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CHATSWORTH HOUSE HOTEL LIMITED

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

Company details

CHATSWORTH HOUSE HOTEL, CENTRAL PROMENADE, LLANDUDNO CONWY, NORTH WALES, LL30 2XS

CHATSWORTH HOUSE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 01013016
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1973.01.30
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1975.03.03
MIDLAND BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1980.04.17
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1980.04.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1992.02.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1998.08.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 2000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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APPOINTMENT TERMINATED, SECRETARY SNEH JUNEJA
Form type: TM02
Date: 2014.11.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.25
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS POONAM JUNEJA / 01/12/2009
Form type: CH01
Date: 2010.01.10
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 28/02/00
Form type: 225
Date: 1999.04.30
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
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ALTER MEM AND ARTS 22/12/97
Form type: SRES01
Date: 1998.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, 13 TRINITY SQUARE, LLANDUDNO, LL30 2RB
Form type: 287
Date: 1998.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
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COMPANY NAME CHANGED, LOCKYERS HOTEL LIMITED, CERTIFICATE ISSUED ON 23/12/97
Form type: CERTNM
Date: 1997.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.01
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ALTER MEM AND ARTS 25/09/97
Form type: SRES01
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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ALTER MEM AND ARTS 15/01/96
Form type: SRES01
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.21
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.23

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Company directors and board members:

POONAM JUNEJA (current)
Director, TEXTILE DESIGNER, 1997.10.02
B5/82 SAFDARJUNG ENCLAVE , NEW DELHI
FOREIGN
INDIA
JOYCE GREEN (resigned)
Secretary, 1990.12.31 - 1997.10.02
LOCKYERS HOTEL PROMENADE , LLANDUDNO
LL30 1BB
SNEH JUNEJA (resigned)
Secretary, 1997.10.02 - 2014.11.04
B 5/82 SAFDARJUNG ENCLAVE , NEW DELHI
FOREIGN
INDIA
JOYCE GREEN (resigned)
Director, 1990.12.31 - 1997.10.02
LOCKYERS HOTEL PROMENADE , LLANDUDNO
LL30 1BB
CAROL WYNNE (resigned)
Director, GENERAL ASSISTANT, 1990.12.31 - 1997.10.02
30 ALEXANDRA PASSAGE BODAFON STREET , LLANDUDNO
LL30 2LD, GWYNEDD
Date 2014.02.28
Fixed Assets £ 434,369
Tangible Fixed Assets £ 434,369
Current Assets £ 159,033
Debtors £ 4,585
Shareholder Funds £ 442,690
Profit Loss Account Reserve £ 306,349
Revaluation Reserve £ 134,341
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 442,690
Total Assets Less Current Liabilities £ 506,900
Net Current Assets Liabilities £ 72,531
Creditors Due Within One Year £ 86,502
Cash Bank In Hand £ 163,468
Stocks Inventory £ 150
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,000
Creditors Due After One Year £ 64,210

Companies near to CHATSWORTH HOUSE HOTEL ltd.

Information about the Private Limited Company CHATSWORTH HOUSE 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: 2016.07.19. Reload the data