OLD HALL HOTEL LIMITED - WATFORD


Company Profile Company Filings

Overview

OLD HALL HOTEL LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
OLD HALL HOTEL LIMITED was incorporated 41 years ago on 12/01/1983 and has the registered number: 01690758. The accounts status is FULL and accounts are next due on 30/09/2024.

OLD HALL HOTEL LIMITED - WATFORD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CP HOUSE
WATFORD
WD25 8JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR OSBORNE Jul 1943 British Director 2007-12-03 CURRENT
MR ANDREW JAMES GERARD RYAN Aug 1965 British Director 2015-11-23 CURRENT
MR PHILIP HOFFBRAND May 1967 British Director 2013-05-09 CURRENT
MRS CLAIRE DUDLEY-SCALES May 1976 British Director 2021-11-01 CURRENT
MR ERIC LEWIS Jul 1927 British Secretary 2007-12-03 CURRENT
MR JOHN ERNEST SMITH Mar 1949 British Director 2007-12-03 UNTIL 2013-05-09 RESIGNED
MRS LOUISE TELFORD POTTER Aug 1950 British Director RESIGNED
MR GEORGE ALAN POTTER Dec 1942 Director RESIGNED
PETER DAVID INGRAM Apr 1948 British Director 2007-12-03 UNTIL 2009-07-30 RESIGNED
MR PAUL ANDREW FILER Oct 1957 British Director 2007-12-03 UNTIL 2021-11-01 RESIGNED
MS SALLY CLARE Sep 1953 British Director 2015-04-07 UNTIL 2015-11-23 RESIGNED
SALLY POTTER Jun 1977 Secretary 1996-01-10 UNTIL 1999-02-26 RESIGNED
MR GEORGE ALAN POTTER Dec 1942 Secretary RESIGNED
EMMA POTTER Secretary 1999-03-02 UNTIL 2001-04-01 RESIGNED
MS SALLY POTTER Secretary 2000-08-31 UNTIL 2007-12-03 RESIGNED
MARY ELIZABETH JARVIS Secretary 1994-10-12 UNTIL 1996-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R&W Estates (Buxton) Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CP HOLDINGS LIMITED WATFORD Active GROUP 70100 - Activities of head offices
CP HOLDINGS (PENSIONS) LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
BALTON CP LIMITED WATFORD Active GROUP 46900 - Non-specialised wholesale trade
SECTRONIC (MARKETING) LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LENTA PROPERTIES LIMITED WATFORD ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
LENTA BUSINESS CENTRES LIMITED WATFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOTTENHAM ENTERPRISE CENTRE LIMITED WATFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
S D A PROTEC LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PROTEC 2001 LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LENTA PROPERTIES (SERVICES) LIMITED WATFORD Dissolved... DORMANT 41100 - Development of building projects
LENTA BUSINESS SPACE LIMITED WATFORD ENGLAND Active DORMANT 74990 - Non-trading company
OBUDA INVESTMENT LIMITED WATFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
BATH HOTEL AND SPA LIMITED BATH Active SMALL 64209 - Activities of other holding companies n.e.c.
BUXTON CRESCENT LIMITED WATFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
CP BATH LIMITED WATFORD Dissolved... DORMANT 70100 - Activities of head offices
CP REGENTS PARK TWO LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
CP REGENTS PARK ONE LIMITED WATFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DANUBIUS HOTEL AND SPA NYRT BUDAPEST HUNGARY Dissolved... GROUP None Supplied
SECURITY DESIGN ASSOCIATES (1979) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
OLD_HALL_HOTEL_LIMITED - Accounts 2023-09-30 31-12-2022 £255,305 Cash £880,235 equity
OLD_HALL_HOTEL_LIMITED - Accounts 2022-07-14 31-12-2021 £302,882 Cash £832,887 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TOTTENHAM ENTERPRISE CENTRE LIMITED WATFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
APPLEPEACH LIMITED WATFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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FLEXIBLE MOTOR CONTRACTS LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
HARGREAVES HATFIELD LIMITED WATFORD ENGLAND Active FULL 64922 - Activities of mortgage finance companies
TOP NOTCH CATERING LTD. WATFORD ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
CONMACH LIMITED WATFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HIGH SPEC CAR SALES AND DETAILING LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles