BOURNEMOUTH SANDS HOTEL LIMITED

Key Data

Status

Active

Company No.

05051024

Incorporation date

20/02/2004

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/02/2004)

31/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

03/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

02/06/2025

Registration of charge 050510240008, created on 2025-05-30

View PDF (62 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

20/01/2025

Change of details for Samatt Ltd as a person with significant control on 2025-01-20

View PDF (2 pages)

27/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (14 pages)

16/02/2024

Appointment of Mr Samuel James Wilson as a director on 2024-01-24

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

23/01/2024

Termination of appointment of Jeanne Rose Wilson as a director on 2023-12-09

View PDF (1 pages)

13/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

28/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

05/09/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

01/04/2021

Notification of Samatt Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

01/04/2021

Cessation of Jeanne Wilson as a person with significant control on 2016-04-06

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

07/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

16/03/2020

Registration of charge 050510240007, created on 2020-03-03

View PDF (119 pages)

11/03/2020

Resolutions

View PDF (13 pages)

07/03/2020

Satisfaction of charge 6 in full

View PDF (6 pages)

27/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

22/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

23/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

09/11/2017

Appointment of Mr Paul David Harper as a director on 2017-11-02

View PDF (2 pages)

30/05/2017

Accounts for a small company made up to 2016-09-30

View PDF (14 pages)

27/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

22/08/2016

Appointment of Mr Gary Moss as a secretary on 2016-04-01

View PDF (2 pages)

19/08/2016

Appointment of Mr Gary Moss as a director on 2016-04-01

View PDF (2 pages)

19/08/2016

Termination of appointment of Jeannie Wilson as a secretary on 2016-04-01

View PDF (1 pages)

06/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

18/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

01/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

23/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

20/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

26/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

10/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

21/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

05/10/2012

Auditor's resignation

View PDF (1 pages)

21/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

19/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

14/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (3 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

20/01/2011

Director's details changed for Jeanne Rose Wilson on 2011-01-01

View PDF (2 pages)

12/01/2011

Appointment of Mr George Antony Brown as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of David Wilson as a director

View PDF (1 pages)

26/07/2010

Memorandum and Articles of Association

View PDF (7 pages)

26/07/2010

Resolutions

View PDF (2 pages)

19/07/2010

Appointment of Mrs Jeannie Wilson as a secretary

View PDF (1 pages)

17/07/2010

Termination of appointment of George Brown as a director

View PDF (1 pages)

17/07/2010

Termination of appointment of George Brown as a secretary

View PDF (1 pages)

15/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

08/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

19/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

14/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

01/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

11/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

24/03/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

04/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

22/03/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

07/06/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (1 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2005

Accounting reference date shortened from 28/02/05 to 30/09/04

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

Registered office changed on 21/01/05 from: 35 fortis green avenue london N2 9LY

View PDF (1 pages)

17/01/2005

Certificate of change of name

View PDF (2 pages)

20/02/2004

Incorporation

View PDF (18 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

30/09/2024

Next confirmation date

30/01/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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

Person	Title	Period	Connections
Wilson, Samuel James	Director	24/01/2024 - Present	26
Wilson, David Guy	Director	16/12/2004 - 22/12/2010	14
Brown, George Antony	Director	20/02/2004 - 16/07/2010	34
Brown, George Antony	Director	07/01/2011 - Present	34
Wilson, Jeanne Rose	Director	16/12/2004 - 09/12/2023	15

Persons with Significant Control

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

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Description

About BOURNEMOUTH SANDS HOTEL LIMITED

BOURNEMOUTH SANDS HOTEL LIMITED is an(a) Active company incorporated on 20/02/2004 with the registered office located at The Devonshire Hotel, Parkhill 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 BOURNEMOUTH SANDS HOTEL LIMITED?

BOURNEMOUTH SANDS HOTEL LIMITED is currently Active. It was registered on 20/02/2004 .

Where is BOURNEMOUTH SANDS HOTEL LIMITED located?

BOURNEMOUTH SANDS HOTEL LIMITED is registered at The Devonshire Hotel, Parkhill Road, Torquay, Devon TQ1 2DY.

What does BOURNEMOUTH SANDS HOTEL LIMITED do?

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

What is the latest filing for BOURNEMOUTH SANDS HOTEL LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-30 with no updates.