DARLINGTON HOUSE HOTELS LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7AD

Company number 00820495
Status Active
Incorporation Date 23 September 1964
Company Type Private Limited Company
Address UNIT 18 PROSPECT BUSINESS CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Registration of charge 008204950047, created on 9 June 2016. The most likely internet sites of DARLINGTON HOUSE HOTELS LIMITED are www.darlingtonhousehotels.co.uk, and www.darlington-house-hotels.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-one years and three months. The distance to to Fareham Rail Station is 8.8 miles; to Swanwick Rail Station is 8.8 miles; to Bursledon Rail Station is 9.2 miles; to Lake (Isle of Wight) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darlington House Hotels Limited is a Private Limited Company. The company registration number is 00820495. Darlington House Hotels Limited has been working since 23 September 1964. The present status of the company is Active. The registered address of Darlington House Hotels Limited is Unit 18 Prospect Business Centre Prospect Road Cowes Isle of Wight Po31 7ad. The company`s financial liabilities are £168.31k. It is £-7.55k against last year. And the total assets are £815.46k, which is £10.36k against last year. SMITH, Louis William Tudor is a Director of the company. Secretary SMITH, Beverly Anne has been resigned. Secretary SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Director JAMES, Joanne Rebecca has been resigned. Director PINE, Nicholas Joseph has been resigned. Director SHEPHERD, Irene has been resigned. Director SHEPHERD, John William has been resigned. Director SHEPHERD, John William has been resigned. Director SMITH, Beverly Anne has been resigned. Director SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Director TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness has been resigned. Director WARD, Geraldine Millicent has been resigned. The company operates in "Other letting and operating of own or leased real estate".


darlington house hotels Key Finiance

LIABILITIES £168.31k
-5%
CASH n/a
TOTAL ASSETS £815.46k
+1%
All Financial Figures

Current Directors

Director
SMITH, Louis William Tudor
Appointed Date: 12 February 2015
74 years old

Resigned Directors

Secretary
SMITH, Beverly Anne
Resigned: 07 February 1994
Secretary
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 05 February 2014
Appointed Date: 07 February 1994
Director
JAMES, Joanne Rebecca
Resigned: 01 November 2006
Appointed Date: 12 August 2002
49 years old
Director
PINE, Nicholas Joseph
Resigned: 15 July 2002
Appointed Date: 26 June 2000
77 years old
Director
SHEPHERD, Irene
Resigned: 13 December 1993
100 years old
Director
SHEPHERD, John William
Resigned: 01 May 1999
Appointed Date: 12 February 1996
103 years old
Director
SHEPHERD, John William
Resigned: 13 December 1993
103 years old
Director
SMITH, Beverly Anne
Resigned: 30 June 2000
Appointed Date: 13 December 1993
74 years old
Director
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 05 February 2014
Appointed Date: 13 December 1993
74 years old
Director
TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness
Resigned: 15 June 2014
Appointed Date: 12 August 2002
72 years old
Director
WARD, Geraldine Millicent
Resigned: 12 February 2015
Appointed Date: 04 February 2014
62 years old

Persons With Significant Control

Mrs Susan Darlington Tudor Smith (As Trustee Of Parent Company)
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Louis William Tudor William Tudor Smith (As Trustee Of Parent Company)
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DARLINGTON HOUSE HOTELS LIMITED Events

01 Apr 2017
Micro company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
10 Jun 2016
Registration of charge 008204950047, created on 9 June 2016
29 Mar 2016
Micro company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
...
... and 197 more events
18 Nov 1987
Full accounts made up to 3 October 1986
14 Sep 1987
Secretary's particulars changed
14 Sep 1987
Return made up to 31/12/86; full list of members
17 Nov 1986
Secretary's particulars changed
23 Sep 1964
Incorporation

