BELTON WOODS HOTEL LIMITED

Key Data

Status

Liquidation

Company No.

03901980

Incorporation date

04/01/2000

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

11/09/2025

Liquidators' statement of receipts and payments to 2025-07-11

View PDF (10 pages)

07/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/08/2025

Removal of liquidator by court order

View PDF (14 pages)

11/09/2024

Liquidators' statement of receipts and payments to 2024-07-11

View PDF (10 pages)

30/04/2024

Registered office address changed from 4th Floor Allan House 10 John Princess Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30

View PDF (3 pages)

19/09/2023

Liquidators' statement of receipts and payments to 2023-07-11

View PDF (10 pages)

12/09/2022

Liquidators' statement of receipts and payments to 2022-07-11

View PDF (10 pages)

16/11/2021

Liquidators' statement of receipts and payments to 2021-07-11

View PDF (10 pages)

25/09/2020

Liquidators' statement of receipts and payments to 2020-07-11

View PDF (11 pages)

12/09/2019

Liquidators' statement of receipts and payments to 2019-07-11

View PDF (11 pages)

05/09/2019

Satisfaction of charge 039019800007 in full

View PDF (1 pages)

31/07/2018

Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to 4th Floor Allan House 10 John Princess Street London W1G 0AH on 2018-07-31

View PDF (2 pages)

28/07/2018

Declaration of solvency

View PDF (5 pages)

28/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2018

Resolutions

View PDF (1 pages)

04/04/2018

Satisfaction of charge 039019800005 in full

View PDF (4 pages)

04/04/2018

Satisfaction of charge 039019800006 in full

View PDF (4 pages)

15/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (5 pages)

21/12/2017

Registration of charge 039019800007, created on 2017-12-20

View PDF (105 pages)

19/12/2017

Statement by Directors

View PDF (1 pages)

19/12/2017

Solvency Statement dated 19/12/17

View PDF (1 pages)

19/12/2017

Resolutions

View PDF (2 pages)

05/10/2017

Registration of charge 039019800006, created on 2017-09-27

View PDF (100 pages)

05/10/2017

Satisfaction of charge 039019800004 in full

View PDF (4 pages)

04/10/2017

Termination of appointment of Hugh Matthew Taylor as a director on 2017-09-27

View PDF (1 pages)

03/10/2017

Termination of appointment of Brad Regan Leonard Palmer as a director on 2017-09-27

View PDF (1 pages)

03/10/2017

Termination of appointment of Michael Edward Purtill as a director on 2017-09-27

View PDF (1 pages)

03/10/2017

Termination of appointment of Ian Goulding as a director on 2017-09-27

View PDF (1 pages)

03/10/2017

Appointment of Mr Manish Mansukhlal Gudka as a director on 2017-09-27

View PDF (2 pages)

03/10/2017

Appointment of Mr Gareth Jones as a director on 2017-09-27

View PDF (2 pages)

03/10/2017

Registration of charge 039019800005, created on 2017-09-27

View PDF (100 pages)

20/04/2017

Full accounts made up to 2017-01-01

View PDF (19 pages)

11/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

10/08/2016

Full accounts made up to 2016-01-03

View PDF (20 pages)

20/04/2016

Registration of charge 039019800004, created on 2016-04-18

View PDF (75 pages)

20/04/2016

Satisfaction of charge 039019800003 in full

View PDF (4 pages)

14/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

03/03/2015

Auditor's resignation

View PDF (3 pages)

22/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

05/01/2015

Resolutions

View PDF (3 pages)

17/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

17/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/12/2014

Appointment of Ian Goulding as a director on 2014-11-20

View PDF (3 pages)

11/12/2014

Appointment of Michael Purtill as a director on 2014-11-20

View PDF (3 pages)

11/12/2014

Appointment of Mr Brad Palmer as a director on 2014-11-24

View PDF (3 pages)

11/12/2014

Appointment of Mr Hugh Matthew Taylor as a director on 2014-11-20

View PDF (3 pages)

10/12/2014

Termination of appointment of Colin Elliot as a director on 2014-11-20

View PDF (2 pages)

