The Great House At Sonning Limited

Company Name	The Great House At Sonning Limited
Directors	Andrew Philip Bradshaw and Michael Geuchien Westenbrink
Company Status	Active
Company Number	00767681
Category	Private Limited Company
Incorporation Date	16 July 1963(60 years, 10 months ago)
Previous Name	White Hart Hotel (Sonning-On-Thames) Company Limited(The)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(55 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Beaumont Mews First Floor London W1G 6EN

Director Name	Mr Michael Geuchien Westenbrink
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2018(55 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	47-57 (2nd Floor) Marylebone Lane London W1U 2NT

Director Name	Peter Cheen Kee Chin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 May 1991(27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 1994)
Role	Chartered Accountant
Correspondence Address	9 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Director Name	Mrs Barbara Edleen Scothorne Currie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Oracabessa Meadway Esher Surrey KT10 9HG

Director Name	Mr Gordon Andrew Stuart Currie
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(27 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 03 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oracabessa 21 Meadway Esher Surrey KT10 9HG

Secretary Name	Peter Cheen Kee Chin
Nationality	Malaysian
Status	Resigned
Appointed	14 May 1991(27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	9 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Director Name	Joyce Bates
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(31 years, 2 months after company formation)
Appointment Duration	17 years (resigned 30 September 2011)
Role	Personel Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Effingham Place Lower Road Effingham Surrey KT24 5JT

Secretary Name	Joyce Bates
Nationality	British
Status	Resigned
Appointed	12 September 1994(31 years, 2 months after company formation)
Appointment Duration	17 years (resigned 30 September 2011)
Role	Personel Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Effingham Place Lower Road Effingham Surrey KT24 5JT

Director Name	Mrs Lysanne Helen Currie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(39 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 December 2013)
Role	Editorial Director Publishing
Country of Residence	United Kingdom
Correspondence Address	Flat 6 10 New Wharf Road London N1 9RT

Director Name	Mr Mark Stuart Currie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(39 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 December 2013)
Role	Advertising Executive
Country of Residence	GBR
Correspondence Address	Flat 3 Barry Court Lessar Avenue Clapham London SW4 9HH

Director Name	Julie Rae
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(45 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 March 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	19 Vale Grove Slough Berkshire SL1 2JE

Secretary Name	Miss Lysanne Helen Currie
Status	Resigned
Appointed	01 October 2011(48 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2013)
Role	Company Director
Correspondence Address	The Great House At Sonning Sonning On Thames Berkshire RG4 6UT

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(50 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 2 The Malthouse 45 New Street Henley On Thames Oxfordshire RG9 2BP

Director Name	Mr John Alexander Gripton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(50 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Reigate Road Brighton BN1 5AH

Secretary Name	Andrew Philip Bradshaw
Nationality	British
Status	Resigned
Appointed	03 December 2013(50 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2015)
Role	Company Director
Correspondence Address	Flat 2 The Malthouse 45 New Street Henley On Thames Oxfordshire RG9 2BP

Director Name	Mr Rodney Charles Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(51 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Marylebone Lane London W1U 2NT

Director Name	Mr Michael Geuchien Westenbrink
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 January 2015(51 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 October 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	3rd Floor, Watson House 54 Baker Street London W1U 7BU

Director Name	Mr Nigel Brade Buchanan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(51 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 November 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Watson House 54 Baker Street London W1U 7BU

Director Name	Mr James Robert Le Breton Mount
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(52 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	47-57 (2nd Floor) Marylebone Lane London W1U 2NT

Contact

Website	www.greathouseatsonning.co.uk
Email address	[email protected]
Telephone	0118 9692277
Telephone region	Reading

Location

Registered Address	23 Beaumont Mews First Floor London W1G 6EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,511,999
Gross Profit	£673,081
Net Worth	£792,798
Cash	£1,992
Current Liabilities	£282,137

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 6 days from now)

