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Puckrup Hall Hotel Limited, WD24 4QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PUCKRUP HALL HOTEL LIMITED

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

This company is commonly known as Puckrup Hall Hotel Limited. The company was founded 27 years ago and was given the registration number 03307736. The firm's registered office is in WATFORD. You can find them at Maple Court, Central Park, Reeds Crescent, Watford, Herts. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PUCKRUP HALL HOTEL LIMITED
Company Number:03307736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Maple Court, Central Park, Reeds Crescent, Watford, Herts, WD24 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Corporate Secretary01 November 2007Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director01 January 2015Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director06 February 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director22 August 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ

Director19 December 2019Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director19 November 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director19 November 2018Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director01 January 2015Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director10 January 2007Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director01 January 2015Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Corporate Director13 June 2014Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary21 January 1997Active
Flat 3, 11 Hazelmere Road, London, NW6 6PY

Secretary01 June 1999Active
79 Tweedsmuir Road, Glasgow, G52 2RX

Secretary18 March 1997Active
Boscobel Sweetwater Lane, Wormley, Godalming, GU8 5SS

Secretary05 February 1997Active
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP

Secretary23 February 2006Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ

Corporate Secretary04 June 2001Active
The Spinney, Misbourne Avenue, Chalfont St Peter, SL9 0PF

Director06 May 2003Active
1 Beaufort Close, London, SW15 3TL

Director18 March 1997Active
Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

Director13 June 2014Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ

Director01 July 2005Active
95 Worcester Road, Cheam, SM2 6QL

Director06 September 1999Active
43 Alma Square, London, NW8 9PY

Director04 May 1999Active
Flat 2, The Cotton Mill, 35 King Street, Leicester, LE1 6RN

Director04 May 1999Active
Bishops Platt, Norlands Lane, Thorpe, TW20 8SS

Director25 July 2000Active
Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ

Director01 March 2016Active
Broadacre House, Coningsby Lane, Fifield, Maidenhead, SL6 2PF

Director21 January 1997Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director23 January 2009Active
1 Grange Road, Tring, HP23 5JP

Director30 July 2001Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director01 October 2001Active
Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ

Director01 October 2001Active
209 Merry Hill Road, Bushey, WD23 1AP

Director29 May 2008Active
Flat 52, The Yoo Building, London, England, NW8 9RF

Director01 January 2015Active
C/O Hilton London Metropole Hotel, 225 Edgware Road, London, England, W2 1JU

Director17 September 2012Active
Aragorn House, Stylecroft Road, Chalfont St. Giles, HP8 4HZ

Director06 May 2003Active

People with Significant Control

Hilton Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:191, West George Street, Glasgow, United Kingdom, G2 2LD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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