Company number 02296578
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address THE WOODHOUSE HOTEL, PRINCETHORPE, RUGBY, WARWICKSHIRE, CV23 9PZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 400,002
. The most likely internet sites of THE WOODHOUSE AT PRINCETHORPE LIMITED are www.thewoodhouseatprincethorpe.co.uk, and www.the-woodhouse-at-princethorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Coventry Rail Station is 5.8 miles; to Canley Rail Station is 6.6 miles; to Warwick Rail Station is 6.9 miles; to Bedworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Woodhouse At Princethorpe Limited is a Private Limited Company.
The company registration number is 02296578. The Woodhouse At Princethorpe Limited has been working since 14 September 1988.
The present status of the company is Active. The registered address of The Woodhouse At Princethorpe Limited is The Woodhouse Hotel Princethorpe Rugby Warwickshire Cv23 9pz. . PATTANI, Pravin is a Secretary of the company. PATTANI, Pravin is a Director of the company. Secretary GRUNDY, Julia Beryl has been resigned. Director GRUNDY, Desmond has been resigned. Director GRUNDY, Julia Beryl has been resigned. Director PATTNI, Ashok has been resigned. Director PATTNI, Shilen has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
PATTNI, Ashok
Resigned: 03 January 2012
Appointed Date: 22 April 2008
74 years old
Director
PATTNI, Shilen
Resigned: 03 January 2012
Appointed Date: 22 April 2008
45 years old
Persons With Significant Control
Mr Pravin Pattani
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
THE WOODHOUSE AT PRINCETHORPE LIMITED Events
02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 84 more events
08 Nov 1988
Particulars of mortgage/charge
03 Nov 1988
Director resigned;new director appointed
03 Nov 1988
Secretary resigned;new secretary appointed
03 Nov 1988
Registered office changed on 03/11/88 from: 2 baches street, londonm, N1 6UB
14 Sep 1988
Incorporation
9 September 2014
Charge code 0229 6578 0006
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 August 2008
Debenture
Delivered: 19 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2002
Mortgage and general charge
Delivered: 7 November 2002
Status: Satisfied
on 17 May 2008
Persons entitled: First National Bank PLC
Description: The freehold land being the woodhouse hotel princethorpe…
1 May 1992
Debenture
Delivered: 7 May 1992
Status: Satisfied
on 8 November 2002
Persons entitled: Desmond Grundy
Julia Beryl Grundy
Description: (Including trade fixtures). Fixed and floating charges over…
14 September 1990
Legal charge of licensed premises
Delivered: 29 September 1990
Status: Satisfied
on 8 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & premises k/a the woodhouse hotel princethorpe…
1 November 1988
Debenture
Delivered: 8 November 1988
Status: Satisfied
on 8 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…