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SURREY HILLS HOTEL LIMITED

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

Company details

CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ

SURREY HILLS HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00738453
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.22
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

DISCOUNT BANK (OVERSEAS) LTD.
CHARGE - Outstanding on 1964.12.10
LLOYDS BANK PLC
DEED REGISTERED PURSUANT TO O/C DATED 12/1/67 - Outstanding on 1967.01.24
LLOYDS BANK PLC
DEED OF VARIATION - Outstanding on 1967.06.23
C R E TYLER
CHARGE - Outstanding on 1967.06.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1967.11.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1969.07.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.13
SCOTTISH AND NEWCASTLE BREWERIES PLC
LEGAL CHARGE - Outstanding on 1988.10.12

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 10350
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, THE MAK PRACTICE CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ
Form type: AD01
Date: 2014.04.24
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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02/09/08 STATEMENT OF CAPITAL GBP 10450
Form type: SH01
Date: 2012.03.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.03.09
Child documents:
Document type: ANNOTATION
Date: 2012.03.09
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 01/09/2008
Document type: ANNOTATION
Date: 2012.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RANDALL / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL DIANA RANDALL / 14/01/2010
Form type: CH01
Date: 2010.01.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS TURNER
Form type: 288b
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN TAYLOR
Form type: 288b
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
Form type: 288b
Date: 2008.07.31
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, CHURCHILL HOUSE, OCKFORD ROAD, GODALMING, SURREY GU7 1QY
Form type: 287
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, AMELYN HOUSE, ANZELL RD, DORKING, SURREY RH4 1QN
Form type: 287
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.22

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Company directors and board members:

JILL DIANA RANDALL (current)
Secretary, DIRECTOR, 2005.08.05
THE BIRCHES 1 OAKLAND CLOSE , HORSHAM
RH13 6RU, WEST SUSSEX
JILL DIANA RANDALL (current)
Director, COMPANY DIRECTOR, 1991.12.14
THE BIRCHES 1 OAKLAND CLOSE , HORSHAM
RH13 6RU, WEST SUSSEX
PETER RANDALL (current)
Director, HOTELIER, 1991.12.14
THE BIRCHES 1 OAKLAND CLOSE , HORSHAM
RH13 6RU, WEST SUSSEX
TONIA PAULINE TURNER (resigned)
Secretary, 1991.12.14 - 2005.08.04
FOUNTAINS RICHMOND ROAD , HORSHAM
RH12 2EG, WEST SUSSEX
JOHN WILLIAM TAYLOR (resigned)
Director, CONSULTANT ENGINEER, 1991.12.14 - 2007.09.30
108 LAMBS FARM ROAD , HORSHAM
RH12 4LR, WEST ESSEX
SUSAN ELIZABETH TAYLOR (resigned)
Director, ACCOUNTANT, 1991.12.14 - 2007.09.30
108 LAMBS FARM ROAD , HORSHAM
RH12, W SUSSEX
THOMAS FREDERICK TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2007.09.30
FOUNTAINS RICHMOND ROAD , HORSHAM
RH12 2EG, WEST SUSSEX
TONIA PAULINE TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2005.08.04
FOUNTAINS RICHMOND ROAD , HORSHAM
RH12 2EG, WEST SUSSEX
Date 2012.09.30
Fixed Assets £ 50,929
Tangible Fixed Assets £ 50,929
Current Assets £ 234,558
Tangible Fixed Assets Depreciation £ 180,050
Provisions For Liabilities Charges £ 801
Debtors £ 9,608
Shareholder Funds £ 55,126
Profit Loss Account Reserve £ 19,776
Revaluation Reserve £ 25,000
Called Up Share Capital £ 10,350
Net Assets Liabilities Including Pension Asset Liability £ 55,126
Total Assets Less Current Liabilities £ 55,927
Net Current Assets Liabilities £ 4,998
Cash Bank In Hand £ 222,389
Stocks Inventory £ 2,561
Tangible Fixed Assets Additions £ 1,242
Tangible Fixed Assets Cost Or Valuation £ 226,839

Companies near to SURREY HILLS HOTEL ltd.

Information about the Private Limited Company SURREY HILLS 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: 2016.06.01. Reload the data