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360 Hotels And Resorts Ltd, NN16 6NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

360 HOTELS AND RESORTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 360 Hotels And Resorts Ltd. The company was founded 20 years ago and was given the registration number 04861049. The firm's registered office is in KETTERING. You can find them at Csh Consulting, Po Box 7784, Kettering, Northants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:360 HOTELS AND RESORTS LTD
Company Number:04861049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Csh Consulting, Po Box 7784, Kettering, Northants, England, NN16 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Bodmin Street, London, United Kingdom, SW18 4PT

Secretary02 October 2013Active
Biddlesden Park, Biddlesden, Brackley, NN13 5TR

Director18 November 2003Active
Biddlesden Park, Biddlesden Park, Biddlesden, Brackley, NN13 5TR

Secretary18 November 2003Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary08 August 2003Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director08 August 2003Active

People with Significant Control

Mr Tony Randall
Notified on:01 July 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Csh Consulting,, The Barn, 8 Oakley Hay Lodge, Corby, United Kingdom, NN18 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type total exemption small.

Download
2017-05-05Address

Change registered office address company with date old address new address.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Address

Change registered office address company with date old address new address.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Change person director company with change date.

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2015-05-25Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-10-02Officers

Appoint person secretary company with name.

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