Company NamePorchester Hotel Limited
DirectorMalcolm Spencer Hilton
Company StatusActive
Company Number00201602
CategoryPrivate Limited Company
Incorporation Date10 November 1924(95 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Malcolm Spencer Hilton
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(66 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressPortsdown Faris Lane
Woodham
Surrey
KT15 3DL
Secretary NameAlexandra Mary Spencer Innes-Ker
NationalityBritish
StatusCurrent
Appointed18 June 2009(84 years, 8 months after company formation)
Appointment Duration11 years, 3 months
RoleHousewife
Correspondence Address22 Waldens Park Road
Horsell
Surrey
GU21 4RW
Secretary NameMrs Andrea Hilton
NationalityBritish
StatusResigned
Appointed31 December 1990(66 years, 2 months after company formation)
Appointment Duration18 years, 2 months (resigned 11 March 2009)
RoleCompany Director
Correspondence AddressMarchmont Hollybank Road
West Byfleet
Surrey
KT14 6JD
Director NameMrs Andrea Hilton
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1991(66 years, 3 months after company formation)
Appointment Duration18 years, 1 month (resigned 11 March 2009)
RoleSecretary
Correspondence AddressMarchmont Hollybank Road
West Byfleet
Surrey
KT14 6JD

Contact

Telephone01932 352086
Telephone regionWeybridge

Location

Registered AddressPortsdown
Faris Lane
Woodham
Surrey
KT15 3DL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWoodham
Built Up AreaGreater London

Shareholders

779 at £1Mr Malcolm Spencer Hilton
38.95%
Ordinary
407 at £1Alexander Mary Spencer Inness Ker
20.35%
Ordinary
407 at £1Iain Charles Spencer Hilton
20.35%
Ordinary
407 at £1Stuart James Spencer Hilton
20.35%
Ordinary

Financials

Year2014
Turnover£1,940
Gross Profit£411
Net Worth£648,419
Cash£266,242
Current Liabilities£750

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 January 2020 (7 months, 4 weeks ago)
Next Return Due9 March 2021 (5 months, 2 weeks from now)

Charges

1 March 1976Delivered on: 19 March 1976
Persons entitled: National Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property 8 edge hill wimbledon merton. & floating charge over all movableplant machinery implements utensils furniture & equipment.
Outstanding
1 March 1976Delivered on: 19 March 1976
Persons entitled: National Westminster Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property tall trees, wray park rd reegate, surrey together with a floatin charge all movable plant machiners & or implemental utensils furniture and equipment.
Outstanding

Filing History

22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
12 April 2017Sub-division of shares on 24 March 2017 (10 pages)
9 April 2017Change of share class name or designation (2 pages)
5 April 2017Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
20 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
21 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
17 October 2016Director's details changed for Mr Malcolm Spencer Hilton on 5 November 2015 (3 pages)
30 September 2016Secretary's details changed for Alexandra Mary Spencer Innes-Ker on 31 August 2015 (2 pages)
30 September 2016Registered office address changed from Marchmont Hollybank Road West Byfleet Surrey KT14 6JD to Portsdown Faris Lane Woodham Surrey KT15 3DL on 30 September 2016 (2 pages)
30 September 2016Annual return made up to 26 January 2016
Statement of capital on 2016-09-30
  • GBP 2,000
(20 pages)
30 September 2016Administrative restoration application (3 pages)
12 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016First Gazette notice for compulsory strike-off (1 page)
2 December 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
18 March 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2,000
(8 pages)
18 March 2015Register(s) moved to registered inspection location Flat 1 Ormonde Court 70 Parson Street London NW4 1RE (1 page)
18 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
19 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2,000
(12 pages)
2 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
20 February 2013Annual return made up to 26 January 2013 (15 pages)
26 October 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
16 April 2012Annual return made up to 26 January 2012 (14 pages)
16 March 2012Register inspection address has been changed (1 page)
5 January 2012Total exemption full accounts made up to 31 March 2011 (7 pages)
22 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
15 November 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
30 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
28 September 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
6 July 2009Appointment terminated director and secretary andrea hilton (1 page)
6 July 2009Secretary appointed alexandra mary spencer innes-ker (2 pages)
10 February 2009Return made up to 26/01/09; no change of members (4 pages)
8 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
5 March 2008Return made up to 28/12/07; full list of members (8 pages)
2 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
23 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
23 January 2007Return made up to 28/12/06; full list of members (8 pages)
11 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
11 January 2006Return made up to 28/12/05; full list of members (8 pages)
10 March 2005Return made up to 28/12/04; full list of members (8 pages)
26 July 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
30 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
22 January 2004Return made up to 28/12/03; full list of members (8 pages)
14 February 2003Return made up to 28/12/02; full list of members (8 pages)
30 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
31 January 2002Return made up to 28/12/01; full list of members (7 pages)
7 December 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2001Full accounts made up to 31 March 2000 (8 pages)
12 January 2001Return made up to 28/12/00; full list of members (7 pages)
6 January 2000Return made up to 28/12/99; full list of members (7 pages)
5 January 2000Full accounts made up to 31 March 1999 (8 pages)
21 December 1998Return made up to 28/12/98; full list of members (6 pages)
21 December 1998Full accounts made up to 31 March 1998 (8 pages)
26 January 1998Full accounts made up to 31 March 1997 (8 pages)
22 December 1997Return made up to 28/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
29 June 1997Registered office changed on 29/06/97 from: 746 finchley road london NW11 7TH (1 page)
31 January 1997Return made up to 28/12/96; full list of members (6 pages)
31 January 1997Full accounts made up to 31 March 1996 (8 pages)
28 January 1996Full accounts made up to 31 March 1995 (7 pages)
28 January 1996Return made up to 28/12/95; full list of members (6 pages)