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DARLINGTON HOUSE HOTELS LIMITED

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

Company details

UNIT 18 PROSPECT BUSINESS CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD

DARLINGTON HOUSE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00820495
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.23
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Partially Satisfied on 2005.10.20 Receiver Appointed
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2005.10.20
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.01.10 Receiver Appointed
NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT - Outstanding on 2012.05.04
NATIONWIDE BUILDING SOCIETY
CHARGE OVER RENT ACCOUNT - Outstanding on 2012.05.04

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, C/O WS GROUP, UNIT 18 PROSPECT BUSINESS CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD
Form type: AD01
Date: 2015.12.23
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100623,PR001763
Form type: RM02
Date: 2015.06.15
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015
Form type: 3.6
Date: 2015.06.15
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015
Form type: 3.6
Date: 2015.05.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE WARD
Form type: TM01
Date: 2015.02.19
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DIRECTOR APPOINTED MR LOUIS WILLIAM TUDOR SMITH
Form type: AP01
Date: 2015.02.19
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2014
Form type: 3.6
Date: 2014.09.30
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014
Form type: 3.6
Date: 2014.09.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR SUSAN TUDOR SMITH OF BARNSTAPLE
Form type: TM01
Date: 2014.06.30
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APPOINTMENT TERMINATED, SECRETARY LOUIS SMITH OF BARNSTAPLE
Form type: TM02
Date: 2014.03.05
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APPOINTMENT TERMINATED, SECRETARY LOUIS SMITH OF BARNSTAPLE
Form type: TM02
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR LOUIS SMITH OF BARNSTAPLE
Form type: TM01
Date: 2014.03.05
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DIRECTOR APPOINTED MISS GERALDINE MILLICENT WARD
Form type: AP01
Date: 2014.02.05
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 31/10/2013 FROM, C/O WS GROUP, UNIT 18 PROSPECT BUSINESS CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD, ENGLAND
Form type: AD01
Date: 2013.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2013 FROM, B17 SPITHEAD BUSINESS CENTRE, NEWPORT ROAD, SANDOWN, ISLE OF WIGHT, PO36 9PH
Form type: AD01
Date: 2013.10.31
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
Form type: 3.6
Date: 2013.10.24
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.09.26
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR002993
Form type: RM02
Date: 2013.04.25
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2013.03.08
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2013.02.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.12.17
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.11.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.13
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2012.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2012.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2012.05.04
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
Form type: MG02
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2011.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2011.09.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SUSAN DARLINGTON TUDOR SMITH OF BARNSTAPLE / 30/11/2010
Form type: CH01
Date: 2011.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.06.09
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SUSAN DARLINGTON TUDOR SMITH OF BARNSTAPLE / 01/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TUDOR SMITH OF BARNSTAPLE / 15/10/2008
Form type: 288c
Date: 2008.12.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUIS SMITH OF BARNSTAPLE / 21/10/2008
Form type: 288c
Date: 2008.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.19
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11

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Company directors and board members:

LOUIS WILLIAM TUDOR SMITH (current)
Director, 2015.02.12
UNIT 18 PROSPECT BUSINESS CENTRE PROSPECT ROAD , COWES
PO31 7AD, ISLE OF WIGHT
BEVERLY ANNE SMITH (resigned)
Secretary, 1992.05.26 - 1994.02.07
WYCH WAY RECTORY LANE SELSEY , CHICHESTER
PO20 9DT, WEST SUSSEX
LOUIS WILLIAM TUDOR SMITH OF BARNSTAPLE (resigned)
Secretary, ACCOUNTANT, 1994.02.07 - 2014.02.05
MANOR HOUSE MARLBOROUGH ROAD , VENTNOR
PO38 1TE, ISLE OF WIGHT
JOANNE REBECCA JAMES (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2002.08.12 - 2006.11.01
FLAT 9 KEATS HOUSE 38 UNION ROAD , RYDE
PO33 2FR, ISLE OF WIGHT
NICHOLAS JOSEPH PINE (resigned)
Director, COMPANY DIRECTOR, 2000.06.26 - 2002.07.15
FORESTSIDE HOUSE FORESTSIDE , ROWLANDS CASTLE
PO9 6EE, HAMPSHIRE
IRENE SHEPHERD (resigned)
Director, HOTELIER, 1992.05.26 - 1993.12.13
THE HOMESTEAD 154 HIGH STREET SELSEY , CHICHESTER
PO20 0QB, WEST SUSSEX
JOHN WILLIAM SHEPHERD (resigned)
Director, HOTELIER, 1992.05.26 - 1993.12.13
THE HOMESTEAD 154 HIGH STREET SELSEY , CHICHESTER
PO20 0QB, WEST SUSSEX
JOHN WILLIAM SHEPHERD (resigned)
Director, RETIRED, 1996.02.12 - 1999.05.01
WYCH COTTAGE RECTORY LANE SELSEY , CHICHESTER
PO20 9DT, WEST SUSSEX
BEVERLY ANNE SMITH (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1993.12.13 - 2000.06.30
WYCH WAY RECTORY LANE SELSEY , CHICHESTER
PO20 9DT, WEST SUSSEX
LOUIS WILLIAM TUDOR SMITH OF BARNSTAPLE (resigned)
Director, ACCOUNTANT, 1993.12.13 - 2014.02.05
MANOR HOUSE MARLBOROUGH ROAD , VENTNOR
PO38 1TE, ISLE OF WIGHT
SUSAN DARLINGTON TUDOR SMITH OF BARNSTAPLE (resigned)
Director, BARRISTER, 2002.08.12 - 2014.06.15
UNIT 18 PROSPECT BUSINESS CENTRE PROSPECT ROAD , COWES
PO31 7AD, ISLE OF WIGHT
ENGLAND
GERALDINE MILLICENT WARD (resigned)
Director, 2014.02.04 - 2015.02.12
UNIT 18 PROSPECT BUSINESS CENTRE PROSPECT ROAD , COWES
PO31 7AD, ISLE OF WIGHT
Date 2013.06.30
Fixed Assets £ 2,083,874
Tangible Fixed Assets £ 2,081,211
Tangible Fixed Assets Depreciation £ 64,823
Debtors £ 996,635
Shareholder Funds £ 1,143,841
Profit Loss Account Reserve £ 74,861
Revaluation Reserve £ 1,067,980
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,143,841
Total Assets Less Current Liabilities £ 2,436,323
Net Current Assets Liabilities £ 352,449
Creditors Due Within One Year £ 644,186
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 151,711
Tangible Fixed Assets Additions £ 300,000
Tangible Fixed Assets Cost Or Valuation £ 2,229,500
Tangible Fixed Assets Depreciation Charged In Period £ 999
Creditors Due After One Year £ 1,292,482

Companies near to DARLINGTON HOUSE HOTELS ltd.

Information about the Private Limited Company DARLINGTON HOUSE 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: 2016.06.07. Reload the data