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Company Information for

THE THURROCK HOTEL LIMITED

50 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RW,
Company Registration Number
02531858
Private Limited Company
Active

Company Overview

About The Thurrock Hotel Ltd
THE THURROCK HOTEL LIMITED was founded on 1990-08-16 and has its registered office in Edgware. The organisation's status is listed as "Active". The Thurrock Hotel 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
Company Name
THE THURROCK HOTEL LIMITED
 
Legal Registered Office
50 BULLESCROFT ROAD
EDGWARE
MIDDLESEX
HA8 8RW
Other companies in HA8
 
Telephone0170-886-0222
 
Previous Names
LAKESIDE HOTEL LIMITED09/07/1999
Filing Information
Company Number 02531858
Company ID Number 02531858
Date formed 1990-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-10
Return next due 2019-02-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-07 06:41:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE THURROCK HOTEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDELLE ACCOUNTING SERVICES LIMITED   NITTIN ACCOUNTANCY SERVICES LIMITED   PATEL ASSOCIATES LIMITED

Company Officers of THE THURROCK HOTEL LIMITED

Current Directors
Officer Role Date Appointed
PUSHPA GOVIND HIRANI
Company Secretary 2007-04-13
GOVIND VELJI HIRANI
Director 2007-04-13
NAMRATA RAJNI MOHANLAL SHAH
Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA JOYCE SOUTH
Company Secretary 1991-08-16 2007-04-13
GEORGINA JOYCE SOUTH
Director 1994-12-15 2007-04-13
HENRY SOUTH
Director 1991-08-16 2007-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PUSHPA GOVIND HIRANI LAKESIDE HOTEL LIMITED Company Secretary 2007-04-13 CURRENT 1984-10-19 Active
PUSHPA GOVIND HIRANI RGH HOTELS LIMITED Company Secretary 2007-03-05 CURRENT 2006-10-31 Active
PUSHPA GOVIND HIRANI KAYLAN LIMITED Company Secretary 1992-09-28 CURRENT 1981-08-17 Active
GOVIND VELJI HIRANI GEEWICK LIMITED Director 2011-07-29 CURRENT 2010-11-10 Active
GOVIND VELJI HIRANI VICPHARMA LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
GOVIND VELJI HIRANI BAR TURAN LIMITED Director 2009-07-14 CURRENT 2006-11-10 Dissolved 2015-10-27
GOVIND VELJI HIRANI TURAN PROPERTIES LTD Director 2009-02-16 CURRENT 2007-02-20 Dissolved 2018-05-08
GOVIND VELJI HIRANI LAKESIDE HOTEL LIMITED Director 2007-04-13 CURRENT 1984-10-19 Active
GOVIND VELJI HIRANI RGH HOTELS LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
GOVIND VELJI HIRANI SUNLODGE PROPERTIES LIMITED Director 1999-05-10 CURRENT 1999-04-12 Active
GOVIND VELJI HIRANI KAYLAN LIMITED Director 1992-09-28 CURRENT 1981-08-17 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.

DateDocument TypeDocument Description
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2017-12-04AA31/03/17 TOTAL EXEMPTION FULL
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NAMRATA RAJNI MOHANLAL SHAH / 15/09/2017
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-07-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-11AR0110/02/16 FULL LIST
2016-02-02AP01DIRECTOR APPOINTED MISS NAMRATA RAJNI MOHANLAL SHAH
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25AR0116/08/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0116/08/14 FULL LIST
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-16AR0116/08/13 FULL LIST
2012-09-24AR0116/08/12 FULL LIST
2012-06-21AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-05AR0116/08/11 FULL LIST
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AR0116/08/10 FULL LIST
2010-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-10-13353LOCATION OF REGISTER OF MEMBERS
2008-08-18225PREVSHO FROM 13/04/2008 TO 31/03/2008
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA10 1SX
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/04/07
2007-09-03363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-09-03353LOCATION OF REGISTER OF MEMBERS
2007-07-31225ACC. REF. DATE SHORTENED FROM 12/04/08 TO 13/04/07
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-27288aNEW SECRETARY APPOINTED
2007-04-27288bDIRECTOR RESIGNED
2007-04-27288bDIRECTOR RESIGNED
2007-04-27225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 12/04/08
2007-04-27288bDIRECTOR RESIGNED
2007-04-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-27288bDIRECTOR RESIGNED
2007-04-27288bSECRETARY RESIGNED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW
2007-04-27288bSECRETARY RESIGNED
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-12363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-31363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 46-54 DOLPHIN HOUSE HIGH STREET INGATESTONE CHELMSFORD ESSEX CM4 9DW
2005-08-31353LOCATION OF REGISTER OF MEMBERS
2004-09-02363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-09-14363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-10-09363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-10-01363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-25363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-09-28363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to THE THURROCK HOTEL 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 THE THURROCK HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-13 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-04-13 Satisfied BARCLAYS BANK PLC
COMMERCIAL PROPERTY SECURITY DEED 1999-04-26 Satisfied TSB BANK PLC
MORTGAGE DEBENTURE 1996-11-05 Satisfied TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 229,555
Provisions For Liabilities Charges 2012-04-01 £ 29,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 THE THURROCK HOTEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 64,194
Current Assets 2012-04-01 £ 414,396
Debtors 2012-04-01 £ 337,773
Fixed Assets 2012-04-01 £ 1,231,391
Shareholder Funds 2012-04-01 £ 1,386,730
Stocks Inventory 2012-04-01 £ 12,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE THURROCK HOTEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

THE THURROCK HOTEL LIMITED owns 1 domain names.

thurrockhotel.co.uk  

Trademarks
We have not found any records of THE THURROCK HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE THURROCK HOTEL 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 THE THURROCK HOTEL 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 THE THURROCK HOTEL 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 THE THURROCK HOTEL 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 THE THURROCK HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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