Demibourne Limited

Company Name	Demibourne Limited
Company Status	Active
Company Number	01438227
Category	Private Limited Company
Incorporation Date	18 July 1979(44 years, 9 months ago)

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 Kirit Rambhai Patel
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(34 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Mrs Sulochana Kiritkumar Patel
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(34 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Mr Jignesh Kirit Patel
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(41 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Mrs Arunaben Piyushkumar Patel
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Birch Grove Kingswood Surrey KT20 6QU

Director Name	Mr Asyinkumar Dahyabhai Patel
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Banstead Road Banstead Surrey SM7 1QG

Director Name	Mrs Suryaben Asyinkumar Patel
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Banstead Road Banstead Surrey SM7 1QG

Secretary Name	Mr Asyinkumar Dahyabhai Patel
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Banstead Road Banstead Surrey SM7 1QG

Contact

Website	bestwestern.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Nala (Isle Of Man) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£325,735
Cash	£29,488
Current Liabilities	£957,186

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

26 January 2015	Delivered on: 27 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 October 2020	Delivered on: 30 October 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The property known as frensham pond hotel, bacon lane, churt, farnham, GU10 2QD. For further details please refer to the instrument. Outstanding
13 February 2020	Delivered on: 14 February 2020 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
28 June 2010	Delivered on: 7 July 2010 Satisfied on: 15 January 2015 Persons entitled: Santander UK 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
6 February 1996	Delivered on: 12 February 1996 Satisfied on: 20 May 2010 Persons entitled: Bank of Baroda 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. Fully Satisfied
15 April 1992	Delivered on: 27 April 1992 Satisfied on: 3 July 2010 Persons entitled: Cheltenham and Gloucester Building Society Classification: Mortgage Secured details: All monies due or to become due from the company and or nala properties to the chargee under the terms of the principal mortgage dated 30TH march 1990. Particulars: All estate or interest of the company (if any) in the land comprised in a transfer dated 15 april 1992. Fully Satisfied
2 May 1991	Delivered on: 9 May 1991 Satisfied on: 26 July 1995 Persons entitled: Bank of Credit and Commerce International Societe Anonyme 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. Fully Satisfied
2 May 1990	Delivered on: 15 May 1990 Satisfied on: 6 June 1990 Persons entitled: Bank of Credit and Commerce International Societe Anonyme 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. Fully Satisfied
30 March 1990	Delivered on: 2 April 1990 Satisfied on: 3 July 2010 Persons entitled: Cheltenham & Gloucester Building Society. Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 9TH march 1990 and deeds supplemental thereto. Particulars: L/H land k/a:- frensham pond hotel, churt, hampshire. Together with fixed plant machinery fixtures implements and utensils fixtures and fittings (see form 395- ref M656C for full details). Fully Satisfied
16 November 1987	Delivered on: 4 December 1987 Satisfied on: 2 June 1990 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: L/H property k/a k/a frensham pond hotel churt surrey &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 September 1985	Delivered on: 9 September 1985 Satisfied on: 25 March 1988 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) property k/a the donnington manor hotel dunton green sevenoaks kent by way of specific charge 1. all estates or interest 2. all stocks share and/or all other secuyrities 3. all book debts & other debts 4. goodwill & the benefit of any licences 5. floating securities the company's undertaking and all property and assets present and future including rights. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
9 August 2023	Notification of Rathern Holdings Limited as a person with significant control on 31 January 2023 (2 pages)
9 August 2023	Cessation of K R Patel, S K Patel & J K Patel as Trustess for the Notham Settlement as a person with significant control on 31 January 2023 (1 page)
18 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
24 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
22 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
10 December 2020	Appointment of Mr Jignesh Kirit Patel as a director on 10 December 2020 (2 pages)
30 October 2020	Registration of charge 014382270011, created on 28 October 2020 (46 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 March 2020	Satisfaction of charge 014382270009 in full (4 pages)
14 February 2020	Registration of charge 014382270010, created on 13 February 2020 (46 pages)
11 February 2020	Cessation of Sanctuary Second Trustees Limited as Trustees for the Notham Settlement as a person with significant control on 20 December 2019 (1 page)
11 February 2020	Notification of K R Patel, S K Patel & J K Patel as Trustess for the Notham Settlement as a person with significant control on 20 December 2019 (2 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
28 March 2019	Notification of Sanctuary Second Trustees Limited as Trustees for the Notham Settlement as a person with significant control on 28 March 2019 (2 pages)
28 March 2019	Cessation of Inter Continental Management Limited as Trustees of the Notham Settlement Trust as a person with significant control on 28 March 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 September 2018	Registered office address changed from C/O Klsa Llp Chartered Accountants Klaco House 28-30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 20 September 2018 (1 page)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
