Puckrup Hall Hotel Limited

Company Name	Puckrup Hall Hotel Limited
Company Status	Active
Company Number	03307736
Category	Private Limited Company
Incorporation Date	21 January 1997(27 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 Simon Robert Vincent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2007(9 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(17 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Brian McKay Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(17 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(17 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(21 years after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr Stephen Patrick Cassidy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Svp Ops Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Vp Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2007(10 years, 9 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton UK Corporate Director Limited (Corporation)
Status	Current
Appointed	13 June 2014(17 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr Robin Ivan Howard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadacre House Coningsby Lane, Fifield Maidenhead Berkshire SL6 2PF

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Richard William Pendrill
Nationality	British
Status	Resigned
Appointed	05 February 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 18 March 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Boscobel Sweetwater Lane Wormley Godalming Surrey GU8 5SS

Director Name	Ronald Neil Chisman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Close London SW15 3TL

Secretary Name	William Donald Mackay
Nationality	British
Status	Resigned
Appointed	18 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	79 Tweedsmuir Road Glasgow G52 2RX Scotland

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1999(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2004)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	17 September 2012(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Hilton London Metropole Hotel 225 Edgware Road London W2 1JU

Director Name	Mr Habib Mohammed Enayetullah
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2014(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2016)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	01 January 2015(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 52, The Yoo Building London NW8 9RF

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton Corporate Director Llc (Corporation)
Status	Resigned
Appointed	03 November 2008(11 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 June 2014)
Correspondence Address	Corporation Service Company 2711 Centreville Road Wilmington 19808 Delaware United States

Contact

Website	tewkesbury.hilton.com

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hlt Operating Iii-a Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,352,138
Gross Profit	-£744,966
Net Worth	-£2,998,938
Current Liabilities	£10,008,072

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	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