Charges

16 September 1998	Delivered on: 24 September 1998 Satisfied on: 6 September 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 September 1998	Delivered on: 23 September 1998 Satisfied on: 6 September 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the great house at sonning thames street sonning on thames berkshire t/nos.BK38277, BK39987, BK58733, BK72626, BK142917, BK71750 & BK75215. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 July 1996	Delivered on: 6 July 1996 Satisfied on: 6 September 2001 Persons entitled: Allied Irish Banks, P.L.C. as Agent and Security Trustee for the Secured Parties (As Defined) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee and/or aib finance limited on any account whatsoever. Particulars: F/H land adjoining thames street sonning berkshire k/a the great house at sonning t/nos: BK38277, BK39987, BK43463, BK58733, BK72626, BK142917, BK71750 and BK75215 (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 December 1993	Delivered on: 16 December 1993 Satisfied on: 2 October 1996 Persons entitled: Jyske Bank (Gibraltar) Limited Classification: Composite guarantee and charge Secured details: All monies due or to become due from greenstar hotels PLC to the chargee under the terms of the overdraft facility (as defined) and all monies due from the company under clause 2 of this deed. Particulars: By way of legal mortgage all its interest in the f/h property k/as land forming part of the great house at sonning,thames street,sonning-on-thames,berkshire.t/nos.bk 38277,bk 39987,bk 43463,bk 58733,bk 72626 and bk 142917 together with all buildings,fixtures,fittings,furniture and fixed plant and machinery.fixed charge:-(a)the goodwill of the company and its uncalled capital.(b)all plant,machinery and chattels or other equipment.(c)all chattels hired leased or rented by the company.floating charge its assets,rights and revenues.. See the mortgage charge document for full details. Fully Satisfied
18 August 1992	Delivered on: 1 September 1992 Satisfied on: 7 September 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 September 1989	Delivered on: 14 September 1989 Satisfied on: 17 September 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The white hart hotel thames street, sonning on thames berks. Assignment of the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 September 1987	Delivered on: 2 October 1987 Satisfied on: 27 November 1992 Persons entitled: Henry Ansbacher & Co Limited Classification: Mortgage debenture Secured details: All monies due or to become due from greenstar hotels PLC to the chargee on any account whatsoever. Particulars: F/H property neighbouring the white hart hotel, sonning-on-thames in the county of berkshire tn: BK38277, bk 39987, bk 43463, bk 58733, bk, 72626 & bk 142917. Fully Satisfied
21 April 1982	Delivered on: 23 April 1982 Satisfied on: 17 September 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - sonning cottage, sonning on thames, berks. T. N. bk 38277. Fully Satisfied
14 February 2008	Delivered on: 19 February 2008 Satisfied on: 6 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 November 2001	Delivered on: 4 December 2001 Satisfied on: 7 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The white hart hotel sonning 2 sonning cottages sonning falcon house thames street sonning, land and builidings forming part of red house thames street sonning the red house thames street sonning land and buildings to the north of thames street sonning and sonning cottage flat sonning wokingham t/n BK39987,BK43463,BK58733,BK71750,BK72626,BK75215,BK142917 and BK38277. Fully Satisfied
1 November 2001	Delivered on: 13 November 2001 Satisfied on: 7 August 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture by the company and greenstar hotels management limited Secured details: All monies due ro to become due from the company and/or greenstar hotels management limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 June 1999	Delivered on: 30 June 1999 Satisfied on: 9 March 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as the great house at sonning thames street sonning on thames title numbers BK39987, BK43463, BK58733, BK71750, BK72626 BK75215 and BK142917. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 June 1999	Delivered on: 9 June 1999 Satisfied on: 9 March 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 October 1979	Delivered on: 26 October 1979 Satisfied on: 27 November 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h the white hart hotel sonning-on-thames berks. & goodwill & all fixtures, bk 39987 bk 43463 bk 58733 bk 72626 bk 142917 bk 55524 (see doc M49). Fully Satisfied
3 December 2013	Delivered on: 5 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a sonning cottage flat sonning t/no BK38277. Notification of addition to or amendment of charge. Outstanding
3 December 2013	Delivered on: 5 December 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 November 2005	Delivered on: 1 December 2005 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at the great house at sonning thames street reading t/nos BK75215 BK142917 BK39987 BK43463 BK58733 BK38277 and BK72626 the whole and any part of or interest in any freehold or leasehold property including any beneficial interest in it or its sale proceeds now or in the future vested in belonging to or charged to the company together with all buildings fixtures fittings and all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

