Company number 02982699
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address 9 RIVER VIEW, WHIPPINGHAM, EAST COWES, ISLE OF WIGHT, PO32 6LU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 55900 - Other accommodation
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of ELM PARK HOTEL LIMITED are www.elmparkhotel.co.uk, and www.elm-park-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Ryde St Johns Road Rail Station is 5 miles; to Brading Rail Station is 7.1 miles; to Fareham Rail Station is 8.5 miles; to Swanwick Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elm Park Hotel Limited is a Private Limited Company.
The company registration number is 02982699. Elm Park Hotel Limited has been working since 24 October 1994.
The present status of the company is Active. The registered address of Elm Park Hotel Limited is 9 River View Whippingham East Cowes Isle of Wight Po32 6lu. . SCULLY SYER, Elly is a Secretary of the company. SCULLY-SYER, Elly Anne is a Director of the company. Secretary BAKER, Valerie Anne has been resigned. Secretary LEWIS, Graham has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director JEAL, Joanne Elizabeth has been resigned. Director SCULLY-SYER, James William has been resigned. Director SMITH, Marian Vida has been resigned. Director SYER, Katie Anne has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
LEWIS, Graham
Resigned: 05 October 1995
Appointed Date: 01 November 1994
Nominee Secretary
JPCORS LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Director
SMITH, Marian Vida
Resigned: 01 December 2008
Appointed Date: 24 October 1994
72 years old
Director
SYER, Katie Anne
Resigned: 30 September 2013
Appointed Date: 01 December 2008
52 years old
Nominee Director
JPCORD LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994
Persons With Significant Control
Mr James Scully-Syer
Notified on: 1 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELM PARK HOTEL LIMITED Events
28 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Registered office address changed from 25 Cambridge Road East Cowes Isle of Wight PO32 6AH to 9 River View Whippingham East Cowes Isle of Wight PO32 6LU on 6 March 2015
...
... and 67 more events
07 Nov 1994
Secretary resigned;director resigned
07 Nov 1994
Registered office changed on 07/11/94 from: 17 city business centre lower road london SE16 1AA
24 Oct 1994
Incorporation
10 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied
on 29 July 2005
Persons entitled: Barclays Bank PLC
Description: Albert cottage hotel york avenue east cowes isle of wight…
13 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Debenture
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Mortgage deed
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being albert cottage york avenue east…