• UK
  • AUDLEYS WOOD HOTEL LIMITED - Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent, United Kingdom

Company Information

Company registration number
06456130
Company Status
LIVE
Country
United Kingdom
Registered Address
Hand Picked Hotels, The Old
Library, The Drive
Sevenoaks
Kent
TN13 3AB
Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent, TN13 3AB UK

Management

Managing Directors
WADDELL, Douglas Ross
O'CONNOR, Huw
Company secretaries
VISTRA COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-12-18
Age Of Company
2007-12-18 16 years
SIC/NACE
55100

Ownership

Beneficial Owners
Hand Picked Hotels Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2020-11-26
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2023-01-01
Last Date: 2021-12-18

AUDLEYS WOOD HOTEL LIMITED Company Description

AUDLEYS WOOD HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 06456130. Its current trading status is "live". It was registered 2007-12-18. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-28. The latest annual return was filed up to 2012-12-18.It can be contacted at Hand Picked Hotels, The Old .
More information

Get AUDLEYS WOOD HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Audleys Wood Hotel Limited - Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent, United Kingdom

2007-12-18 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2022-06-01) - AA01

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  • mortgage-satisfy-charge-full (2021-07-05) - MR04

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  • appoint-person-director-company-with-name-date (2021-05-05) - AP01

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-22) - TM01

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  • accounts-with-accounts-type-full (2021-12-02) - AA

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  • accounts-with-accounts-type-full (2020-12-04) - AA

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • confirmation-statement-with-no-updates (2019-12-27) - CS01

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  • accounts-with-accounts-type-full (2019-09-04) - AA

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  • change-corporate-secretary-company-with-change-date (2019-04-06) - CH04

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  • change-person-director-company-with-change-date (2018-02-15) - CH01

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  • termination-director-company-with-name-termination-date (2018-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-15) - AP01

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  • accounts-with-accounts-type-full (2018-09-03) - AA

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • change-person-director-company-with-change-date (2017-10-24) - CH01

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  • change-corporate-secretary-company-with-change-date (2017-08-16) - CH04

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  • accounts-with-accounts-type-full (2017-08-07) - AA

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-16) - AP01

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  • accounts-with-accounts-type-full (2016-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • accounts-with-accounts-type-full (2015-09-01) - AA

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  • accounts-with-accounts-type-full (2014-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • auditors-resignation-company (2013-05-14) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • accounts-with-accounts-type-full (2013-05-30) - AA

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  • auditors-resignation-company (2013-06-11) - AUD

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  • accounts-with-accounts-type-full (2012-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-full (2011-04-07) - AA

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-06-10) - AA

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-07-16) - 288c

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  • legacy (2008-04-28) - 225

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  • legacy (2008-02-26) - 395

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  • incorporation-company (2007-12-18) - NEWINC

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