UKBizDB.co.uk

SECKFORD HALL HOTEL LIMITED

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

This company is commonly known as Seckford Hall Hotel Limited. The company was founded 77 years ago and was given the registration number 00434025. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SECKFORD HALL HOTEL LIMITED
Company Number:00434025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House 33, Wood Street, Barnet, EN5 4BE

Director24 August 2017Active
Regency House 33, Wood Street, Barnet, EN5 4BE

Director24 August 2017Active
Seckford Hall, Great Bealings, Woodbridge, IP13 6NU

Secretary-Active
Seckford Hall Hotel, Woodbridge, United Kingdom, IP13 6NU

Director03 April 2008Active
Seckford Hall, Great Bealings, Woodbridge, IP13 6NU

Director-Active
Seckford Hall, Great Bealings, Woodbridge, IP13 6NU

Director-Active
Seckford Hall Hotel, Woodbridge, United Kingdom, IP13 6NU

Director03 April 2008Active
Seckford Hall Hotel, Woodbridge, United Kingdom, IP13 6NU

Director03 April 2008Active
1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG

Director31 July 2012Active
1 Pond Lane, Bentfield Road, Stansted, CM24 8JG

Director31 July 2012Active

People with Significant Control

Seckford Holdings Ltd
Notified on:24 August 2017
Status:Active
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ravenscroft Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1 Pond Lane, Bentfield Road, Stansted, United Kingdom, CM24 8JG
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 (6 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type small.

Download
2023-02-02Officers

Change person director company with change date.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Accounts

Accounts with accounts type small.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Accounts

Accounts amended with accounts type small.

Download
2021-09-20Accounts

Accounts with accounts type small.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Accounts

Accounts with accounts type small.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Mortgage

Mortgage satisfy charge full.

Download
2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Auditors

Auditors resignation company.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Persons with significant control

Cessation of a person with significant control.

Download
2017-11-22Persons with significant control

Notification of a person with significant control.

Download
2017-11-21Address

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

Download
2017-11-17Accounts

Change account reference date company current shortened.

Download
2017-11-14Address

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

Download
2017-10-13Address

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

Download

Copyright © 2024. All rights reserved.