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Company Information for

ELSTEAD HOTEL (BOURNEMOUTH) LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
01674002
Private Limited Company
Active

Company Overview

About Elstead Hotel (bournemouth) Ltd
ELSTEAD HOTEL (BOURNEMOUTH) LIMITED was founded on 1982-10-27 and has its registered office in London. The organisation's status is listed as "Active". Elstead Hotel (bournemouth) Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
ELSTEAD HOTEL (BOURNEMOUTH) LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC1B
 
Filing Information
Company Number 01674002
Company ID Number 01674002
Date formed 1982-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB355920542  
Last Datalog update: 2019-10-04 06:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSTEAD HOTEL (BOURNEMOUTH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of ELSTEAD HOTEL (BOURNEMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BOUCH
Director 2017-05-01
MICHAEL ANTHONY KAVANAGH
Director 2017-05-01
ANTHONY KEARNS
Director 2001-01-16
ANDREW KERR
Director 2010-09-23
PATRICIA MARY LAVELLE
Director 2003-06-03
GRAHAM GRIEVE PHILLIPS
Director 2010-09-23
KAREN ROSE
Director 2011-09-05
JULIA UPTON
Director 2016-07-21
DAVID WARD
Director 2010-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BROWNE
Director 2011-09-05 2017-04-30
JOE MALONE
Director 2010-09-23 2017-04-30
BRENDAN MARK KEVIN O'BRIEN
Director 2013-08-05 2016-06-30
WILLIAM HAYES
Director 2001-10-25 2016-04-26
ALLAN ELDRED
Director 2010-09-23 2013-08-04
CAROL ALCOCK
Director 2010-09-23 2011-09-05
GRAHAM COLK
Director 2010-09-23 2011-09-05
ANN CHRISTINE TOOMEY
Company Secretary 1992-10-30 2011-05-25
MARTIN JOHN COLLINS
Director 2007-06-11 2010-09-23
CHRISTOPHER IAN MURPHY
Director 2003-06-03 2008-01-31
BERNARD ROOME
Director 2003-06-03 2008-01-31
MARK FREDERICK TAGGART
Director 2003-06-03 2008-01-31
ALLEN GEORGE STOCKER
Director 1994-11-14 2007-12-31
ERIC JOHN LOVETT
Director 1992-06-25 2003-12-31
DAVID ATTLEE NORMAN
Director 1995-06-09 2003-12-31
DOROTHY BURNETT
Director 1995-06-09 2001-10-25
ROBERT DEVINE
Director 1999-10-01 2001-01-16
ERNEST WALTER DUDLEY
Director 1995-02-21 2000-06-30
RAYMOND ANTHONY DURKIN
Director 1992-01-31 1995-06-09
THOMAS EDWARD GAFFNEY
Director 1992-06-11 1995-06-09
PAUL WILLIAM JOHN SHARPE
Director 1992-01-31 1995-06-09
WILLIAM EDWARD MCCONNELL
Company Secretary 1992-01-31 1992-10-30
PAUL LESLIE ADCOCK
Director 1992-01-31 1992-09-30
DEREK GEORGE HODGSON
Director 1992-01-31 1992-06-25
ARTHUR MCGUINNESS
Director 1992-01-31 1992-06-10
ROBERT DEVINE
Director 1992-01-31 1992-01-01

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.

DateDocument TypeDocument Description
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-29PSC08Notification of a person with significant control statement
2018-01-29PSC07CESSATION OF COMMUNICATIONS WORKERS UNION AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWNE
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOE MALONE
2018-01-23AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY KAVANAGH
2018-01-23AP01DIRECTOR APPOINTED MR ANTHONY JOHN BOUCH
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-03AP01DIRECTOR APPOINTED MS JULIA UPTON
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MARK KEVIN O'BRIEN
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-07AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSE / 22/12/2015
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARK KEVIN O'BRIEN / 22/12/2015
2015-10-30CH01Director's details changed for William Hayes on 2015-05-12
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM Russell Square House 10 - 12 Russell Square London WC1B 5LF
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-04AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07AP01DIRECTOR APPOINTED KAREN ROSE
2014-09-07AP01DIRECTOR APPOINTED PHILIP BROWNE
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ALCOCK
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLK
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-25AR0129/01/14 FULL LIST
2013-11-04AP01DIRECTOR APPOINTED MR BRENDAN MARK KEVIN O'BRIEN
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN ELDRED
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14AR0129/01/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-30AR0129/01/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-07-26AP01DIRECTOR APPOINTED GRAHAM COLK
2011-07-26AP01DIRECTOR APPOINTED JOE MALONE
2011-07-26AP01DIRECTOR APPOINTED ALLAN ELDRED
2011-07-26AP01DIRECTOR APPOINTED CAROL ALCOCK
2011-07-26AP01DIRECTOR APPOINTED ANDREW KERR
2011-07-26AP01DIRECTOR APPOINTED DAVID WARD
2011-07-26SH1926/07/11 STATEMENT OF CAPITAL GBP 10000
2011-07-26CAP-SSSOLVENCY STATEMENT DATED 25/05/11
2011-07-26SH20STATEMENT BY DIRECTORS
2011-07-26RES06REDUCE ISSUED CAPITAL 25/05/2011
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY ANN TOOMEY
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLLINS
2011-06-16AP01DIRECTOR APPOINTED GRAHAM GRIEVE PHILLIPS
2011-03-17AR0129/01/11 FULL LIST
2010-11-10AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2010-02-04AR0129/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY LAVELLE / 01/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEARNS / 01/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAYES / 01/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN COLLINS / 01/01/2010
2009-09-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-04363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-07-25AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEARNS / 15/04/2008
2008-07-23363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM FAO MR G JONES MESSRS CHANTREY VELLACOTT DFR RUSSELL SQUARE HOUSE RUSSELL SQUARE LONDON WC1B 5LF
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM ROWLAND HOUSE HINTON ROAD BOURNEMOUTH BH1 2EG
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MURPHY
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR MARK TAGGART
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR BERNARD ROOME
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288cSECRETARY'S PARTICULARS CHANGED
2007-07-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-26288aNEW DIRECTOR APPOINTED
2007-03-09363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-04363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-07-20AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-07363(288)DIRECTOR RESIGNED
2004-02-07363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-06-27AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-25363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ELSTEAD HOTEL (BOURNEMOUTH) 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 ELSTEAD HOTEL (BOURNEMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-10-19 Outstanding COMMUNICATION WORKERS UNION
LEGAL CHARGE 1995-01-14 Outstanding COMMUNICATION WORKERS FRIENDLY SOCIETY LIMITED
DEBENTURE 1988-11-16 Satisfied UNION OF COMMUNICATION WORKERS
SUPPLEMENTAL 1985-01-31 Satisfied THE UNION OF COMMUNICATION WORKERS
DEBENTURE 1983-01-20 Satisfied THE TRUSTEES FOR THE TIME BEING OF THE UNION OF COMMUNICATION WORKERS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ELSTEAD HOTEL (BOURNEMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of ELSTEAD HOTEL (BOURNEMOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELSTEAD HOTEL (BOURNEMOUTH) LIMITED
Trademarks
We have not found any records of ELSTEAD HOTEL (BOURNEMOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSTEAD HOTEL (BOURNEMOUTH) 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 (55100 - Hotels and similar accommodation) as ELSTEAD HOTEL (BOURNEMOUTH) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where ELSTEAD HOTEL (BOURNEMOUTH) 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 ELSTEAD HOTEL (BOURNEMOUTH) 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 ELSTEAD HOTEL (BOURNEMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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