This company is commonly known as The Hundred House Hotel Limited. The company was founded 26 years ago and was given the registration number 03559581. The firm's registered office is in AYLESFORD. You can find them at Jayar House Motorway Industrial Estate, Forstal, Aylesford, Kent. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | THE HUNDRED HOUSE HOTEL LIMITED |
|---|---|---|
| Company Number | : | 03559581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1998 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jayar House Motorway Industrial Estate, Forstal, Aylesford, Kent, ME20 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jayar House, Motorway Industrial Estate, Forstal, Aylesford, ME20 7AF | Director | 20 January 2023 | Active |
| Jayar House, Motorway Industrial Estate, Forstal, Aylesford, ME20 7AF | Director | 20 January 2023 | Active |
| Little Pett Farm, Pett Lane, Bredgar, Sittingbourne, England, ME9 8BH | Secretary | 23 June 1998 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 07 May 1998 | Active |
| The Hundred House Hotel, Great Witley, WR6 6HS | Director | 23 June 1998 | Active |
| Little Pett Farm, Pett Lane, Bredgar, Sittingbourne, England, ME9 8BH | Director | 23 June 1998 | Active |
| The Long House, Knowsley Grange Chorley New Road, Heaton Bolton, BL1 5DQ | Director | 23 June 1998 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 07 May 1998 | Active |
| Mr Nicholas James Ratcliffe | ||
| Notified on | : | 19 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Address | : | Jayar House, Motorway Industrial Estate, Aylesford, ME20 7AF |
| Nature of control | : |
|
| Mrs Caroline Jane De Camborne Lucy | ||
| Notified on | : | 19 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Address | : | Jayar House, Motorway Industrial Estate, Aylesford, ME20 7AF |
| Nature of control | : |
|
| Jayar Components Limited | ||
| Notified on | : | 12 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Jayar House, Forstal Road, Aylesford, England, ME20 7AF |
| Nature of control | : |
|
| Executors Of Mr John Ratcliffe | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Address | : | Jayar House, Motorway Industrial Estate, Aylesford, ME20 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
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