Thenhotels Property Llp

Company Name	Thenhotels Property Llp
Company Status	Active
Company Number	OC334575
Category	Limited Liability Partnership
Incorporation Date	6 February 2008(16 years, 2 months ago)

Directors

LLP Designated Member Name	Mr Barrie Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spaces Victoria 25 Wilton Road London SW1V 1LW

LLP Designated Member Name	Mr Christopher Neal Gillett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(7 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spaces Victoria 25 Wilton Road London SW1V 1LW

LLP Designated Member Name	Richard McKevitt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyhurst Nightingales Lane Chalfont St. Giles HP8 4SF

LLP Designated Member Name	Mr Stuart Paul Broster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Baker Street London W1U 6AG

LLP Designated Member Name	Mr Nigel Philip Atkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Baker Street London W1U 6AG

Contact

Website	heywoodhousehotel.co.uk
Telephone	0151 2241444
Telephone region	Liverpool

Location

Registered Address	C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

28 March 2013	Delivered on: 12 April 2013 Persons entitled: The Palmer Gva (Eastbourne) LLP Classification: Share charge Secured details: All monies due or to become due from the borrower to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, the securities, all dividends, distributions, interest and other income accruing, paid or payable on the securities see image for full details. Outstanding

28 March 2013

Delivered on: 12 April 2013
Persons entitled: The Palmer Gva (Eastbourne) LLP

Classification: Share charge
Secured details: All monies due or to become due from the borrower to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge, the securities, all dividends, distributions, interest and other income accruing, paid or payable on the securities see image for full details.
Outstanding

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
17 August 2023	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page)
9 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
4 January 2021	Change of details for Mr Christopher Neal Gillett as a person with significant control on 4 January 2021 (2 pages)
4 January 2021	Member's details changed for Mr Barrie Dunn on 4 January 2021 (2 pages)
4 January 2021	Change of details for Mr Barrie Dunn as a person with significant control on 4 January 2021 (2 pages)
4 January 2021	Member's details changed for Mr Christopher Neal Gillett on 4 January 2021 (2 pages)
10 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 September 2019	Registered office address changed from 4th Floor Monument Place Monument Street London EC3R 8AJ United Kingdom to C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT on 17 September 2019 (1 page)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 December 2018	Location of register of charges has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page)
10 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 December 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 August 2017	Satisfaction of charge 1 in full (4 pages)
16 August 2017	Satisfaction of charge 1 in full (4 pages)
2 June 2017	Registered office address changed from C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY England to 4th Floor Monument Place Monument Street London EC3R 8AJ on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from , C/O Maxwell Winward Llp, 22 Tudor Street, London, EC4Y 0AY, England to 4th Floor Monument Place Monument Street London EC3R 8AJ on 2 June 2017 (1 page)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 March 2016	Annual return made up to 6 February 2016 (3 pages)
4 March 2016	Annual return made up to 6 February 2016 (3 pages)
13 January 2016	Termination of appointment of Stuart Paul Broster as a member on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Nigel Philip Atkinson as a member on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Stuart Paul Broster as a member on 31 December 2015 (1 page)
13 January 2016	Appointment of Mr Christopher Neal Gillett as a member on 1 January 2016 (2 pages)
13 January 2016	Termination of appointment of Nigel Philip Atkinson as a member on 31 December 2015 (1 page)
13 January 2016	Appointment of Mr Christopher Neal Gillett as a member on 1 January 2016 (2 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Registered office address changed from , 20 Farringdon Road, London, EC1M 3HE to 4th Floor Monument Place Monument Street London EC3R 8AJ on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 3 August 2015 (1 page)
27 February 2015	Member's details changed for Mr Barrie Dunn on 6 February 2015 (2 pages)
27 February 2015	Member's details changed for Mr Nigel Philip Atkinson on 6 February 2015 (2 pages)
27 February 2015	Member's details changed for Mr Nigel Philip Atkinson on 6 February 2015 (2 pages)
27 February 2015	Member's details changed for Mr Stuart Paul Broster on 6 February 2015 (2 pages)
27 February 2015	Member's details changed for Mr Nigel Philip Atkinson on 6 February 2015 (2 pages)
27 February 2015	Annual return made up to 6 February 2015 (4 pages)
27 February 2015	Annual return made up to 6 February 2015 (4 pages)
27 February 2015	Member's details changed for Mr Barrie Dunn on 6 February 2015 (2 pages)
27 February 2015	Annual return made up to 6 February 2015 (4 pages)
27 February 2015	Member's details changed for Mr Stuart Paul Broster on 6 February 2015 (2 pages)
27 February 2015	Member's details changed for Mr Barrie Dunn on 6 February 2015 (2 pages)
27 February 2015	Member's details changed for Mr Stuart Paul Broster on 6 February 2015 (2 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 February 2014	Annual return made up to 6 February 2014 (4 pages)
18 February 2014	Annual return made up to 6 February 2014 (4 pages)
18 February 2014	Annual return made up to 6 February 2014 (4 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 October 2013	Registered office address changed from C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from , C/O Maxwell Winward Llp, 100 Ludgate Hill, London, EC4M 7RE on 18 October 2013 (1 page)
2 August 2013	Appointment of Mr Nigel Atkinson as a member (2 pages)
2 August 2013	Appointment of Mr Nigel Atkinson as a member (2 pages)
12 April 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages)
12 April 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (8 pages)
13 March 2013	Annual return made up to 6 February 2013 (3 pages)
13 March 2013	Annual return made up to 6 February 2013 (3 pages)
13 March 2013	Annual return made up to 6 February 2013 (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 February 2012	Member's details changed for Mr Barrie Dunn on 27 October 2011 (2 pages)
24 February 2012	Annual return made up to 6 February 2012 (3 pages)
24 February 2012	Member's details changed for Mr Barrie Dunn on 27 October 2011 (2 pages)
24 February 2012	Annual return made up to 6 February 2012 (3 pages)
24 February 2012	Annual return made up to 6 February 2012 (3 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 December 2011	Appointment of Stuart Broster as a member (2 pages)
12 December 2011	Appointment of Stuart Broster as a member (2 pages)
2 March 2011	Annual return made up to 6 February 2011 (3 pages)
2 March 2011	Annual return made up to 6 February 2011 (3 pages)
2 March 2011	Annual return made up to 6 February 2011 (3 pages)
1 March 2011	Termination of appointment of Richard Mckevitt as a member (1 page)
1 March 2011	Termination of appointment of Richard Mckevitt as a member (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 March 2010	Compulsory strike-off action has been discontinued (1 page)
16 March 2010	Compulsory strike-off action has been discontinued (1 page)
15 March 2010	Annual return made up to 6 February 2010 (8 pages)
15 March 2010	Annual return made up to 6 February 2010 (8 pages)
15 March 2010	Annual return made up to 6 February 2010 (8 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Annual return made up to 06/02/09 (2 pages)
12 May 2009	Annual return made up to 06/02/09 (2 pages)
18 April 2008	Currext from 28/02/2009 to 31/03/2009 (1 page)
18 April 2008	Currext from 28/02/2009 to 31/03/2009 (1 page)
6 February 2008	Incorporation (4 pages)
6 February 2008	Incorporation (4 pages)