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COPTHORNE HOTELS LIMITED

Learn more about COPTHORNE HOTELS 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 HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00759611
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.02
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company COPTHORNE HOTELS LIMITED is a Private Limited Company, registration number 00759611, established in United Kingdom on the 2. May 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF. Business of the company COPTHORNE HOTELS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "21/04/16 FULL LIST" from the 2016.05.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.21. We do not have any information about the company COPTHORNE HOTELS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. 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: 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 44010000
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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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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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09/09/14 STATEMENT OF CAPITAL GBP 44010000
Form type: SH19
Date: 2014.09.09
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SOLVENCY STATEMENT DATED 20/12/13
Form type: CAP-SS
Date: 2014.09.09
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REDUCE ISSUED CAPITAL 20/12/2013
Form type: RES06
Date: 2014.09.09
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.20
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20/12/13 STATEMENT OF CAPITAL GBP 40010000
Form type: SH19
Date: 2013.12.20
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SOLVENCY STATEMENT DATED 20/12/13
Form type: CAP-SS
Date: 2013.12.20
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REDUCE ISSUED CAPITAL 20/12/2013
Form type: RES06
Date: 2013.12.20
£2.95
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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: 2012.10.01
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON
Form type: AP01
Date: 2011.01.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.13
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SOLVENCY STATEMENT DATED 22/12/10
Form type: CAP-SS
Date: 2010.12.31
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REDUCE ISSUED CAPITAL 22/12/2010
Form type: RES06
Date: 2010.12.31
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30/12/10 STATEMENT OF CAPITAL GBP 64010000
Form type: SH19
Date: 2010.12.30
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SOLVENCY STATEMENT DATED 22/12/10
Form type: CAP-SS
Date: 2010.12.30
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REDUCE ISSUED CAPITAL 22/12/2010
Form type: RES06
Date: 2010.12.30
£2.95
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06/12/10 STATEMENT OF CAPITAL GBP 129010000
Form type: SH01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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ADOPT ARTICLES 01/09/2010
Form type: RES01
Date: 2010.09.13
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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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: 2010.04.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTEL HOLDINGS LIMITED / 21/04/2010
Form type: CH02
Date: 2010.04.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTEL HOLDINGS LIMITED / 21/04/2010
Form type: CH04
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008
Form type: 288c
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£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
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03

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Company directors and board members:

COPTHORNE HOTEL HOLDINGS LIMITED (current)
Secretary, 2004.03.05
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
COPTHORNE HOTEL HOLDINGS 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, FIN DIR, 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 - 1994.12.20
141 ARGYLE ROAD EALING , LONDON
W13 8ER
JULIAN SELWYN (resigned)
Secretary, 1994.12.20 - 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
DAVID ALAN HANCOCK COOK (resigned)
Director, FIN DIR, 1993.09.25 - 2001.07.31
HILLSIDE HILLYDEAL ROAD OTFORD , SEVENOAKS
TN14 5RT, KENT
DAVID JACKSON (resigned)
Director, AIRLINE EXECUTIVE, 1993.09.25 - 1995.10.09
141 ARGYLE ROAD EALING , LONDON
W13 8ER
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
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

Companies near to COPTHORNE HOTELS ltd.

Information about the Private Limited Company COPTHORNE 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: 2016.06.03. Reload the data