BELSTEAD BROOK MANOR HOTEL LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE
Company number 03015115
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of BELSTEAD BROOK MANOR HOTEL LIMITED are www.belsteadbrookmanorhotel.co.uk, and www.belstead-brook-manor-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Belstead Brook Manor Hotel Limited is a Private Limited Company. The company registration number is 03015115. Belstead Brook Manor Hotel Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Belstead Brook Manor Hotel Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary HODGSON, Mark Ian has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary SMITH, Kenneth Albert has been resigned. Secretary STOREY, Christopher James has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director GOSSAGE, Neal Trevor has been resigned. Director SMITH, Kenneth Albert has been resigned. Director SPURRIER, Timothy Julian has been resigned. Director STOREY, Christopher James has been resigned. Director WALKER, Timothy Graham has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 13 August 2010
56 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 26 May 2000
Secretary
HODGSON, Mark Ian
Resigned: 26 May 2000
Appointed Date: 05 July 1999
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
SMITH, Kenneth Albert
Resigned: 14 April 1998
Appointed Date: 27 January 1995
Secretary
STOREY, Christopher James
Resigned: 05 July 1999
Appointed Date: 14 April 1998
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 26 May 2000
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 19 November 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 22 February 2000
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 19 February 2003
62 years old
Director
GOSSAGE, Neal Trevor
Resigned: 08 February 1999
Appointed Date: 14 April 1998
70 years old
Director
SMITH, Kenneth Albert
Resigned: 14 April 1998
Appointed Date: 27 January 1995
87 years old
Director
SPURRIER, Timothy Julian
Resigned: 14 April 1998
Appointed Date: 27 January 1995
87 years old
Director
STOREY, Christopher James
Resigned: 22 February 2000
Appointed Date: 14 April 1998
81 years old
Director
WALKER, Timothy Graham
Resigned: 22 February 2000
Appointed Date: 09 June 1999
69 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 22 February 2000
79 years old

Persons With Significant Control

Small And Co.Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELSTEAD BROOK MANOR HOTEL LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
06 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
...
... and 85 more events
10 Jul 1996
Full accounts made up to 31 December 1995
14 Feb 1996
Return made up to 27/01/96; full list of members
26 May 1995
Accounting reference date notified as 31/12
07 Feb 1995
Particulars of mortgage/charge
27 Jan 1995
Incorporation

BELSTEAD BROOK MANOR HOTEL LIMITED Charges

3 February 1995
Legal charge
Delivered: 7 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-the belstead brook hotel ipswich suffolk t/n-SK6114 and…

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