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SKYLANEHOTEL LIMITED

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

Company details

CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

SKYLANEHOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00874526
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.22
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH CALDER JONES / 22/12/2015
Form type: CH01
Date: 2015.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH STEWART JANSEN / 22/12/2015
Form type: CH01
Date: 2015.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GEOFFREY STEWART / 22/12/2015
Form type: CH01
Date: 2015.12.29
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GEOFFREY STEWART / 22/12/2014
Form type: CH01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH STEWART JANSEN / 22/12/2014
Form type: CH01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR VANESSA MASKELL
Form type: TM01
Date: 2014.02.12
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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DIRECTOR APPOINTED MRS DEBORAH STEWART JANSEN
Form type: AP01
Date: 2012.05.15
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10/01/12 STATEMENT OF CAPITAL GBP 999
Form type: SH01
Date: 2012.02.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.02.01
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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SECTION 519
Form type: MISC
Date: 2011.08.08
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 91 GOWER STREET, LONDON, WC1E 6AB
Form type: AD01
Date: 2011.07.01
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CORPORATE SECRETARY APPOINTED PP SECRETARIES LIMITED
Form type: AP04
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY SARA JONES
Form type: TM02
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.04
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / SARA CALDER JONES / 01/10/2009
Form type: CH03
Date: 2011.03.28
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DIRECTOR APPOINTED VANESSA JANE MASKELL
Form type: AP01
Date: 2010.08.04
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DIRECTOR APPOINTED SARA ELIZABETH CALDER JONES
Form type: AP01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR PETER VERRALL
Form type: TM01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2010.03.16
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VERRALL / 22/12/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GEOFFREY STEWART / 22/12/2009
Form type: CH01
Date: 2010.03.05
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STEWART / 31/01/2008
Form type: 288c
Date: 2008.06.09
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12

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Company directors and board members:

PP SECRETARIES LIMITED (current)
Secretary, 2011.06.30
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
SARA ELIZABETH CALDER JONES (current)
Director, SALES AND MARKETING CONSULTANT, 2010.07.01
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
DEBORAH STEWART JANSEN (current)
Director, PUBLICAN, 2012.03.31
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
BRUCE GEOFFREY STEWART (current)
Director, CO DIRECTOR HOTELIER, 1991.12.31
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
MARY EMILY GODFREY (resigned)
Secretary, 1991.12.31 - 2001.02.28
58 BRIGHTON ROAD SALFORDS , REDHILL
RH1 5BZ, SURREY
SARA CALDER JONES (resigned)
Secretary, 2002.01.03 - 2011.06.30
57 SEA LANE EAST PRESTON , LITTLEHAMPTON
BN16 1ND, WEST SUSSEX
VANESSA JANE MASKELL (resigned)
Director, NONE, 2010.07.01 - 2014.02.09
88 FORREST ROAD , HORSHAM
RH12 4HL, WEST SUSSEX
PETER VERRALL (resigned)
Director, GENERAL MANAGER, 2007.07.28 - 2010.04.26
SKYLANE LODGE 17 BONEHURST ROAD , HORLEY
RH6 8PP, SURREY

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Information about the Private Limited Company SKYLANEHOTEL 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: 2016.06.11. Reload the data