FAWSLEY HALL NO 2 LIMITED
Active - Accounts Filed
General Information
NAME
FAWSLEY HALL NO 2 LIMITED
COMPANY NUMBER
08595703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/07/2013
(11 years and 5 months old)
WEBSITE
https://www.handpickedhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/07/2013
29/08/2013
LUPFAW 372 LIMITED
KENT
TN13 3AB
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
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 |
|---|---|---|
| FAWSLEY HALL LIMITED | Active - Accounts Filed | View Report |
| FAWSLEY HALL NO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 22/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 22/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
Credit Risk Overview
Want to learn more about FAWSLEY HALL NO 2 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 FAWSLEY HALL NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAWSLEY HALL NO 2 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 |
|---|---|---|---|---|
|
15/03/2024 - Present (9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
15/03/2024 - Present (9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
03/07/2013 - Present (11 years and 5 months) Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 196 |
View Report |
|
03/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 257 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 22/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 22/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Rebecca Kate Simonds (932153606) Appointed |
| 10/04/2024 | Peter Michael Herbert (929922578) has left the board |
| 10/04/2024 | New Board Member Rebecca Kate Simonds (932154125) Appointed |
| 14/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Peter Michael Herbert (929922578) Appointed |
| 02/11/2022 | Huw O'Connor (907428308) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Douglas Ross Waddell (907281817) Appointed |
| 12/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 19/03/2018 | Julia Caroline Hands (908000105) has left the board |
| 05/09/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Peter Smith Fullerton (906162624) Appointed |
| 17/06/2016 | Peter Smith Fullerton (918743765) has left the board |
| 12/01/2016 | New Board Member Peter Smith Fullerton (918743765) Appointed |
| 11/01/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 14/08/2013 | New Board Member Stewart John Fairs (918052063) Appointed |
| 14/08/2013 | Kevin Harry Emsley (905288798) has left the board |
| 14/08/2013 | LUPFAW FORMATIONS LIMITED (917953432) has left the board |
| 14/08/2013 | New Board Member Julia Caroline Hands (908000105) Appointed |
| 14/08/2013 | Change in Reg. Office |
| 14/08/2013 | New Board Member Kenneth Arkley (913186506) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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