AUDLEYS WOOD HOTEL (NO. 2) LIMITED

Key Data

Status

Active

Company No.

06493611

Incorporation date

05/02/2008

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2008)

05/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

04/01/2026

Accounts for a small company made up to 2024-12-26

View PDF (13 pages)

11/04/2025

Appointment of Mrs Deborah Jane Seymour as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Appointment of Mr Paul Richard Stevens as a director on 2025-03-31

View PDF (2 pages)

11/04/2025

Termination of appointment of Rebecca Kate Simonds as a director on 2025-03-31

View PDF (1 pages)

11/04/2025

Termination of appointment of Ignace Bauwens as a director on 2025-03-31

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-28

View PDF (13 pages)

19/07/2024

Appointment of Mr Ignace Bauwens as a director on 2024-05-30

View PDF (2 pages)

18/07/2024

Termination of appointment of Douglas Ross Waddell as a director on 2024-05-30

View PDF (1 pages)

08/04/2024

Termination of appointment of Peter Michael Herbert as a director on 2024-03-15

View PDF (1 pages)

08/04/2024

Appointment of Ms Rebecca Kate Simonds as a director on 2024-03-15

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-29

View PDF (12 pages)

08/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-30

View PDF (12 pages)

31/10/2022

Appointment of Mr. Peter Michael Herbert as a director on 2022-10-21

View PDF (2 pages)

31/10/2022

Termination of appointment of Huw O'connor as a director on 2022-10-21

View PDF (1 pages)

01/06/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

02/12/2021

Full accounts made up to 2020-11-26

View PDF (12 pages)

22/07/2021

Termination of appointment of Kenneth Arkley as a director on 2021-07-02

View PDF (1 pages)

22/07/2021

Appointment of Mr. Huw O'connor as a director on 2021-07-02

View PDF (2 pages)

05/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

05/05/2021

Termination of appointment of Stewart John Fairs as a director on 2021-04-01

View PDF (1 pages)

05/05/2021

Appointment of Mr Douglas Ross Waddell as a director on 2021-04-01

View PDF (2 pages)

05/03/2021

Full accounts made up to 2019-11-28

View PDF (12 pages)

09/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-11-29

View PDF (12 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (3 pages)

03/09/2018

Full accounts made up to 2017-11-30

View PDF (12 pages)

15/03/2018

Appointment of Mr Stewart John Fairs as a director on 2018-03-09

View PDF (2 pages)

15/03/2018

Termination of appointment of Julia Caroline Hands as a director on 2018-03-09

View PDF (1 pages)

15/02/2018

Director's details changed for Mr Kenneth Arkley on 2018-02-15

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (3 pages)

24/10/2017

Director's details changed for Mrs Julia Caroline Hands on 2017-10-18

View PDF (3 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

03/08/2017

Full accounts made up to 2016-11-24

View PDF (9 pages)

15/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

06/09/2016

Full accounts made up to 2015-11-26

View PDF (9 pages)

08/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (5 pages)

02/09/2015

Full accounts made up to 2014-11-27

View PDF (9 pages)

11/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2013-11-28

View PDF (9 pages)

12/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

11/06/2013

Auditor's resignation

View PDF (2 pages)

30/05/2013

Full accounts made up to 2012-11-29

View PDF (9 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

28/06/2012

Full accounts made up to 2011-11-24

View PDF (9 pages)

07/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

07/04/2011

Full accounts made up to 2010-11-25

View PDF (8 pages)

07/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-11-26

View PDF (10 pages)

16/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

10/06/2009

Full accounts made up to 2008-11-27

View PDF (13 pages)

02/04/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

06/03/2009

Appointment terminated secretary kenneth arkley

View PDF (1 pages)

27/02/2009

Secretary appointed jordan company secretaries LIMITED

View PDF (2 pages)

28/04/2008

Accounting reference date shortened from 28/02/2009 to 30/11/2008

View PDF (1 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

05/02/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/12/2024

Next confirmation date

05/02/2027

Last change occurred

26/12/2024

Accounts

Small

Last made up date

26/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seymour, Deborah Jane	Director	31/03/2025 - Present	33
O'connor, Huw	Director	02/07/2021 - 21/10/2022	44
Simonds, Rebecca Kate	Director	15/03/2024 - 31/03/2025	42
Waddell, Douglas Ross	Director	01/04/2021 - 30/05/2024	48
Bauwens, Ignace	Director	30/05/2024 - 31/03/2025	34

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUDLEYS WOOD HOTEL (NO. 2) LIMITED

AUDLEYS WOOD HOTEL (NO. 2) LIMITED is an(a) Active company incorporated on 05/02/2008 with the registered office located at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDLEYS WOOD HOTEL (NO. 2) LIMITED?

AUDLEYS WOOD HOTEL (NO. 2) LIMITED is currently Active. It was registered on 05/02/2008 .

Where is AUDLEYS WOOD HOTEL (NO. 2) LIMITED located?

AUDLEYS WOOD HOTEL (NO. 2) LIMITED is registered at The Old Library, The Drive, Sevenoaks, Kent TN13 3AB.

What does AUDLEYS WOOD HOTEL (NO. 2) LIMITED do?

AUDLEYS WOOD HOTEL (NO. 2) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUDLEYS WOOD HOTEL (NO. 2) LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with no updates.