6 October 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 685,000 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 685,000 (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 July 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 685,000 (3 pages)
5 July 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 685,000 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 January 2015	Registration of charge 014382270009, created on 26 January 2015 (24 pages)
27 January 2015	Registration of charge 014382270009, created on 26 January 2015 (24 pages)
15 January 2015	Satisfaction of charge 8 in full (4 pages)
15 January 2015	Satisfaction of charge 8 in full (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Termination of appointment of Arunaben Piyushkumar Patel as a director on 1 July 2014 (1 page)
18 August 2014	Appointment of Mrs Sulochana Kiritkumar Patel as a director on 1 July 2014 (2 pages)
18 August 2014	Termination of appointment of Asyinkumar Dahyabhai Patel as a secretary on 1 July 2014 (1 page)
18 August 2014	Appointment of Mr Kirit Rambhai Patel as a director on 1 July 2014 (2 pages)
18 August 2014	Termination of appointment of Suryaben Asyinkumar Patel as a director on 1 July 2014 (1 page)
18 August 2014	Termination of appointment of Arunaben Piyushkumar Patel as a director on 1 July 2014 (1 page)
18 August 2014	Termination of appointment of Suryaben Asyinkumar Patel as a director on 1 July 2014 (1 page)
18 August 2014	Appointment of Mr Kirit Rambhai Patel as a director on 1 July 2014 (2 pages)
18 August 2014	Termination of appointment of Suryaben Asyinkumar Patel as a director on 1 July 2014 (1 page)
18 August 2014	Termination of appointment of Asyinkumar Dahyabhai Patel as a secretary on 1 July 2014 (1 page)
18 August 2014	Termination of appointment of Arunaben Piyushkumar Patel as a director on 1 July 2014 (1 page)
18 August 2014	Appointment of Mrs Sulochana Kiritkumar Patel as a director on 1 July 2014 (2 pages)
18 August 2014	Appointment of Mrs Sulochana Kiritkumar Patel as a director on 1 July 2014 (2 pages)
18 August 2014	Appointment of Mr Kirit Rambhai Patel as a director on 1 July 2014 (2 pages)
18 August 2014	Termination of appointment of Asyinkumar Dahyabhai Patel as a secretary on 1 July 2014 (1 page)
18 August 2014	Termination of appointment of Asyinkumar Dahyabhai Patel as a director on 1 July 2014 (1 page)
18 August 2014	Termination of appointment of Asyinkumar Dahyabhai Patel as a director on 1 July 2014 (1 page)
18 August 2014	Termination of appointment of Asyinkumar Dahyabhai Patel as a director on 1 July 2014 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 February 2012	Registered office address changed from Klaco House 28 - 30 St John's Square London EC1M 4DN on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from Klaco House 28 - 30 St John's Square London EC1M 4DN on 20 February 2012 (1 page)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 October 2010	Registered office address changed from C/O Amin Patel & Shah 334-336 Goswell Road London EC1V 7RP on 22 October 2010 (2 pages)
22 October 2010	Registered office address changed from C/O Amin Patel & Shah 334-336 Goswell Road London EC1V 7RP on 22 October 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Mr Asyinkumar Dahyabhai Patel on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Suryaben Asyinkumar Patel on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Arunaben Piyushkumar Patel on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Suryaben Asyinkumar Patel on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Asyinkumar Dahyabhai Patel on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Arunaben Piyushkumar Patel on 10 March 2010 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 February 2009	Return made up to 31/12/08; full list of members (5 pages)
16 February 2009	Return made up to 31/12/08; full list of members (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from 1ST floor 334-336 goswell road london EC1V 7RP (1 page)
12 December 2008	Return made up to 31/12/07; full list of members (5 pages)
12 December 2008	Return made up to 31/12/07; full list of members (5 pages)
12 December 2008	Registered office changed on 12/12/2008 from 1ST floor 334-336 goswell road london EC1V 7RP (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 August 2007	Return made up to 31/12/06; full list of members (3 pages)
14 August 2007	Return made up to 31/12/06; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 February 2005	Return made up to 31/12/04; full list of members (8 pages)
18 February 2005	Return made up to 31/12/04; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 March 2003	Return made up to 31/12/02; full list of members (8 pages)
20 March 2003	Return made up to 31/12/02; full list of members (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (8 pages)
31 January 2002	Return made up to 31/12/01; full list of members (8 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 February 2001	Return made up to 31/12/00; full list of members (8 pages)
13 February 2001	Return made up to 31/12/00; full list of members (8 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/02/00 (8 pages)
11 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 11/02/00 (8 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
2 November 1997	Accounts for a small company made up to 31 December 1995 (2 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
2 November 1997	Accounts for a small company made up to 31 December 1995 (2 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1996	Particulars of mortgage/charge (7 pages)
12 February 1996	Particulars of mortgage/charge (7 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1979	Incorporation (17 pages)
18 July 1979	Incorporation (17 pages)

Demibourne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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