Old Hall Hotel Limited

Company Name	Old Hall Hotel Limited
Company Status	Active
Company Number	01690758
Category	Private Limited Company
Incorporation Date	12 January 1983(41 years, 3 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 Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(24 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Combe Hay Bath BA2 7EG

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	03 December 2007(24 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Philip Hoffbrand
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2013(30 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Andrew James Gerard Ryan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 November 2015(32 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(38 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr George Alan Potter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 September 1994)
Role	Hotelier
Correspondence Address	Old Hall Hotel The Square Buxton Derbyshire SK17 6BD

Director Name	Mrs Louise Telford Potter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(8 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 03 December 2007)
Role	Hotelier
Country of Residence	England
Correspondence Address	6 The Square Buxton Derbyshire SK17 6AZ

Secretary Name	Mr George Alan Potter
Nationality	British
Status	Resigned
Appointed	28 August 1991(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 September 1994)
Role	Hotelier
Correspondence Address	Old Hall Hotel The Square Buxton Derbyshire SK17 6BD

Secretary Name	Mary Elizabeth Jarvis
Nationality	British
Status	Resigned
Appointed	12 October 1994(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 1996)
Role	Self Employed Book-Keeper/Sec
Correspondence Address	7 Whitehall Terrace Chinley High Peak SK23 6BS

Secretary Name	Sally Potter
Nationality	British
Status	Resigned
Appointed	10 January 1996(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 1999)
Role	Secretary
Correspondence Address	Barton House 11 Manchester Road Buxton Derbyshire SK17 6SE

Secretary Name	Emma Potter
Nationality	British
Status	Resigned
Appointed	02 March 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2001)
Role	Student
Correspondence Address	Barton House 11 Manchester Road Buxton Derbyshire SK17 6SE

Secretary Name	Sally Palmer
Nationality	British
Status	Resigned
Appointed	31 August 2000(17 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	2 Rose Cottages Trinity Passage Buxton Derbyshire SK17 6QQ

Director Name	Peter David Ingram
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2009)
Role	Company Director
Correspondence Address	Wheelwrights Poland Lan Odiham Hampshire RG29 1JJ

Director Name	Mr John Ernest Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(24 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By Pass Watford Hertfordshire WD25 8JJ

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(24 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Ms Sally Clare
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(32 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Oast Cottage Ashford Road Bethersden Ashford Kent TN26 3BB

Contact

Website	oldhallhotelbuxton.co.uk

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	R & W Estates (Buxton) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,982,574
Net Worth	£806,023
Cash	£217,350
Current Liabilities	£257,952