DARLINGTON HOUSE HOTELS LIMITED Charges

9 June 2016
Charge code 0082 0495 0047
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: William Tudor Smith Trustee of the Darlington House Hotels Pension Fund
Description: Contains fixed charge…
1 May 2012
Charge over rent account
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title and interest in the charge balance see…
1 May 2012
Deed of rental assignment
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Assigns the rent see image for full details.
18 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Satisfied on 15 September 2011
Persons entitled: Hsbc Bank PLC
Description: L/H flat 2 lind street ryde isle of wight. With the benefit…
18 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Satisfied on 15 September 2011
Persons entitled: Hsbc Bank PLC
Description: L/H flat 4 lind hill 5 lind street ryde isle of wight. With…
17 August 2006
Legal mortgage
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Top floor right apartment block e creek gardens wooton…
11 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets,both present…
11 October 2005
Legal charge
Delivered: 20 October 2005
Status: Partially satisfied
Persons entitled: Nationwide Building Society
Description: F/H land being 30 and 31 union street ryde isle of wight…
13 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied on 9 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32/33 union street ryde isle of wight t/n IW49192 IW50074…
31 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 9 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 2 lind hill, ryde t/no IW40189. Fixed…
31 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied on 9 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 1 lind hill, ryde t/no IW40800. Fixed…
25 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied on 9 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 and 5 lind hill, lind street, ryde, isle of wight t/nos…
15 October 2003
Debenture
Delivered: 16 October 2003
Status: Satisfied on 9 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied on 9 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being 71 union street ryde t/no IW21423; f/h…
14 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 9 January 2006
Persons entitled: Halifax PLC
Description: All that leasehold property known as workshop/office unit…
14 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 9 January 2006
Persons entitled: Halifax PLC
Description: All that leasehold property known as ground floor shop…
14 August 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 9 January 2006
Persons entitled: Halifax PLC
Description: All that leasehold property known as first floor office…
18 January 2002
Legal charge
Delivered: 19 January 2002
Status: Satisfied on 9 January 2006
Persons entitled: Halifax PLC
Description: All that freehold property known as 9 cross street ryde…
8 March 1999
Guarantee & debenture
Delivered: 15 March 1999
Status: Satisfied on 5 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied on 9 January 2006
Persons entitled: Birmingham Midshires Building Society
Description: Leasehold property k/a 1 lind hill 5 lind street ryde being…
26 September 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied on 30 September 2005
Persons entitled: Birmingham Midshires Building Society
Description: Leasehld property k/a 5 lind hill 5 lind street being on…
30 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 30 September 2005
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 36 union road ryde t/no IW32580 with…
26 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 9 January 2006
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 2 lind hill 5 lind street being on the…
26 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 30 September 2005
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 3 lind hill 5 lind street being the second…
26 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 30 September 2005
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 4 lind hill 5 lind street being on the…
20 December 1996
Further charge and deed of variation
Delivered: 2 January 1997
Status: Satisfied on 9 January 2006
Persons entitled: Birmingham Midshires Building Society
Description: Property and premises being 30 and 31 union street ryde…
17 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 9 January 2006
Persons entitled: Birmingham Midshires Building Society
Description: L/H property 71 union street ryde t/no IW21423 and A…
17 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 30 September 2005
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 1 & 5 regents court easthill road ryde…
17 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 30 September 2005
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a regents court easthill road ryde t/no…
17 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 30 September 2005
Persons entitled: Birmingham Midshires Building Society
Description: F/H 27 ashey road ryde t/no IW26755 and A. floating charge…
17 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 30 September 2005
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a kingseat st boniface road ventnor t/no…
17 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 1 July 1999
Persons entitled: Birmingham Midshires Building Society
Description: F/H property 19 castleton road t/no BGL5086 and A. floating…
17 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 9 January 2006
Persons entitled: Birmingham Midshires Building Society
Description: F/H property 30 & 31 union street ryde t/no IW6519 and A…
17 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 30 September 2005
Persons entitled: Birmingham Midshires Building Society
Description: F/H 4 church lane ryde t/no IW20560 and A. floating charge…
17 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 30 September 2005
Persons entitled: Birmingham Midshires Building Society
Description: F/H property being land at church lane ryde t/no IW35621…
16 September 1996
Debenture
Delivered: 23 September 1996
Status: Satisfied on 5 July 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 August 1996
Fixed and floating charge
Delivered: 19 August 1996
Status: Satisfied on 9 January 2006
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
8 August 1996
Legal charge
Delivered: 19 August 1996
Status: Satisfied on 30 September 2005
Persons entitled: Birmingham Midshires Building Society
Description: L/H land being 1 shepherd mews church lane ryde t/no…
8 August 1996
Legal charge
Delivered: 19 August 1996
Status: Satisfied on 30 September 2005
Persons entitled: Birmingham Midshires Building Society
Description: L/H land being 2 shepherd mews church lane ryde t/no…
25 March 1996
Mortgage debenture
Delivered: 12 April 1996
Status: Satisfied on 30 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1995
Legal mortgage
Delivered: 27 June 1995
Status: Satisfied on 30 October 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining 4 church lane ryde isle of…
4 January 1995
Legal mortgage
Delivered: 12 January 1995
Status: Satisfied on 30 October 1996
Persons entitled: National Westminster Bank PLC
Description: F/Hold property-71 union street,ryde isle of wight; t/no.iw…
4 January 1995
Legal mortgage
Delivered: 12 January 1995
Status: Satisfied on 30 October 1996
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as land/blds on east side of church…
19 May 1994
Legal mortgage
Delivered: 26 May 1994
Status: Satisfied on 30 October 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1/2 shepherd mews 4 church lane ryde isle…
20 December 1982
Legal charge
Delivered: 22 December 1982
Status: Satisfied on 30 October 1996
Persons entitled: Lloyds Bank PLC
Description: 35 little london chichester, west sussex.
30 April 1971
Legal charge
Delivered: 10 May 1971
Status: Satisfied on 30 October 1996
Persons entitled: Lloyds Bank PLC
Description: 152, sussex gardens, london W2.
13 February 1964
Legal charge
Delivered: 16 December 1964
Status: Satisfied on 7 July 1999
Persons entitled: John Sent
Description: 113/115 sussex gardens london w 2.

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