DIAL HOUSE HOTEL (BOURTON) LIMITED

Key Data

Status

Active

Company No.

04037839

Incorporation date

20/07/2000

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

24/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (5 pages)

29/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (5 pages)

01/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

13/07/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (7 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

06/09/2021

Cessation of Beg Operating Limited as a person with significant control on 2021-09-03

View PDF (1 pages)

06/09/2021

Notification of Boutique Hotels Limited as a person with significant control on 2021-09-03

View PDF (2 pages)

06/09/2021

Termination of appointment of Craig Winfield as a director on 2021-09-03

View PDF (1 pages)

06/09/2021

Termination of appointment of Adrian John Pearson as a director on 2021-09-03

View PDF (1 pages)

06/09/2021

Registered office address changed from Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ England to 2 Stone Buildings Stone Buildings London WC2A 3th on 2021-09-06

View PDF (1 pages)

06/09/2021

Termination of appointment of Edward Henry Towry Law as a director on 2021-09-03

View PDF (1 pages)

06/09/2021

Termination of appointment of Steven Earl Joynes as a director on 2021-09-03

View PDF (1 pages)

06/09/2021

Appointment of Ms Zoe Caroline Dickens as a director on 2021-09-03

View PDF (2 pages)

06/09/2021

Termination of appointment of Andre Max Elshout as a director on 2021-09-03

View PDF (1 pages)

06/09/2021

Termination of appointment of Steven John Clements as a director on 2021-09-03

View PDF (1 pages)

06/09/2021

Appointment of Mr Pimol Srivikorn as a director on 2021-09-03

View PDF (2 pages)

06/09/2021

Termination of appointment of Steven Earl Joynes as a secretary on 2021-09-03

View PDF (1 pages)

06/09/2021

Satisfaction of charge 040378390010 in full

View PDF (1 pages)

06/09/2021

Satisfaction of charge 040378390011 in full

View PDF (1 pages)

28/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England to Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ on 2021-03-09

View PDF (1 pages)

31/12/2020

Previous accounting period extended from 2020-07-30 to 2020-12-31

View PDF (1 pages)

22/10/2020

Accounts for a small company made up to 2019-07-31

View PDF (12 pages)

30/07/2020

Current accounting period shortened from 2019-07-31 to 2019-07-30

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

23/04/2020

Registered office address changed from 8 the Shippon Churchill Heath Farm Kingham Oxfordshire OX7 6UJ England to Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ on 2020-04-23

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

08/03/2019

Accounts for a small company made up to 2018-07-31

View PDF (13 pages)

07/03/2019

Amended total exemption full accounts made up to 2017-04-18

View PDF (9 pages)

19/02/2019

Appointment of Mr Steven John Clements as a director on 2019-02-12

View PDF (2 pages)

18/02/2019

Appointment of Edward Henry Towry Law as a director on 2019-02-12

View PDF (2 pages)

06/11/2018

Previous accounting period extended from 2018-04-13 to 2018-07-31

View PDF (1 pages)

28/08/2018

Appointment of Mr Craig Winfield as a director on 2018-08-27

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

09/07/2018

Registered office address changed from Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG England to 8 the Shippon Churchill Heath Farm Kingham Oxfordshire OX7 6UJ on 2018-07-09

View PDF (1 pages)

03/05/2018

Registration of charge 040378390010, created on 2018-04-27

View PDF (37 pages)

03/05/2018

Registration of charge 040378390011, created on 2018-04-27

View PDF (53 pages)

27/04/2018

Satisfaction of charge 040378390008 in full

View PDF (1 pages)

27/04/2018

Satisfaction of charge 040378390009 in full

View PDF (1 pages)

11/04/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

11/04/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

11/04/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

11/12/2017

Total exemption full accounts made up to 2017-04-18

View PDF (11 pages)

18/05/2017

Memorandum and Articles of Association

View PDF (5 pages)

18/05/2017

Resolutions

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (7 pages)

09/05/2017

Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG on 2017-05-09

View PDF (1 pages)

09/05/2017

Termination of appointment of Martyn Booth as a director on 2017-04-19

View PDF (1 pages)

09/05/2017

Termination of appointment of Elaine Booth as a director on 2017-04-19

View PDF (1 pages)

09/05/2017

Termination of appointment of Elaine Booth as a secretary on 2017-04-19

View PDF (1 pages)

09/05/2017

Appointment of Mr Steven Earl Joynes as a secretary on 2017-04-19

View PDF (2 pages)

09/05/2017

Appointment of Mr Andre Max Elshout as a director on 2017-04-19

View PDF (2 pages)

09/05/2017

Appointment of Mr Steven Earl Joynes as a director on 2017-04-19

View PDF (2 pages)

