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DORMY HOUSE HOTEL LIMITED

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

Company details

FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ

DORMY HOUSE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00750721
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.19
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Company DORMY HOUSE HOTEL LIMITED is a Private Limited Company, registration number 00750721, established in United Kingdom on the 19. February 1963. The company is now active. The company has been in business for 53 years and 9 months. This company used to be called GROUP 4 CONFERENCE SERVICES LIMITED. The company is based on FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ. Business of the company DORMY HOUSE HOTEL LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.21. We do not have any information about the company DORMY HOUSE HOTEL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.25

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.01
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31/12/15 STATEMENT OF CAPITAL GBP 16673727.00
Form type: SH01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 16673727
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
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DIRECTOR APPOINTED MR MARK PHILIP PHILIP-SORENSEN
Form type: AP01
Date: 2015.07.07
£2.95
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SECRETARY APPOINTED MS SARAH ANN HOLMES
Form type: AP03
Date: 2015.07.03
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APPOINTMENT TERMINATED, SECRETARY IGNACE BOGAERT
Form type: TM02
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR APPOINTED MR ANDREW CHARLES GRAHAME
Form type: AP01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR INGRID PHILIP-SORENSEN
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALL
Form type: TM01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID PHILIP-SORENSEN / 15/08/2012
Form type: CH01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DUNCAN LOGIE / 15/08/2012
Form type: CH01
Date: 2012.08.15
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SECRETARY'S CHANGE OF PARTICULARS / MR IGNACE EMIEL MARIE MAURICE BOGAERT / 15/08/2012
Form type: CH03
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LOTTER
Form type: TM01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR APPOINTED MR RICHARD JAMES BALL
Form type: AP01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR RONALD JONES
Form type: TM01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID PHILIP-SORENSEN / 21/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SORENSEN LOTTER / 21/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD FITZGERALD JONES / 21/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR APPOINTED MRS ANNETTE REYNOLDS
Form type: AP01
Date: 2010.03.05
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NC INC ALREADY ADJUSTED 10/12/2009
Form type: RES04
Date: 2010.01.15
Child documents:
Document type: ANNOTATION
Date: 2010.01.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.01.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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10/12/09 STATEMENT OF CAPITAL GBP 7000100
Form type: SH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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COMPANY NAME CHANGED, GROUP 4 CONFERENCE SERVICES LIMI, TED, CERTIFICATE ISSUED ON 20/07/00
Form type: CERTNM
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09

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Company directors and board members:

SARAH ANN HOLMES (current)
Secretary, 2015.07.03
FARNCOMBE HOUSE BROADWAY , WORCESTERSHIRE
WR12 7LJ
ANDREW CHARLES GRAHAME (current)
Director, CHIEF EXECUTIVE, 2013.11.12
FARNCOMBE HOUSE BROADWAY , WORCESTERSHIRE
WR12 7LJ
JEREMY DUNCAN LOGIE (current)
Director, BUSINESS CONSULTANT, 2000.01.01
FARNCOMBE HOUSE BROADWAY , WORCESTERSHIRE
WR12 7LJ
MARK PHILIP PHILIP-SORENSEN (current)
Director, 2015.07.03
FARNCOMBE HOUSE BROADWAY , WORCESTERSHIRE
WR12 7LJ
ANNETTE REYNOLDS (current)
Director, COMPANY DIRECTOR, 2010.02.17
FARNCOMBE HOUSE BROADWAY , WORCESTERSHIRE
WR12 7LJ
IGNACE EMIEL MARIE MAURICE BOGAERT (resigned)
Secretary, 2004.04.30 - 2015.06.30
FARNCOMBE HOUSE BROADWAY , WORCESTERSHIRE
WR12 7LJ
WILLIAM GEORGE GREGORY (resigned)
Secretary, 1991.08.03 - 2004.04.30
ROSECOMBE NEW STREET CHILDSWICKHAM , BROADWAY
WR12 7HQ, WORCESTERSHIRE
RICHARD JAMES BALL (resigned)
Director, 2010.10.01 - 2013.10.31
FARNCOMBE HOUSE BROADWAY , WORCESTERSHIRE
WR12 7LJ
THOMAS PETER GREEN (resigned)
Director, 1992.02.17 - 2000.11.20
WELFORD HOUSE , WELFORD-ON-AVON
CV37 8EA, WARWICKSHIRE
RONALD FITZGERALD JONES (resigned)
Director, HOTELIER, 1995.02.16 - 2010.09.15
714 WILLOUGHBY HOUSE THE BARBICAN , LONDON
EC2Y 8BN
CHRISTINA SORENSEN LOTTER (resigned)
Director, COMPANY DIRECTOR, 2007.09.11 - 2011.08.30
1 BOULTERS CLOSE KINGHAM , CHIPPING NORTON
OX7 7YD, OXFORDSHIRE
ALAN HARVEY JULIAN PASCOE (resigned)
Director, 1991.08.03 - 1999.01.04
TRENOWETH HIGH STREET , BROADWAY
WR12 7AJ, WORCESTERSHIRE
INGRID PHILIP-SORENSEN (resigned)
Director, 1991.08.03 - 2013.12.01
FARNCOMBE HOUSE BROADWAY , WORCESTERSHIRE
WR12 7LJ
NILS JORGEN PHILIP-SORENSEN (resigned)
Director, 1991.08.03 - 1994.09.26
FARNCOMBE HOUSE , BROADWAY
WR12 7RJ, WORCESTERSHIRE

Companies near to DORMY HOUSE HOTEL ltd.

Information about the Private Limited Company DORMY HOUSE 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: 2016.06.02. Reload the data