BROOKMANS PARK HOTEL LIMITED(THE)

Key Data

Status

Active

Company No.

01551240

Incorporation date

17/03/1981

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1981)

14/08/2013

Restoration by order of the court

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23/03/2012

Final Gazette dissolved following liquidation

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23/12/2011

Notice of move from Administration to Dissolution

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04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/08/2011

Statement of administrator's proposal

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22/07/2011

Registered office address changed from C/O Bbl Holdings Limited 23 High Street Ware Hertfordshire SG12 9BY on 2011-07-22

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15/06/2011

Registered office address changed from C/O Bbl Holdings Limited 23 High Road Ware Hertfordshire SG12 9BY on 2011-06-15

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14/06/2011

Appointment of an administrator

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02/03/2011

Termination of appointment of Paul Barham as a director

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31/01/2011

Total exemption small company accounts made up to 2010-04-30

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30/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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24/06/2010

Annual return made up to 2009-10-31 with full list of shareholders

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18/05/2010

Register inspection address has been changed

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12/01/2010

Total exemption small company accounts made up to 2009-04-30

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17/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (10 pages)

27/11/2008

Return made up to 31/10/08; full list of members

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23/12/2007

Total exemption small company accounts made up to 2007-04-30

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21/11/2007

Return made up to 31/10/07; full list of members

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17/08/2007

Particulars of mortgage/charge

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13/06/2007

Registered office changed on 13/06/07 from: 22 high street ware hertfordshire SG12 9BY

View PDF (1 pages)

24/01/2007

Return made up to 31/10/06; full list of members

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24/01/2007

Location of register of members

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24/01/2007

Registered office changed on 24/01/07 from: 22 high street ware hertfordshire EN10 7QN

View PDF (1 pages)

13/09/2006

New director appointed

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22/08/2006

Accounting reference date extended from 31/01/07 to 30/04/07

View PDF (1 pages)

10/08/2006

Resolutions

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10/08/2006

Registered office changed on 10/08/06 from: 1A green close brookmans park hertfordshire AL9 7ST

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

10/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (2 pages)

06/06/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

29/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

09/06/2005

Partial exemption accounts made up to 2005-01-31

View PDF (12 pages)

27/01/2005

Return made up to 31/10/04; full list of members

View PDF (8 pages)

20/04/2004

Partial exemption accounts made up to 2004-01-31

View PDF (13 pages)

12/11/2003

Partial exemption accounts made up to 2003-01-31

View PDF (26 pages)

11/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

31/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

09/07/2002

Partial exemption accounts made up to 2002-01-31

View PDF (12 pages)

26/02/2002

Return made up to 31/10/01; full list of members

View PDF (6 pages)

06/11/2001

Partial exemption accounts made up to 2001-01-31

View PDF (12 pages)

05/02/2001

Full accounts made up to 2000-01-31

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09/11/2000

Registered office changed on 09/11/00 from: 1A green close brookmans park hertfordshire AL9 7ST

View PDF (1 pages)

09/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

04/01/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Registered office changed on 04/01/00 from: crane & staples longcroft house, fretherne road welwyn garden city hertfordshire AL8 6TU

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Registered office changed on 26/10/99 from: 843 finchley road london NW11 8NA

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

05/08/1999

Accounts for a small company made up to 1999-01-31

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10/12/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

17/09/1998

Accounts for a small company made up to 1998-01-31

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30/10/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

13/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

New secretary appointed

View PDF (2 pages)

01/02/1997

Return made up to 31/10/96; full list of members

View PDF (6 pages)

19/04/1996

Accounts for a small company made up to 1996-01-31

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29/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

20/07/1995

Accounts for a small company made up to 1995-01-31

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17/01/1995

Return made up to 31/10/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/07/1994

Return made up to 31/10/93; full list of members

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04/05/1994

Accounts for a small company made up to 1994-01-31

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29/08/1993

Accounts for a small company made up to 1993-01-31

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22/08/1993

Return made up to 31/10/92; no change of members

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01/10/1992

Accounts for a small company made up to 1992-01-31

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24/06/1992

Return made up to 31/10/91; full list of members

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06/11/1991

Accounts for a small company made up to 1991-01-31

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12/10/1990

Accounts for a small company made up to 1990-01-31

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12/10/1990

Return made up to 15/06/90; full list of members

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04/05/1990

Return made up to 31/10/89; full list of members

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03/05/1990

Full accounts made up to 1989-01-31

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06/04/1989

Return made up to 28/10/88; full list of members

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05/12/1988

Accounts for a small company made up to 1988-01-31

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12/02/1988

Accounts for a small company made up to 1987-01-31

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12/02/1988

Accounts for a small company made up to 1986-01-31

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12/02/1988

Return made up to 28/10/87; full list of members

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03/06/1987

Return made up to 15/09/86; full list of members

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20/06/1986

Registered office changed on 20/06/86 from: wilberforce house station road london NW4 4QE

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17/03/1981

Incorporation

View PDF (17 pages)

17/03/1981

Incorporation

View PDF (16 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

30/04/2010

Next confirmation date

31/10/2016

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

Next due on

31/01/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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 BROOKMANS PARK HOTEL LIMITED(THE)

BROOKMANS PARK HOTEL LIMITED(THE) is an(a) Active company incorporated on 17/03/1981 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There is currently no 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 BROOKMANS PARK HOTEL LIMITED(THE)?

BROOKMANS PARK HOTEL LIMITED(THE) is currently Active. It was registered on 17/03/1981 .

Where is BROOKMANS PARK HOTEL LIMITED(THE) located?

BROOKMANS PARK HOTEL LIMITED(THE) is registered at Acre House 11-15 William Road, London NW1 3ER.

What does BROOKMANS PARK HOTEL LIMITED(THE) do?

BROOKMANS PARK HOTEL LIMITED(THE) operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for BROOKMANS PARK HOTEL LIMITED(THE)?

The latest filing was on 14/08/2013: Restoration by order of the court.