Nicholas Hotels Limited

Company Name	Nicholas Hotels Limited
Director	Brian Patrick Nicholas
Company Status	Active
Company Number	01082897
Category	Private Limited Company
Incorporation Date	21 November 1972(51 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Patrick Nicholas
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Secretary Name	Mr Brian Patrick Nicholas
Nationality	British
Status	Current
Appointed	01 June 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Raymond Cecil Nicholas
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(18 years, 3 months after company formation)
Appointment Duration	27 years (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	162 The Ridgeway Enfield Middlesex EN2 8AR

Secretary Name	Roy Arthur Rogers
Nationality	British
Status	Resigned
Appointed	15 March 1991(18 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	38 The Walk Potters Bar Hertfordshire EN6 1QE

Director Name	Michael James Nicholas
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(18 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	8 Huntingate Close Enfield Middlesex EN2 7EF

Contact

Website	royal-chace.com
Telephone	020 88848155
Telephone region	London

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8k at £1	Royal Chace Hotel LTD 80.00% Ordinary A
2k at £1	Royal Chace Hotel LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

1 April 1987	Delivered on: 15 April 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
24 March 1986	Delivered on: 3 April 1986 Persons entitled: Lloyds Bank PLC Classification: Omnibus guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All and any of the of the accounts of the company with the bank and any sum or sums standing to their credit. Outstanding

1 April 1987

Delivered on: 15 April 1987
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

24 March 1986

Delivered on: 3 April 1986
Persons entitled: Lloyds Bank PLC

Classification: Omnibus guarantee
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All and any of the of the accounts of the company with the bank and any sum or sums standing to their credit.
Outstanding

