PH

PARK HOUSE HOTEL LIMITED

Dissolved

Company number 01768020

Maidenhead · Incorporated 7 November 1983

Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

Unclassified activity · SIC 9999

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARK HOUSE HOTEL (SHIFNAL) LIMITED · 7 November 1983 – 7 February 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JC
JENNINGS, Clive Adrian Roynon
Director
31 August 2011
BM
BURKE, Michael Ian
Director
30 November 2009
BF
BINGHAM, Frances
Secretary
9 May 2008
GP
GALLAGHER, Patrick James
Director · Resigned
2 June 2008
CP
COLES, Pamela Mary
Secretary · Resigned
24 October 2006
WS
WREN, Samantha Anne
Director · Resigned
24 October 2006
CP
COLES, Pamela Mary
Director · Resigned
1 November 2005
DC
DUFFILL, Clare Marianne
Secretary · Resigned
18 December 2000
DC
DUFFILL, Clare Marianne
Director · Resigned
11 July 2000
WS
WATKINS, Simon Andrew
Secretary · Resigned
10 May 1999
AC
ADAMS, Charlotte
Secretary · Resigned
24 April 1998
DM
DE MIGUEL, Fiona Margaret
Director · Resigned
24 April 1998
TF
THOMAS, Francis George Northcott
Director · Resigned
31 December 1996
NT
NORTH, Terence Henry
Director · Resigned
11 July 1996
CC
CORMICK, Charles Bruce Arthur
Director · Resigned
30 April 1995
YD
YATES, Douglas Martin
Director · Resigned
5 February 1993
TF
THOMAS, Francis George Northcott
Secretary · Resigned
—
AM
AMER, Mohsen Khalil
Director · Resigned
—
CH
CRICHTON-MILLER, Hugh Angus
Director · Resigned
—
MS
MAY, Stuart Alexander
Director · Resigned
—
MT
MEREDITH, Terence Herbert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 January 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 March 2012 View
Resolution
Resolution
8 March 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 March 2012 View
Legacy
Capital
17 February 2012 View
Legacy
Insolvency
17 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2012 View
Resolution
Resolution
17 February 2012 View
Resolution
Resolution
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Auditors Resignation Company
Auditors
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Termination Director Company With Name
Officers
11 December 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
31 October 2008 View
Accounts With Made Up Date
Accounts
16 October 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Made Up Date
Accounts
15 September 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Address
30 October 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
10 November 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
29 August 2003 View
Legacy
Annual Return
3 April 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Accounts Amended With Accounts Type Full
Accounts
17 September 2002 View
Accounts With Accounts Type Full
Accounts
10 June 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
12 December 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
3 November 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
17 May 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Auditors Resignation Company
Auditors
7 October 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Accounts
18 April 1995 View
Legacy
Annual Return
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 September 1994 View
Resolution
Resolution
7 September 1994 View
Re Registration Memorandum Articles
Incorporation
7 September 1994 View
Legacy
Reregistration
7 September 1994 View
Resolution
Resolution
7 September 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Annual Return
25 April 1994 View
Accounts With Accounts Type Full
Accounts
20 May 1993 View
Legacy
Annual Return
8 April 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Mortgage
14 July 1992 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Legacy
Annual Return
13 April 1992 View
Auditors Resignation Company
Auditors
9 July 1991 View
Accounts With Accounts Type Full
Accounts
24 May 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Annual Return
17 April 1991 View
Legacy
Address
17 April 1991 View
Legacy
Annual Return
11 January 1991 View
Legacy
Officers
19 November 1990 View
Legacy
Officers
2 November 1990 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Accounts
4 September 1990 View
Legacy
Annual Return
13 July 1990 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Full
Accounts
6 April 1990 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Annual Return
25 July 1988 View
Accounts With Accounts Type Full
Accounts
3 March 1988 View
Legacy
Mortgage
12 June 1987 View
Legacy
Mortgage
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 December 1986 View
Legacy
Annual Return
1 December 1986 View
Legacy
Gazette
16 October 1986 View
Legacy
Capital
3 October 1986 View
Legacy
Mortgage
19 September 1986 View
Legacy
Mortgage
19 September 1986 View
Legacy
Officers
28 August 1986 View
Legacy
Officers
8 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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