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NEW FOREST HOTELS PLC - The Lodge, Pikes Hill, Lyndhurst, Hampshire, United Kingdom
Company Information
- Company registration number
- 01576403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lodge
- Pikes Hill
- Lyndhurst
- Hampshire
- SO43 7AS
- United Kingdom The Lodge, Pikes Hill, Lyndhurst, Hampshire, SO43 7AS, United Kingdom UK
Management
- Managing Directors
- BARDAWIL, Gaby
- PAPADOPOLOS, Michael
- SHAMMAS, Nizam
- LOIZOU, Panayiotis
- SHAMMAS, Rasha
- Company secretaries
- SHAMMAS, Rasha
Company Details
- Type of Business
- plc
- Incorporated
- 1981-07-24
- Age Of Company 1981-07-24 42 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARE HOTELS PLC
- Filing of Accounts
- Due Date: 2024-06-27
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
✓
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NEW FOREST HOTELS PLC Company Description
- NEW FOREST HOTELS PLC is a plc registered in United Kingdom with the Company reg no 01576403. Its current trading status is "live". It was registered 1981-07-24. It was previously called CARE HOTELS PLC. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at The Lodge .
Get NEW FOREST HOTELS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Forest Hotels Plc - The Lodge, Pikes Hill, Lyndhurst, Hampshire, United Kingdom
- 1981-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW FOREST HOTELS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01576403#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01576403#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01576403#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-08) - MR01
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keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-01-23) - MR04
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accounts-with-accounts-type-full (2023-02-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-30) - MR01
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notification-of-a-person-with-significant-control (2023-07-14) - PSC02
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01
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cessation-of-a-person-with-significant-control (2023-07-14) - PSC07
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change-account-reference-date-company-previous-shortened (2023-06-27) - AA01
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change-account-reference-date-company-previous-shortened (2023-12-21) - AA01
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mortgage-satisfy-charge-full (2023-12-05) - MR04
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mortgage-satisfy-charge-full (2023-11-28) - MR04
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notification-of-a-person-with-significant-control (2023-11-22) - PSC01
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cessation-of-a-person-with-significant-control (2023-11-22) - PSC07
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-06-28) - AA01
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confirmation-statement-with-updates (2021-07-14) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
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mortgage-charge-whole-release-with-charge-number (2021-05-13) - MR05
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-18) - CH01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-full (2020-05-26) - AA
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accounts-with-accounts-type-full (2020-10-06) - AA
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capital-allotment-shares (2020-12-09) - SH01
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keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-11-27) - DISS40
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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change-account-reference-date-company-previous-shortened (2019-06-24) - AA01
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cessation-of-a-person-with-significant-control (2019-08-28) - PSC07
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notification-of-a-person-with-significant-control (2019-08-28) - PSC01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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gazette-notice-compulsory (2019-11-26) - GAZ1
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-28) - CH01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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change-person-director-company-with-change-date (2018-03-01) - CH01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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keyboard_arrow_right 2017
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legacy (2017-01-03) - CAP-SS
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legacy (2017-01-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-01-20) - SH19
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change-person-director-company-with-change-date (2017-07-03) - CH01
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resolution (2017-01-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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confirmation-statement-with-updates (2017-08-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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accounts-with-accounts-type-full (2017-07-07) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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capital-allotment-shares (2016-04-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
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change-person-director-company-with-change-date (2016-05-20) - CH01
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change-person-secretary-company-with-change-date (2016-05-24) - CH03
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change-person-director-company-with-change-date (2016-05-24) - CH01
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accounts-with-accounts-type-full (2016-07-05) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
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change-person-director-company-with-change-date (2016-08-26) - CH01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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mortgage-satisfy-charge-full (2015-02-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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change-person-secretary-company-with-change-date (2015-07-23) - CH03
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-28) - CH03
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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keyboard_arrow_right 2012
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legacy (2012-02-06) - MG02
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legacy (2012-03-01) - MG02
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legacy (2012-03-02) - MG02
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legacy (2012-03-13) - MG02
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legacy (2012-05-22) - MG02
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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legacy (2012-05-31) - MG02
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keyboard_arrow_right 2011
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legacy (2011-07-01) - MG04
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accounts-with-accounts-type-full (2011-07-05) - AA
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legacy (2011-10-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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legacy (2010-02-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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legacy (2010-05-20) - MG01
