Duchally House Leisure Limited

Company Name	Duchally House Leisure Limited
Director	Grant Craig Peires
Company Status	Active
Company Number	03628883
Category	Private Limited Company
Incorporation Date	9 September 1998(25 years, 7 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 Grant Craig Peires
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(25 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Current
Appointed	09 September 1998(same day as company formation)
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Andros Pieri
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	86 119 Marengo Street Holliswood New York Ny 114 United States

Director Name	Mr Michael Peter Chamberlain
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 04 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Laurel Way Ickleford Hitchin Hertfordshire SG5 3UP

Director Name	Mr Michael William Barker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(3 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 08 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cedar Grove Kendal Cumbria LA9 5BL

Director Name	Mr Simon Geoffrey Vardigans
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Director Name	Mr Raymond John Bratt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(7 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Ms Helen Marie O'Donnell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(19 years after company formation)
Appointment Duration	6 years (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Graham Wilding
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(19 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	duchally.co.uk
Telephone	01764 663071
Telephone region	Crieff

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	Duchally House Resorts LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,191,286
Gross Profit	£3,007,894
Net Worth	-£4,404
Cash	£172,939
Current Liabilities	£1,708,447

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	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

12 November 2013	Delivered on: 15 November 2013 Persons entitled: Resort Management Finance Services Inc Classification: A registered charge Particulars: All and whole that piece of ground forming part of the former estate of duchally lying in the parish of blackford and county of perth, but excepting therefrom that plot or area of ground lying to the northeast of the lodge house extending to 268.85 square metres or thereby , for further deatils of charge please see image. Notification of addition to or amendment of charge. Outstanding
12 November 2013	Delivered on: 15 November 2013 Persons entitled: Resort Management Finance Services Inc Classification: A registered charge Particulars: Leisure centre site duchally house hotel auchterarder t/n PTH13909. Notification of addition to or amendment of charge. Outstanding
18 January 2002	Delivered on: 25 June 2002 Satisfied on: 15 November 2013 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on 18TH june 2002 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Area of ground adjacent to duchally house hotel auchterarder. Fully Satisfied
2 December 1998	Delivered on: 10 December 1998 Satisfied on: 15 November 2013 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on the 27TH november 1998 Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond by the company in favour of the chargee dated 27TH november 1998. Particulars: Duchally house hotel auchterarder perthshire. Fully Satisfied
2 December 1998	Delivered on: 10 December 1998 Satisfied on: 28 September 2000 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on the 27TH novermber 1998 Secured details: All monies due or to become due from the company to the chargee in terms of a personel bond by the company in favour of the said chargee dated 27TH november 1998. Particulars: Land adjacent to duchally house hotel auchterarder perthshire extending to 87,741 square metres or thereby. Fully Satisfied
27 November 1998	Delivered on: 10 December 1998 Satisfied on: 6 March 2013 Persons entitled: A & J King Limited Classification: A standard security which was presented for registration in scotland on the 2ND december 1998 Secured details: Â£250,000.00 due from the company to the chargee. Particulars: 19,826 sq metres of ground lying in the parish of blackford and county of perth. See the mortgage charge document for full details. Fully Satisfied
11 November 1998	Delivered on: 17 November 1998 Satisfied on: 26 November 2013 Persons entitled: Barclays 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. Fully Satisfied

