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STUDLEY HOTEL LIMITED

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

Company details

CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ

STUDLEY HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00975007
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.18
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET DILASSER / 16/11/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / GUY GEORGES DILASSER / 16/11/2012
Form type: CH01
Date: 2012.11.16
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SECRETARY'S CHANGE OF PARTICULARS / GUY GEORGES DILASSER / 16/11/2012
Form type: CH03
Date: 2012.11.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / GUY GEORGES DILASSER / 05/11/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET DILASSER / 05/11/2012
Form type: CH01
Date: 2012.11.06
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SECRETARY'S CHANGE OF PARTICULARS / GUY GEORGES DILASSER / 05/11/2012
Form type: CH03
Date: 2012.11.06
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DILASSER / 04/03/2010
Form type: CH01
Date: 2010.03.08
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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SECRETARY APPOINTED GUY GEORGES DILASSER
Form type: 288a
Date: 2008.09.18
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APPOINTMENT TERMINATED SECRETARY SHARON HALL
Form type: 288b
Date: 2008.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21

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Company directors and board members:

GUY GEORGES DILASSER (current)
Secretary, 2008.09.01
CALLE CALENDULA 51 CASA 49 29680 , ESTEPONA
SPAIN
GUY GEORGES DILASSER (current)
Director, PROPERTY DEVELOPER, 1991.09.29
CALLE CALENDULA 51 CASA 49 29680 , ESTEPONA
SPAIN
JAMIE DILASSER (current)
Director, CHEF, 2004.08.10
20 ALBANY ROAD BILTON , HARROGATE
HG1 4NS, NORTH YORKSHIRE
ENGLAND
NICOLAS STUART YVON DILASSER (current)
Director, FINANCIAL ADVISOR, 2004.08.10
21 BARNWELL CRESCENT , HARROGATE
HG2 9EY, NORTH YORKSHIRE
PAULINE MARGARET DILASSER (current)
Director, HOUSEWIFE, 2000.06.30
CALLE CALENDULA 51 CASA 49 29680 , ESTEPONA
SPAIN
SHARON HALL (resigned)
Secretary, 2001.03.05 - 2008.09.01
52 HOLLINS LANE HAMPSTHWAITE , HARROGATE
HG3 2EG, NORTH YORKSHIRE
PATRICIA ANN WHARLDALL (resigned)
Secretary, 1991.09.29 - 2001.03.05
57 YEWDALE ROAD , HARROGATE
HG2 8NE, NORTH YORKSHIRE
MICHEL BOULINEAU (resigned)
Director, CHEF, 1991.09.29 - 2000.04.19
84 OLD BARBER , HARROGATE
HG1 3DF, NORTH YORKSHIRE
MARY ELIZABETH DENNISON (resigned)
Director, HEAD RECEPTIONIST, 1991.09.29 - 2000.04.19
4 OAK FARM COTTAGES , HARROGATE
HG2 7DL, NORTH YORKSHIRE
CHRISTOPHER DILASSER (resigned)
Director, CHEF, 1991.09.29 - 1995.09.29
95 WEDDERBURN AVENUE , HARROGATE
HG2 7QR, NORTH YORKSHIRE
SHARON HALL (resigned)
Director, FINANCE OFFICER, 2002.04.19 - 2002.05.02
59 YEWDALE ROAD , HARROGATE
HG2 8NE, NORTH YORKSHIRE
SHARON HALL (resigned)
Director, FINANCE OFFICER, 2001.04.26 - 2001.05.04
59 YEWDALE ROAD , HARROGATE
HG2 8NE, NORTH YORKSHIRE
IAN JEFFERY (resigned)
Director, CHEF, 1991.09.29 - 1993.11.29
THE ROWANS 4 LAZENBY DRIVE , WETHERBY
LS22 6WL, WEST YORKSHIRE
LESLIE MATTHEWS (resigned)
Director, RETIRED, 1991.09.29 - 1994.10.09
STUDLEY HOTEL SWAN ROAD , HARROGATE
HG1 2SE, NORTH YORKSHIRE
MICHEL MINGAM (resigned)
Director, CHEF, 1991.09.29 - 1992.01.10
20 HOOKSTONE CLOSE , HARROGATE
HG2 7HL, NORTH YORKSHIRE
PATRICIA ANN WHARLDALL (resigned)
Director, HOTEL MANAGERESS, 1991.09.29 - 2001.03.10
57 YEWDALE ROAD , HARROGATE
HG2 8NE, NORTH YORKSHIRE

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Information about the Private Limited Company STUDLEY HOTEL 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: 2016.07.09. Reload the data