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WILLINGTON HALL HOTEL COMPANY LIMITED

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

This company is commonly known as Willington Hall Hotel Company Limited. The company was founded 46 years ago and was given the registration number 01332117. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WILLINGTON HALL HOTEL COMPANY LIMITED
Company Number:01332117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Secretary02 July 1999Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director02 July 1999Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director05 March 2008Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director02 July 1999Active
Willington Hall Hotel Ltd, Willington, Tarporley, CW6 0NB

Secretary-Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director05 March 2008Active
Willington Hall Hotel Ltd, Willington, Tarporley, CW6 0NB

Director-Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director05 March 2008Active
Willington Hall Hotel Ltd, Willington, Tarporley, CM6 0NB

Director-Active

People with Significant Control

Planedirect Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Crispin House, St Crispin Way, Rossendale, United Kingdom, BB4 4PW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Address

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

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Mortgage

Mortgage satisfy charge full.

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2023-10-31Mortgage

Mortgage satisfy charge full.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-06-04Officers

Termination director company with name termination date.

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2019-11-26Officers

Termination director company with name termination date.

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2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-09Mortgage

Mortgage satisfy charge full.

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2019-08-09Mortgage

Mortgage satisfy charge full.

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2019-07-23Accounts

Change account reference date company current extended.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-07-26Accounts

Change account reference date company previous shortened.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-19Persons with significant control

Change to a person with significant control.

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