Filing History

15 October 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
21 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
15 September 2020	Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (24 pages)
4 October 2019	Previous accounting period shortened from 7 January 2019 to 6 January 2019 (1 page)
16 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (23 pages)
24 September 2018	Director's details changed for Mr Graham Wilding on 4 September 2018 (2 pages)
15 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
15 September 2018	Director's details changed for Ms Helen Marie O'donnell on 1 July 2018 (2 pages)
24 August 2018	Cessation of Janice Janice Kinnish as a person with significant control on 14 December 2017 (1 page)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
27 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
27 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
26 September 2017	Notification of Janice Kinnish as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Christina Lillian Rawlinson as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Pritesh Ramesh Desai as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of James Cunningham-Davis as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Christina Lillian Rawlinson as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Janice Kinnish as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Cessation of Duchally House Resorts Limited as a person with significant control on 6 April 2016 (1 page)
26 September 2017	Cessation of Duchally House Resorts Limited as a person with significant control on 6 April 2016 (1 page)
26 September 2017	Notification of James Cunningham-Davis as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Pritesh Ramesh Desai as a person with significant control on 6 April 2016 (2 pages)
23 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
26 August 2015	Full accounts made up to 31 December 2014 (19 pages)
26 August 2015	Full accounts made up to 31 December 2014 (19 pages)
24 September 2014	Amended full accounts made up to 31 December 2013 (19 pages)
24 September 2014	Amended full accounts made up to 31 December 2013 (19 pages)
22 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
22 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
22 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
3 July 2014	Full accounts made up to 31 December 2013 (19 pages)
3 July 2014	Full accounts made up to 31 December 2013 (19 pages)
26 November 2013	Satisfaction of charge 1 in full (4 pages)
26 November 2013	Satisfaction of charge 1 in full (4 pages)
15 November 2013	Satisfaction of charge 4 in full (4 pages)
15 November 2013	Registration of charge 036288830006 (18 pages)
15 November 2013	Satisfaction of charge 5 in full (4 pages)
15 November 2013	Registration of charge 036288830007 (19 pages)
15 November 2013	Satisfaction of charge 5 in full (4 pages)
15 November 2013	Registration of charge 036288830006 (18 pages)
15 November 2013	Registration of charge 036288830007 (19 pages)
15 November 2013	Satisfaction of charge 4 in full (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
30 September 2013	Previous accounting period extended from 31 December 2012 to 7 January 2013 (1 page)
30 September 2013	Previous accounting period extended from 31 December 2012 to 7 January 2013 (1 page)
30 September 2013	Previous accounting period extended from 31 December 2012 to 7 January 2013 (1 page)
25 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
25 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
25 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 February 2013	Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages)
15 February 2013	Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages)
15 February 2013	Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
16 September 2010	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
16 September 2010	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
29 July 2010	Full accounts made up to 31 December 2009 (15 pages)
29 July 2010	Full accounts made up to 31 December 2009 (15 pages)
23 June 2010	Termination of appointment of Michael Chamberlain as a director (2 pages)
23 June 2010	Termination of appointment of Michael Chamberlain as a director (2 pages)
29 October 2009	Director's details changed for Raymond John Bratt on 14 October 2009 (3 pages)
29 October 2009	Director's details changed for Raymond John Bratt on 14 October 2009 (3 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
10 September 2009	Return made up to 09/09/09; full list of members (3 pages)
10 September 2009	Return made up to 09/09/09; full list of members (3 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
8 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 September 2008	Return made up to 09/09/08; full list of members (3 pages)
22 September 2008	Return made up to 09/09/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
19 September 2007	Return made up to 09/09/07; full list of members (2 pages)
19 September 2007	Return made up to 09/09/07; full list of members (2 pages)
23 November 2006	Full accounts made up to 31 December 2005 (14 pages)
23 November 2006	Full accounts made up to 31 December 2005 (14 pages)
12 September 2006	Return made up to 09/09/06; full list of members (2 pages)
12 September 2006	Return made up to 09/09/06; full list of members (2 pages)
20 March 2006	Auditor's resignation (1 page)
20 March 2006	Auditor's resignation (1 page)
3 February 2006	Full accounts made up to 31 December 2004 (13 pages)
3 February 2006	Full accounts made up to 31 December 2004 (13 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
2 November 2005	Return made up to 09/09/05; full list of members (2 pages)
2 November 2005	Return made up to 09/09/05; full list of members (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (13 pages)
5 February 2005	Full accounts made up to 31 December 2003 (13 pages)
20 September 2004	Return made up to 09/09/04; full list of members (5 pages)
20 September 2004	Return made up to 09/09/04; full list of members (5 pages)
1 July 2004	Registered office changed on 01/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
1 July 2004	Secretary's particulars changed (1 page)
1 July 2004	Registered office changed on 01/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
1 July 2004	Secretary's particulars changed (1 page)
1 March 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
1 March 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
25 January 2004	Full accounts made up to 31 December 2002 (13 pages)
25 January 2004	Full accounts made up to 31 December 2002 (13 pages)
16 September 2003	Return made up to 09/09/03; full list of members (5 pages)
16 September 2003	Return made up to 09/09/03; full list of members (5 pages)
10 February 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
10 February 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
31 December 2002	Full accounts made up to 31 December 2001 (14 pages)
31 December 2002	Full accounts made up to 31 December 2001 (14 pages)
13 September 2002	Return made up to 09/09/02; full list of members (5 pages)
13 September 2002	Return made up to 09/09/02; full list of members (5 pages)
25 June 2002	Particulars of mortgage/charge (5 pages)
25 June 2002	Particulars of mortgage/charge (5 pages)
7 February 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
7 February 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
13 September 2001	Return made up to 09/09/01; full list of members (5 pages)
13 September 2001	Return made up to 09/09/01; full list of members (5 pages)
22 February 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
22 February 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2000	Return made up to 09/09/00; full list of members (6 pages)
27 September 2000	Return made up to 09/09/00; full list of members (6 pages)
9 August 2000	Delivery ext'd 3 mth 31/12/00 (1 page)
9 August 2000	Delivery ext'd 3 mth 31/12/00 (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
8 November 1999	Return made up to 09/09/99; full list of members (7 pages)
8 November 1999	Return made up to 09/09/99; full list of members (7 pages)
15 May 1999	New director appointed (3 pages)
15 May 1999	New director appointed (3 pages)
21 April 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
21 April 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
10 December 1998	Particulars of mortgage/charge (5 pages)
10 December 1998	Particulars of mortgage/charge (16 pages)
10 December 1998	Particulars of mortgage/charge (5 pages)
10 December 1998	Particulars of mortgage/charge (16 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New director appointed (3 pages)
22 September 1998	New director appointed (3 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Secretary resigned (1 page)
9 September 1998	Incorporation (17 pages)
9 September 1998	Incorporation (17 pages)

Duchally House Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London