THE UNSTUFFY HOTEL CO LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

THE UNSTUFFY HOTEL CO LIMITED is a Private Limited Company from ADDLESTONE and has the status: Active.
THE UNSTUFFY HOTEL CO LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04703734. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE UNSTUFFY HOTEL CO LIMITED - ADDLESTONE

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 / 3 31/03/2023 31/12/2024

Registered Office

DIXCART HOUSE ADDLESTONE ROAD
ADDLESTONE
SURREY
KT15 2LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLETTE WATERFORD Nov 1974 South African Director 2021-08-17 CURRENT
MR PETER ANTHONY ROBERTSON Jan 1980 British Director 2016-04-25 CURRENT
ANALJIT SINGH Jan 1954 Indian Director 2017-06-05 CURRENT
SAHIL VACHANI Apr 1983 Indian Director 2017-06-05 CURRENT
TARA SINGH VACHANI Jan 1987 Indian Director 2017-06-05 CURRENT
JACOBUS VAN DER WESTHUYZEN Aug 1988 South African Director 2023-06-22 CURRENT
HARDIK BHARAT MANEK Jun 1979 Indian Director 2021-11-25 CURRENT
MR LAURENCE BINGE Aug 1959 British Director 2016-04-25 CURRENT
LAURENCE BINGE Secretary 2016-04-25 CURRENT
JEAN VAN DER WALT Apr 1986 South African Director 2021-10-29 UNTIL 2023-03-02 RESIGNED
SIMON MILLS SOMERSET DODDRELL Jun 1962 British Director 2003-03-19 UNTIL 2016-04-25 RESIGNED
MRS ABIGAIL JANE DODDRELL May 1964 British Director 2008-01-01 UNTIL 2016-04-25 RESIGNED
MICHAEL FRANCIS BEVANS Nov 1952 British Director 2003-03-19 UNTIL 2016-04-25 RESIGNED
MRS JEAN BEVANS Aug 1953 British Director 2008-01-01 UNTIL 2016-04-25 RESIGNED
SIMON MILLS SOMERSET DODDRELL Jun 1962 British Secretary 2003-03-19 UNTIL 2016-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neelu Singh 2016-04-25 - 2024-03-19 1/1957 Addlestone   Surrey Ownership of shares 75 to 100 percent as firm
Analjit Singh 2016-04-25 1/1954 Addlestone   Surrey Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIPLA (UK) LIMITED BECKENHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DITCO BUSINESS SERVICES LIMITED ADDLESTONE Active SMALL 69201 - Accounting and auditing activities
LINTHWAITE HOUSE LIMITED ADDLESTONE Active DORMANT 55100 - Hotels and similar accommodation
PETROMIR (UK) LIMITED ADDLESTONE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CIPLA (EU) LIMITED ADDLESTONE Active FULL 46460 - Wholesale of pharmaceutical goods
FIHOTELS.COM LIMITED CUMBRIA Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIXCART INTERNATIONAL LIMITED ADDLESTONE Active SMALL 69201 - Accounting and auditing activities
BEVANS DODDRELL LIMITED KENDAL Dissolved... DORMANT 55100 - Hotels and similar accommodation
VS ALLIANCE LIMITED ADDLESTONE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AZINTILFIN UK LIMITED ADDLESTONE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APIPLASTIC LIMITED ADDLESTONE Dissolved... SMALL 64202 - Activities of production holding companies
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LEEU UK LIMITED ESHER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INTERGLOBE ENTERPRISES (UK) LIMITED ADDLESTONE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAX SCHOLASTIC LIMITED ADDLESTONE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85100 - Pre-primary education
BLUE BAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHILTERN STREET (43A) LIMITED ADDLESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REGENTS TERRACE RESI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DIXCART AUDIT LLP ADDLESTONE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-04 31-03-2023 122,805 Cash 3,523,028 equity
ACCOUNTS - Final Accounts 2022-07-09 31-03-2022 358,667 Cash 2,567,908 equity

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