Woodley Hotels (Dorset) Limited

Company Name	Woodley Hotels (Dorset) Limited
Company Status	Active
Company Number	01244609
Category	Private Limited Company
Incorporation Date	16 February 1976(48 years, 2 months ago)
Previous Name	Sunshine Hotels Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Kamalkant Harjivan Somaiya
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 April 1992(16 years, 2 months after company formation)
Appointment Duration	32 years
Role	Businessman
Country of Residence	England
Correspondence Address	25 Stokewood Road Bournemouth Dorset BH3 7NB

Director Name	Mr Kapeelkumar Naresh Somaiya
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 April 2022(46 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	Mr Mayur Somaiya
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 April 2022(46 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Secretary Name	Mr Kapeelkumar Naresh Somaiya
Status	Current
Appointed	16 April 2022(46 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	Mr Kishor Devchand Dhrona
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(16 years, 2 months after company formation)
Appointment Duration	22 years (resigned 15 April 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	22 Stokewood Road Bournemouth Dorset BH3 7NB

Director Name	Mr Ramesh Kumar Madan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(16 years, 2 months after company formation)
Appointment Duration	22 years (resigned 15 April 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	47 Chiddingfold London N12 7EX

Director Name	Mr Girishkumar Devchand Dhrona
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(16 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 04 July 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	36 Bromefield Stanmore Middlesex HA7 1AE

Director Name	Mr Vasantlal Devchand Jhina Dhrona
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(16 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 04 July 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	63 Hunters Grove Kenton Harrow Middlesex HA3 9AB

Director Name	Mr Naresh Kumar Harjivan Somaiya
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(16 years, 2 months after company formation)
Appointment Duration	29 years, 7 months (resigned 30 November 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	9 The Crossways Wembley Park Wembley Middlesex HA9 9NG

Secretary Name	Mr Girishkumar Devchand Dhrona
Nationality	British
Status	Resigned
Appointed	19 April 1992(16 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Bromefield Stanmore Middlesex HA7 1AE

Secretary Name	Mr Naresh Kumar Harjivan Somaiya
Status	Resigned
Appointed	04 July 2014(38 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	9 The Crossways Wembley Park Wembley Middlesex HA9 9NG

Location

Registered Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£830,155
Gross Profit	£435,351
Net Worth	£3,268,907
Cash	£3,803
Current Liabilities	£445,721

Accounts

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

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

27 November 1991	Delivered on: 2 December 1991 Persons entitled: Allied Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (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. Outstanding
17 April 1989	Delivered on: 27 April 1989 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, russell court hotel, bath road, dorset, bournemouth BH1 2EP. Title no. Dt 133598. Outstanding
26 November 1985	Delivered on: 7 December 1985 Persons entitled: Midland 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: L/H premises k/a russell court hotel, bath road, bournemouth, dorset. Outstanding
11 July 1986	Delivered on: 15 July 1986 Persons entitled: B. Green. Classification: Debenture Secured details: Â£100,000 and all monies due or to become due from the company to the chargee not exceeding Â£200,000. Particulars: Fixed and floating charge over undertaking and all property and assets present and future l/h premises k/a russell court hotel bath road, bournemouth dorset title no:- dt 133598 together with all buildings, fixtures plant and machinery. Fully Satisfied
24 May 1985	Delivered on: 28 May 1985 Persons entitled: Brian Green Classification: Debenture Secured details: Â£100,000. Particulars: Fixed and floating charge on undertaking and all property and assets present and future l/h russell court hotel bath road bournemouth dorset title no. Dt 52938 together with all buildings fixtures plant and machinery now or hereafter affixed. Fully Satisfied
10 July 1981	Delivered on: 20 July 1981 Persons entitled: Whitbread Wessex Limited Classification: Legal charge Secured details: Â£7,500. Particulars: L/H land together with the buildings thereon k/a the russell court hotel 19 bath road, bournemouth in the county of dorset. T.N. dt 52938. Fully Satisfied
5 November 1980	Delivered on: 7 November 1980 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: L/H russell court hotel, bath road, bournemouth. Dorset. T.N. dt. 52938. Fully Satisfied

