THREE WAYS HOUSE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
THREE WAYS HOUSE HOTEL LIMITED
COMPANY NUMBER
08496236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/04/2013
(11 years and 8 months old)
WEBSITE
www.threewayshousehotel.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2021
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 4TG
Telephone: 01386438429
TPS: No
249 Cranbrook Road
ILFORD
IG1 4TG
2nd Floor 32-33 Gosfield Street
Fitzrovia
London
W1W 6HL
Telephone: 438429
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED | Company is dissolved | View Report |
| THREE WAYS HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | FM SECRETARIES LTD (912184049) has left the board |
| 25/11/2021 | FM SECRETARIES LTD (912184049) has left the board |
Credit Risk Overview
Want to learn more about THREE WAYS HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE WAYS HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE WAYS HOUSE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2021 - Present (3 years and 5 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
19/04/2013 - 14/08/2018 (5 years and 3 months) Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
19/04/2013 - 14/08/2018 (5 years and 3 months) Born in Sep 1956 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
14/08/2018 - Present (6 years and 4 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
14/08/2018 - Present (6 years and 4 months) Born in Jun 1975 |
Resigned | Director |
Current: 14 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FESTIVAL HOTELS GROUP LIMITED | Active - Newly Incorporated | View Report |
| FESTIVAL HOTELS (CHESTER) LIMITED | Company is dissolved | View Report |
| FESTIVAL HOTELS (DURHAM) LIMITED | Company is dissolved | View Report |
| FESTIVAL HOTELS (HALIFAX) LIMITED | Company is dissolved | View Report |
| FESTIVAL HOTELS (NORTHALLERTON) LIMITED | Company is dissolved | View Report |
| FESTIVAL LOAN FINANCE LIMITED | Company is dissolved | View Report |
| HALLGARTH MANOR HOTEL LIMITED | Company is dissolved | View Report |
| NORTHALLERTON HOTEL LIMITED | Company is dissolved | View Report |
| SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED | Company is dissolved | View Report |
| THREE WAYS HOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| SHEPHERD COX HOTELS (GRANTHAM) LIMITED | In Administration | View Report |
| THE NEW HOBBIT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | FM SECRETARIES LTD (912184049) has left the board |
| 25/11/2021 | FM SECRETARIES LTD (912184049) has left the board |
| 25/11/2021 | FM SECRETARIES LTD (912184049) has left the board |
| 25/11/2021 | FM SECRETARIES LTD (912184049) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 12/11/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 03/09/2018 | FM SECRETARIES LTD (924945386) has left the board |
| 03/09/2018 | New Company Secretary FM SECRETARIES LTD (912184049) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Company Secretary FM SECRETARIES LTD (924945386) Appointed |
| 16/08/2018 | Change in Reg. Office |
| 16/08/2018 | New Board Member Lee Warren Bramzell (910736782) Appointed |
| 16/08/2018 | New Board Member Nicholas David Carlile (922407343) Appointed |
| 16/08/2018 | Jill Helena Coombe (913723783) has left the board |
| 16/08/2018 | Simon Peter Coombe (904302201) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
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