Westwood Country Hotel Limited

Company Name	Westwood Country Hotel Limited
Director	Anthony James Healy
Company Status	Active
Company Number	03479581
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)
Previous Name	Hickneat Limited

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 Anthony James Healy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 January 1998(1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	10 Orchard Road Highgate London N6 5TR

Director Name	Mr Charles Alexander Pasternak
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Rosary Gardens London SW7 4NT

Secretary Name	Mr Oliver John Plummer
Nationality	British
Status	Resigned
Appointed	13 January 1998(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ridgway Place London SW19 4EP

Secretary Name	Mr Anthony James Healy
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Orchard Road Highgate London N6 5TR

Director Name	Mr Oliver John Plummer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Ridgway Place London SW19 4EP

Director Name	Mr Oliver John Plummer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Ridgway Place London SW19 4EP

Secretary Name	Mrs Jackie Reade
Nationality	German
Status	Resigned
Appointed	04 October 2004(6 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 September 2014)
Role	Company Director
Correspondence Address	Westwood House Hinksey Hill Oxford OX1 5BG

Director Name	Mrs Jacqueline Reade
Date of Birth	September 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	05 August 2013(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westwood House Hinksey Hill Oxford OX1 5BG

Director Name	Mr Andrew Ireson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(15 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 2016)
Role	General Manager Director
Country of Residence	United Kingdom
Correspondence Address	Westwood House Hinksey Hill Oxford OX1 5BG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 October 2004)
Correspondence Address	1-5 Lillie Road London SW6 1TX

Contact

Website	westwoodhotel.co.uk
Telephone	01865 735408
Telephone region	Oxford

Location

Registered Address	10 Orchard Road Highgate London N6 5TR
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£3,099,612
Cash	£28,605
Current Liabilities	£242,969

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

31 December 2018	Delivered on: 2 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 November 2002	Delivered on: 14 November 2002 Persons entitled: Hsbc 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: The f/h property at westwood country hotel boars hill oxford OX1 5BG. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 October 2002	Delivered on: 29 October 2002 Persons entitled: Hsbc Bank 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. Outstanding
15 June 2001	Delivered on: 27 June 2001 Satisfied on: 12 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a westwood house hinksley hill and land on the west side of oxford road bagley t/n BK112335 and ON67773. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 August 2000	Delivered on: 25 August 2000 Satisfied on: 2 September 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westwood country hotel,westwood house hinksey hill oxfordshire,vale of whitehorse - oxfordshire; BK112335 and on 67773. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 March 1998	Delivered on: 7 April 1998 Satisfied on: 25 January 2001 Persons entitled: Clydesdale Bank Public Limited Company 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
31 March 1998	Delivered on: 1 April 1998 Satisfied on: 25 January 2001 Persons entitled: Clydesdale 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: All the property comprised in title numbers BK112335 and ON67773 k/a westwood country hotel hinksey hill oxford. Fully Satisfied

