English County Hotels,Limited

Company Name	English County Hotels,Limited
Directors	Henrietta Louise Idenden Di Monaco and Charlotte Emma Idenden Wrey
Company Status	Active
Company Number	00257638
Category	Private Limited Company
Incorporation Date	6 July 1931(92 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Henrietta Louise Idenden Di Monaco
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(68 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Secretary & Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mrs Charlotte Emma Idenden Wrey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(68 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Mrs Henrietta Louise Idenden Di Monaco
Nationality	British
Status	Current
Appointed	08 August 2000(69 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Co Secretary & Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Frank Ray
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(60 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	The Garden House Lullingstone Castle Eynsford Kent DA4 0JA

Director Name	Mr John David Swatland
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(60 years, 5 months after company formation)
Appointment Duration	6 months (resigned 21 May 1992)
Role	Company Director
Correspondence Address	Haywards Grange Steep Road Jarvis Brook Crowborough East Sussex TN6 3RX

Director Name	Mrs Ann Hermione Idenden Swatland
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(60 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (resigned 01 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Mr Brian Douglas Buckle
Nationality	British
Status	Resigned
Appointed	20 November 1991(60 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	29 Chestnut Avenue Walderslade Chatham Kent ME5 9AH

Director Name	Mr Brian Douglas Buckle
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(62 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 August 2000)
Role	Company Director And Secretary
Correspondence Address	29 Chestnut Avenue Walderslade Chatham Kent ME5 9AH

Contact

Telephone	01622 692262
Telephone region	Maidstone

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

912 at £1	Charlotte Emma Idenden Wrey 8.29% Ordinary
912 at £1	Henrietta Louise Idenden Di Monaco 8.29% Ordinary
4.8k at £1	Ann Hermione Idenden Swatland 43.19% Ordinary
4.4k at £1	Star House LTD 40.23% Ordinary

