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Company Information for

ENGLISH COUNTY HOTELS,LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,

Company Registration Number

00257638

Private Limited Company

Active

Company Overview

About English County Hotels,limited

ENGLISH COUNTY HOTELS,LIMITED was founded on 1931-07-06 and has its registered office in Borehamwood. The organisation's status is listed as "Active". English County Hotels,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ENGLISH COUNTY HOTELS,LIMITED

5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in N20

Filing Information

Company Number		00257638
Company ID Number		00257638
Date formed		1931-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB522866046

Last Datalog update:	2024-03-06 10:00:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGLISH COUNTY HOTELS,LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSR MANAGEMENT LIMITED STEPHEN JACOBS LIMITED

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Company Officers of ENGLISH COUNTY HOTELS,LIMITED

Current Directors

Officer	Role	Date Appointed
HENRIETTA LOUISE IDENDEN DI MONACO	Company Secretary	2000-08-08
HENRIETTA LOUISE IDENDEN DI MONACO	Director	1999-10-18
ANN HERMIONE IDENDEN SWATLAND	Director	1991-11-20
CHARLOTTE EMMA IDENDEN WREY	Director	1999-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN DOUGLAS BUCKLE	Company Secretary	1991-11-20	2000-08-08
BRIAN DOUGLAS BUCKLE	Director	1994-03-07	2000-08-08
FRANK RAY	Director	1991-11-20	1994-02-14
JOHN DAVID SWATLAND	Director	1991-11-20	1992-05-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRIETTA LOUISE IDENDEN DI MONACO	STAR HOUSE LIMITED	Company Secretary	2000-08-08	CURRENT	1934-12-03	Active
HENRIETTA LOUISE IDENDEN DI MONACO	HAYWARDS ESTATES LIMITED	Company Secretary	2000-08-08	CURRENT	1983-04-19	Active
HENRIETTA LOUISE IDENDEN DI MONACO	STAR HOUSE LIMITED	Director	1994-03-07	CURRENT	1934-12-03	Active
HENRIETTA LOUISE IDENDEN DI MONACO	HAYWARDS ESTATES LIMITED	Director	1994-03-07	CURRENT	1983-04-19	Active
ANN HERMIONE IDENDEN SWATLAND	STAR HOUSE LIMITED	Director	1991-11-20	CURRENT	1934-12-03	Active
ANN HERMIONE IDENDEN SWATLAND	HAYWARDS ESTATES LIMITED	Director	1991-11-20	CURRENT	1983-04-19	Active
CHARLOTTE EMMA IDENDEN WREY	STAR HOUSE LIMITED	Director	1994-03-07	CURRENT	1934-12-03	Active
CHARLOTTE EMMA IDENDEN WREY	HAYWARDS ESTATES LIMITED	Director	1994-03-07	CURRENT	1983-04-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30	AA	30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-12-07	CS01	CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-01-26		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13		CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR ANN HERMIONE IDENDEN SWATLAND
2022-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN HERMIONE IDENDEN SWATLAND
2022-01-13		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2020-12-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-01-23	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-02-05	AA	30/04/17 TOTAL EXEMPTION FULL
2018-02-05	AA	30/04/17 TOTAL EXEMPTION FULL
2017-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE EMMA IDENDEN WREY
2017-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA LOUISE IDENDEN DI MONACO
2017-12-04	PSC07	CESSATION OF ANN HERMIONE IDENDEN SWATLAND AS A PERSON OF SIGNIFICANT CONTROL
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-01-31	AA	30/04/16 TOTAL EXEMPTION SMALL
2017-01-31	AA	30/04/16 TOTAL EXEMPTION SMALL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 11000
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 11000
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 11000
2015-11-23	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERMIONE IDENDEN SWATLAND / 19/11/2014
2014-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 19/11/2014
2014-11-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HENRIETTA LOUISE IDENDEN DI MONACO on 2014-11-19
2014-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA IDENDEN WREY / 19/11/2014
2014-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 19/11/2014
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 11000
2014-11-20	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERMIONE IDENDEN SWATLAND / 19/11/2014
2014-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/14 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2014-01-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 11000
2013-11-29	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA IDENDEN WREY / 19/11/2012
2012-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERMIONE IDENDEN SWATLAND / 19/11/2012
2012-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 02/07/2012
2012-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O C/O, LARKINGS LARKINGS CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NH
2011-12-20	AR01	20/11/11 FULL LIST
2011-11-24	AA	30/04/11 TOTAL EXEMPTION SMALL
2010-12-22	AR01	20/11/10 FULL LIST
2010-11-19	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-01-21	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-06	AR01	20/11/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA IDENDEN WREY / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERMIONE IDENDEN SWATLAND / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA IDENDEN WREY / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 16/11/2009
2009-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 16/11/2009
2008-12-23	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-18	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2008 FROM FIRST FLOOR INVICTA HOUSE, PUDDING LANE MAIDSTONE KENT ME14 1NX
2007-12-17	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-17	363s	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-19	363s	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-16	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-04	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-11-19	363s	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/02 FROM: CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NY
2001-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-03	363s	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-08	363s	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-11-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-14	288a	NEW SECRETARY APPOINTED
1999-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-29	363s	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-10-27	288a	NEW DIRECTOR APPOINTED
1999-10-27	288a	NEW DIRECTOR APPOINTED
1998-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-27	363s	RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1997-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-25	363s	RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-10	363s	RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1995-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-05	363s	RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-01-23	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1994-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-23	363s	RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ENGLISH COUNTY HOTELS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENGLISH COUNTY HOTELS,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1973-04-02	Satisfied	MIDLAND BANK PLC
MORTGAGE	1973-03-22	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGLISH COUNTY HOTELS,LIMITED

Intangible Assets

Patents

We have not found any records of ENGLISH COUNTY HOTELS,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENGLISH COUNTY HOTELS,LIMITED

Trademarks

We have not found any records of ENGLISH COUNTY HOTELS,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENGLISH COUNTY HOTELS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENGLISH COUNTY HOTELS,LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ENGLISH COUNTY HOTELS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENGLISH COUNTY HOTELS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENGLISH COUNTY HOTELS,LIMITED any grants or awards.

Ownership

We could not find any group structure information

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