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- DUCHALLY HOUSE LEISURE LIMITED
DUCHALLY HOUSE LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
DUCHALLY HOUSE LEISURE LIMITED
COMPANY NUMBER
03628883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/09/1998
(25 years and 11 months old)
WEBSITE
www.duchally.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW11 0DH
Telephone: 01764663071
TPS: No
Duchally
Auchterarder
Perthshire
PH3 1PN
Telephone: 663071
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
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 |
---|---|---|
DUCHALLY HOUSE RESORTS LTD | N/A | N/A |
DUCHALLY HOUSE LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2024 | Event: New Accounts filed |
Date: 09/11/2023 | Event: Graham Wilding (923690766) has left the board |
Date: 05/10/2023 | Event: New Board Member Grant Craig Peires (907219020) Appointed |
Credit Risk Overview
Want to learn more about DUCHALLY HOUSE LEISURE 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 DUCHALLY HOUSE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCHALLY HOUSE LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/09/1998 - Present (25 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 63 Past: 262 |
View Report |
30/09/2023 - Present (10 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 8 |
View Report |
09/09/1998 - 17/12/1998 (3 months) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
09/09/1998 - Present (25 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
09/09/1998 - Present (25 years and 11 months) 09/09/1998 - Present (25 years and 11 months) 09/09/1998 - Present (25 years and 11 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2024 | Event: New Accounts filed |
Date: 09/11/2023 | Event: Graham Wilding (923690766) has left the board |
Date: 05/10/2023 | Event: New Board Member Grant Craig Peires (907219020) Appointed |
Date: 04/10/2023 | Event: Helen Marie O'Donnell (923888364) has left the board |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Confirmation Statement filed |
Date: 28/01/2023 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2022 | Event: New Accounts filed |
Date: 17/01/2022 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 20/09/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: Raymond John Bratt (900614281) has left the board |
Date: 13/10/2017 | Event: New Board Member Helen Marie O'Donnell (923888364) Appointed |
Date: 13/10/2017 | Event: New Board Member Graham Wilding (923690766) Appointed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2016 | Event: New Annual Return filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Annual Return filed |
Date: 29/08/2015 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Annual Return filed |
Date: 09/10/2012 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Annual Return filed |
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