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THE BUSH HOTEL LIMITED - Stone Hall Park Lane, Brook, Godalming, GU8 5LA, United Kingdom
Company Information
- Company registration number
- 06011403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stone Hall Park Lane
- Brook
- Godalming
- GU8 5LA
- England Stone Hall Park Lane, Brook, Godalming, GU8 5LA, England UK
Management
- Managing Directors
- EDWARD JOHN CHESTERMAN
- KATHERINE JANE CHESTERMAN
- HENRY ARTHUR THOMAS GOVER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-28
- Age Of Company 2006-11-28 17 years
- SIC/NACE
- 55100 - Hotels and similar accommodation
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-28
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THE BUSH HOTEL LIMITED Company Description
- THE BUSH HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 06011403. Its current trading status is "live". It was registered 2006-11-28. It has declared SIC or NACE codes as "55100 - Hotels and similar accommodation". It has 3 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at Stone Hall Park Lane .
Get THE BUSH HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Bush Hotel Limited - Stone Hall Park Lane, Brook, Godalming, GU8 5LA, United Kingdom
- 2006-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BUSH HOTEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06011403#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06011403#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06011403#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 2018
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARCHBAY LIMITED (2018-03-26) - PSC02
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APPOINTMENT TERMINATED, DIRECTOR DARREN GUY (2018-01-10) - TM01
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DIRECTOR APPOINTED MICHAEL GALLAGHER (2018-03-01) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 060114030006 (2018-03-12) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 060114030007 (2018-03-12) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060114030003 (2018-03-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060114030004 (2018-03-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060114030005 (2018-03-23) - MR04
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DIRECTOR APPOINTED MRS KATHERINE JANE CHESTERMAN (2018-03-23) - AP01
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018 (2018-03-26) - PSC09
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN (2018-03-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER (2018-03-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY (2018-03-23) - TM01
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REGISTERED OFFICE CHANGED ON 23/03/2018 FROM (2018-03-23) - AD01
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DIRECTOR APPOINTED MR HENRY ARTHUR THOMAS GOVER (2018-03-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR VINCENT VERNIER (2018-03-26) - TM01
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DIRECTOR APPOINTED MR EDWARD JOHN CHESTERMAN (2018-03-26) - AP01
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APPOINTMENT TERMINATED, SECRETARY VINCENT VERNIER (2018-03-23) - TM02
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keyboard_arrow_right 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-06-08) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-06-08) - MR04
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APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR (2017-10-19) - TM01
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DIRECTOR APPOINTED MR VINCENT VERNIER (2017-10-19) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-14) - AA
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SECRETARY APPOINTED MR VINCENT VERNIER (2017-10-24) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT VERNIER / 13/11/2017 (2017-11-30) - CH01
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CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES (2017-12-18) - CS01
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APPOINTMENT TERMINATED, SECRETARY NEAL MORAR (2017-10-19) - TM02
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR JOHN BRENNAN (2016-07-28) - AP01
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CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES (2016-12-01) - CS01
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DIRECTOR APPOINTED MR DARREN GUY (2016-07-28) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-26) - AA
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 060114030005 (2015-02-26) - MR01
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APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE (2015-05-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS (2015-05-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD (2015-05-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE (2015-05-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL (2015-05-06) - TM01
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DIRECTOR APPOINTED MR ROBERT EDWARD GRAY (2015-05-06) - AP01
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SECRETARY APPOINTED MR NEAL MORAR (2015-05-06) - AP03
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM (2015-05-06) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-12) - AA
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28/11/15 FULL LIST (2015-12-08) - AR01
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SAIL ADDRESS CREATED (2015-12-17) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-12-17) - AD03
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DIRECTOR APPOINTED MR NEAL MORAR (2015-05-06) - AP01
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keyboard_arrow_right 2014
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28/11/14 FULL LIST (2014-12-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 060114030004 (2014-02-15) - MR01
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28/11/13 FULL LIST (2014-02-06) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 060114030003 (2014-01-04) - MR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE (2013-12-16) - AP01
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS (2013-12-15) - AP01
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DIRECTOR APPOINTED MR HEIKO FIGGE (2013-12-15) - AP01
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DIRECTOR APPOINTED MR STEVEN HALL (2013-12-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY (2013-12-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL (2013-12-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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keyboard_arrow_right 2012
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28/11/12 FULL LIST (2012-12-13) - AR01
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON (2012-09-20) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-06) - AA
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keyboard_arrow_right 2011
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28/11/11 FULL LIST (2011-12-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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keyboard_arrow_right 2010
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28/11/09 NO CHANGES (2010-01-12) - AR01
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28/11/10 FULL LIST (2010-12-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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keyboard_arrow_right 2009
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AUDITOR'S RESIGNATION (2009-12-03) - AUD
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009 (2009-11-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 (2009-11-19) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 02/10/2009 (2009-10-17) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 (2009-10-17) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-05-22) - 395
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-05-16) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2008-12-23) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-12-29) - 353
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keyboard_arrow_right 2007
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ACC. REF. DATE SHORTENED FROM 26/01/08 TO 31/12/07 (2007-12-19) - 225
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REGISTERED OFFICE CHANGED ON 17/02/07 FROM: (2007-02-17) - 287
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NEW DIRECTOR APPOINTED (2007-02-20) - 288a
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DIRECTOR RESIGNED (2007-02-20) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-02-21) - 288b
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS (2007-12-19) - 363s
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NEW DIRECTOR APPOINTED (2007-02-21) - 288a
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NEW SECRETARY APPOINTED (2007-02-21) - 288a
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM: (2007-06-25) - 287
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DIRECTOR RESIGNED (2007-07-31) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-08-07) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-08-11) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-17) - 395
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ARTICLES OF ASSOCIATION (2007-09-04) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 26/01/07 (2007-11-21) - AA
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ACC. REF. DATE SHORTENED FROM 30/11/07 TO 26/01/07 (2007-02-21) - 225
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-11-28) - 288b
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INCORPORATION DOCUMENTS (2006-11-28) - NEWINC
