RHINEFIELD HOUSE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
RHINEFIELD HOUSE HOTEL LIMITED
COMPANY NUMBER
03785381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/06/1999
(25 years and 6 months old)
WEBSITE
http://handpickedhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/1999
03/08/1999
BLADEBEAM LIMITED
KENT
TN13 3AB
Telephone: 08450727516
TPS: No
Rhinefield Road
Brockenhurst
Hampshire
SO42 7QB
Telephone: 622922
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAND PICKED HOTELS LIMITED | Active - Accounts Filed | View Report |
| RHINEFIELD HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| RHINEFIELD TIME SHARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 22/07/2024 | Douglas Ross Waddell (907281817) has left the board |
Credit Risk Overview
Want to learn more about RHINEFIELD HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHINEFIELD HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHINEFIELD HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/1999 - Present (25 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
09/06/1999 - Present (25 years and 6 months) 09/06/1999 - Present (25 years and 6 months) 09/06/1999 - Present (25 years and 6 months) 09/06/1999 - Present (25 years and 6 months) 09/06/1999 - Present (25 years and 6 months) 09/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 22/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Rebecca Kate Simonds (932153606) Appointed |
| 10/04/2024 | Peter Michael Herbert (929922578) has left the board |
| 10/04/2024 | New Board Member Rebecca Kate Simonds (932154126) Appointed |
| 14/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | Huw O'Connor (907428308) has left the board |
| 02/11/2022 | New Board Member Peter Michael Herbert (929922578) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Douglas Ross Waddell (907281817) Appointed |
| 17/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 19/03/2018 | Julia Caroline Hands (908000105) has left the board |
| 19/03/2018 | New Board Member Stewart John Fairs (918052063) Appointed |
| 09/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Peter Smith Fullerton (906162624) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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