AUDLEYS WOOD HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
AUDLEYS WOOD HOTEL LIMITED
COMPANY NUMBER
06456130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/12/2007
(16 years and 11 months old)
WEBSITE
http://handpickedhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 3AB
Telephone: 01642706606
TPS: No
Hand Picked Hotels, The Old
Library, The Drive
Sevenoaks
Kent
TN13 3AB
Telephone: 471000
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 |
| 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 | Douglas Ross Waddell (907281817) has left the board |
| 22/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
Credit Risk Overview
Want to learn more about AUDLEYS WOOD 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 AUDLEYS WOOD HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDLEYS WOOD 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 |
|---|---|---|---|---|
|
18/12/2007 - Present (16 years and 11 months) 18/12/2007 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2055 Past: 4892 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
18/12/2007 - 02/07/2021 (13 years and 6 months) 18/12/2007 - Present (16 years and 11 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
18/12/2007 - Present (16 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 52 |
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 | Douglas Ross Waddell (907281817) has left the board |
| 22/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 10/04/2024 | Peter Michael Herbert (929922578) has left the board |
| 10/04/2024 | New Board Member Rebecca Kate Simonds (932153606) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 25/12/2022 | 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 |
| 07/12/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Douglas Ross Waddell (907281817) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 21/12/2018 | 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 |
| 21/12/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 18/11/2016 | New Board Member Peter Smith Fullerton (906162624) Appointed |
| 02/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 06/01/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 27/01/2014 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 19/01/1970 | Peter Smith Fullerton (906162624) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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