Company number 06353884
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, KT11 1AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of KESGRAVE HALL LIMITED are www.kesgravehall.co.uk, and www.kesgrave-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kesgrave Hall Limited is a Private Limited Company.
The company registration number is 06353884. Kesgrave Hall Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Kesgrave Hall Limited is Cedar House 78 Portsmouth Road Cobham Kt11 1an. . HILLS, Jonathan Alan is a Secretary of the company. HILLS, Jonathan Alan is a Director of the company. MILSOM, Paul John is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Milsom Hotels Limited
Notified on: 28 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hills Residential Construction Limited
Notified on: 28 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
KESGRAVE HALL LIMITED Events
11 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 28 August 2016 with updates
09 Feb 2016
Satisfaction of charge 1 in full
06 Feb 2016
Satisfaction of charge 063538840003 in full
06 Feb 2016
Satisfaction of charge 2 in full
...
... and 18 more events
12 May 2009
Accounting reference date shortened from 31/08/2008 to 30/06/2008
24 Nov 2008
Return made up to 28/08/08; full list of members
18 Oct 2007
Particulars of mortgage/charge
08 Oct 2007
Particulars of mortgage/charge
28 Aug 2007
Incorporation
25 March 2015
Charge code 0635 3884 0005
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
25 March 2015
Charge code 0635 3884 0004
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 May 2014
Charge code 0635 3884 0003
Delivered: 10 May 2014
Status: Satisfied
on 6 February 2016
Persons entitled: Suffolk County Council
Description: Land and buildings k/a kesgrave hall hall road kessgrave…
8 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied
on 6 February 2016
Persons entitled: National Westminster Bank PLC
Description: Kesgrave hall hall road kesgrave t/no's SK150297 SK237817…
27 September 2007
Debenture
Delivered: 8 October 2007
Status: Satisfied
on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…