Filing History

5 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
10 July 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
15 July 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
7 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
4 May 2021	Registered office address changed from 47-57 (2nd Floor) Marylebone Lane London W1U 2NT England to 23 Beaumont Mews First Floor London W1G 6EN on 4 May 2021 (1 page)
19 February 2021	Termination of appointment of Michael Geuchien Westenbrink as a director on 10 February 2021 (1 page)
6 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
24 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
31 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
4 January 2019	Appointment of Mr Andrew Philip Bradshaw as a director on 1 September 2018 (2 pages)
4 January 2019	Termination of appointment of James Robert Le Breton Mount as a director on 1 September 2018 (1 page)
4 January 2019	Appointment of Mr Michael Geuchien Westenbrink as a director on 1 December 2018 (2 pages)
5 November 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
26 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
4 June 2018	Registered office address changed from 2nd Floor Marylebone Lane London W1U 2NT England to 47-57 (2nd Floor) Marylebone Lane London W1U 2NT on 4 June 2018 (1 page)
4 May 2018	Termination of appointment of Rodney Charles Hicks as a director on 16 April 2018 (2 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 August 2017	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor Marylebone Lane London W1U 2NT on 24 August 2017 (1 page)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
9 January 2017	Full accounts made up to 31 December 2015 (19 pages)
9 January 2017	Full accounts made up to 31 December 2015 (19 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 (4 pages)
27 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 (4 pages)
16 December 2015	Termination of appointment of Nigel Brade Buchanan as a director on 27 November 2015 (1 page)
16 December 2015	Appointment of Mr James Robert Le Breton Mount as a director on 27 November 2015 (2 pages)
16 December 2015	Termination of appointment of Nigel Brade Buchanan as a director on 27 November 2015 (1 page)
16 December 2015	Appointment of Mr James Robert Le Breton Mount as a director on 27 November 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2015	Termination of appointment of Michael Geuchien Westenbrink as a director on 6 October 2015 (1 page)
6 October 2015	Termination of appointment of Michael Geuchien Westenbrink as a director on 6 October 2015 (1 page)
15 May 2015	Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 15 May 2015 (1 page)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 500,000 (5 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 500,000 (5 pages)
25 March 2015	Termination of appointment of Julie Rae as a director on 25 March 2015 (1 page)
25 March 2015	Termination of appointment of Julie Rae as a director on 25 March 2015 (1 page)
9 January 2015	Termination of appointment of Andrew Philip Bradshaw as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of John Alexander Gripton as a director on 9 January 2015 (1 page)
9 January 2015	Appointment of Mr Rodney Charles Hicks as a director on 9 January 2015 (2 pages)
9 January 2015	Termination of appointment of Andrew Philip Bradshaw as a director on 9 January 2015 (1 page)
9 January 2015	Appointment of Mr Nigel Brade Buchanan as a director on 9 January 2015 (2 pages)
9 January 2015	Termination of appointment of Andrew Philip Bradshaw as a secretary on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of John Alexander Gripton as a director on 9 January 2015 (1 page)
9 January 2015	Appointment of Mr Michael Geuchien Westenbrink as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mr Rodney Charles Hicks as a director on 9 January 2015 (2 pages)
9 January 2015	Termination of appointment of Andrew Philip Bradshaw as a secretary on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Andrew Philip Bradshaw as a secretary on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Andrew Philip Bradshaw as a director on 9 January 2015 (1 page)
