BROCKSMOOR HOTEL LIMITED
EXETER

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Company number 05611751
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, UNITED KINGDOM, EX1 3LH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from C/O Oakleys, Pineapple Place 135 Widemarsh Street Hereford Herefordshire HR4 9HE to Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH on 18 April 2017; Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of BROCKSMOOR HOTEL LIMITED are www.brocksmoorhotel.co.uk, and www.brocksmoor-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Brocksmoor Hotel Limited is a Private Limited Company. The company registration number is 05611751. Brocksmoor Hotel Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Brocksmoor Hotel Limited is Oxygen House Grenadier Road Exeter Business Park Exeter Devon United Kingdom Ex1 3lh. . MARTIN, Jo Anne is a Secretary of the company. JASPER, Michael Julian is a Director of the company. MARTIN, Jo Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARTIN, Jo Anne
Appointed Date: 03 November 2005
Director
JASPER, Michael Julian
Appointed Date: 03 November 2005
59 years old
Director
MARTIN, Jo Anne
Appointed Date: 03 November 2005
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Dr Mark James Dixon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr David Barclay Williamson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BROCKSMOOR HOTEL LIMITED Events

18 Apr 2017
Registered office address changed from C/O Oakleys, Pineapple Place 135 Widemarsh Street Hereford Herefordshire HR4 9HE to Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH on 18 April 2017
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
17 Nov 2005
New director appointed
17 Nov 2005
New secretary appointed;new director appointed
03 Nov 2005
Incorporation

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