10/12/2014

Termination of appointment of Andrew Maxwell Coppel as a director on 2014-11-20

View PDF (2 pages)

10/12/2014

Registered office address changed from 33 Cavendish Square London London W1B 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 2014-12-10

View PDF (2 pages)

25/11/2014

Registration of charge 039019800003, created on 2014-11-20

View PDF (40 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

04/08/2014

Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29

View PDF (1 pages)

13/01/2014

Annual return made up to 2014-01-04

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/07/2013

Termination of appointment of David Caldecott as a director

View PDF (1 pages)

01/07/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

04/06/2013

Appointment of Mr Colin Elliot as a director

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

19/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

View PDF (2 pages)

06/11/2012

Director's details changed

View PDF (2 pages)

06/11/2012

Director's details changed

View PDF (2 pages)

05/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

10/02/2012

Director's details changed

View PDF (2 pages)

09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/09/2011

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director

View PDF (2 pages)

16/09/2011

Appointment of Mr Gareth Caldecott as a director

View PDF (2 pages)

06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

12/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

21/12/2010

Particulars of a charge subject to which a property has been acquired / charge no: 2

View PDF (56 pages)

06/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (32 pages)

29/11/2010

Certificate of change of name

View PDF (2 pages)

29/11/2010

Change of name notice

View PDF (2 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

09/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

28/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

20/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

17/06/2009

Director's change of particulars / michael bibring / 15/06/2009

View PDF (1 pages)

05/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

07/11/2007

Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

20/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

16/07/2007

Accounts for a dormant company made up to 2006-09-24

View PDF (3 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

02/06/2007

New director appointed

View PDF (13 pages)

02/06/2007

New director appointed

View PDF (14 pages)

02/06/2007

New director appointed

View PDF (5 pages)

02/06/2007

New director appointed

View PDF (12 pages)

23/05/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

16/06/2006

Accounts for a dormant company made up to 2005-09-25

View PDF (3 pages)

07/03/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

16/06/2005

Accounts for a dormant company made up to 2004-09-26

View PDF (1 pages)

12/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

16/07/2004

Accounts for a dormant company made up to 2003-09-28

View PDF (2 pages)

09/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

06/06/2003

Accounts for a dormant company made up to 2002-09-29

View PDF (2 pages)

10/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

15/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

07/02/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

05/10/2001

New director appointed

View PDF (6 pages)

29/07/2001

Registered office changed on 29/07/01 from: wilderspool house greenall avenue warrington cheshire WA4 6RH

View PDF (1 pages)

16/07/2001

Accounts for a dormant company made up to 2000-10-01

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

05/01/2001

Accounting reference date shortened from 31/01/01 to 30/09/00

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (8 pages)

04/02/2000

Registered office changed on 04/02/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (14 pages)

03/02/2000

New secretary appointed

View PDF (14 pages)

04/01/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BELTON WOODS HOTEL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

01/01/2017

Next confirmation date

04/01/2019

Last change occurred

01/01/2017

Accounts

Full

Last made up date

01/01/2017

Next account date

31/12/2017

Next due on

30/09/2018

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

Person	Title	Period	Connections
Manish Mansukhlal Gudka	Director	27/09/2017 - Present	233
Jones, Gareth	Director	27/09/2017 - Present	182
Elliot, Colin	Director	01/06/2013 - 20/11/2014	10
Taylor, Hugh Matthew	Director	20/11/2014 - 27/09/2017	6

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BELTON WOODS HOTEL LIMITED

BELTON WOODS HOTEL LIMITED is an(a) Liquidation company incorporated on 04/01/2000 with the registered office located at 14 Bonhill Street, London EC2A 4BX. 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 BELTON WOODS HOTEL LIMITED?

BELTON WOODS HOTEL LIMITED is currently Liquidation. It was registered on 04/01/2000 .

Where is BELTON WOODS HOTEL LIMITED located?

BELTON WOODS HOTEL LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does BELTON WOODS HOTEL LIMITED do?

BELTON WOODS HOTEL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BELTON WOODS HOTEL LIMITED?

The latest filing was on 11/09/2025: Liquidators' statement of receipts and payments to 2025-07-11.