9 January 2015	Appointment of Mr Michael Geuchien Westenbrink as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mr Michael Geuchien Westenbrink as a director on 9 January 2015 (2 pages)
9 January 2015	Termination of appointment of John Alexander Gripton as a director on 9 January 2015 (1 page)
9 January 2015	Appointment of Mr Nigel Brade Buchanan as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mr Nigel Brade Buchanan as a director on 9 January 2015 (2 pages)
9 January 2015	Appointment of Mr Rodney Charles Hicks as a director on 9 January 2015 (2 pages)
7 November 2014	Full accounts made up to 31 December 2013 (16 pages)
7 November 2014	Full accounts made up to 31 December 2013 (16 pages)
26 September 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 500,000 (7 pages)
26 September 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 500,000 (7 pages)
9 December 2013	Section 519 of the companies act 2006 (1 page)
9 December 2013	Appointment of Mr Andrew Philip Bradshaw as a director (3 pages)
9 December 2013	Appointment of Andrew Philip Bradshaw as a secretary (3 pages)
9 December 2013	Appointment of Andrew Philip Bradshaw as a secretary (3 pages)
9 December 2013	Registered office address changed from the Great House at Sonning Sonning on Thames Berkshire RG4 6UT on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from the Great House at Sonning Sonning on Thames Berkshire RG4 6UT on 9 December 2013 (2 pages)
9 December 2013	Appointment of Mr John Alexander Gripton as a director (3 pages)
9 December 2013	Registered office address changed from the Great House at Sonning Sonning on Thames Berkshire RG4 6UT on 9 December 2013 (2 pages)
9 December 2013	Section 519 of the companies act 2006 (1 page)
9 December 2013	Appointment of Mr John Alexander Gripton as a director (3 pages)
9 December 2013	Appointment of Mr Andrew Philip Bradshaw as a director (3 pages)
6 December 2013	Termination of appointment of Lysanne Currie as a secretary (2 pages)
6 December 2013	Termination of appointment of Mark Currie as a director (2 pages)
6 December 2013	Termination of appointment of Lysanne Currie as a secretary (2 pages)
6 December 2013	Termination of appointment of Lysanne Currie as a director (2 pages)
6 December 2013	Termination of appointment of Gordon Currie as a director (2 pages)
6 December 2013	Termination of appointment of Lysanne Currie as a director (2 pages)
6 December 2013	Satisfaction of charge 16 in full (4 pages)
6 December 2013	Termination of appointment of Gordon Currie as a director (2 pages)
6 December 2013	Satisfaction of charge 16 in full (4 pages)
6 December 2013	Termination of appointment of Mark Currie as a director (2 pages)
5 December 2013	Registration of charge 007676810018 (29 pages)
5 December 2013	Registration of charge 007676810017 (41 pages)
5 December 2013	Registration of charge 007676810018 (29 pages)
5 December 2013	Registration of charge 007676810017 (41 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
20 September 2013	Second filing of AR01 previously delivered to Companies House made up to 14 May 2013 (18 pages)
20 September 2013	Second filing of AR01 previously delivered to Companies House made up to 14 May 2013 (18 pages)
20 September 2013	Second filing of AR01 previously delivered to Companies House made up to 14 May 2012 (18 pages)
20 September 2013	Second filing of AR01 previously delivered to Companies House made up to 14 May 2012 (18 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 500,000 ANNOTATION A Second Filed AR01 was registered on 20/09/2013 (8 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-15 GBP 500,000 ANNOTATION A Second Filed AR01 was registered on 20/09/2013 (8 pages)
3 July 2012	Full accounts made up to 31 December 2011 (21 pages)
3 July 2012	Full accounts made up to 31 December 2011 (21 pages)
19 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/09/2013 (8 pages)
19 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 20/09/2013 (8 pages)
6 October 2011	Appointment of Miss Lysanne Helen Currie as a secretary (1 page)
6 October 2011	Termination of appointment of Joyce Bates as a secretary (1 page)
6 October 2011	Appointment of Miss Lysanne Helen Currie as a secretary (1 page)
