Company number 00632245
Status Active
Incorporation Date 8 July 1959
Company Type Private Limited Company
Address PENNINGTON HOUSE, RIDGEWAY LANE, LYMINGTON, HAMPSHIRE, SO41 8AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of CAREYS MANOR HOTEL (BROCKENHURST) LIMITED are www.careysmanorhotelbrockenhurst.co.uk, and www.careys-manor-hotel-brockenhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to New Milton Rail Station is 4.8 miles; to Brockenhurst Rail Station is 5 miles; to Ashurst New Forest Rail Station is 9.9 miles; to Southampton Town Quay is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Careys Manor Hotel Brockenhurst Limited is a Private Limited Company.
The company registration number is 00632245. Careys Manor Hotel Brockenhurst Limited has been working since 08 July 1959.
The present status of the company is Active. The registered address of Careys Manor Hotel Brockenhurst Limited is Pennington House Ridgeway Lane Lymington Hampshire So41 8aa. . LEACH, Patricia Ann is a Secretary of the company. LEACH, John Alexander Chapman is a Director of the company. LEACH, Patricia Ann is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Greenclose Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAREYS MANOR HOTEL (BROCKENHURST) LIMITED Events
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Registration of charge 006322450004, created on 7 November 2014
...
... and 64 more events
13 Jan 1988
Accounts made up to 31 October 1986
13 Jan 1988
Accounts made up to 31 October 1985
16 Sep 1987
Return made up to 25/08/87; full list of members
06 Oct 1986
Return made up to 26/08/86; full list of members
08 Jul 1959
Incorporation
7 November 2014
Charge code 0063 2245 0004
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC (Co No: 02294747)
Description: Contains fixed charge…
30 December 2002
Mortgage debenture
Delivered: 3 January 2003
Status: Satisfied
on 29 October 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Debenture
Delivered: 12 November 1997
Status: Satisfied
on 10 January 2008
Persons entitled: Nationwide Building Society
Description: Floating charge its undertaking and all its property assets…
18 July 1985
Mortgage debenture & guarantee
Delivered: 20 July 1985
Status: Satisfied
on 10 January 2008
Persons entitled: Trustee Savings Bank of England and Wales and Its Custodian Trustees
Description: All stocks, shares & securities (see doc m 41). fixed and…