30 May 2008	Delivered on: 19 June 2008 Satisfied on: 25 March 2014 Persons entitled: Bear Stearns International Limited Classification: Deed of charge over english bank accounts Secured details: All monies due or to become due from each individual borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights in respect of any amount standing to the credit of any account it has with any person and the debts represented by it. See image for full details. Fully Satisfied
24 October 2007	Delivered on: 7 November 2007 Satisfied on: 25 March 2014 Persons entitled: Bear, Stearns International Limited Classification: Security deed Secured details: All monies due or to become due from each individual borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form 395. fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 1997	Delivered on: 19 March 1997 Satisfied on: 24 April 1997 Persons entitled: F&C Nominees Limitedon Behalf of Itself and as Trustee for the Noteholders Classification: Debenture Secured details: All monies due or to become due in any capacity whatsoever from equity leisure to the noteholders (as defined) and to the trustee under the loan stock instrument (as defined) and the equity leisure debenture (as defined) and from the company to the noteholders and the trustee under the loan stock instrument and the debenture. Particulars: Puckrup hall hotel with the lodge,2 staff bungalows and other buildings and land at twyning tewkesbury t/n GR149042, the land farmhouse and buildings k/a puckrup hall farm twyning gloucestershire t/n GR130326,land purchased from the lions club t/n GR140110 and various other properties (see form for details) together with all buildings and fixtures all the company's book and other debts all present and future interest in the licences all rights and benefits under the agreements,the goodwill and letters of credit. See the mortgage charge document for full details. Fully Satisfied
28 February 1997	Delivered on: 13 March 1997 Satisfied on: 2 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policy number LO1 04693821 in respect of the life of robin ivan howard and all money that may become payable under the policy. Fully Satisfied
28 February 1997	Delivered on: 13 March 1997 Satisfied on: 17 November 1999 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 February 1997	Delivered on: 13 March 1997 Satisfied on: 17 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge 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 puckrup hall hotel twyning gloucester t/no GR149042 and the proceeds of sale the plant machinery and fixtures and fittings the goodwill of any business and proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (30 pages)
15 August 2023	Director's details changed for Kimberly Jane Coari on 1 March 2021 (2 pages)
16 June 2023	Director's details changed for Mr Simon Robert Vincent on 1 August 2014 (2 pages)
15 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
28 February 2023	Director's details changed for Mr Brian Mckay Wilson on 31 October 2022 (2 pages)
25 October 2022	Director's details changed for Mr Brian Mckay Wilson on 3 October 2022 (2 pages)
3 October 2022	Full accounts made up to 31 December 2021 (30 pages)
14 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
1 June 2022	Director's details changed for Mr George Christopher Ogle on 28 January 2022 (2 pages)
12 November 2021	Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021 (2 pages)
23 September 2021	Full accounts made up to 31 December 2020 (31 pages)
13 July 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (31 pages)
28 August 2020	Change of details for Hilton Worldwide Limited as a person with significant control on 28 August 2020 (2 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (28 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
14 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
14 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
9 October 2018	Termination of appointment of James Tynan as a director on 1 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (25 pages)
29 August 2018	Appointment of Mr Stephen Patrick Cassidy as a director on 22 August 2018 (2 pages)
24 August 2018	Termination of appointment of Oded Lifschitz as a director on 22 August 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
12 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
8 February 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
8 February 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
9 August 2016	Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page)
9 August 2016	Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 (1 page)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (12 pages)
29 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (12 pages)
15 March 2016	Director's details changed for Mr Christopher Heath on 1 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Christopher Heath on 1 March 2016 (2 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017. (3 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017. (3 pages)
7 March 2016	Appointment of Mr Christopher Heath as a director on 1 March 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
16 September 2015	Director's details changed for Mr James Tynan on 15 July 2015 (2 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (11 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (11 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (11 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr. Stuart Beasley as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr James Owen Percival as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Brian Wilson as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Oded Lifschitz as a director on 1 January 2015 (2 pages)
26 September 2014	Termination of appointment of Mark Jonathan Way as a director on 13 June 2014 (1 page)
26 September 2014	Termination of appointment of Mark Jonathan Way as a director on 13 June 2014 (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (17 pages)
7 September 2014	Full accounts made up to 31 December 2013 (17 pages)
2 July 2014	Appointment of Hilton Uk Corporate Director Limited as a director (2 pages)
2 July 2014	Appointment of Mr Habib Mohammed Enayetullah as a director (2 pages)
2 July 2014	Appointment of Hilton Uk Corporate Director Limited as a director (2 pages)
2 July 2014	Appointment of Mr Habib Mohammed Enayetullah as a director (2 pages)
1 July 2014	Termination of appointment of Oded Lifschitz as a director (1 page)
1 July 2014	Termination of appointment of Oded Lifschitz as a director (1 page)
1 July 2014	Termination of appointment of James Percival as a director (1 page)
1 July 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
1 July 2014	Termination of appointment of Hilton Corporate Director Llc as a director (1 page)
1 July 2014	Appointment of Mr James Tynan as a director (2 pages)
1 July 2014	Termination of appointment of Hilton Corporate Director Llc as a director (1 page)
1 July 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
1 July 2014	Appointment of Mr James Tynan as a director (2 pages)
1 July 2014	Termination of appointment of James Percival as a director (1 page)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (9 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (9 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (9 pages)
