Tadworth Hotels Limited

Company Name	Tadworth Hotels Limited
Director	Kritanand Nathoo
Company Status	Active
Company Number	00391454
Category	Private Limited Company
Incorporation Date	28 November 1944(79 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kritanand Nathoo
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(72 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Lower Gravel Road Bromley BR2 8LJ

Director Name	Mrs Rowena Mary Forster
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(46 years, 2 months after company formation)
Appointment Duration	23 years, 11 months (resigned 08 January 2015)
Role	Retired School Govenor
Country of Residence	United Kingdom
Correspondence Address	8 Wilford Drive Ely Cambridgeshire CB6 1TL

Director Name	Mrs Elisabeth Anne Calmes
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(46 years, 2 months after company formation)
Appointment Duration	26 years, 4 months (resigned 25 May 2017)
Role	Retired Personal Assistant
Country of Residence	France
Correspondence Address	Residence Les Azurelles Batiment Paradisier C1 174 Avenue De La Lanterne F-06200 Nice Foreign

Director Name	Mr Francis Edward John Coningsby
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(46 years, 2 months after company formation)
Appointment Duration	26 years, 4 months (resigned 25 May 2017)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Beech Rise Bury St Edmunds Suffolk IP33 2QE

Director Name	Mr Thomas Arthur Charles Coningsby
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(46 years, 2 months after company formation)
Appointment Duration	26 years, 4 months (resigned 25 May 2017)
Role	Retired Circuit Judge
Country of Residence	United Kingdom
Correspondence Address	Leyfields Elmore Road Chipstead Coulsdon Surrey CR5 3SG

Secretary Name	Mr Francis Edward John Coningsby
Nationality	British
Status	Resigned
Appointed	31 January 1991(46 years, 2 months after company formation)
Appointment Duration	26 years, 4 months (resigned 25 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Beech Rise Bury St Edmunds Suffolk IP33 2QE

Location

Registered Address	102 Lower Gravel Road Bromley BR2 8LJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

91 at £1	Mr Francis Edward John Coningsby 25.00% Ordinary
91 at £1	Mr Thomas Arthur Charles Coningsby 25.00% Ordinary
91 at £1	Mrs Elisabeth Anne Calmes 25.00% Ordinary
91 at £1	Mrs Rowena Mary Forster 25.00% Ordinary

Financials

Year	2014
Net Worth	£321,114
Cash	£4,962
Current Liabilities	£9,430

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

5 July 2019	Delivered on: 8 July 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Properties known as:. 1. 441 bromley road, bromley BR1 4PH being all of the land and buildings in title TGL75943 including all buildings, fixtures and fittings, the related rights and the goodwill.. 2. 441 bromley road, bromley BR1 4PH being all of the land and buildings in title SGL373396 including all buildings, fixtures and fittings, the related rights and the goodwill.. 3. 80 beckenham lane, bromley BR2 0DW being all of the land and buildings in title K186651 including all buildings, fixtures and fittings, the related rights and the goodwill.. 4. 39 high street, thornton heath CR7 8RU being all of the land and buildings in title SGL430017 including all buildings, fixtures and fittings, the related rights and the goodwill.. 5. 117-117A high street, penge, london SE20 7DS being all of the land and buildings in title K47092 including all buildings, fixtures and fittings, the related rights and the goodwill.. 6. 426-428, upper elmers end road, beckenham BR3 3HQ being all of the land and buildings in title P91610 including all buildings, fixtures and fittings, the related rights and the goodwill.. 7. 5 lewis grove, london SE13 6BG being all of the land and buildings in title SGL319317 including all buildings, fixtures and fittings, the related rights and the goodwill.. 8. 511 abbey road, abbey wood, london SE2 9HA being all of the land and buildings in title SGL4784 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
24 January 2018	Delivered on: 24 January 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 195 high street london SE20 7PF and as more particularly described at the land registry: 195 high street london SE20 7PF. Outstanding

5 July 2019

Delivered on: 8 July 2019
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Properties known as:. 1. 441 bromley road, bromley BR1 4PH being all of the land and buildings in title TGL75943 including all buildings, fixtures and fittings, the related rights and the goodwill.. 2. 441 bromley road, bromley BR1 4PH being all of the land and buildings in title SGL373396 including all buildings, fixtures and fittings, the related rights and the goodwill.. 3. 80 beckenham lane, bromley BR2 0DW being all of the land and buildings in title K186651 including all buildings, fixtures and fittings, the related rights and the goodwill.. 4. 39 high street, thornton heath CR7 8RU being all of the land and buildings in title SGL430017 including all buildings, fixtures and fittings, the related rights and the goodwill.. 5. 117-117A high street, penge, london SE20 7DS being all of the land and buildings in title K47092 including all buildings, fixtures and fittings, the related rights and the goodwill.. 6. 426-428, upper elmers end road, beckenham BR3 3HQ being all of the land and buildings in title P91610 including all buildings, fixtures and fittings, the related rights and the goodwill.. 7. 5 lewis grove, london SE13 6BG being all of the land and buildings in title SGL319317 including all buildings, fixtures and fittings, the related rights and the goodwill.. 8. 511 abbey road, abbey wood, london SE2 9HA being all of the land and buildings in title SGL4784 including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

24 January 2018

Delivered on: 24 January 2018
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: 195 high street london SE20 7PF and as more particularly described at the land registry: 195 high street london SE20 7PF.
Outstanding

