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NO.14 VERBIER LIMITED

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

This company is commonly known as No.14 Verbier Limited. The company was founded 19 years ago and was given the registration number 05352498. The firm's registered office is in SHIPSTON ON STOUR. You can find them at Lower Farm, Great Wolford, Shipston On Stour, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:NO.14 VERBIER LIMITED
Company Number:05352498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crimple Farm Crimple Lane, Harrogate, HG3 1DF

Secretary22 February 2005Active
Lower Farm, Great Wolford, Shipston-On-Stour, England, CV36 5NQ

Director25 February 2016Active
Lower Farm, Great Wolford, Shipston On Stour, CV36 5NQ

Director22 February 2005Active
58 Benomley Drive, Huddersfield, HD5 8LX

Secretary04 February 2005Active
3 Whinmoor Drive, Clayton West, Huddersfield, HD8 9QA

Director04 February 2005Active

People with Significant Control

Hlrm Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lower Farm, Great Wolford, Shipston-On-Stour, England, CV36 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Gazette

Gazette dissolved liquidation.

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2023-05-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-13Address

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

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2022-05-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-13Resolution

Resolution.

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2022-04-13Mortgage

Mortgage satisfy charge full.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type small.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type small.

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2018-03-08Accounts

Accounts with accounts type small.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type small.

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2016-03-04Officers

Appoint person director company with name date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type small.

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