6 October 2011	Termination of appointment of Joyce Bates as a director (1 page)
6 October 2011	Termination of appointment of Joyce Bates as a secretary (1 page)
6 October 2011	Termination of appointment of Joyce Bates as a director (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (17 pages)
6 July 2011	Full accounts made up to 31 December 2010 (17 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (9 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (9 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
29 June 2010	Full accounts made up to 31 December 2009 (16 pages)
28 May 2010	Director's details changed for Gordon Andrew Stuart Currie on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Joyce Bates on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Mark Stuart Currie on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Julie Rae on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Mark Stuart Currie on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Julie Rae on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Julie Rae on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Gordon Andrew Stuart Currie on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Joyce Bates on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Joyce Bates on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Gordon Andrew Stuart Currie on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Mark Stuart Currie on 1 May 2010 (2 pages)
4 August 2009	Full accounts made up to 31 December 2008 (19 pages)
4 August 2009	Full accounts made up to 31 December 2008 (19 pages)
14 May 2009	Return made up to 14/05/09; full list of members (5 pages)
14 May 2009	Return made up to 14/05/09; full list of members (5 pages)
28 January 2009	Director appointed julie rae (2 pages)
28 January 2009	Director appointed julie rae (2 pages)
26 June 2008	Full accounts made up to 31 December 2007 (20 pages)
26 June 2008	Full accounts made up to 31 December 2007 (20 pages)
21 May 2008	Return made up to 14/05/08; full list of members (5 pages)
21 May 2008	Return made up to 14/05/08; full list of members (5 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Auditor's resignation (1 page)
10 January 2008	Auditor's resignation (1 page)
7 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (16 pages)
9 July 2007	Full accounts made up to 31 December 2006 (16 pages)
31 May 2007	Return made up to 14/05/07; full list of members (8 pages)
31 May 2007	Return made up to 14/05/07; full list of members (8 pages)
4 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
4 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2006	Full accounts made up to 30 September 2005 (17 pages)
17 March 2006	Full accounts made up to 30 September 2005 (17 pages)
1 December 2005	Particulars of mortgage/charge (11 pages)
1 December 2005	Particulars of mortgage/charge (11 pages)
25 June 2005	Return made up to 14/05/05; full list of members (8 pages)
25 June 2005	Return made up to 14/05/05; full list of members (8 pages)
20 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
20 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
25 May 2004	Return made up to 14/05/04; full list of members (8 pages)
25 May 2004	Return made up to 14/05/04; full list of members (8 pages)
31 January 2004	Full accounts made up to 30 September 2003 (12 pages)
31 January 2004	Full accounts made up to 30 September 2003 (12 pages)
18 August 2003	Ad 30/06/03--------- Â£ si 449900@1=449900 Â£ ic 50100/500000 (2 pages)
18 August 2003	Nc inc already adjusted 30/06/03 (1 page)
18 August 2003	Nc inc already adjusted 30/06/03 (1 page)
18 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2003	Nc inc already adjusted 30/06/03 (1 page)
18 August 2003	Ad 30/06/03--------- Â£ si 449900@1=449900 Â£ ic 50100/500000 (2 pages)
18 August 2003	Nc inc already adjusted 30/06/03 (1 page)
31 May 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 31/05/03 (7 pages)
31 May 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 31/05/03 (7 pages)
7 May 2003	Full accounts made up to 30 September 2002 (14 pages)
7 May 2003	Full accounts made up to 30 September 2002 (14 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