25 March 2014	Satisfaction of charge 5 in full (1 page)
25 March 2014	Satisfaction of charge 6 in full (1 page)
25 March 2014	Satisfaction of charge 6 in full (1 page)
25 March 2014	Satisfaction of charge 5 in full (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
10 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
10 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (10 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (10 pages)
25 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
25 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (10 pages)
26 April 2012	Termination of appointment of Paul James as a director (1 page)
26 April 2012	Termination of appointment of Paul James as a director (1 page)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (10 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (10 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (10 pages)
5 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
5 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (16 pages)
25 August 2010	Full accounts made up to 31 December 2009 (16 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (8 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
17 July 2009	Appointment terminated director laurence lichman (1 page)
17 July 2009	Appointment terminated director laurence lichman (1 page)
5 June 2009	Return made up to 03/06/09; full list of members (6 pages)
5 June 2009	Return made up to 03/06/09; full list of members (6 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
2 February 2009	Appointment terminated director adrian bradley (1 page)
2 February 2009	Appointment terminated director adrian bradley (1 page)
24 November 2008	Director appointed hilton corporate director llc (5 pages)
24 November 2008	Director appointed hilton corporate director llc (5 pages)
24 October 2008	Full accounts made up to 31 December 2007 (17 pages)
24 October 2008	Full accounts made up to 31 December 2007 (17 pages)
4 July 2008	Return made up to 03/06/08; full list of members (11 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 July 2008	Return made up to 03/06/08; full list of members (11 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
19 June 2008	Director appointed laurence lichman (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 6 (37 pages)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Director appointed elizabeth jane rabin (4 pages)
19 June 2008	Director appointed laurence lichman (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 6 (37 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2007	Memorandum and Articles of Association (5 pages)
12 November 2007	Memorandum and Articles of Association (5 pages)
7 November 2007	Particulars of mortgage/charge (41 pages)
7 November 2007	Particulars of mortgage/charge (41 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
17 June 2007	Return made up to 03/06/07; full list of members (8 pages)
17 June 2007	Return made up to 03/06/07; full list of members (8 pages)
25 March 2007	Director's particulars changed (1 page)
25 March 2007	Director's particulars changed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
12 October 2006	Full accounts made up to 31 December 2005 (17 pages)
16 June 2006	Return made up to 03/05/06; full list of members (9 pages)
16 June 2006	Return made up to 03/05/06; full list of members (9 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (16 pages)
19 September 2005	Full accounts made up to 31 December 2004 (16 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
9 September 2004	Full accounts made up to 31 December 2003 (16 pages)
9 September 2004	Full accounts made up to 31 December 2003 (16 pages)
14 May 2004	Return made up to 03/05/04; full list of members (8 pages)
14 May 2004	Return made up to 03/05/04; full list of members (8 pages)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (15 pages)
13 October 2003	Full accounts made up to 31 December 2002 (15 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (2 pages)
20 February 2003	Director resigned (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (15 pages)
1 August 2002	Full accounts made up to 31 December 2001 (15 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
25 May 2001	Return made up to 03/05/01; full list of members (3 pages)
25 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park, reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park, reeds crescent watford hertfordshire WD1 1HZ (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
23 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
23 August 2000	Accounting reference date shortened from 04/04/00 to 31/12/99 (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 4 April 1999 (15 pages)
30 January 2000	Full accounts made up to 4 April 1999 (15 pages)
30 January 2000	Full accounts made up to 4 April 1999 (15 pages)
17 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	New director appointed (4 pages)
7 October 1999	New director appointed (4 pages)
7 October 1999	New director appointed (4 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (4 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 61 neville street leeds west yorkshire LS1 4BX (1 page)
6 July 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Accounting reference date shortened from 30/09/99 to 04/04/99 (1 page)
6 July 1999	Secretary resigned;director resigned (1 page)
6 July 1999	Secretary resigned;director resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 61 neville street leeds west yorkshire LS1 4BX (1 page)
6 July 1999	New secretary appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
4 June 1999	Return made up to 03/05/99; full list of members (9 pages)
4 June 1999	Return made up to 03/05/99; full list of members (9 pages)
23 April 1999	Full accounts made up to 27 September 1998 (14 pages)
23 April 1999	Full accounts made up to 27 September 1998 (14 pages)
8 February 1999	Return made up to 21/01/99; full list of members (8 pages)
8 February 1999	Return made up to 21/01/99; full list of members (8 pages)
26 July 1998	Full accounts made up to 28 September 1997 (13 pages)
26 July 1998	Full accounts made up to 28 September 1997 (13 pages)
17 February 1998	Return made up to 21/01/98; full list of members (10 pages)
17 February 1998	Return made up to 21/01/98; full list of members (10 pages)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
14 April 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New secretary appointed;new director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New secretary appointed;new director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Registered office changed on 27/03/97 from: churchmill house ockford road godalming surrey GU7 1QT (1 page)
27 March 1997	Registered office changed on 27/03/97 from: churchmill house ockford road godalming surrey GU7 1QT (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Secretary resigned (1 page)
19 March 1997	Particulars of mortgage/charge (11 pages)
19 March 1997	Particulars of mortgage/charge (11 pages)
13 March 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
21 January 1997	Incorporation (18 pages)
21 January 1997	Incorporation (18 pages)

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