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THAMESFORD HOTELS LIMITED

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

Company details

BAY TREE HOUSE HIGH PARK AVENUE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5DB

THAMESFORD HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00797374
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.20
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.09
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.01.25

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 23000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VALENTINE RACTLIFF / 10/10/2013
Form type: CH01
Date: 2014.07.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID RACTLIFF / 30/06/2013
Form type: CH01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VALENTINE RACTLIFF / 30/06/2013
Form type: CH01
Date: 2013.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Form type: AD01
Date: 2013.07.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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30/06/12 NO CHANGES
Form type: AR01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID RACTLIFF / 30/06/2012
Form type: CH01
Date: 2012.08.01
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SECRETARY APPOINTED NICHOLAS DAVID RACTLIFF
Form type: AP03
Date: 2012.07.19
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY RACTLIFF
Form type: TM02
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RACTLIFF
Form type: TM01
Date: 2012.07.19
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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30/06/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VALENTINE RACTLIFF / 30/06/2009
Form type: CH01
Date: 2009.11.14
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SECRETARY APPOINTED TIMOTHY DAVID RACTLIFF
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED SECRETARY JOANNA MAYBURY
Form type: 288b
Date: 2009.08.19
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR JOANNA MAYBURY
Form type: 288b
Date: 2008.12.17
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
Child documents:
Document type: ANNOTATION
Date: 2007.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.12.07
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/00
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1994.08.04

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Company directors and board members:

NICHOLAS DAVID RACTLIFF (current)
Secretary, 2012.06.30
BAY TREE HOUSE HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DB, SURREY
ENGLAND
ANTHONY VALENTINE RACTLIFF (current)
Director, 1991.07.18
THE BELLACHROY DERVAIG TOBERMORY , ISLE OF MULL
PA75 6QW
SCOTLAND
NICHOLAS DAVID RACTLIFF (current)
Director, SOLICITORS, 1991.07.18
BAY TREE HOUSE HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DB, SURREY
JOANNA MARY MAYBURY (resigned)
Secretary, 1991.07.18 - 2009.06.30
PO BOX 61373 1833 KATO , PAPHOS
TIMOTHY DAVID RACTLIFF (resigned)
Secretary, 2009.06.30 - 2012.06.29
DOVECOTE OLD RECTORY LANE , PULBOROUGH
RH20 2AF, WEST SUSSEX
JOANNA MARY MAYBURY (resigned)
Director, HOTELIER, 1991.07.18 - 2008.11.30
PO BOX 61373 1833 KATO , PAPHOS
TIMOTHY DAVID RACTLIFF (resigned)
Director, HOTELIER, 1991.07.18 - 2012.06.29
DOVECOTE OLD RECTORY LANE , PULBOROUGH
RH20 2AF, WEST SUSSEX
DORIS MARY RATCLIFF (resigned)
Director, HOTELIER, 1991.07.18 - 2003.02.01
25 WHITELOCK HOUSE , HENLEY ON THAMES
RG9 2HU, OXFORDSHIRE
Date 2015.07.31 2014.07.31
Fixed Assets £ 750,000 £ 750,000
Current Assets £ 517,280 £ 517,280
Debtors £ 517,280 £ 517,280
Shareholder Funds £ 1,267,280 £ 1,267,280
Profit Loss Account Reserve £ 467,358 £ 467,358
Revaluation Reserve £ 749,920 £ 749,920
Called Up Share Capital £ 23,000 £ 23,000
Net Assets Liabilities Including Pension Asset Liability £ 1,267,280 £ 1,267,280
Total Assets Less Current Liabilities £ 1,267,280 £ 1,267,280
Net Current Assets Liabilities £ 517,280 £ 517,280
Share Capital Allotted Called Up Paid £ 23,000 £ 23,000
Number Shares Allotted 23000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 500,000 £ 500,000
Investments Fixed Assets £ 750,000 £ 750,000

Companies near to THAMESFORD HOTELS ltd.

Information about the Private Limited Company THAMESFORD 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: 2016.06.05. Reload the data