Active
Company Information for SOUTH SANDS HOTEL LIMITED
BOLT HEAD, SALCOMBE, DEVON, TQ8 8LL,
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Company Registration Number
06736853
Private Limited Company
Active |
Company Name | |
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SOUTH SANDS HOTEL LIMITED | |
Legal Registered Office | |
BOLT HEAD SALCOMBE DEVON TQ8 8LL Other companies in EX1 | |
Company Number | 06736853 | |
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Company ID Number | 06736853 | |
Date formed | 2008-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941889772 |
Last Datalog update: | 2023-12-05 15:29:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTH SANDS HOTEL 2 LIMITED | SOUTH SANDS HOTEL BOLT HEAD SALCOMBE TQ8 8LL | Active | Company formed on the 2011-08-30 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES BALL |
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STEPHEN JAMES BALL |
||
JAMIE MITCHELL NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD COPE |
Director | ||
NIALL CAVEN |
Director | ||
STEPHEN JAMES BALL |
Director | ||
ANDREW CHARLES TURNER |
Director | ||
NIALL FRANCIS CAVEN |
Director | ||
DAVID GEORGE NOBLE |
Director | ||
PAUL RICHARD COPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH SANDS CAR PARKING LTD | Director | 2009-01-16 | CURRENT | 2008-10-30 | Active | |
SOUTH SANDS HOTEL 2 LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
STANKERR PUBS LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
TABACON STANSTED 2 LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active | |
TABACON STANSTED LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2015-05-26 | |
STANKERR (200) LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
STANKERR LIMITED | Director | 2003-03-11 | CURRENT | 2002-10-09 | Active | |
STANKERR (100) LIMITED | Director | 2003-03-11 | CURRENT | 2002-10-09 | Active | |
TABACON MANAGEMENT LIMITED | Director | 2002-04-26 | CURRENT | 2002-03-11 | Active | |
TABACON TRADING LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-11 | Liquidation |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JAMIE MITCHELL NOBLE | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED CAROLINE ELIZABETH NOBLE | ||
AP01 | DIRECTOR APPOINTED CAROLINE ELIZABETH NOBLE | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Rev'd Stephen James Ball on 2021-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR REV'D STEPHEN JAMES BALL on 2021-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CH01 | Director's details changed for Rev'd Stephen James Ball on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE NOBLE | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 26-28 Southernhay East Exeter Devon EX1 1NS | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067368530004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
AP01 | DIRECTOR APPOINTED REV STEPHEN JAMES BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COPE | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
SH02 | SUB-DIVISION 05/04/11 | |
RES01 | ALTER ARTICLES 05/04/2011 | |
AR01 | 29/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL CAVEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MITCHELL NOBLE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD COPE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL CAVEN / 12/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 1 VICTORIA PLACE PROMENADE KINGSBRIDGE TQ7 1JG | |
225 | CURREXT FROM 31/10/2009 TO 28/02/2010 | |
288a | DIRECTOR APPOINTED JAMES NOBLE | |
288a | DIRECTOR APPOINTED MR NIALL CAVEN | |
288a | SECRETARY APPOINTED MR STEPHEN JAMES BALL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BAL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW TURNER | |
288a | DIRECTOR APPOINTED STEPHEN JAMES BAL | |
288a | DIRECTOR APPOINTED PAUL COPE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NOBLE | |
288b | APPOINTMENT TERMINATED DIRECTOR NIALL CAVEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL COPE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY | ||
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE OF DEPOSIT | Outstanding | COUTTS & COMPANY |
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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 SOUTH SANDS HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SOUTH SANDS HOTEL LIMITED are:
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. |