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617 LIMITED

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

This company is commonly known as 617 Limited. The company was founded 11 years ago and was given the registration number 08203824. The firm's registered office is in LINCOLNSHIRE. You can find them at The Inn At Woodhall Spa The Broadway, Woodhall Spa, Lincolnshire, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:617 LIMITED
Company Number:08203824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Inn At Woodhall Spa The Broadway, Woodhall Spa, Lincolnshire, LN10 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Hill, Plumtree, Nottingham, United Kingdom, NG12 5ND

Director06 September 2012Active
The Old Rectory, Church Hill, Plumtree, Nottingham, United Kingdom, NG12 5ND

Director06 September 2012Active
The Old Rectory, Church Hill, Plumtree, Nottingham, United Kingdom, NG12 5ND

Director06 September 2012Active
The Old Rectory, Church Hill, Plumtree, Nottingham, United Kingdom, NG12 5ND

Director06 September 2012Active
1, Chatsworth Close, Sandiacre, Nottingham, England, NG10 5PF

Director08 September 2017Active

People with Significant Control

Mr Geoffrey Lennox
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:South Newington Manor, South Newington, Banbury, England, OX15 4JE
Nature of control:
  • Significant influence or control
Mr Richard Fielding
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Hill, Nottingham, England, NG12 5ND
Nature of control:
  • Significant influence or control
Mrs Claire Jane Fielding
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Hill, Nottingham, England, NG12 5ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Elizabeth Lennox
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Windfield, Main Road, Chesterfield, England, S42 7JG
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-04-07Officers

Termination director company with name termination date.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-28Officers

Appoint person director company with name date.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2017-02-24Address

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

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2017-02-24Address

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

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-01-16Officers

Termination director company with name termination date.

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