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change-person-director-company-with-change-date (2010-07-26) - CH01
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accounts-with-accounts-type-full (2010-07-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-07-25) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-07-13) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-07-18) - 363s
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keyboard_arrow_right 2005
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legacy (2005-09-15) - 395
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-08-03) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-08-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-full (2003-08-04) - AA
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certificate-change-of-name-company (2003-01-02) - CERTNM
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-07-15) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-07-26) - 363s
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legacy (2001-05-04) - 395
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keyboard_arrow_right 2000
-
legacy (2000-09-04) - 288a
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legacy (2000-08-14) - 288a
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legacy (2000-08-04) - 288b
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-07-21) - 363s
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legacy (2000-01-21) - 288b
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keyboard_arrow_right 1999
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legacy (1999-11-15) - 288b
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-08-23) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-02) - 288a
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legacy (1998-08-04) - 363s
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-05-06) - 88(3)
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legacy (1998-04-24) - 88(2)R
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resolution (1998-04-24) - RESOLUTIONS
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legacy (1998-10-13) - 395
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keyboard_arrow_right 1997
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legacy (1997-05-28) - 395
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legacy (1997-06-25) - 395
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legacy (1997-08-11) - 363s
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accounts-with-accounts-type-full (1997-07-29) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-04) - AA
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legacy (1996-07-07) - 363x
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legacy (1996-07-07) - 363(190)
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legacy (1996-02-16) - 395
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legacy (1996-02-09) - 403a
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legacy (1996-02-07) - 403a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-25) - 363x
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accounts-with-accounts-type-full (1995-07-25) - AA
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keyboard_arrow_right 1994
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legacy (1994-07-11) - 88(2)R
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-04-18) - 88(2)
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legacy (1994-04-29) - 395
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legacy (1994-04-18) - 123
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resolution (1994-06-07) - RESOLUTIONS
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legacy (1994-07-05) - 363x
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resolution (1994-07-11) - RESOLUTIONS
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-02) - AA
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legacy (1993-08-02) - 288
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legacy (1993-07-23) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-30) - AA
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legacy (1992-07-16) - 363x
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legacy (1992-06-22) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-14) - 395
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certificate-change-of-name-company (1991-08-23) - CERTNM
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accounts-with-accounts-type-full-group (1991-09-03) - AA
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legacy (1991-10-04) - 287
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legacy (1991-10-23) - 363x
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legacy (1991-09-03) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-21) - AA
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legacy (1990-07-17) - 395
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legacy (1990-11-07) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-07) - AA
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legacy (1989-05-03) - 288
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statement-of-affairs (1989-01-06) - SA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small-group (1988-12-09) - AA
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legacy (1988-12-09) - 225(1)
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miscellaneous (1988-12-09) - MISC
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certificate-change-of-name-company (1988-11-25) - CERTNM
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legacy (1988-11-09) - 395
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accounts-with-accounts-type-small-group (1988-06-27) - AA
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legacy (1988-08-02) - 363
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resolution (1988-12-12) - RESOLUTIONS
-
legacy (1988-06-21) - 395
-
legacy (1988-09-22) - 288
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legacy (1988-06-23) - 395
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legacy (1988-12-12) - 123
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auditors-report (1988-12-19) - AUDR
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legacy (1988-12-19) - 43(3)e
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accounts-balance-sheet (1988-12-19) - BS
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auditors-statement (1988-12-19) - AUDS
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re-registration-memorandum-articles (1988-12-19) - MAR
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certificate-re-registration-private-to-public-limited-company (1988-12-19) - CERT5
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resolution (1988-12-19) - RESOLUTIONS
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legacy (1988-12-12) - PUC 3
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legacy (1988-12-12) - 88(2)
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legacy (1988-12-19) - 43(3)
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keyboard_arrow_right 1987
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legacy (1987-10-23) - 363
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accounts-with-made-up-date (1987-09-23) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-08-27) - 363
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legacy (1986-06-17) - 288
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legacy (1986-06-12) - 363
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keyboard_arrow_right 1981
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memorandum-articles (1981-09-25) - MEM/ARTS
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certificate-change-of-name-company (1981-09-23) - CERTNM
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miscellaneous (1981-07-24) - MISC