Filing History

10 November 2023	Director's details changed for Mr Brian Patrick Nicholas on 10 November 2023 (2 pages)
28 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
5 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
22 December 2022	Registered office address changed from 162 the Ridgeway Enfield Middlesex EN2 8AR to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 22 December 2022 (1 page)
22 December 2022	Director's details changed for Mr Brian Patrick Nicholas on 22 December 2022 (2 pages)
13 April 2022	Accounts for a dormant company made up to 31 July 2021 (4 pages)
5 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 31 July 2020 (4 pages)
24 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (4 pages)
31 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 July 2018 (4 pages)
15 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Raymond Cecil Nicholas as a director on 16 March 2018 (1 page)
26 April 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
27 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
27 March 2018	Change of details for Royal Chace Hotel Limited as a person with significant control on 6 April 2016 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
6 April 2017	Director's details changed for Mr Brian Patrick Nicholas on 14 March 2017 (2 pages)
6 April 2017	Director's details changed for Mr Brian Patrick Nicholas on 14 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 April 2017	Director's details changed for Raymond Cecil Nicholas on 14 March 2017 (2 pages)
6 April 2017	Secretary's details changed for Mr Brian Patrick Nicholas on 14 March 2017 (1 page)
6 April 2017	Secretary's details changed for Mr Brian Patrick Nicholas on 14 March 2017 (1 page)
6 April 2017	Director's details changed for Raymond Cecil Nicholas on 14 March 2017 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
7 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (6 pages)
12 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (6 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000 (6 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000 (6 pages)
2 May 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
2 May 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
20 March 2013	Director's details changed for Raymond Cecil Nicholas on 16 March 2012 (2 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Director's details changed for Raymond Cecil Nicholas on 16 March 2012 (2 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
19 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Director's details changed for Raymond Cecil Nicholas on 16 March 2011 (2 pages)
19 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Director's details changed for Raymond Cecil Nicholas on 16 March 2011 (2 pages)
21 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
3 November 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
3 November 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
6 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
18 August 2009	Accounts for a dormant company made up to 31 July 2009 (7 pages)
18 August 2009	Accounts for a dormant company made up to 31 July 2009 (7 pages)
1 April 2009	Return made up to 15/03/09; full list of members (4 pages)
1 April 2009	Return made up to 15/03/09; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 July 2008 (7 pages)
3 September 2008	Accounts for a dormant company made up to 31 July 2008 (7 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
26 March 2008	Return made up to 15/03/08; full list of members (4 pages)
29 August 2007	Accounts for a dormant company made up to 31 July 2007 (7 pages)
29 August 2007	Accounts for a dormant company made up to 31 July 2007 (7 pages)
18 April 2007	Return made up to 15/03/07; full list of members (3 pages)
18 April 2007	Return made up to 15/03/07; full list of members (3 pages)
25 August 2006	Accounts for a dormant company made up to 31 July 2006 (7 pages)
25 August 2006	Accounts for a dormant company made up to 31 July 2006 (7 pages)
19 May 2006	Return made up to 15/03/06; full list of members (3 pages)
19 May 2006	Return made up to 15/03/06; full list of members (3 pages)
5 September 2005	Accounts for a dormant company made up to 31 July 2005 (7 pages)
5 September 2005	Accounts for a dormant company made up to 31 July 2005 (7 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (7 pages)
10 May 2005	Accounts for a dormant company made up to 31 July 2004 (7 pages)
30 March 2005	Return made up to 15/03/05; full list of members (7 pages)
30 March 2005	Return made up to 15/03/05; full list of members (7 pages)
24 August 2004	Return made up to 15/03/04; full list of members (7 pages)
24 August 2004	Return made up to 15/03/04; full list of members (7 pages)
25 November 2003	Accounts for a dormant company made up to 31 July 2003 (7 pages)
25 November 2003	Accounts for a dormant company made up to 31 July 2003 (7 pages)
24 March 2003	Return made up to 15/03/03; full list of members (7 pages)
24 March 2003	Return made up to 15/03/03; full list of members (7 pages)
20 January 2003	Full accounts made up to 31 July 2002 (11 pages)
20 January 2003	Full accounts made up to 31 July 2002 (11 pages)
20 March 2002	Return made up to 15/03/02; full list of members (6 pages)
20 March 2002	Return made up to 15/03/02; full list of members (6 pages)
3 December 2001	Full accounts made up to 31 July 2001 (10 pages)
3 December 2001	Full accounts made up to 31 July 2001 (10 pages)
3 April 2001	Return made up to 15/03/01; full list of members (6 pages)
3 April 2001	Return made up to 15/03/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 31 July 2000 (10 pages)
22 February 2001	Full accounts made up to 31 July 2000 (10 pages)
19 June 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
19 June 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
10 May 2000	Full accounts made up to 31 July 1999 (7 pages)
10 May 2000	Full accounts made up to 31 July 1999 (7 pages)
1 June 1999	Full accounts made up to 31 July 1998 (7 pages)
1 June 1999	Full accounts made up to 31 July 1998 (7 pages)
13 May 1999	Return made up to 15/03/99; no change of members (4 pages)
13 May 1999	Return made up to 15/03/99; no change of members (4 pages)
18 May 1998	Full accounts made up to 31 July 1997 (7 pages)
18 May 1998	Full accounts made up to 31 July 1997 (7 pages)
17 April 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 April 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1997	Return made up to 15/03/97; full list of members (6 pages)
12 May 1997	Return made up to 15/03/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 31 July 1996 (7 pages)
28 April 1997	Full accounts made up to 31 July 1996 (7 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
26 April 1996	Full accounts made up to 31 July 1995 (7 pages)
26 April 1996	Full accounts made up to 31 July 1995 (7 pages)
18 April 1996	Return made up to 15/03/96; no change of members (4 pages)
18 April 1996	Return made up to 15/03/96; no change of members (4 pages)
31 May 1995	Full accounts made up to 31 July 1994 (6 pages)
31 May 1995	Full accounts made up to 31 July 1994 (6 pages)
5 May 1995	Return made up to 15/03/95; no change of members (4 pages)
5 May 1995	Return made up to 15/03/95; no change of members (4 pages)
30 April 1987	Full accounts made up to 31 December 1986 (12 pages)
30 April 1987	Full accounts made up to 31 December 1986 (12 pages)
21 December 1982	Accounts made up to 31 March 1982 (9 pages)
21 December 1982	Accounts made up to 31 March 1982 (9 pages)