10 October 2002	Auditor's resignation (1 page)
10 October 2002	Auditor's resignation (1 page)
22 May 2002	Return made up to 14/05/02; full list of members (7 pages)
22 May 2002	Return made up to 14/05/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 30 September 2001 (11 pages)
15 May 2002	Full accounts made up to 30 September 2001 (11 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
13 November 2001	Particulars of mortgage/charge (4 pages)
13 November 2001	Particulars of mortgage/charge (4 pages)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2001	Return made up to 14/05/01; full list of members (6 pages)
7 June 2001	Return made up to 14/05/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 1 October 2000 (12 pages)
24 January 2001	Full accounts made up to 1 October 2000 (12 pages)
24 January 2001	Full accounts made up to 1 October 2000 (12 pages)
21 June 2000	Return made up to 14/05/00; full list of members (6 pages)
21 June 2000	Return made up to 14/05/00; full list of members (6 pages)
5 May 2000	Full accounts made up to 3 October 1999 (11 pages)
5 May 2000	Full accounts made up to 3 October 1999 (11 pages)
5 May 2000	Full accounts made up to 3 October 1999 (11 pages)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Return made up to 14/05/99; full list of members (8 pages)
17 June 1999	Return made up to 14/05/99; full list of members (8 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Full accounts made up to 4 October 1998 (12 pages)
11 May 1999	Full accounts made up to 4 October 1998 (12 pages)
11 May 1999	Full accounts made up to 4 October 1998 (12 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Return made up to 14/05/98; full list of members (8 pages)
17 June 1998	Return made up to 14/05/98; full list of members (8 pages)
11 March 1998	Full accounts made up to 5 October 1997 (13 pages)
11 March 1998	Full accounts made up to 5 October 1997 (13 pages)
11 March 1998	Full accounts made up to 5 October 1997 (13 pages)
16 June 1997	Return made up to 14/05/97; full list of members (8 pages)
16 June 1997	Return made up to 14/05/97; full list of members (8 pages)
8 May 1997	Full accounts made up to 29 September 1996 (13 pages)
8 May 1997	Full accounts made up to 29 September 1996 (13 pages)
2 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1996	Particulars of mortgage/charge (7 pages)
6 July 1996	Particulars of mortgage/charge (7 pages)
14 June 1996	Return made up to 14/05/96; no change of members (6 pages)
14 June 1996	Return made up to 14/05/96; no change of members (6 pages)
9 May 1996	Full accounts made up to 1 October 1995 (13 pages)
9 May 1996	Full accounts made up to 1 October 1995 (13 pages)
9 May 1996	Full accounts made up to 1 October 1995 (13 pages)
24 January 1996	Registered office changed on 24/01/96 from: sir christopher wren's house, thames street, windsor, berkshire SL4 1PX (1 page)
24 January 1996	Registered office changed on 24/01/96 from: sir christopher wren's house, thames street, windsor, berkshire SL4 1PX (1 page)
28 July 1995	Return made up to 14/05/95; no change of members (8 pages)
28 July 1995	Return made up to 14/05/95; no change of members (8 pages)
25 April 1995	Full accounts made up to 2 October 1994 (15 pages)
25 April 1995	Full accounts made up to 2 October 1994 (15 pages)
25 April 1995	Full accounts made up to 2 October 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
19 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1989	Company name changed white hart hotel (sonning-on-tha mes) company LIMITED(the)\certificate issued on 13/07/89 (2 pages)
12 July 1989	Company name changed white hart hotel (sonning-on-tha mes) company LIMITED(the)\certificate issued on 13/07/89 (2 pages)
9 December 1978	Alter mem and arts (7 pages)
9 December 1978	Alter mem and arts (7 pages)
10 October 1963	Company name changed\certificate issued on 10/10/63 (3 pages)
10 October 1963	Company name changed\certificate issued on 10/10/63 (3 pages)
16 July 1963	Certificate of incorporation (1 page)
16 July 1963	Incorporation (17 pages)
16 July 1963	Certificate of incorporation (1 page)
16 July 1963	Incorporation (17 pages)

The Great House At Sonning Limited

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