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WOLDHURST LIMITED

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

Company details

CHESIL BEACH LODGE ., COAST ROAD, BURTON BRADSTOCK, DORSET, DT6 4RJ

WOLDHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00981098
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.03
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.13

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.08.06
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2010 FROM, PEBBLE BEACH LODGE, COAST ROAD, BURTON BRADSTOCK, DORSET, DT6 4RJ
Form type: AD01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL PHILIP LOVERIDGE / 31/12/2009
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / LINDA DOROTHY LOVERIDGE / 01/12/2009
Form type: CH03
Date: 2010.06.25
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.15
Child documents:
Document type: ANNOTATION
Date: 2007.11.15
Form type: RES13
Document description: ART10 NO LONGER APPLIES 05/11/07
Document type: ANNOTATION
Date: 2007.11.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.13
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.02
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.21
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.23
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/03/97 FROM:, MOONFLEET MANOR HOTEL, MOONFLEET, WEYMOUTH, DORSET DT3 4ED
Form type: 287
Date: 1997.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.28

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Company directors and board members:

LINDA DOROTHY LOVERIDGE (current)
Secretary, COMPANY DIRECTOR, 2007.11.05
CHESIL BEACH LODGE COAST ROAD BURTON BRADSTOCK , BRIDPORT
DT6 4RJ, DORSET
CYRIL PHILIP LOVERIDGE (current)
Director, COMPANY DIRECTOR, 2007.11.05
CHESIL BEACH LODGE COAST ROAD BURTON BRADSTOCK , BRIDPORT
DT6 4RJ, DORSET
MICHAEL JOHN DOWDESWELL (resigned)
Secretary, 2003.05.08 - 2007.11.05
15 MANOR PARK TOCKINGTON , BRISTOL
BS32 4NS, SOUTH GLOUCESTERSHIRE
JANET HEMINGWAY (resigned)
Secretary, 1991.06.21 - 2003.05.08
PEBBLE BEACH LODGE COAST ROAD BURTON BRADSTOCK , BRIDPORT
DT6 4RJ, DORSET
BRUCE HEMINGWAY (resigned)
Director, HOTELIER, 1991.06.21 - 2003.05.08
PEBBLE BEACHLODGE COAST ROAD BURTON BRADSTOCK , BRIDPORT
DT6 4RJ, DORSET
JANET HEMINGWAY (resigned)
Director, HOTELIER, 1991.06.21 - 2007.11.05
PEBBLE BEACH LODGE COAST ROAD BURTON BRADSTOCK , BRIDPORT
DT6 4RJ, DORSET
Date 2014.02.28 2013.02.28
Fixed Assets £ 475,530 + 1.99 % £ 466,247
Tangible Fixed Assets £ 475,530 + 1.99 % £ 466,247
Current Assets £ 82,200 + 2.3 % £ 80,352
Tangible Fixed Assets Depreciation £ 100,733 + 16.19 % £ 86,694
Provisions For Liabilities Charges £ 10,000 + 17.1 % £ 8,540
Share Premium Account £ 200 £ 200
Debtors £ 71,761 + 25.57 % £ 57,147
Shareholder Funds £ 505,227 + 0.28 % £ 503,833
Profit Loss Account Reserve £ 504,927 + 0.28 % £ 503,533
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 505,227 + 0.28 % £ 503,833
Total Assets Less Current Liabilities £ 515,227 + 0.56 % £ 512,373
Net Current Assets Liabilities £ 39,697 - 13.94 % £ 46,126
Creditors Due Within One Year £ 42,503 + 24.18 % £ 34,226
Cash Bank In Hand £ 9,939 - 56.34 % £ 22,765
Stocks Inventory £ 500 + 13.64 % £ 440
Tangible Fixed Assets Cost Or Valuation £ 576,263 + 4.22 % £ 552,941

Companies near to WOLDHURST ltd.

Information about the Private Limited Company WOLDHURST 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