Filing History

15 November 2023	Confirmation statement made on 3 November 2023 with updates (4 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
11 May 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
26 April 2022	Appointment of Mr Mayur Somaiya as a director on 16 April 2022 (2 pages)
26 April 2022	Appointment of Mr Kapeelkumar Naresh Somaiya as a secretary on 16 April 2022 (2 pages)
26 April 2022	Appointment of Mr Kapeelkumar Naresh Somaiya as a director on 16 April 2022 (2 pages)
1 April 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
17 March 2022	Registered office address changed from 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ England to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 17 March 2022 (1 page)
13 December 2021	Termination of appointment of Naresh Kumar Harjivan Somaiya as a director on 30 November 2021 (1 page)
13 December 2021	Termination of appointment of Naresh Kumar Harjivan Somaiya as a secretary on 30 November 2021 (1 page)
29 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
2 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 August 2020	Director's details changed for Mr Nareshkumar Harjivan Somaiya on 1 July 2020 (2 pages)
5 August 2020	Secretary's details changed for Mr Nareshkumar Harjivan Somaiya on 1 July 2020 (1 page)
5 August 2020	Director's details changed for Mr Kamal Harjivan Somaiya on 1 July 2020 (2 pages)
19 May 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 May 2019	Notification of a person with significant control statement (3 pages)
24 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
21 May 2019	Cessation of Kamal Harjivan Somaiya as a person with significant control on 1 April 2017 (3 pages)
29 January 2019	Amended accounts for a small company made up to 31 March 2018 (8 pages)
31 December 2018	Amended accounts for a small company made up to 31 March 2017 (8 pages)
13 December 2018	Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL to 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 13 December 2018 (1 page)
26 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
24 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (5 pages)
24 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (5 pages)
25 April 2016	Secretary's details changed for Mr Nareshkumar Harjivan Somaiya on 25 April 2016 (1 page)
25 April 2016	Secretary's details changed for Mr Nareshkumar Harjivan Somaiya on 25 April 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
26 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
23 March 2015	Registered office address changed from Charles House 5Th Floor 108/110 Finchley Road London NW3 5JJ to William House 32 Bargates Christchurch Dorset BH23 1QL on 23 March 2015 (2 pages)
23 March 2015	Registered office address changed from Charles House 5Th Floor 108/110 Finchley Road London NW3 5JJ to William House 32 Bargates Christchurch Dorset BH23 1QL on 23 March 2015 (2 pages)
28 October 2014	Full accounts made up to 31 March 2014 (16 pages)
28 October 2014	Full accounts made up to 31 March 2014 (16 pages)
21 July 2014	Termination of appointment of Girishkumar Devchand Dhrona as a director on 4 July 2014 (1 page)
21 July 2014	Appointment of Mr Nareshkumar Harjivan Somaiya as a secretary on 4 July 2014 (2 pages)
21 July 2014	Termination of appointment of Girishkumar Devchand Dhrona as a secretary on 4 July 2014 (1 page)
21 July 2014	Termination of appointment of Girishkumar Devchand Dhrona as a director on 4 July 2014 (1 page)
21 July 2014	Termination of appointment of Vasantlal Devchand Jhina Dhrona as a director on 4 July 2014 (1 page)
21 July 2014	Appointment of Mr Nareshkumar Harjivan Somaiya as a secretary on 4 July 2014 (2 pages)
21 July 2014	Appointment of Mr Nareshkumar Harjivan Somaiya as a secretary on 4 July 2014 (2 pages)
21 July 2014	Termination of appointment of Girishkumar Devchand Dhrona as a director on 4 July 2014 (1 page)
21 July 2014	Termination of appointment of Girishkumar Devchand Dhrona as a secretary on 4 July 2014 (1 page)
21 July 2014	Termination of appointment of Vasantlal Devchand Jhina Dhrona as a director on 4 July 2014 (1 page)
21 July 2014	Termination of appointment of Vasantlal Devchand Jhina Dhrona as a director on 4 July 2014 (1 page)
21 July 2014	Termination of appointment of Girishkumar Devchand Dhrona as a secretary on 4 July 2014 (1 page)
16 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (7 pages)
16 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (7 pages)
28 April 2014	Termination of appointment of Ramesh Madan as a director (2 pages)
28 April 2014	Termination of appointment of Ramesh Madan as a director (2 pages)
28 April 2014	Termination of appointment of Kishor Dhrona as a director (2 pages)
28 April 2014	Termination of appointment of Kishor Dhrona as a director (2 pages)
30 December 2013	Full accounts made up to 31 March 2013 (15 pages)
