LYTHE HILL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LYTHE HILL (HOLDINGS) LIMITED
COMPANY NUMBER
09535834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/04/2015
(9 years and 7 months old)
WEBSITE
lythehill.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/07/2015
13/01/2016
EAGLE RESORT (HOLDINGS) UK LIMITED
View all previous names
SALISBURY
SP1 2DR
Old Thorns Golf Hotel And Countr
Longmoor Road
Liphook
Hampshire
GU30 7PE
Windover House
St. Ann Street
SALISBURY
SP1 2DR
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 |
|---|---|---|---|
| 09/10/2024 | Change of director’s details (CH01) | officers | |
| 30/04/2024 | Change of director’s details (CH01) | officers | |
| 19/04/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRISTINE DEVELOPMENT LTD | N/A | N/A |
| LYTHE HILL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LYTHE HILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYTHE HILL (HOLDINGS) 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 LYTHE HILL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about LYTHE HILL (HOLDINGS) 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 |
|---|---|---|---|---|
|
24/06/2022 - Present (2 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 6 Past: 68 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/06/2022 - Present (2 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/04/2015 - Present (9 years and 7 months) Born in Feb 1960 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Change of director’s details (CH01) | officers | |
| 30/04/2024 | Change of director’s details (CH01) | officers | |
| 19/04/2024 | Confirmation Statement (CS01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 02/05/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/05/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/05/2023 | Confirmation Statement (CS01) | other | |
| 31/03/2023 | Annual Accounts. (AA) | accounts | |
| 08/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 06/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/07/2022 | No description (RESOLUTIONS) | other | |
| 02/07/2022 | Appointment of director (AP01) | officers | |
| 02/07/2022 | Appointment of director (AP01) | officers | |
| 02/07/2022 | Appointment of director (AP01) | officers | |
| 02/07/2022 | Appointment of director (AP01) | officers | |
| 02/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2022 | Termination of appointment of director (TM01) | officers | |
| 02/07/2022 | Termination of appointment of director (TM01) | officers | |
| 02/07/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 11/04/2022 | Confirmation Statement (CS01) | other | |
| 31/12/2021 | Annual Accounts. (AA) | accounts | |
| 14/04/2021 | Confirmation Statement (CS01) | other | |
| 30/03/2021 | Annual Accounts. (AA) | accounts | |
| 01/05/2020 | Change of director’s details (CH01) | officers | |
| 01/05/2020 | Confirmation Statement (CS01) | other | |
| 15/01/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/01/2020 | Annual Accounts. (AA) | accounts | |
| 14/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/08/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/08/2019 | Notice of individual person PSC (PSC01) | other | |
| 09/08/2019 | Termination of appointment of director (TM01) | officers | |
| 09/08/2019 | Appointment of director (AP01) | officers | |
| 11/04/2019 | Confirmation Statement (CS01) | other | |
| 10/04/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/01/2019 | Annual Accounts. (AA) | accounts | |
| 23/04/2018 | No description (RESOLUTIONS) | other | |
| 20/04/2018 | Confirmation Statement (CS01) | other | |
| 09/04/2018 | Termination of appointment of director (TM01) | officers | |
| 23/02/2018 | Annual Accounts. (AA) | accounts | |
| 28/04/2017 | Confirmation Statement (CS01) | other | |
| 11/01/2017 | Annual Accounts. (AA) | accounts | |
| 10/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/05/2016 | Annual Return (AR01) | returns | |
| 03/05/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/01/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 18/09/2015 | Appointment of director (AP01) | officers | |
| 16/09/2015 | Appointment of director (AP01) | officers | |
| 31/07/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 10/04/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHENGLIN HOLDINGS | N/A | N/A |
| EAGLERESORT LTD | N/A | N/A |
| CASTLEMARTYR TOP HOTEL (HOLDINGS) LIMITED | N/A | N/A |
| CASTLEMARTYR COUNTRY HOTEL RESORT LIMITED | N/A | N/A |
| CASTLEMARTYR GATE LODGES (HOLDINGS) LIMITED | N/A | N/A |
| CASTLEMARTYR HOTEL LODGES (HOLDINGS) LIMITED | N/A | N/A |
| HOME PARK II LIMITED | Company is dissolved | View Report |
| PRISTINE DEVELOPMENT LTD | N/A | N/A |
| LYTHE HILL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LYTHE HILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/07/2022 | Yew-Kiat Phang (920109655) has left the board |
| 06/07/2022 | Kai Jun Soh (921290640) has left the board |
| 06/07/2022 | New Board Member Richard Norman Gore (929757219) Appointed |
| 06/07/2022 | New Board Member Mark James Stephen (928643189) Appointed |
| 06/07/2022 | New Board Member Janine Hazel Powell (912793875) Appointed |
| 06/07/2022 | New Board Member Toby Paul Barnes-Taylor (922716750) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Change in Reg. Office |
| 08/01/2020 | New Accounts filed |
| 20/08/2019 | Kai Jun Soh (926131620) has left the board |
| 20/08/2019 | New Board Member Kai Jun Soh (921290640) Appointed |
| 13/08/2019 | Zhenxin Zhang (920109684) has left the board |
| 13/08/2019 | New Board Member Kai Jun Soh (926131620) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Martin David Shaw (915153654) has left the board |
| 13/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 29/09/2015 | Zhenxin Zhang (920100876) has left the board |
| 29/09/2015 | New Board Member Zhenxin Zhang (920109684) Appointed |
| 22/09/2015 | New Board Member Yew-Kiat Phang (920109655) Appointed |
| 18/09/2015 | New Board Member Zhenxin Zhang (920100876) Appointed |
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