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BARROWFIELD HOTEL LIMITED

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BARROWFIELD HOTEL LIMITED

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Key Data

Status

Active

Company No.

06009940

Incorporation date

27/11/2006

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O The Devonshire Hotel, Park Hill Road, Torquay, Devon TQ1 2DYCopy
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Latest events (Record since 27/11/2006)
dot icon09/12/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon03/07/2025
Accounts for a small company made up to 2024-09-30
View PDF (13 pages)
dot icon02/06/2025
Registration of charge 060099400006, created on 2025-05-30
View PDF (62 pages)
dot icon20/01/2025
Change of details for Samatt Ltd as a person with significant control on 2025-01-20
View PDF (2 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon27/06/2024
Accounts for a small company made up to 2023-09-30
View PDF (14 pages)
dot icon16/02/2024
Appointment of Mr Samuel James Wilson as a director on 2024-01-24
View PDF (2 pages)
dot icon23/01/2024
Termination of appointment of Jeanne Rose Wilson as a director on 2023-12-09
View PDF (1 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-18 with no updates
View PDF (3 pages)
dot icon13/07/2023
Accounts for a small company made up to 2022-09-30
View PDF (11 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-18 with no updates
View PDF (3 pages)
dot icon21/09/2022
Accounts for a small company made up to 2021-09-30
View PDF (11 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 pages)
dot icon05/09/2021
Accounts for a small company made up to 2020-09-30
View PDF (11 pages)
dot icon01/04/2021
Notification of Samatt Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/04/2021
Cessation of Jeanne Wilson as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon07/07/2020
Accounts for a small company made up to 2019-09-30
View PDF (11 pages)
dot icon16/03/2020
Registration of charge 060099400005, created on 2020-03-03
View PDF (119 pages)
dot icon11/03/2020
Resolutions
View PDF (13 pages)
dot icon07/03/2020
Satisfaction of charge 4 in full
View PDF (5 pages)
dot icon17/12/2019
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon04/07/2019
Accounts for a small company made up to 2018-09-30
View PDF (10 pages)
dot icon07/12/2018
Confirmation statement made on 2018-11-27 with no updates
View PDF (3 pages)
dot icon26/06/2018
Accounts for a small company made up to 2017-09-30
View PDF (11 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-27 with no updates
View PDF (3 pages)
dot icon09/11/2017
Appointment of Mr Paul David Harper as a director on 2017-11-02
View PDF (2 pages)
dot icon30/05/2017
Accounts for a small company made up to 2016-09-30
View PDF (14 pages)
dot icon07/12/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (5 pages)
dot icon22/08/2016
Appointment of Mr Gary Moss as a secretary on 2016-04-01
View PDF (2 pages)
dot icon19/08/2016
Appointment of Mr Gary Moss as a director on 2016-04-01
View PDF (2 pages)
dot icon19/08/2016
Termination of appointment of Jeanne Rose Wilson as a secretary on 2016-04-01
View PDF (1 pages)
dot icon07/06/2016
Accounts for a small company made up to 2015-09-30
View PDF (7 pages)
dot icon10/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2015
Accounts for a small company made up to 2014-09-30
View PDF (7 pages)
dot icon09/01/2015
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2014
Accounts for a small company made up to 2013-09-30
View PDF (7 pages)
dot icon09/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon20/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Auditor's resignation
View PDF (1 pages)
dot icon21/06/2012
Accounts for a small company made up to 2011-09-30
View PDF (6 pages)
dot icon14/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon04/04/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon29/11/2011
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2011
Accounts for a small company made up to 2010-09-30
View PDF (6 pages)
dot icon20/01/2011
Secretary's details changed for Jeanne Rose Wilson on 2011-01-01
View PDF (1 pages)
dot icon20/01/2011
Director's details changed for Jeanne Rose Wilson on 2011-01-01
View PDF (2 pages)
dot icon12/01/2011
Appointment of Mr George Antony Brown as a director
View PDF (2 pages)
dot icon12/01/2011
Termination of appointment of David Wilson as a director
View PDF (1 pages)
dot icon29/11/2010
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2010
Memorandum and Articles of Association
View PDF (3 pages)
dot icon27/07/2010
Resolutions
View PDF (2 pages)
dot icon17/07/2010
Termination of appointment of George Brown as a director
View PDF (1 pages)
dot icon15/06/2010
Accounts for a small company made up to 2009-09-30
View PDF (6 pages)
dot icon22/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2009
Accounts for a small company made up to 2008-09-30
View PDF (7 pages)
dot icon04/12/2008
Return made up to 27/11/08; full list of members
View PDF (4 pages)
dot icon14/05/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon07/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon20/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon04/01/2008
Accounting reference date extended from 31/08/08 to 30/09/08
View PDF (1 pages)
dot icon29/12/2007
Return made up to 27/11/07; full list of members
View PDF (7 pages)
dot icon19/11/2007
Accounting reference date shortened from 30/09/07 to 31/08/07
View PDF (1 pages)
dot icon10/10/2007
Memorandum and Articles of Association
View PDF (10 pages)
dot icon05/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon04/10/2007
Memorandum and Articles of Association
View PDF (9 pages)
dot icon02/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon13/09/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/2007
New director appointed
View PDF (2 pages)
dot icon24/07/2007
New director appointed
View PDF (2 pages)
dot icon24/07/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/07/2007
Director resigned
View PDF (1 pages)
dot icon24/07/2007
Secretary resigned
View PDF (1 pages)
dot icon24/07/2007
Registered office changed on 24/07/07 from: russell house oxford road bournemouth dorset BH8 8EX
View PDF (1 pages)
dot icon24/07/2007
Accounting reference date shortened from 30/11/07 to 30/09/07
View PDF (1 pages)
dot icon27/11/2006
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Samuel James
Director
24/01/2024 - Present
26
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Corporate Director
27/11/2006 - 17/07/2007
126
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Corporate Secretary
27/11/2006 - 17/07/2007
95
Wilson, David Guy
Director
10/08/2007 - 22/12/2010
14
Brown, George Antony
Director
17/07/2007 - 16/07/2010
34

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARROWFIELD HOTEL LIMITED

BARROWFIELD HOTEL LIMITED is an(a) Active company incorporated on 27/11/2006 with the registered office located at C/O The Devonshire Hotel, Park Hill Road, Torquay, Devon TQ1 2DY. There are currently 5 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 BARROWFIELD HOTEL LIMITED?

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BARROWFIELD HOTEL LIMITED is currently Active. It was registered on 27/11/2006 .

Where is BARROWFIELD HOTEL LIMITED located?

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BARROWFIELD HOTEL LIMITED is registered at C/O The Devonshire Hotel, Park Hill Road, Torquay, Devon TQ1 2DY.

What does BARROWFIELD HOTEL LIMITED do?

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BARROWFIELD HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BARROWFIELD HOTEL LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-15 with no updates.