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MANSION HOUSE HOTELS LIMITED

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

Company details

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ

MANSION HOUSE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01125096
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.27
last member list: 2016.05.17
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.12.13

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 15300
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APPOINTMENT TERMINATED, DIRECTOR LILIAN HALLS
Form type: TM01
Date: 2016.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.12.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HALLS / 17/05/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MAY HALLS / 17/05/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH HALLS / 17/05/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH HALLS / 17/05/2010
Form type: CH03
Date: 2010.08.03
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 2 THE CLOSE, NORWICH NORFOLK, NR1 4DJ
Form type: 287
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN HALLS / 18/05/2008
Form type: 288c
Date: 2009.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALLS / 18/05/2008
Form type: 288c
Date: 2009.06.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HALLS / 18/05/2008
Form type: 288c
Date: 2009.06.05
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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PREVSHO FROM 05/04/2009 TO 31/03/2009
Form type: 225
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.17
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 05/04/08
Form type: 225
Date: 2007.12.17
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1999.03.03

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Company directors and board members:

CAROLINE ELIZABETH HALLS (current)
Secretary, 1991.08.16
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
CAROLINE ELIZABETH HALLS (current)
Director, SECRETARY, 1973.07.27
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
MICHAEL JAMES HALLS (current)
Director, HOTEL MANAGER, 1991.08.16
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
ARTHUR JAMES HALLS (resigned)
Director, PUBLICAN, 1991.08.16 - 1999.12.30
3 WATER END GREAT CRESSINGHAM , THETFORD
IP25 6NN, NORFOLK
LILIAN MAY HALLS (resigned)
Director, PUBLICAN, 1991.08.16 - 2015.11.24
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK

Companies near to MANSION HOUSE HOTELS ltd.

Information about the Private Limited Company MANSION HOUSE HOTELS 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: 2016.07.25. Reload the data