Filing History

18 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
30 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (14 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (14 pages)
2 January 2019	Registration of charge 034795810007, created on 31 December 2018 (23 pages)
2 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 February 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
9 October 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
16 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 February 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
8 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 October 2016	Termination of appointment of Andrew Ireson as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Andrew Ireson as a director on 5 October 2016 (1 page)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 450,000 (4 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 450,000 (4 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 450,000 (4 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 450,000 (4 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 September 2014	Termination of appointment of Jacqueline Reade as a director on 3 September 2014 (1 page)
8 September 2014	Termination of appointment of Jacqueline Reade as a director on 3 September 2014 (1 page)
8 September 2014	Termination of appointment of Jackie Reade as a secretary on 3 September 2014 (1 page)
8 September 2014	Termination of appointment of Jackie Reade as a secretary on 3 September 2014 (1 page)
8 September 2014	Termination of appointment of Jackie Reade as a secretary on 3 September 2014 (1 page)
8 September 2014	Termination of appointment of Jacqueline Reade as a director on 3 September 2014 (1 page)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 450,000 (4 pages)
11 December 2013	Director's details changed for Mrs Jacqueline Reade on 5 August 2013 (2 pages)
11 December 2013	Director's details changed for Mrs Jacqueline Reade on 5 August 2013 (2 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 450,000 (4 pages)
11 December 2013	Director's details changed for Mrs Jacqueline Reade on 5 August 2013 (2 pages)
20 August 2013	Appointment of Mr Andrew Ireson as a director (2 pages)
20 August 2013	Appointment of Mr Andrew Ireson as a director (2 pages)
5 August 2013	Appointment of Mrs Jacqueline Reade as a director (2 pages)
5 August 2013	Appointment of Mrs Jacqueline Reade as a director (2 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Secretary's details changed for Ms Jackie Sperlich on 10 December 2012 (1 page)
11 December 2012	Secretary's details changed for Ms Jackie Sperlich on 10 December 2012 (1 page)
1 August 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
1 August 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
12 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
12 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Secretary's details changed for Jackie Sperlich on 11 December 2009 (2 pages)
14 December 2009	Director's details changed for Anthony James Healy on 11 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Jackie Sperlich on 11 December 2009 (2 pages)
14 December 2009	Director's details changed for Anthony James Healy on 11 December 2009 (2 pages)
24 December 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
24 December 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
11 December 2008	Return made up to 11/12/08; full list of members (3 pages)
11 December 2008	Return made up to 11/12/08; full list of members (3 pages)
14 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
14 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Return made up to 11/12/07; full list of members (2 pages)
4 January 2008	Return made up to 11/12/07; full list of members (2 pages)
12 January 2007	Return made up to 11/12/06; full list of members (6 pages)
12 January 2007	Return made up to 11/12/06; full list of members (6 pages)
7 August 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
7 August 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
12 December 2005	Return made up to 11/12/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 (6 pages)
12 December 2005	Return made up to 11/12/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 (6 pages)
4 January 2005	Return made up to 11/12/04; full list of members (6 pages)
4 January 2005	Return made up to 11/12/04; full list of members (6 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 November 2004	New secretary appointed (2 pages)
12 March 2004	Director resigned (2 pages)
12 March 2004	Director resigned (2 pages)
10 December 2003	Return made up to 11/12/03; full list of members (7 pages)
10 December 2003	Return made up to 11/12/03; full list of members (7 pages)
16 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
16 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2003	Declaration of satisfaction of mortgage/charge (4 pages)
12 April 2003	Declaration of satisfaction of mortgage/charge (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
24 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 24/12/02 363(288) ‐ Secretary resigned (7 pages)
24 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 24/12/02 363(288) ‐ Secretary resigned (7 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
12 December 2001	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2001	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
27 June 2001	Particulars of mortgage/charge (5 pages)
27 June 2001	Particulars of mortgage/charge (5 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
3 October 2000	Ad 11/08/00--------- Â£ si 150000@1=150000 Â£ ic 300000/450000 (2 pages)
3 October 2000	Ad 11/08/00--------- Â£ si 150000@1=150000 Â£ ic 300000/450000 (2 pages)
25 August 2000	Particulars of mortgage/charge (5 pages)
25 August 2000	Particulars of mortgage/charge (5 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
21 December 1999	Return made up to 11/12/99; full list of members (6 pages)
21 December 1999	Return made up to 11/12/99; full list of members (6 pages)
12 October 1999	Compulsory strike-off action has been discontinued (1 page)
12 October 1999	Compulsory strike-off action has been discontinued (1 page)
11 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
11 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
6 October 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
6 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 October 1999	Return made up to 11/12/98; full list of members (6 pages)
6 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Ad 14/01/98-31/03/98 Â£ si 299998@1 (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Ad 14/01/98-31/03/98 Â£ si 299998@1 (2 pages)
6 October 1999	Registered office changed on 06/10/99 from: 3 wigmore place london W1H 9DB (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Return made up to 11/12/98; full list of members (6 pages)
6 October 1999	Registered office changed on 06/10/99 from: 3 wigmore place london W1H 9DB (1 page)
6 October 1999	Â£ nc 1000/1000000 13/01/98 (1 page)
6 October 1999	Â£ nc 1000/1000000 13/01/98 (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
7 April 1998	Particulars of mortgage/charge (7 pages)
7 April 1998	Particulars of mortgage/charge (7 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Memorandum and Articles of Association (15 pages)
13 March 1998	Memorandum and Articles of Association (15 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
21 January 1998	Company name changed hickneat LIMITED\certificate issued on 22/01/98 (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
21 January 1998	Company name changed hickneat LIMITED\certificate issued on 22/01/98 (2 pages)
11 December 1997	Incorporation (20 pages)
11 December 1997	Incorporation (20 pages)

Westwood Country Hotel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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