Financials

Year	2014
Net Worth	£1,503,363
Cash	£324,580
Current Liabilities	£14,376

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

2 April 1973	Delivered on: 9 April 1973 Satisfied on: 12 June 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises at st peter's street maidstone kent together with all fixtures. Fully Satisfied
22 March 1973	Delivered on: 22 March 1973 Satisfied on: 12 June 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hereditaments and premises at penrhyn wharf, st peter street, maidstone kent. Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
8 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
3 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 December 2017	Notification of Henrietta Louise Idenden Di Monaco as a person with significant control on 28 November 2016 (2 pages)
4 December 2017	Cessation of Ann Hermione Idenden Swatland as a person with significant control on 28 November 2016 (1 page)
4 December 2017	Notification of Charlotte Emma Idenden Wrey as a person with significant control on 28 November 2016 (2 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
4 December 2017	Notification of Henrietta Louise Idenden Di Monaco as a person with significant control on 28 November 2016 (2 pages)
4 December 2017	Cessation of Ann Hermione Idenden Swatland as a person with significant control on 28 November 2016 (1 page)
4 December 2017	Notification of Charlotte Emma Idenden Wrey as a person with significant control on 28 November 2016 (2 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 January 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 20 November 2016 with updates (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 11,000 (6 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 11,000 (6 pages)
11 August 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 August 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 May 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 November 2014	Director's details changed for Charlotte Emma Idenden Wrey on 19 November 2014 (2 pages)
20 November 2014	Director's details changed for Mrs Ann Hermione Idenden Swatland on 19 November 2014 (2 pages)
20 November 2014	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 November 2014 (1 page)
20 November 2014	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 19 November 2014 (2 pages)
20 November 2014	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 19 November 2014 (2 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 11,000 (6 pages)
20 November 2014	Secretary's details changed for Mrs Henrietta Louise Idenden Di Monaco on 19 November 2014 (1 page)
20 November 2014	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 19 November 2014 (2 pages)
20 November 2014	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 19 November 2014 (2 pages)
20 November 2014	Director's details changed for Mrs Ann Hermione Idenden Swatland on 19 November 2014 (2 pages)
20 November 2014	Secretary's details changed for Mrs Henrietta Louise Idenden Di Monaco on 19 November 2014 (1 page)
20 November 2014	Director's details changed for Mrs Ann Hermione Idenden Swatland on 19 November 2014 (2 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 11,000 (6 pages)
20 November 2014	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 November 2014 (1 page)
20 November 2014	Director's details changed for Mrs Ann Hermione Idenden Swatland on 19 November 2014 (2 pages)
20 November 2014	Director's details changed for Charlotte Emma Idenden Wrey on 19 November 2014 (2 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 11,000 (6 pages)
29 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 11,000 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Director's details changed for Charlotte Emma Idenden Wrey on 19 November 2012 (2 pages)
18 December 2012	Director's details changed for Mrs Ann Hermione Idenden Swatland on 19 November 2012 (2 pages)
18 December 2012	Director's details changed for Mrs Ann Hermione Idenden Swatland on 19 November 2012 (2 pages)
18 December 2012	Director's details changed for Charlotte Emma Idenden Wrey on 19 November 2012 (2 pages)
21 November 2012	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 2 July 2012 (2 pages)
21 November 2012	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 2 July 2012 (2 pages)
21 November 2012	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 2 July 2012 (2 pages)
10 April 2012	Registered office address changed from C/O C/O, Larkings Larkings Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from C/O C/O, Larkings Larkings Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 10 April 2012 (1 page)
20 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Charlotte Emma Idenden Wrey on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Ann Hermione Idenden Swatland on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Charlotte Emma Idenden Wrey on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Charlotte Emma Idenden Wrey on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mrs Henrietta Louise Idenden Di Monaco on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Charlotte Emma Idenden Wrey on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Ann Hermione Idenden Swatland on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mrs Henrietta Louise Idenden Di Monaco on 16 November 2009 (1 page)
23 December 2008	Return made up to 20/11/08; full list of members (4 pages)
23 December 2008	Return made up to 20/11/08; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 May 2008	Registered office changed on 08/05/2008 from first floor invicta house, pudding lane maidstone kent ME14 1NX (1 page)
8 May 2008	Registered office changed on 08/05/2008 from first floor invicta house, pudding lane maidstone kent ME14 1NX (1 page)
17 December 2007	Return made up to 20/11/07; full list of members (3 pages)
17 December 2007	Return made up to 20/11/07; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 January 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 December 2005	Return made up to 20/11/05; full list of members (7 pages)
19 December 2005	Return made up to 20/11/05; full list of members (7 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
16 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
15 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
4 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
18 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
19 November 2002	Return made up to 20/11/02; full list of members (7 pages)
19 November 2002	Return made up to 20/11/02; full list of members (7 pages)
25 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
25 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
19 March 2002	Registered office changed on 19/03/02 from: cornwallis house pudding lane maidstone kent ME14 1NY (1 page)
19 March 2002	Registered office changed on 19/03/02 from: cornwallis house pudding lane maidstone kent ME14 1NY (1 page)
3 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
15 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
16 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
29 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
29 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 November 1998	Return made up to 20/11/98; full list of members (7 pages)
27 November 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
27 November 1998	Return made up to 20/11/98; full list of members (7 pages)
27 November 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
25 November 1997	Return made up to 20/11/97; no change of members (5 pages)
25 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
25 November 1997	Return made up to 20/11/97; no change of members (5 pages)
25 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
10 December 1996	Return made up to 20/11/96; no change of members (5 pages)
10 December 1996	Return made up to 20/11/96; no change of members (5 pages)
5 December 1995	Return made up to 20/11/95; full list of members (8 pages)
5 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
5 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
5 December 1995	Return made up to 20/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
6 July 1931	Incorporation (25 pages)
6 July 1931	Incorporation (25 pages)

English County Hotels,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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