THE DOWER HOUSE HOTEL LIMITED
WOODHALL SPA MACAULEY'S TEAHOUSE LIMITED

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Company number 04675287
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address THE DOWER HOUSE HOTEL, MANOR ESTATE, WOODHALL SPA, LINCOLNSHIRE, LN10 6PY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of THE DOWER HOUSE HOTEL LIMITED are www.thedowerhousehotel.co.uk, and www.the-dower-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Swineshead Rail Station is 12.9 miles; to Sleaford Rail Station is 14 miles; to Boston Rail Station is 14.3 miles; to Market Rasen Rail Station is 16.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Dower House Hotel Limited is a Private Limited Company. The company registration number is 04675287. The Dower House Hotel Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of The Dower House Hotel Limited is The Dower House Hotel Manor Estate Woodhall Spa Lincolnshire Ln10 6py. . FIELDING, Richard is a Secretary of the company. FIELDING, Richard is a Director of the company. LENNOX, Geoffrey is a Director of the company. Secretary EVE, Simon Charles has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CRAVEN, Richard Frank has been resigned. Director DANIELS, Michael John has been resigned. Director EVE, Elizabeth Joan has been resigned. Director FIELDING, Claire Jane has been resigned. Director LENNOX, Jane Elizabeth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FIELDING, Richard
Appointed Date: 22 September 2008
Director
FIELDING, Richard
Appointed Date: 30 June 2008
57 years old
Director
LENNOX, Geoffrey
Appointed Date: 30 June 2008
69 years old

Resigned Directors

Secretary
EVE, Simon Charles
Resigned: 22 September 2008
Appointed Date: 26 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 February 2003
Appointed Date: 21 February 2003
Director
CRAVEN, Richard Frank
Resigned: 30 April 2008
Appointed Date: 18 June 2004
74 years old
Director
DANIELS, Michael John
Resigned: 30 April 2008
Appointed Date: 18 June 2004
79 years old
Director
EVE, Elizabeth Joan
Resigned: 22 September 2008
Appointed Date: 26 February 2003
73 years old
Director
FIELDING, Claire Jane
Resigned: 16 January 2015
Appointed Date: 30 June 2008
58 years old
Director
LENNOX, Jane Elizabeth
Resigned: 16 January 2015
Appointed Date: 30 June 2008
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mrs Claire Jane Fielding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Lennox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DOWER HOUSE HOTEL LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
23 Mar 2015
Satisfaction of charge 1 in full
...
... and 52 more events
01 Oct 2003
Registered office changed on 01/10/03 from: 8 fairmead court stanhope avenue woodhall spa lincolnshire LN10 6TG
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
05 Mar 2003
Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Feb 2003
Incorporation

THE DOWER HOUSE HOTEL LIMITED Charges

9 January 2004
Legal charge of licensed premises
Delivered: 22 January 2004
Status: Satisfied on 23 March 2015
Persons entitled: National Westminster Bank PLC
Description: The dower house hotel, manor drive, woodhall spa…

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