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SHEPPERTON HOTELS LIMITED

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

Company details

WARREN LODGE HOTEL, CHURCH SQUARE, SHEPPERTON ON THAMES, MIDDX, TW17 9JZ

SHEPPERTON HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00867971
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.03
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company SHEPPERTON HOTELS LIMITED is a Private Limited Company, registration number 00867971, established in United Kingdom on the 3. January 1966. The company is now active. The company has been in business for 50 years and 11 months. The company is based on WARREN LODGE HOTEL, CHURCH SQUARE, SHEPPERTON ON THAMES, MIDDX, TW17 9JZ. Business of the company SHEPPERTON HOTELS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.18. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.28. We do not have any information about the company SHEPPERTON HOTELS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. 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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.04.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2002.11.26

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON
Form type: TM01
Date: 2014.01.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM STRACHAN GORDON / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JULIAN STRACHAN GORDON / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE STRACHAN GORDON / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH GORDON / 22/01/2010
Form type: CH01
Date: 2010.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.11
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/99
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.23

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Company directors and board members:

PATRICK WILLIAM STRACHAN GORDON (current)
Secretary, SURVEYOR, 2004.07.21
16 GOMER GARDENS , TEDDINGTON
TW11 9AT, MIDDLESEX
ALISON RUTH GORDON (current)
Director, HOTELIER, 2008.01.30
107 TUNSTALL ROAD , CROYDON
CR0 6TZ, SURREY
DAVID GEORGE STRACHAN GORDON (current)
Director, SOLICITOR, 2008.01.30
31 ENYS ROAD , EASTBOURNE
BN21 2DH, EAST SUSSEX
JAMES DOUGLAS STRACHAN GORDON (current)
Director, SOLICITOR, 2005.11.18
FLAT 5 67 HARLEY STREET, , LONDON
W1N 1DE
PATRICK WILLIAM STRACHAN GORDON (current)
Director, 2006.01.10
16 GOMER GARDENS , TEDDINGTON
TW11 9AT, MIDDLESEX
RICHARD GAVIN BARAGWANATH (resigned)
Secretary, HOTELIER, 1996.01.01 - 2004.07.21
2 LIME TREE COTTAGES CHURCH ROAD , SHEPPERTON
TW17 9JU, MIDDLESEX
JAMES DOUGLAS STRACHAN GORDON (resigned)
Secretary, 1993.01.05 - 2002.08.18
KILN COTTAGE BRICK KILN LANE, RICKLING GREEN , SAFFRON WALDEN
CB11 3YH, ESSEX
RICHARD GAVIN BARAGWANATH (resigned)
Director, HOTELIER, 1996.01.01 - 2005.11.18
2 LIME TREE COTTAGES CHURCH ROAD , SHEPPERTON
TW17 9JU, MIDDLESEX
PETER KENNETH FLAGG (resigned)
Director, HOTEL, 2003.04.15 - 2005.11.18
8 WILTSHIRE CLOSE , HUNGERFORD
RG17 0NU, BERKSHIRE
DOUGLAS JULIAN STRACHAN GORDON (resigned)
Director, HOTELIER, 1993.01.05 - 2013.08.14
38 OATLANDS DRIVE , WEYBRIDGE
KT13 9JJ, SURREY
JAMES DOUGLAS STRACHAN GORDON (resigned)
Director, SOLICITOR, 1993.01.05 - 2000.01.11
FLAT 5 67 HARLEY STREET, , LONDON
W1N 1DE
PATRICK WILLIAM STRACHAN GORDON (resigned)
Director, SURVEYOR, 1993.01.05 - 2000.01.11
16 GOMER GARDENS , TEDDINGTON
TW11 9AT, MIDDLESEX
THOMAS VERNON STRACHAN GORDON (resigned)
Director, ACCOUNTANT, 1999.04.01 - 2002.06.30
TOR HOUSE MAYBURY HILL , WOKING
GU22 8AX, SURREY

Companies near to SHEPPERTON HOTELS ltd.

Information about the Private Limited Company SHEPPERTON 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: 2016.06.10. Reload the data