTTED BY THE COMPANY WHICH IS IMPOSED BY THE AMOUNT OF THE COMPANY AUTHORISED SHARE CAPITAL BE REVOKED 06/11/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 006234170026
Form type: MR01
Date: 2014.11.19
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DIRECTOR APPOINTED MR DAVID MICHAEL REYNOLDS
Form type: AP01
Date: 2014.11.07
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DIRECTOR APPOINTED MR JAMES RICHARD HILEY-JONES
Form type: AP01
Date: 2014.11.07
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DIRECTOR APPOINTED MR GEOFFREY SMITH LOFTHOUSE
Form type: AP01
Date: 2014.11.07
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DIRECTOR APPOINTED MS LINA MARINA LOTTO
Form type: AP01
Date: 2014.11.07
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DIRECTOR APPOINTED MR RICHARD JOHN HAYCOCKS
Form type: AP01
Date: 2014.11.07
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.08
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE REBECCA GIBSON / 01/10/2013
Form type: CH01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER CHAPMAN LEACH / 01/10/2013
Form type: CH01
Date: 2013.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.02
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COMPANY NAME CHANGED GREENCLOSE LIMITED, CERTIFICATE ISSUED ON 01/11/12
Form type: CERTNM
Date: 2012.11.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.01
Form type: RES15
Document description: CHANGE OF NAME 23/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.01
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.23
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER CHAPMAN LEACH / 10/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE REBECCA GIBSON / 10/09/2010
Form type: CH01
Date: 2010.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.18
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.19
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DIRECTOR APPOINTED ROBERT ALEXANDER CHAPMAN LEACH
Form type: 288a
Date: 2008.08.12
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LEACH / 10/04/2008
Form type: 288c
Date: 2008.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.26
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.25

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Company directors and board members:

PATRICIA ANN LEACH (current)
Secretary, 1991.09.10
MYRTLE COTTAGE LYNDHURST ROAD , BROCKENHURST
SO42 7TR, HAMPSHIRE
CATHERINE REBECCA GIBSON (current)
Director, ENVIRONMENTAL MANAGER, 2003.09.01
C/O PENNINGTON HOUSE RIDGEWAY LANE , LYMINGTON
SO41 8AA, HAMPSHIRE
ENGLAND
RICHARD JOHN HAYCOCKS (current)
Director, 2014.11.04
PENNINGTON HOUSE LYMINGTON , HAMPSHIRE
SO41 8AA
JAMES RICHARD HILEY-JONES (current)
Director, 2014.11.06
PENNINGTON HOUSE LYMINGTON , HAMPSHIRE
SO41 8AA
JOHN ALEXANDER CHAPMAN LEACH (current)
Director, COMPANY DIRECTOR, 1991.09.10
PENNINGTON HOUSE , LYMINGTON
SO41 8AA, HAMPSHIRE
PATRICIA ANN LEACH (current)
Director, COMPANY SECRETARY, 1991.09.10
MYRTLE COTTAGE LYNDHURST ROAD , BROCKENHURST
SO42 7TR, HAMPSHIRE
ROBERT ALEXANDER CHAPMAN LEACH (current)
Director, COMPANY DIRECTOR, 2008.06.19
C/O PENNINGTON HOUSE RIDGEWAY LANE , LYMINGTON
SO41 8AA, HAMPSHIRE
ENGLAND
GEOFFREY SMITH LOFTHOUSE (current)
Director, GENERAL MANAGER, 2014.11.06
PENNINGTON HOUSE LYMINGTON , HAMPSHIRE
SO41 8AA
LINA MARINA LOTTO (current)
Director, 2014.11.06
PENNINGTON HOUSE LYMINGTON , HAMPSHIRE
SO41 8AA
DAVID MICHAEL REYNOLDS (resigned)
Director, FINANCIAL DIRECTOR, 2014.11.06 - 2015.03.09
PENNINGTON HOUSE LYMINGTON , HAMPSHIRE
SO41 8AA

Companies near to GREENCLOSE HOTELS ltd.

Information about the Private Limited Company GREENCLOSE 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: 2016.05.23. Reload the data