WESTON MANOR HOLDINGS LIMITED
OXFORD SPEED 8653 LIMITED

Hellopages » Oxfordshire » Cherwell » OX25 3QL

Company number 04168642
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address WESTON MANOR HOTEL, WESTON ON THE GREEN, OXFORD, OXFORDSHIRE, OX25 3QL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WESTON MANOR HOLDINGS LIMITED are www.westonmanorholdings.co.uk, and www.weston-manor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bicester Town Rail Station is 3.9 miles; to Bicester North Rail Station is 4.3 miles; to Heyford Rail Station is 5.1 miles; to Oxford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Manor Holdings Limited is a Private Limited Company. The company registration number is 04168642. Weston Manor Holdings Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Weston Manor Holdings Limited is Weston Manor Hotel Weston On The Green Oxford Oxfordshire Ox25 3ql. The company`s financial liabilities are £0.08k. It is £-1015.33k against last year. The cash in hand is £0.08k. It is £-28.91k against last year. And the total assets are £0.08k, which is £-1085.71k against last year. OBERSCHNEIDER, Paul Richard is a Director of the company. Secretary OSBORN, Dudley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OSBORN, Dudley has been resigned. Director OSBORN, Lise Martine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


weston manor holdings Key Finiance

LIABILITIES £0.08k
-100%
CASH £0.08k
-100%
TOTAL ASSETS £0.08k
-100%
All Financial Figures

Current Directors

Director
OBERSCHNEIDER, Paul Richard
Appointed Date: 02 March 2012
67 years old

Resigned Directors

Secretary
OSBORN, Dudley
Resigned: 02 March 2012
Appointed Date: 07 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 27 February 2001
Director
OSBORN, Dudley
Resigned: 02 March 2012
Appointed Date: 07 March 2001
83 years old
Director
OSBORN, Lise Martine
Resigned: 02 March 2012
Appointed Date: 07 March 2001
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Mr Paul Richard Oberschneider
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WESTON MANOR HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Total exemption small company accounts made up to 31 March 2015
15 Mar 2016
Compulsory strike-off action has been discontinued
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 296
...
... and 61 more events
05 Apr 2001
Nc inc already adjusted 07/03/01
05 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2001
Registered office changed on 15/03/01 from: 6-8 underwood street london N1 7JQ
27 Feb 2001
Incorporation

WESTON MANOR HOLDINGS LIMITED Charges

2 March 2012
Legal and general charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for Group Members
Description: F/H property k/a weston manor hotel northampton road weston…
19 June 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied on 23 December 2010
Persons entitled: Abbey National PLC
Description: 26 westlands avenue, weston on the green t/no ON16149.
19 June 2006
Legal charge
Delivered: 22 June 2006
Status: Satisfied on 23 December 2010
Persons entitled: Abbey National PLC
Description: F/H 26 westlands avenue weston on the green t/n ON16149 by…
31 December 2004
Legal and general charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises at the weston manor hotel weston on the green…
4 May 2001
Charge deed
Delivered: 24 May 2001
Status: Satisfied on 23 December 2010
Persons entitled: Northern Rock PLC ("the Lender")
Description: By way of legal mortgage all f/h and l/h property and all…

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