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COPTHORNE HOTEL (GATWICK) LIMITED

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

Company details

VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF

COPTHORNE HOTEL (GATWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00994968
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.20
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.06.14
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21/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 481559.88
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.22
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.18
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.18
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.18
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.15
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SECTION 519
Form type: MISC
Date: 2015.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.02
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SECTION 519
Form type: MISC
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.05.16
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19/12/13 STATEMENT OF CAPITAL GBP 56559.88
Form type: SH01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
Form type: TM01
Date: 2013.10.14
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DIRECTOR APPOINTED MR JONATHON GRECH
Form type: AP01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR APPOINTED MR ALAN GEORGE SCOTT
Form type: AP01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
Form type: TM01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.05.11
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DIRECTOR APPOINTED CLIVE ANTHONY HARRINGTON
Form type: AP01
Date: 2011.01.26
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ADOPT ARTICLES 01/09/2010
Form type: RES01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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SAIL ADDRESS CHANGED FROM:, C/O MILLENNIUM & COPTHORNE HOTELS PLC, CORPORATE HEADQUARTERS SCARSDALE PLACE, KENSINGTON, LONDON, W8 5SR
Form type: AD02
Date: 2010.05.28
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.07
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010
Form type: CH02
Date: 2010.05.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COPTHORNE HOTELS LIMITED / 21/04/2010
Form type: CH04
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BUSHNELL / 26/10/2009
Form type: CH01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUSHNELL / 11/03/2008
Form type: 288c
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24

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Company directors and board members:

COPTHORNE HOTELS LIMITED (current)
Secretary, 2004.03.05
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
COPTHORNE HOTELS LIMITED (current)
Director, 2004.03.05
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
JONATHON MACKENZIE GRECH (current)
Director, SENIOR VP GROUP LEGAL COUNSEL, 2013.10.07
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
CLIVE ANTHONY HARRINGTON (current)
Director, SENIOR VICE PRESIDENT OPERATIONS, 2011.01.13
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
DAVID ALAN HANCOCK COOK (resigned)
Secretary, FINANCE DIR, 1995.10.09 - 1999.09.02
HILLSIDE HILLYDEAL ROAD OTFORD , SEVENOAKS
TN14 5RT, KENT
SIMON HODGES (resigned)
Secretary, COMPANY SECRETARY, 1999.09.02 - 2003.11.06
LAUREE LEE HAGLANDS LANE, WEST CHILTINGTON , PULBOROUGH
RH20 2QR, WEST SUSSEX
DAVID JACKSON (resigned)
Secretary, 1991.09.25 - 1994.12.20
141 ARGYLE ROAD EALING , LONDON
W13 8ER
JULIAN SELWYN (resigned)
Secretary, 1994.12.20 - 1995.10.09
23 CYPRESS COURT , SUTTON
SM1 2SU, SURREY
DAVID FRASER THOMAS (resigned)
Secretary, 2003.11.06 - 2004.03.05
GLENDEVON 9 CHEYNE WALK , CROYDON
CR0 7HH, SURREY
FREDERICK JAMES ARTHUR BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.10.09 - 2000.12.10
LITTLE NEARTON 2 NETHER LANE FLORE , NORTHAMPTON
NN7 4LR
ADRIAN JOHN BUSHNELL (resigned)
Director, COMPANY SECRETARY, 2006.10.27 - 2012.10.11
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
DAVID ALAN HANCOCK COOK (resigned)
Director, FINANCE DIR, 1992.07.01 - 2001.07.31
HILLSIDE HILLYDEAL ROAD OTFORD , SEVENOAKS
TN14 5RT, KENT
DAVID JACKSON (resigned)
Director, AIRLINE EXECUTIVE, 1991.09.25 - 1995.10.09
141 ARGYLE ROAD EALING , LONDON
W13 8ER
LAURENCE LOWTH (resigned)
Director, 1991.09.25 - 1992.07.01
SALCOMBE HOLMPATRICK , SKERRIES
IRISH, CO DUBLIN
IRELAND
ANTHONY GRAHAME POTTER (resigned)
Director, 2000.12.09 - 2006.10.27
VILLA SOGNO FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
ALAN GEORGE SCOTT (resigned)
Director, COMPANY SECRETARY, 2012.10.11 - 2013.10.07
VICTORIA HOUSE VICTORIA ROAD , HORLEY
RH6 7AF, SURREY
PETER JAMES TAYLOR (resigned)
Director, 1991.09.25 - 2000.03.14
BROOKLANDS DALE ROAD , FOREST ROW
RH18 5BP, EAST SUSSEX
DAVID FRASER THOMAS (resigned)
Director, 2000.12.09 - 2004.03.05
GLENDEVON 9 CHEYNE WALK , CROYDON
CR0 7HH, SURREY

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Information about the Private Limited Company COPTHORNE HOTEL (GATWICK) 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: 2016.07.12. Reload the data