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THE GREAT HOUSE AT SONNING LIMITED

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

Company details

3RD FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU

THE GREAT HOUSE AT SONNING LIMITED on the map

Company type: Private Limited Company
Company number: 00767681
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.16
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company THE GREAT HOUSE AT SONNING LIMITED is a Private Limited Company, registration number 00767681, established in United Kingdom on the 16. July 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on 3RD FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU. Business of the company THE GREAT HOUSE AT SONNING LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JAMES ROBERT LE BRETON MOUNT" from the 2015.12.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.14. We do not have any information about the company THE GREAT HOUSE AT SONNING LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. 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: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2005.12.01
SANTANDER UK PLC
- Outstanding on 2013.12.05
SANTANDER UK PLC
- Outstanding on 2013.12.05

List of company documents:

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DIRECTOR APPOINTED MR JAMES ROBERT LE BRETON MOUNT
Form type: AP01
Date: 2015.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN
Form type: TM01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTENBRINK
Form type: TM01
Date: 2015.10.06
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 500000
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REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, 3RD FLOOR 54 BAKER STREET, LONDON, W1U 7BU
Form type: AD01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR JULIE RAE
Form type: TM01
Date: 2015.03.25
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DIRECTOR APPOINTED MR MICHAEL GEUCHIEN WESTENBRINK
Form type: AP01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIPTON
Form type: TM01
Date: 2015.01.09
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DIRECTOR APPOINTED MR NIGEL BRADE BUCHANAN
Form type: AP01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW
Form type: TM01
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW
Form type: TM02
Date: 2015.01.09
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DIRECTOR APPOINTED MR RODNEY CHARLES HICKS
Form type: AP01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, THE GREAT HOUSE AT SONNING, SONNING ON THAMES, BERKSHIRE, RG4 6UT
Form type: AD01
Date: 2013.12.09
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SECRETARY APPOINTED ANDREW PHILIP BRADSHAW
Form type: AP03
Date: 2013.12.09
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DIRECTOR APPOINTED MR JOHN ALEXANDER GRIPTON
Form type: AP01
Date: 2013.12.09
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DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW
Form type: AP01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR LYSANNE CURRIE
Form type: TM01
Date: 2013.12.06
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APPOINTMENT TERMINATED, SECRETARY LYSANNE CURRIE
Form type: TM02
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR GORDON CURRIE
Form type: TM01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR MARK CURRIE
Form type: TM01
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007676810018
Form type: MR01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 007676810017
Form type: MR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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SECOND FILING WITH MUD 14/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.20
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SECOND FILING WITH MUD 14/05/12 FOR FORM AR01
Form type: RP04
Date: 2013.09.20
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
Child documents:
Document type: ANNOTATION
Date: 2013.09.20
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 20/09/2013
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2013.09.20
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 20/09/2013
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SECRETARY APPOINTED MISS LYSANNE HELEN CURRIE
Form type: AP03
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR JOYCE BATES
Form type: TM01
Date: 2011.10.06
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APPOINTMENT TERMINATED, SECRETARY JOYCE BATES
Form type: TM02
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW STUART CURRIE / 01/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART CURRIE / 01/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BATES / 01/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE RAE / 01/05/2010
Form type: CH01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED JULIE RAE
Form type: 288a
Date: 2009.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.09.04
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25

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Company directors and board members:

RODNEY CHARLES HICKS (current)
Director, FINANCE DIRECTOR, 2015.01.09
3RD FLOOR, WATSON HOUSE 54 BAKER STREET , LONDON
W1U 7BU
ENGLAND
JAMES ROBERT LE BRETON MOUNT (current)
Director, 2015.11.27
3RD FLOOR, WATSON HOUSE 54 BAKER STREET , LONDON
W1U 7BU
JOYCE BATES (resigned)
Secretary, PERSONEL DIRECTOR, 1994.09.12 - 2011.09.30
PARKLANDS EFFINGHAM PLACE LOWER ROAD , EFFINGHAM
KT24 5JT, SURREY
ANDREW PHILIP BRADSHAW (resigned)
Secretary, 2013.12.03 - 2015.01.09
FLAT 2 THE MALTHOUSE 45 NEW STREET , HENLEY ON THAMES
RG9 2BP, OXFORDSHIRE
ENGLAND
PETER CHEEN KEE CHIN (resigned)
Secretary, 1991.05.14 - 1994.09.12
9 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
LYSANNE HELEN CURRIE (resigned)
Secretary, 2011.10.01 - 2013.12.03
THE GREAT HOUSE AT SONNING SONNING ON THAMES , BERKSHIRE
RG4 6UT
JOYCE BATES (resigned)
Director, PERSONEL DIRECTOR, 1994.09.12 - 2011.09.30
PARKLANDS EFFINGHAM PLACE LOWER ROAD , EFFINGHAM
KT24 5JT, SURREY
ANDREW PHILIP BRADSHAW (resigned)
Director, ACCOUTANT, 2013.12.03 - 2015.01.09
FLAT 2 THE MALTHOUSE 45 NEW STREET , HENLEY ON THAMES
RG9 2BP, OXFORDSHIRE
ENGLAND
NIGEL BRADE BUCHANAN (resigned)
Director, HOTELIER, 2015.01.09 - 2015.11.27
3RD FLOOR, WATSON HOUSE 54 BAKER STREET , LONDON
W1U 7BU
ENGLAND
PETER CHEEN KEE CHIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 1994.09.12
9 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
BARBARA EDLEEN SCOTHORNE CURRIE (resigned)
Director, 1991.05.14 - 1992.05.26
ORACABESSA MEADWAY , ESHER
KT10 9HG, SURREY
GORDON ANDREW STUART CURRIE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 2013.12.03
ORACABESSA 21 MEADWAY , ESHER
KT10 9HG, SURREY
LYSANNE HELEN CURRIE (resigned)
Director, EDITORIAL DIRECTOR PUBLISHING, 2003.04.07 - 2013.12.03
FLAT 6 10 NEW WHARF ROAD , LONDON
N1 9RT
MARK STUART CURRIE (resigned)
Director, ADVERTISING EXECUTIVE, 2003.04.07 - 2013.12.03
FLAT 3 BARRY COURT LESSAR AVENUE CLAPHAM , LONDON
SW4 9HH
JOHN ALEXANDER GRIPTON (resigned)
Director, 2013.12.03 - 2015.01.09
48 REIGATE ROAD , BRIGHTON
BN1 5AH
ENGLAND
JULIE RAE (resigned)
Director, SALES DIRECTOR, 2009.01.16 - 2015.03.25
19 VALE GROVE , SLOUGH
SL1 2JE, BERKSHIRE
MICHAEL GEUCHIEN WESTENBRINK (resigned)
Director, GENERAL MANAGER, 2015.01.09 - 2015.10.06
3RD FLOOR, WATSON HOUSE 54 BAKER STREET , LONDON
W1U 7BU
ENGLAND

Companies near to THE GREAT HOUSE AT SONNING ltd.

Information about the Private Limited Company THE GREAT HOUSE AT SONNING 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