AUDLEYS WOOD HOTEL (NO. 2) LIMITED
Non-Trading
General Information
NAME
AUDLEYS WOOD HOTEL (NO. 2) LIMITED
COMPANY NUMBER
06493611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
05/02/2008
(16 years and 10 months old)
WEBSITE
https://www.handpickedhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 3AB
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Credit Risk Overview
Want to learn more about AUDLEYS WOOD HOTEL (NO. 2) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| AUDLEYS WOOD HOTEL LIMITED | Active - Accounts Filed | View Report |
| AUDLEYS WOOD HOTEL (NO. 2) LIMITED | Non-Trading | 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 AUDLEYS WOOD HOTEL (NO. 2) 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 AUDLEYS WOOD HOTEL (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDLEYS WOOD HOTEL (NO. 2) 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 |
|---|---|---|---|---|
|
25/11/2008 - Present (16years) 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 |
|
Director: 05/02/2008 - 02/07/2021 (13 years and 4 months) 05/02/2008 - Present (16 years and 10 months) Secretary: 05/02/2008 - 24/02/2009 (1years) 05/02/2008 - Present (16 years and 10 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 66 |
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 |
| 17/04/2024 | 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 (932153607) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 14/02/2023 | 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 |
| 07/05/2021 | New Board Member Douglas Ross Waddell (907281817) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 18/04/2019 | VISTRA COMPANY SECRETARIES LIMITED (913663518) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 19/03/2018 | Julia Caroline Hands (908000105) has left the board |
| 19/03/2018 | New Board Member Stewart John Fairs (918052063) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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