09/05/2017

Appointment of Mr Adrian John Pearson as a director on 2017-04-19

View PDF (2 pages)

08/05/2017

Previous accounting period extended from 2016-12-31 to 2017-04-13

View PDF (3 pages)

24/04/2017

Registration of charge 040378390008, created on 2017-04-19

View PDF (7 pages)

24/04/2017

Registration of charge 040378390009, created on 2017-04-19

View PDF (23 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

22/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

03/07/2014

Director's details changed for Martyn Booth on 2014-06-23

View PDF (2 pages)

03/07/2014

Secretary's details changed for Elaine Booth on 2014-06-23

View PDF (1 pages)

03/07/2014

Director's details changed for Elaine Booth on 2014-06-23

View PDF (2 pages)

03/07/2014

Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA United Kingdom on 2014-07-03

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

25/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

07/05/2013

Secretary's details changed for Elaine Booth on 2013-05-07

View PDF (2 pages)

07/05/2013

Director's details changed for Elaine Booth on 2013-05-07

View PDF (2 pages)

07/05/2013

Director's details changed for Martyn Booth on 2013-05-07

View PDF (2 pages)

07/05/2013

Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 2013-05-07

View PDF (1 pages)

12/04/2013

Miscellaneous

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

24/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

04/11/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/08/2011

Director's details changed for Martyn Booth on 2011-08-15

View PDF (2 pages)

19/08/2011

Director's details changed for Elaine Booth on 2011-08-15

View PDF (2 pages)

01/10/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/10/2009

Secretary's details changed for Elaine Booth on 2009-10-01

View PDF (3 pages)

28/10/2009

Director's details changed for Elaine Booth on 2009-10-01

View PDF (3 pages)

28/10/2009

Director's details changed for Martyn Booth on 2009-10-01

View PDF (3 pages)

14/09/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/05/2009

Registered office changed on 13/05/2009 from endeavour house 78 stafford road wallington surrey SM6 9AY united kingdom

View PDF (1 pages)

19/03/2009

Resolutions

View PDF (1 pages)

24/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

27/08/2008

Location of register of members

View PDF (1 pages)

27/08/2008

Location of debenture register

View PDF (1 pages)

27/08/2008

Registered office changed on 27/08/2008 from endeavour house 78 stafford road wallington surrey SM6 9AY

View PDF (1 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

05/03/2008

Memorandum and Articles of Association

View PDF (10 pages)

21/02/2008

Certificate of change of name

View PDF (2 pages)

18/02/2008

Accounting reference date shortened from 31/07/08 to 31/12/07

View PDF (1 pages)

11/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2008

Resolutions

View PDF (6 pages)

29/01/2008

New director appointed

View PDF (2 pages)

29/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2008

Registered office changed on 29/01/08 from: endeavour house 78 stafford road wallington surrey SM6 9AY

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Resolutions

View PDF (6 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2008

Registered office changed on 25/01/08 from: dial house hotel the chestnuts high street bourton on the water cheltenham gloucestershire GL54 2AN

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2008

Resolutions

View PDF (1 pages)

21/01/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

31/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

10/10/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

08/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

11/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

25/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

13/09/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

21/01/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

29/09/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

23/12/2003

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

28/10/2003

Registered office changed on 28/10/03 from: 116 saint aldates oxford oxfordshire OX1 1HA

View PDF (1 pages)

01/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

20/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

04/08/2002

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

View PDF (7 pages)

15/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

25/07/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Ad 05/09/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2000

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIAL HOUSE HOTEL (BOURTON) 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

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
557.71K
-
0.00
17.80K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Srivikorn, Pimol	Director	03/09/2021 - Present	22
Dickens, Zoe Caroline	Director	03/09/2021 - Present	31

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

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 DIAL HOUSE HOTEL (BOURTON) LIMITED

DIAL HOUSE HOTEL (BOURTON) LIMITED is an(a) Active company incorporated on 20/07/2000 with the registered office located at 2 Stone Buildings, Stone Buildings, London WC2A 3TH. 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 DIAL HOUSE HOTEL (BOURTON) LIMITED?

DIAL HOUSE HOTEL (BOURTON) LIMITED is currently Active. It was registered on 20/07/2000 .

Where is DIAL HOUSE HOTEL (BOURTON) LIMITED located?

DIAL HOUSE HOTEL (BOURTON) LIMITED is registered at 2 Stone Buildings, Stone Buildings, London WC2A 3TH.

What does DIAL HOUSE HOTEL (BOURTON) LIMITED do?

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

What is the latest filing for DIAL HOUSE HOTEL (BOURTON) LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2024-12-31.