DIAL HOUSE HOTEL (BOURTON) LIMITED
Active - Accounts Filed
General Information
NAME
DIAL HOUSE HOTEL (BOURTON) LIMITED
COMPANY NUMBER
04037839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/07/2000
(24 years and 5 months old)
WEBSITE
www.dialhousehotel.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/07/2000
21/02/2008
CAMPBELL HOWARD LIMITED
LONDON
WC2A 3TH
2 Stone Buildings
LONDON
WC2A 3TH
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 |
|---|---|---|
| BARONS EDEN OPERATING LIMITED | Active - Accounts Filed | View Report |
| DIAL HOUSE HOTEL (BOURTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAL HOUSE HOTEL (BOURTON) 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 DIAL HOUSE HOTEL (BOURTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAL HOUSE HOTEL (BOURTON) 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 |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 3 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 64 |
View Report |
|
20/07/2000 - 14/01/2008 (7 years and 5 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/07/2000 - 14/01/2008 (7 years and 5 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARONS EDEN LIMITED | Active - Accounts Filed | View Report |
| BARONS EDEN OPERATING LIMITED | Active - Accounts Filed | View Report |
| BARONS HUXLEYS LTD | Dormant | View Report |
| DIAL HOUSE HOTEL (BOURTON) LIMITED | Active - Accounts Filed | View Report |
| EDEN HALL DAY SPA LIMITED | Active - Accounts Filed | View Report |
| HOAR CROSS HALL LIMITED | Active - Accounts Filed | View Report |
| BARONS EDEN PROPERTY LIMITED | Active - Accounts Filed | View Report |
| EDS PROPERTY LTD | Active - Accounts Filed | View Report |
| HCH PROPERTY LIMITED | Active - Accounts Filed | View Report |
| HUXLEYS PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 08/09/2021 | Adrian John Pearson (919325570) has left the board |
| 08/09/2021 | Steven Earl Joynes (923098593) has left the board |
| 08/09/2021 | Steven John Clements (922347699) has left the board |
| 08/09/2021 | Steven Earl Joynes (921178549) has left the board |
| 08/09/2021 | Andre Max Elshout (902515886) has left the board |
| 08/09/2021 | Edward Henry Towry Law (925546401) has left the board |
| 08/09/2021 | Craig Winfield (924983395) has left the board |
| 08/09/2021 | New Board Member Zoe Caroline Dickens (928527308) Appointed |
| 08/09/2021 | New Board Member Pimol Srivikorn (919816844) Appointed |
| 08/09/2021 | New Confirmation Statement filed |
| 11/03/2021 | Change in Reg. Office |
| 28/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 21/02/2019 | New Board Member Steven John Clements (922347699) Appointed |
| 20/02/2019 | New Board Member Edward Henry Towry Law (925546401) Appointed |
| 30/08/2018 | New Board Member Craig Winfield (924983395) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 11/07/2018 | Change in Reg. Office |
| 14/12/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | Martyn Booth (912516756) has left the board |
| 11/05/2017 | Change in Reg. Office |
| 11/05/2017 | New Company Secretary Steven Earl Joynes (923098593) Appointed |
| 11/05/2017 | Elaine Booth (912516740) has left the board |
| 11/05/2017 | New Board Member Steven Earl Joynes (921178549) Appointed |
| 11/05/2017 | New Board Member Adrian John Pearson (919325570) Appointed |
| 11/05/2017 | New Board Member Andre Max Elshout (902515886) Appointed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 07/07/2014 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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