Filing History

18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
2 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
17 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
18 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 July 2019	Registration of charge 003914540002, created on 5 July 2019 (7 pages)
18 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 January 2018	Registration of charge 003914540001, created on 24 January 2018 (6 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
3 November 2017	Cessation of Francis Edward John Coningsby as a person with significant control on 25 May 2017 (1 page)
3 November 2017	Notification of New Key Consultancy Services Ltd as a person with significant control on 25 May 2017 (1 page)
3 November 2017	Cessation of Thomas Arthur Charles Coningsby as a person with significant control on 25 May 2017 (1 page)
3 November 2017	Notification of New Key Consultancy Services Ltd as a person with significant control on 25 May 2017 (1 page)
3 November 2017	Cessation of Thomas Arthur Charles Coningsby as a person with significant control on 25 May 2017 (1 page)
3 November 2017	Cessation of Francis Edward John Coningsby as a person with significant control on 25 May 2017 (1 page)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
25 May 2017	Termination of appointment of Francis Edward John Coningsby as a director on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Thomas Arthur Charles Coningsby as a director on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to 102 Lower Gravel Road Bromley BR2 8LJ on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to 102 Lower Gravel Road Bromley BR2 8LJ on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Francis Edward John Coningsby as a director on 25 May 2017 (1 page)
25 May 2017	Appointment of Mr Kritanand Nathoo as a director on 25 May 2017 (2 pages)
25 May 2017	Termination of appointment of Francis Edward John Coningsby as a secretary on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Elisabeth Anne Calmes as a director on 25 May 2017 (1 page)
25 May 2017	Appointment of Mr Kritanand Nathoo as a director on 25 May 2017 (2 pages)
25 May 2017	Termination of appointment of Elisabeth Anne Calmes as a director on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Thomas Arthur Charles Coningsby as a director on 25 May 2017 (1 page)
25 May 2017	Termination of appointment of Francis Edward John Coningsby as a secretary on 25 May 2017 (1 page)
9 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 January 2017	Confirmation statement made on 17 January 2017 with updates (9 pages)
27 January 2017	Confirmation statement made on 17 January 2017 with updates (9 pages)
3 January 2017	Secretary's details changed for Mr Francis Edward John Coningsby on 3 January 2017 (1 page)
3 January 2017	Director's details changed for Mr Francis Edward John Coningsby on 3 January 2017 (2 pages)
3 January 2017	Secretary's details changed for Mr Francis Edward John Coningsby on 3 January 2017 (1 page)
3 January 2017	Director's details changed for Mr Francis Edward John Coningsby on 3 January 2017 (2 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 364 (6 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 364 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 364 (6 pages)
23 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 364 (6 pages)
21 January 2015	Termination of appointment of Rowena Mary Forster as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of Rowena Mary Forster as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of Rowena Mary Forster as a director on 8 January 2015 (1 page)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 364 (7 pages)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 364 (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
31 October 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 31 October 2011 (2 pages)
31 October 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 31 October 2011 (2 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 February 2010	Director's details changed for Mr Francis Edward John Coningsby on 17 January 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Mr Thomas Arthur Charles Coningsby on 17 January 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Mrs Elisabeth Anne Calmes on 17 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Francis Edward John Coningsby on 17 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Thomas Arthur Charles Coningsby on 17 January 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Rowena Mary Forster on 17 January 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Rowena Mary Forster on 17 January 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Elisabeth Anne Calmes on 17 January 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 February 2009	Return made up to 17/01/09; full list of members (5 pages)
6 February 2009	Return made up to 17/01/09; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2008	Return made up to 17/01/08; full list of members (3 pages)
28 January 2008	Return made up to 17/01/08; full list of members (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2007	Return made up to 17/01/07; full list of members (3 pages)
1 February 2007	Return made up to 17/01/07; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Return made up to 17/01/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Return made up to 17/01/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2005	Return made up to 17/01/05; full list of members (7 pages)
27 January 2005	Return made up to 17/01/05; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 January 2004	Return made up to 17/01/04; no change of members (5 pages)
29 January 2004	Return made up to 17/01/04; no change of members (5 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 January 2003	Return made up to 17/01/03; no change of members (5 pages)
29 January 2003	Return made up to 17/01/03; no change of members (5 pages)
27 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/02/02 (8 pages)
5 February 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/02/02 (8 pages)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
26 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2001	Registered office changed on 26/01/01 from: temple chambers 87-89 high street croydon CR9 1XE (1 page)
26 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2001	Registered office changed on 26/01/01 from: temple chambers 87-89 high street croydon CR9 1XE (1 page)
26 July 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
26 July 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
23 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 February 1999	Return made up to 17/01/99; full list of members (6 pages)
11 February 1999	Return made up to 17/01/99; full list of members (6 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1998	Return made up to 17/01/98; no change of members (4 pages)
27 January 1998	Return made up to 17/01/98; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
14 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
16 January 1997	Return made up to 17/01/97; no change of members (4 pages)
16 January 1997	Return made up to 17/01/97; no change of members (4 pages)
3 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
3 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
25 January 1996	Return made up to 17/01/96; full list of members (6 pages)
25 January 1996	Return made up to 17/01/96; full list of members (6 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 May 1983	Accounts made up to 31 March 1982 (7 pages)
24 May 1983	Accounts made up to 31 March 1982 (7 pages)