THE GREAT HOUSE AT SONNING LIMITED

Active - Accounts Filed

General Information

NAME
THE GREAT HOUSE AT SONNING LIMITED

COMPANY NUMBER
00767681

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
16/07/1963 (61 years and 4 months old)

WEBSITE
https://www.coppaclub.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/07/1963 13/07/1989
WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE)

REGISTERED ADDRESS

23 BEAUMONT MEWS, FIRST FLOOR
LONDON
W1G 6EN

Telephone: 01189692277
TPS: No

TRADING ADDRESSES

23 Beaumont Mews
LONDON
W1G 6EN

Telephone: 9692277

Thames Street
Sonning
Reading
Berkshire
RG4 6UT

Telephone: 9692277

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£384.2k

5.76%

NET WORTH

£1M

11.31%

TOTAL LIABILITIES

£13M

19.67%

NET ASSETS

£1M

11.31%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GREAT HOUSE AT SONNING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE GREAT HOUSE AT SONNING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£384.2k

5.76%

NET WORTH

£1M

11.31%

TOTAL LIABILITIES

£13M

19.67%

NET ASSETS

£1M

11.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MUDLARK HOTELS LIMITED	Owned: 90.00 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
MUDLARK HOTELS LIMITED	Owned: 10.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Philip Bradshaw 01/09/2018 - Present (6 years and 3 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 16 Past: 96	View Report
Gordon Andrew Stuart Currie 14/05/1991 - 03/12/2013 (22 years and 6 months) Born in Jan 1938	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 13	View Report
Peter Cheen Kee Chin Director: 14/05/1991 - 12/09/1994 (3 years and 3 months) Secretary: 14/05/1991 - 12/09/1994 (3 years and 3 months) Born in Nov 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 23	View Report
Barbara Edleen Scothorne Currie 14/05/1991 - 26/05/1992 (1years) Born in Mar 1942	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 8	View Report
Joyce Bates Director: 12/09/1994 - 30/09/2011 (17years) Secretary: 12/09/1994 - 30/09/2011 (17years) Born in Feb 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: Change in Reg. Office
Date: 15/01/2021	Event: New Accounts filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: James Robert Le Breton Mount (919263577) has left the board
Date: 08/01/2019	Event: New Board Member Andrew Philip Bradshaw (911435694) Appointed
Date: 08/01/2019	Event: New Board Member Michael Geuchien Westenbrink (919397625) Appointed
Date: 09/11/2018	Event: New Accounts filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 06/06/2018	Event: Change in Reg. Office
Date: 09/05/2018	Event: Rodney Charles Hicks (907751631) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 28/08/2017	Event: Change in Reg. Office
Date: 21/05/2017	Event: New Confirmation Statement filed
Date: 13/01/2017	Event: New Accounts filed
Date: 01/07/2016	Event: New Confirmation Statement filed
Date: 18/12/2015	Event: Nigel Brade Buchanan (919199621) has left the board
Date: 18/12/2015	Event: New Board Member James Robert Le Breton Mount (919263577) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 08/10/2015	Event: Michael Geuchien Westenbrink (919397625) has left the board
Date: 20/05/2015	Event: New Confirmation Statement filed
Date: 19/05/2015	Event: Change in Reg. Office
Date: 27/03/2015	Event: Julie Rae (903909026) has left the board
Date: 13/01/2015	Event: New Board Member Nigel Brade Buchanan (919199621) Appointed
Date: 13/01/2015	Event: New Accounts filed
Date: 13/01/2015	Event: New Board Member Michael Geuchien Westenbrink (919397625) Appointed
Date: 13/01/2015	Event: New Board Member Rodney Charles Hicks (907751631) Appointed
Date: 13/01/2015	Event: John Alexander Gripton (918182002) has left the board
Date: 13/01/2015	Event: Andrew Philip Bradshaw (911435694) has left the board
Date: 13/01/2015	Event: Andrew Philip Bradshaw (918351394) has left the board
Date: 01/10/2014	Event: New Confirmation Statement filed
Date: 18/12/2013	Event: Andrew Philip Bradshaw (918345162) has left the board
Date: 18/12/2013	Event: New Board Member Andrew Philip Bradshaw (911435694) Appointed
Date: 11/12/2013	Event: New Board Member John Alexander Gripton (918182002) Appointed
Date: 11/12/2013	Event: New Board Member Andrew Philip Bradshaw (918345162) Appointed
Date: 11/12/2013	Event: New Company Secretary Andrew Philip Bradshaw (918351394) Appointed
Date: 11/12/2013	Event: Change in Reg. Office
Date: 10/12/2013	Event: Lysanne Helen Currie (905352953) has left the board
Date: 10/12/2013	Event: Gordon Andrew Stuart Currie (903512400) has left the board
Date: 10/12/2013	Event: Mark Stuart Currie (907927439) has left the board
Date: 10/12/2013	Event: Lysanne Helen Currie (916355534) has left the board

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THE GREAT HOUSE AT SONNING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£384.2k

£1M

£13M

£1M

People Overview

1

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£384.2k

£1M

£13M

£1M

Accounts

People Overview

1

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™