THE ELIZABETH HOUSE HOTEL (SOUTHAMPTON) LIMITED
SOUTHAMPTON

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Company number 04476306
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of THE ELIZABETH HOUSE HOTEL (SOUTHAMPTON) LIMITED are www.theelizabethhousehotelsouthampton.co.uk, and www.the-elizabeth-house-hotel-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Elizabeth House Hotel Southampton Limited is a Private Limited Company. The company registration number is 04476306. The Elizabeth House Hotel Southampton Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of The Elizabeth House Hotel Southampton Limited is 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire So16 7jq. The company`s financial liabilities are £14.53k. It is £4.06k against last year. The cash in hand is £62.68k. It is £-0.42k against last year. And the total assets are £74.58k, which is £-4.7k against last year. HOCKIN, Karen Elizabeth is a Secretary of the company. HOCKIN, Brett Andrew is a Director of the company. HOCKIN, Karen Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


the elizabeth house hotel (southampton) Key Finiance

LIABILITIES £14.53k
+38%
CASH £62.68k
-1%
TOTAL ASSETS £74.58k
-6%
All Financial Figures

Current Directors

Secretary
HOCKIN, Karen Elizabeth
Appointed Date: 03 July 2002
Director
HOCKIN, Brett Andrew
Appointed Date: 03 July 2002
57 years old
Director
HOCKIN, Karen Elizabeth
Appointed Date: 03 July 2002
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Brett Andrew Hockin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elizabeth Hockin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ELIZABETH HOUSE HOTEL (SOUTHAMPTON) LIMITED Events

18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 31 August 2014
05 Nov 2014
Registered office address changed from 10 Romsey Road Eastleigh Hampshire SO50 9AL to 1St Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 5 November 2014
...
... and 26 more events
21 Aug 2002
New director appointed
31 Jul 2002
Director resigned
31 Jul 2002
Secretary resigned
23 Jul 2002
Ad 03/07/02--------- £ si 99@1=99 £ ic 1/100
03 Jul 2002
Incorporation

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