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COPTHORNE HOTEL HOLDINGS LIMITED

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

Company details

VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF

COPTHORNE HOTEL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00627049
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.29
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 192192080
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.21
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.17
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.17
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.17
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17/08/15 STATEMENT OF CAPITAL GBP 192192080
Form type: SH01
Date: 2015.09.07
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.15
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SECTION 519
Form type: MISC
Date: 2015.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.02
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SECTION 519
Form type: MISC
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.05.12
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19/12/13 STATEMENT OF CAPITAL GBP 177580080
Form type: SH01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
Form type: TM01
Date: 2013.10.14
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DIRECTOR APPOINTED MR JONATHON GRECH
Form type: AP01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR APPOINTED MR ALAN GEORGE SCOTT
Form type: AP01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
Form type: TM01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2011
Form type: CH02
Date: 2011.05.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2011
Form type: CH04
Date: 2011.05.11
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DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON
Form type: AP01
Date: 2011.01.26
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ADOPT ARTICLES 01/09/2010
Form type: RES01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009
Form type: CH01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008
Form type: 288c
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24

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Company directors and board members:

COPTHORNE HOTELS LIMITED (current)
Secretary, 2004.03.05
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
COPTHORNE HOTELS LIMITED (current)
Director, 2004.03.05
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
JONATHON MACKENZIE GRECH (current)
Director, SENIOR VP GROUP LEGAL COUNSEL, 2013.10.07
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
CLIVE ANTHONY HARRINGTON (current)
Director, SENIOR VICE PRESIDENT OPERATIONS, 2011.01.13
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
DAVID ALAN HANCOCK COOK (resigned)
Secretary, FINANCE DIRECTOR, 1995.10.09 - 1999.09.02
HILLSIDE HILLYDEAL ROAD OTFORD , SEVENOAKS
TN14 5RT, KENT
SIMON HODGES (resigned)
Secretary, COMPANY SECRETARY, 1999.09.02 - 2003.11.06
LAUREE LEE HAGLANDS LANE, WEST CHILTINGTON , PULBOROUGH
RH20 2QR, WEST SUSSEX
DAVID JACKSON (resigned)
Secretary, 1992.09.25 - 1995.10.09
141 ARGYLE ROAD EALING , LONDON
W13 8ER
JULIAN SELWYN (resigned)
Secretary, AIRLINE EXECUTIVE, 1994.10.25 - 1995.10.09
23 CYPRESS COURT , SUTTON
SM1 2SU, SURREY
DAVID FRASER THOMAS (resigned)
Secretary, 2003.11.06 - 2004.03.05
GLENDEVON 9 CHEYNE WALK , CROYDON
CR0 7HH, SURREY
FREDERICK JAMES ARTHUR BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.10.09 - 2000.12.10
LITTLE NEARTON 2 NETHER LANE FLORE , NORTHAMPTON
NN7 4LR
ADRIAN JOHN BUSHNELL (resigned)
Director, COMPANY SECRETARY, 2006.10.27 - 2012.10.11
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
MICHAEL LAWRENCE DELANEY (resigned)
Director, AIRLINE EXECUTIVE, 1992.09.25 - 1994.10.25
11 KINCORA ROAD CLONTARF , DUBLIN
IRISH, IRELAND
EOIN DILLON (resigned)
Director, 1992.09.25 - 1993.03.29
FLAT 21 IMPERIAL COURT 6 LEXHAM GARDENS KENSINGTON , LONDON
W8 5JH
EDOUARD ALFRED GREMLICH (resigned)
Director, CHIEF EXECUTIVE, 1995.10.09 - 1997.05.30
THREE LOOKOUT FARM SOUTH NATICK , MASSACHUSETTS
MA 01760
USA
DAVID ALAN HANCOCK COOK (resigned)
Director, FINANCE DIRECTOR, 1993.03.29 - 2001.07.31
HILLSIDE HILLYDEAL ROAD OTFORD , SEVENOAKS
TN14 5RT, KENT
DAVID JACKSON (resigned)
Director, AIRLINE EXECUTIVE, 1992.09.25 - 1994.01.25
141 ARGYLE ROAD EALING , LONDON
W13 8ER
HERMANN JENNY (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 1993.06.15
20 HAMILTON TERRACE , LONDON
NW8 9UG
GARY MCGANN (resigned)
Director, GROUP CHIEF EXECUTIVE, 1994.10.25 - 1995.10.09
CHERRYFIELD 1 STONEHOUSE GARDENS , DONNYBROOK
IRISH, DUBLIN
IRELAND
JOHN PATRICK ODONOVAN (resigned)
Director, AIRLINE EXECUTIVE, 1995.02.23 - 1995.10.09
CUAS TAWNIES LOWER , CLONAKILTY
COUNTY CORK
EIRE
ANTHONY GRAHAME POTTER (resigned)
Director, 2000.12.09 - 2006.10.27
VILLA SOGNO FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
ALAN GEORGE SCOTT (resigned)
Director, COMPANY SECRETARY, 2012.10.11 - 2013.10.07
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
LAURENCE JOSEPH DERMOT STANLEY (resigned)
Director, AIRLINE EXECUTIVE, 1992.09.25 - 1994.05.05
9 VERNON DRIVE CLONTARF , DUBLIN
3
LAURENCE JOSEPH DERMOT STANLEY (resigned)
Director, AIRLINE EXECUTIVE, 1995.04.14 - 1995.10.09
9 VERNON DRIVE , CLONARF
IRISH, DUBLIN
PETER JAMES TAYLOR (resigned)
Director, 1992.09.25 - 2000.03.14
BROOKLANDS DALE ROAD , FOREST ROW
RH18 5BP, EAST SUSSEX
DAVID FRASER THOMAS (resigned)
Director, 2000.12.09 - 2004.03.05
GLENDEVON 9 CHEYNE WALK , CROYDON
CR0 7HH, SURREY
BRIAN JOSEPH WHEATLEY (resigned)
Director, AIRLINE EXECUTIVE, 1994.05.05 - 1995.10.09
42 ARDEEVAN AVENUE , LUCAN
IRISH, COUNTY DUBLIN
IRELAND
SAMUEL YOUNG (resigned)
Director, AIRLINE EXECUTIVE, 1993.06.24 - 1995.02.20
DEPPWATER CARRICKBRACK ROAD BAILEY , HOWTH
IRISH, CO DUBLIN
IRELAND

Companies near to COPTHORNE HOTEL HOLDINGS ltd.

Information about the Private Limited Company COPTHORNE HOTEL HOLDINGS 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