Company Information for HEMEL SNOWCENTRE LIMITED
THE SNOW CENTRE, ST ALBANS HILL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9NH,
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Company Registration Number
06330704
Private Limited Company
Active |
Company Name | ||||
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HEMEL SNOWCENTRE LIMITED | ||||
Legal Registered Office | ||||
THE SNOW CENTRE ST ALBANS HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9NH Other companies in HP3 | ||||
Previous Names | ||||
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Company Number | 06330704 | |
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Company ID Number | 06330704 | |
Date formed | 2007-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:03:52 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAN BROWN |
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RICHARD JOHN COOK |
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PETER WOODSTOCK HARRIS |
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THOMAS WOODSTOCK HARRIS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JAMES SURREY |
Company Secretary | ||
PETER DARREN GILLESPIE |
Director | ||
DAVID JAMES SURREY |
Director | ||
ANN DORSEY HORNER |
Director | ||
STEPHEN JORDAN |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
CHARLES MARK HORTON |
Director | ||
MARK TIMOTHY YU-SHEN TAN |
Director | ||
SARAH DE GAY |
Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWITCH180 | Director | 2017-08-16 | CURRENT | 2003-10-13 | Active | |
SNOWCENTRES LIMITED | Director | 2011-04-01 | CURRENT | 2007-08-01 | Active | |
HIGH WYCOMBE BOWL LIMITED | Director | 2008-06-20 | CURRENT | 2008-03-03 | Dissolved 2015-10-20 | |
LEGACY BOWL UK LIMITED | Director | 2006-11-01 | CURRENT | 2004-07-29 | Dissolved 2016-11-02 | |
EVER 2420 LIMITED | Director | 2006-11-01 | CURRENT | 2004-07-23 | Dissolved 2016-11-02 | |
SNOWCENTRES LIMITED | Director | 2007-10-30 | CURRENT | 2007-08-01 | Active | |
ONE STOP DOCTORS LTD | Director | 2016-03-21 | CURRENT | 2015-07-20 | Active | |
ONE STOP PRIVATE DOCTORS LIMITED | Director | 2015-06-02 | CURRENT | 2014-01-30 | Active | |
BOXMOOR DEVELOPMENTS LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
SNOWCENTRES LIMITED | Director | 2011-04-01 | CURRENT | 2007-08-01 | Active | |
EVER 2420 LIMITED | Director | 2006-11-01 | CURRENT | 2004-07-23 | Dissolved 2016-11-02 | |
CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITED | Director | 2004-04-21 | CURRENT | 1968-08-22 | Active | |
DAVID TRAHERNE DEVELOPMENTS LIMITED | Director | 2004-04-21 | CURRENT | 1967-10-30 | Active | |
FOURTH AVENUE ESTATES LIMITED | Director | 2004-04-21 | CURRENT | 1948-10-29 | Active | |
PEN-AVIA LIMITED | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
SPREADEX LIMITED | Director | 1999-06-07 | CURRENT | 1999-02-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Withdrawal of a person with significant control statement on 2023-01-27 | ||
Notification of Snowcentres Limited as a person with significant control on 2023-01-27 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODSTOCK HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM Hemel Ski Centre St. Albans Hill Hemel Hempstead Hertfordshire HP3 9NH United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
SH01 | 19/03/08 STATEMENT OF CAPITAL GBP 6405000 | |
MISC | Auditors resignation | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS WOODSTOCK HARRIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD COOK | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SURREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GILLESPIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SURREY | |
RES01 | ADOPT ARTICLES 05/11/2010 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES SURREY / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JORDAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GILLESPIE / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2009 TO 30/09/2009 | |
288a | DIRECTOR APPOINTED PETER GILLESPIE | |
88(2) | AMENDING 88(2) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
88(2) | AMENDING 88(2) | |
88(2) | AD 01/09/08-22/10/08 GBP SI 449500@1=449500 GBP IC 6405000/6854500 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM HEMEL SKI CENTRE ST ALBANS HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9NH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANN HORNER / 01/07/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
88(2) | AD 23/07/08 GBP SI 1310000@1=1310000 GBP IC 6405001/7715001 | |
88(2) | AD 10/06/08 GBP SI 1310000@1=1310000 GBP IC 5095001/6405001 | |
RES01 | ADOPT ARTICLES 19/03/2008 | |
RES04 | NC INC ALREADY ADJUSTED 19/03/2008 | |
123 | GBP NC 4000000/12000000 19/03/08 | |
88(2) | AD 15/05/08 GBP SI 1310000@1=1310000 GBP IC 3785001/5095001 | |
88(2) | AD 20/03/08 GBP SI 280000@1=280000 GBP IC 3505001/3785001 | |
88(2) | AD 19/03/08 GBP SI 3505000@1=3505000 GBP IC 1/3505001 | |
288a | DIRECTOR APPOINTED DAVID JAMES SURREY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED STEPHEN JORDAN | |
225 | CURRSHO FROM 31/08/2008 TO 30/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HEMEL SNOWCENTRES LIMITED CERTIFICATE ISSUED ON 05/09/07 | |
123 | NC INC ALREADY ADJUSTED 08/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.3298) LIMITED CERTIFICATE ISSUED ON 09/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HEMEL SNOWCENTRE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |