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Company Information for

HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED

SUITE 2, DUKE STREET CHAMBERS, BRIDGE STREET, KINGSBRIDGE, DEVON, TQ7 1HX,
Company Registration Number
02796844
Private Limited Company
Active

Company Overview

About Henley Hotel (bigbury-on-sea) Ltd
HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED was founded on 1993-03-08 and has its registered office in Kingsbridge. The organisation's status is listed as "Active". Henley Hotel (bigbury-on-sea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED
 
Legal Registered Office
SUITE 2, DUKE STREET CHAMBERS
BRIDGE STREET
KINGSBRIDGE
DEVON
TQ7 1HX
Other companies in TQ7
 
Filing Information
Company Number 02796844
Company ID Number 02796844
Date formed 1993-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-03-08
Return next due 2019-03-22
Type of accounts MICRO
Last Datalog update: 2018-08-08 18:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGL MANAGEMENT CONSULTING LIMITED   AGL PERSONNEL LIMITED

Company Officers of HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED

Current Directors
Officer Role Date Appointed
PETRA DIANA NATASHA LAMPE
Company Secretary 2008-03-23
MARTYN SCARTERFIELD
Director 1993-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN EDWIN HENCHLEY
Company Secretary 1993-04-20 2008-03-23
CHARLOTTE STREET SECRETARIES LIMITED
Nominated Secretary 1993-03-08 1993-04-20
B P BUSINESS SERVICES LIMITED
Nominated Director 1993-03-08 1993-04-20

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
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 99999
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-08-03AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 99999
2016-03-14AR0108/03/16 FULL LIST
2015-08-17AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 99999
2015-03-17AR0108/03/15 FULL LIST
2014-08-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 89 FORE STREET KINGSBRIDGE DEVON TQ7 1AB
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 99999
2014-03-12AR0108/03/14 FULL LIST
2013-09-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-04AR0108/03/13 FULL LIST
2012-10-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-27AR0108/03/12 FULL LIST
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-01AR0108/03/11 FULL LIST
2010-09-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-22AR0108/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN SCARTERFIELD / 22/03/2010
2010-01-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-09-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY JULIAN HENCHLEY
2008-04-01288aSECRETARY APPOINTED PETRA DIANA NATASHA LAMPE
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-28363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-16363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-06363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-04-30363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-06363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-20363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-28363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-10AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-14363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-01-27287REGISTERED OFFICE CHANGED ON 27/01/00 FROM: HOPE HOUSE 45 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LT
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-15363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1999-02-25395PARTICULARS OF MORTGAGE/CHARGE
1998-08-27SRES04£ NC 1000/200000 08/07
1998-08-27123NC INC ALREADY ADJUSTED 08/07/98
1998-08-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-08-2788(2)RAD 08/07/98--------- £ SI 99997@1=99997 £ IC 2/99999
1998-08-21AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-13363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-09-11AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-01363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-08-18AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-10363sRETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1996-02-18AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-14363sRETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1994-09-02AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-04-05363sRETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
1993-11-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-11-12287REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 45 GREAT PETER STREET LONDON SW1
1993-11-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-08287REGISTERED OFFICE CHANGED ON 08/11/93 FROM: 70 CHARLOTTE STREET LONDON W1P 1LR
1993-05-28395PARTICULARS OF MORTGAGE/CHARGE
1993-05-13CERTNMCOMPANY NAME CHANGED THE STORY FACTORY LIMITED CERTIFICATE ISSUED ON 14/05/93
1993-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HENLEY HOTEL (BIGBURY-ON-SEA) 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 HENLEY HOTEL (BIGBURY-ON-SEA) 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 1999-02-25 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1993-05-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 49,212
Creditors Due Within One Year 2012-05-01 £ 9,919
Provisions For Liabilities Charges 2012-05-01 £ 1,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 99,999
Cash Bank In Hand 2012-05-01 £ 56,123
Current Assets 2012-05-01 £ 57,236
Debtors 2012-05-01 £ 163
Stocks Inventory 2012-05-01 £ 950
Tangible Fixed Assets 2012-05-01 £ 270,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED
Trademarks
We have not found any records of HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY HOTEL (BIGBURY-ON-SEA) 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 HENLEY HOTEL (BIGBURY-ON-SEA) 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 HENLEY HOTEL (BIGBURY-ON-SEA) 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 HENLEY HOTEL (BIGBURY-ON-SEA) 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 HENLEY HOTEL (BIGBURY-ON-SEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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