BOSSINEY HOUSE HOTEL LIMITED
CORNWALL

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Company number 06378768
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address BOSSINEY HOUSE HOTEL, TINTANGLE, CORNWALL, PL34 0AX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of BOSSINEY HOUSE HOTEL LIMITED are www.bossineyhousehotel.co.uk, and www.bossiney-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Roche Rail Station is 17.6 miles; to Bugle Rail Station is 18.6 miles; to Causeland Rail Station is 21.7 miles; to Sandplace Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bossiney House Hotel Limited is a Private Limited Company. The company registration number is 06378768. Bossiney House Hotel Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Bossiney House Hotel Limited is Bossiney House Hotel Tintangle Cornwall Pl34 0ax. The company`s financial liabilities are £905.56k. It is £-70.38k against last year. And the total assets are £135.56k, which is £-27.11k against last year. FINLAY, Michael James is a Secretary of the company. FINLAY, James is a Director of the company. FINLAY, Mary Elizabeth is a Director of the company. FINLAY, Michael James is a Director of the company. FINLAY, Richard Neil is a Director of the company. Secretary FINLAY, Douglas Thomas has been resigned. Director FINLAY, Douglas Thomas has been resigned. The company operates in "Hotels and similar accommodation".


bossiney house hotel Key Finiance

LIABILITIES £905.56k
-8%
CASH n/a
TOTAL ASSETS £135.56k
-17%
All Financial Figures

Current Directors

Secretary
FINLAY, Michael James
Appointed Date: 28 March 2012

Director
FINLAY, James
Appointed Date: 21 September 2007
50 years old

Director
FINLAY, Mary Elizabeth
Appointed Date: 21 September 2007
81 years old

Director
FINLAY, Michael James
Appointed Date: 21 September 2007
78 years old

Director
FINLAY, Richard Neil
Appointed Date: 21 September 2007
52 years old

Resigned Directors

Secretary
FINLAY, Douglas Thomas
Resigned: 28 March 2012
Appointed Date: 21 September 2007

Director
FINLAY, Douglas Thomas
Resigned: 28 March 2012
Appointed Date: 21 September 2007
48 years old

Persons With Significant Control

Mr Michael James Finlay
Notified on: 21 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Elizabeth Finlay
Notified on: 21 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSSINEY HOUSE HOTEL LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000

28 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000

...
... and 22 more events
23 Nov 2009
Annual return made up to 21 September 2009 with full list of shareholders
16 Jul 2009
Total exemption small company accounts made up to 30 September 2008
09 Dec 2008
Return made up to 21/09/08; full list of members
09 Dec 2008
Secretary's change of particulars / douglas finlay / 19/10/2007
21 Sep 2007
Incorporation