30 December 2013	Full accounts made up to 31 March 2013 (15 pages)
29 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (9 pages)
29 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (9 pages)
9 January 2013	Full accounts made up to 31 March 2012 (15 pages)
9 January 2013	Full accounts made up to 31 March 2012 (15 pages)
28 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (9 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
14 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
14 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
14 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
14 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (9 pages)
9 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (9 pages)
11 January 2011	Full accounts made up to 31 March 2010 (15 pages)
11 January 2011	Full accounts made up to 31 March 2010 (15 pages)
17 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
13 May 2009	Registered office changed on 13/05/2009 from charles house c/o clayton stark & co 5TH floor 108/110 finchley road london NW3 5JJ uk (1 page)
13 May 2009	Registered office changed on 13/05/2009 from charles house c/o clayton stark & co 5TH floor 108/110 finchley road london NW3 5JJ uk (1 page)
13 May 2009	Return made up to 19/04/09; full list of members (5 pages)
13 May 2009	Return made up to 19/04/09; full list of members (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o clayton stark and co 5TH floor charles house 108/110 finchley road london NW3 5JJ (1 page)
25 June 2008	Return made up to 19/04/08; full list of members (5 pages)
25 June 2008	Return made up to 19/04/08; full list of members (5 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o clayton stark and co 5TH floor charles house 108/110 finchley road london NW3 5JJ (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
16 May 2007	Return made up to 19/04/07; full list of members (3 pages)
16 May 2007	Return made up to 19/04/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
19 May 2006	Return made up to 19/04/06; full list of members (3 pages)
19 May 2006	Return made up to 19/04/06; full list of members (3 pages)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
6 May 2005	Return made up to 19/04/05; full list of members (3 pages)
6 May 2005	Return made up to 19/04/05; full list of members (3 pages)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
28 January 2005	Full accounts made up to 31 March 2004 (14 pages)
25 May 2004	Return made up to 19/04/04; full list of members (9 pages)
25 May 2004	Return made up to 19/04/04; full list of members (9 pages)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
15 May 2003	Return made up to 19/04/03; full list of members (9 pages)
15 May 2003	Return made up to 19/04/03; full list of members (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
21 May 2002	Return made up to 19/04/02; full list of members (8 pages)
21 May 2002	Return made up to 19/04/02; full list of members (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
18 May 2001	Return made up to 19/04/01; full list of members (8 pages)
18 May 2001	Return made up to 19/04/01; full list of members (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
18 May 2000	Return made up to 19/04/00; full list of members (8 pages)
18 May 2000	Return made up to 19/04/00; full list of members (8 pages)
10 November 1999	Full accounts made up to 31 March 1999 (14 pages)
10 November 1999	Full accounts made up to 31 March 1999 (14 pages)
20 May 1999	Return made up to 19/04/99; full list of members (9 pages)
20 May 1999	Return made up to 19/04/99; full list of members (9 pages)
7 October 1998	Full accounts made up to 31 March 1998 (14 pages)
7 October 1998	Full accounts made up to 31 March 1998 (14 pages)
10 May 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 1998	Full accounts made up to 31 March 1997 (14 pages)
12 January 1998	Full accounts made up to 31 March 1997 (14 pages)
21 May 1997	Return made up to 19/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 May 1997	Return made up to 19/04/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
10 September 1996	Registered office changed on 10/09/96 from: russell court hotel bath road bournemouth dorset BH1 2EP (1 page)
10 September 1996	Registered office changed on 10/09/96 from: russell court hotel bath road bournemouth dorset BH1 2EP (1 page)
17 May 1996	Return made up to 19/04/96; full list of members (9 pages)
17 May 1996	Return made up to 19/04/96; full list of members (9 pages)
5 December 1995	Full accounts made up to 31 March 1995 (16 pages)
5 December 1995	Full accounts made up to 31 March 1995 (16 pages)
10 May 1995	Return made up to 19/04/95; no change of members (8 pages)
10 May 1995	Return made up to 19/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)

Woodley Hotels (Dorset) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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