Accounts

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

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

3 May 2016	Delivered on: 4 May 2016 Persons entitled: Derbyshire County Council Classification: A registered charge Particulars: By way of a first legal mortgage (1) all that freehold land known as the old hall hotel, the square, buxton, SK17 6BD and registered at the land registry with title absolute under title number DY411801 and (2) all that leasehold land known as rooms forming part of the old hall hotel, the square, buxton, SK17 6BD and registered at the land registry with title absolute under title number DY308360. Outstanding
8 July 2008	Delivered on: 10 July 2008 Satisfied on: 1 May 2012 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge of licensed premises Secured details: All monies due or to become due from r & w estates (buxton) limited to the chargee on any account whatsoever. Particulars: F/H property k/a the old hall hotel, the square, buxton t/no DY411801 and the l/h property k/a rooms forming part of the old hall hotel, the square, buxton t/no DY308360 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
4 February 1983	Delivered on: 14 February 1983 Satisfied on: 20 September 2007 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 the old hall hotel, buxton, derbyshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (19 pages)
25 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
19 August 2022	Resolutions RES13 ‐ Ratification of directors passing of electronice resolutions/directors authority re meetings 14/07/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 July 2022	Full accounts made up to 31 December 2021 (18 pages)
2 November 2021	Appointment of Mrs Claire Dudley-Scales as a director on 1 November 2021 (2 pages)
2 November 2021	Termination of appointment of Paul Andrew Filer as a director on 1 November 2021 (1 page)
25 September 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
24 August 2021	Registered office address changed from Cp House Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
29 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
29 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
24 May 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
4 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
17 July 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 December 2016 (17 pages)
23 May 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (15 pages)
27 September 2016	Full accounts made up to 31 December 2015 (15 pages)
4 May 2016	Registration of charge 016907580003, created on 3 May 2016 (43 pages)
4 May 2016	Registration of charge 016907580003, created on 3 May 2016 (43 pages)
30 December 2015	Full accounts made up to 31 December 2014 (15 pages)
30 December 2015	Full accounts made up to 31 December 2014 (15 pages)
23 November 2015	Termination of appointment of Sally Clare as a director on 23 November 2015 (1 page)
23 November 2015	Appointment of Mr Andrew Ryan as a director on 23 November 2015 (2 pages)
23 November 2015	Termination of appointment of Sally Clare as a director on 23 November 2015 (1 page)
23 November 2015	Appointment of Mr Andrew Ryan as a director on 23 November 2015 (2 pages)
7 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
8 April 2015	Appointment of Ms Sally Clare as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Ms Sally Clare as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Ms Sally Clare as a director on 7 April 2015 (2 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Full accounts made up to 31 December 2013 (15 pages)
9 January 2015	Full accounts made up to 31 December 2013 (15 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
12 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (5 pages)
12 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (5 pages)
23 December 2013	Full accounts made up to 31 December 2012 (15 pages)
23 December 2013	Full accounts made up to 31 December 2012 (15 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
9 May 2013	Termination of appointment of John Smith as a director (1 page)
9 May 2013	Appointment of Mr Philip Hoffbrand as a director (2 pages)
9 May 2013	Appointment of Mr Philip Hoffbrand as a director (2 pages)
9 May 2013	Termination of appointment of John Smith as a director (1 page)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
8 May 2012	Full accounts made up to 31 December 2011 (15 pages)
8 May 2012	Full accounts made up to 31 December 2011 (15 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 September 2010	Secretary's details changed for Mr Eric Lewis on 28 August 2010 (1 page)
1 September 2010	Director's details changed for Mr Paul Andrew Filer on 28 August 2010 (2 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mr John Ernest Smith on 28 August 2010 (2 pages)
1 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mr Paul Andrew Filer on 28 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Mr Eric Lewis on 28 August 2010 (1 page)
1 September 2010	Director's details changed for Mr John Ernest Smith on 28 August 2010 (2 pages)
24 November 2009	Termination of appointment of Peter Ingram as a director (1 page)
24 November 2009	Termination of appointment of Peter Ingram as a director (1 page)
16 September 2009	Director's change of particulars / trevor osborne / 20/01/2009 (1 page)
16 September 2009	Return made up to 28/08/09; full list of members (4 pages)
16 September 2009	Return made up to 28/08/09; full list of members (4 pages)
16 September 2009	Director's change of particulars / trevor osborne / 20/01/2009 (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (17 pages)
4 June 2009	Full accounts made up to 31 December 2008 (17 pages)
1 September 2008	Return made up to 28/08/08; full list of members (5 pages)
1 September 2008	Return made up to 28/08/08; full list of members (5 pages)
15 July 2008	Full accounts made up to 31 December 2007 (18 pages)
15 July 2008	Full accounts made up to 31 December 2007 (18 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 May 2008	Director's change of particulars / trevor osbourne / 28/05/2008 (1 page)
28 May 2008	Director's change of particulars / trevor osbourne / 28/05/2008 (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
28 January 2008	New director appointed (3 pages)
28 January 2008	New director appointed (3 pages)
14 January 2008	New director appointed (4 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New director appointed (3 pages)
14 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Registered office changed on 14/01/08 from: old hall hotel buxton SK17 6BD (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Registered office changed on 14/01/08 from: old hall hotel buxton SK17 6BD (1 page)
14 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 January 2008	New director appointed (3 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New director appointed (4 pages)
14 January 2008	Director resigned (1 page)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2007	Return made up to 28/08/07; no change of members (6 pages)
11 September 2007	Return made up to 28/08/07; no change of members (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 September 2006	Return made up to 28/08/06; full list of members (6 pages)
11 September 2006	Return made up to 28/08/06; full list of members (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 September 2005	Return made up to 28/08/05; full list of members (6 pages)
7 September 2005	Return made up to 28/08/05; full list of members (6 pages)
30 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
8 September 2003	Return made up to 28/08/03; full list of members (6 pages)
8 September 2003	Return made up to 28/08/03; full list of members (6 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 September 2002	Return made up to 28/08/02; full list of members (6 pages)
3 September 2002	Return made up to 28/08/02; full list of members (6 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 August 2000	Return made up to 28/08/00; full list of members (6 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Return made up to 28/08/00; full list of members (6 pages)
31 August 2000	New secretary appointed (2 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (14 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (14 pages)
27 August 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 August 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (14 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (14 pages)
2 September 1998	Return made up to 28/08/98; no change of members (4 pages)
2 September 1998	Return made up to 28/08/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
18 September 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 September 1997	Return made up to 28/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
3 September 1996	Return made up to 28/08/96; full list of members (6 pages)
3 September 1996	Return made up to 28/08/96; full list of members (6 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	New secretary appointed (2 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
6 September 1995	Return made up to 28/08/95; no change of members (4 pages)
6 September 1995	Return made up to 28/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
12 January 1983	Certificate of incorporation (1 page)
12 January 1983	Certificate of incorporation (1 page)

Old Hall Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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