Having been setup in 1982, Milsom Hotels Ltd have registered office in Weybridge in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. Gooding, Michael Henry, Anastasiades, Stasos Demetris, Gooding, Michael Henry, Milsom, David Richard, Milsom, Geraldine Margaret Dalzell, Milsom, David Richard, Milsom, Diana Joy are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANASTASIADES, Stasos Demetris | 01 April 2007 | - | 1 |
GOODING, Michael Henry | 08 June 2016 | - | 1 |
MILSOM, David Richard | 04 November 2002 | - | 1 |
MILSOM, Geraldine Margaret Dalzell | 06 June 2005 | - | 1 |
MILSOM, David Richard | N/A | 25 December 1993 | 1 |
MILSOM, Diana Joy | N/A | 30 April 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODING, Michael Henry | 29 October 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 18 August 2020 | |
MR01 - N/A | 24 December 2019 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 11 October 2019 | |
AD01 - Change of registered office address | 04 January 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
RESOLUTIONS - N/A | 18 September 2018 | |
CC04 - Statement of companies objects | 18 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 13 September 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 September 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 10 October 2017 | |
MR04 - N/A | 26 July 2017 | |
AUD - Auditor's letter of resignation | 16 March 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
AP01 - Appointment of director | 22 June 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 January 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 16 October 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AD04 - Change of location of company records to the registered office | 18 December 2014 | |
SH01 - Return of Allotment of shares | 16 December 2014 | |
TM01 - Termination of appointment of director | 03 December 2014 | |
TM02 - Termination of appointment of secretary | 03 December 2014 | |
AP03 - Appointment of secretary | 03 December 2014 | |
RESOLUTIONS - N/A | 31 October 2014 | |
SH01 - Return of Allotment of shares | 31 October 2014 | |
AA - Annual Accounts | 28 October 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 11 September 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 12 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2012 | |
AUD - Auditor's letter of resignation | 12 March 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 12 August 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 08 December 2010 | |
CH01 - Change of particulars for director | 08 December 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 February 2010 | |
MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
AR01 - Annual Return | 09 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 04 July 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 10 December 2008 | |
395 - Particulars of a mortgage or charge | 09 September 2008 | |
395 - Particulars of a mortgage or charge | 13 May 2008 | |
395 - Particulars of a mortgage or charge | 13 May 2008 | |
395 - Particulars of a mortgage or charge | 13 May 2008 | |
395 - Particulars of a mortgage or charge | 13 May 2008 | |
395 - Particulars of a mortgage or charge | 13 May 2008 | |
395 - Particulars of a mortgage or charge | 13 May 2008 | |
395 - Particulars of a mortgage or charge | 13 May 2008 | |
395 - Particulars of a mortgage or charge | 13 May 2008 | |
363a - Annual Return | 07 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
AA - Annual Accounts | 29 August 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
363a - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 05 September 2006 | |
363a - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 11 October 2005 | |
288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 05 August 2004 | |
AA - Annual Accounts | 14 January 2004 | |
363s - Annual Return | 05 January 2004 | |
363s - Annual Return | 07 January 2003 | |
CERTNM - Change of name certificate | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
169 - Return by a company purchasing its own shares | 21 October 2002 | |
287 - Change in situation or address of Registered Office | 11 October 2002 | |
AA - Annual Accounts | 11 September 2002 | |
RESOLUTIONS - N/A | 04 September 2002 | |
RESOLUTIONS - N/A | 04 September 2002 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 04 September 2002 | |
288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 14 January 2002 | |
AUD - Auditor's letter of resignation | 05 April 2001 | |
363s - Annual Return | 11 January 2001 | |
AA - Annual Accounts | 21 December 2000 | |
395 - Particulars of a mortgage or charge | 31 May 2000 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 23 December 1999 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 14 January 1999 | |
AA - Annual Accounts | 13 January 1998 | |
363s - Annual Return | 02 January 1998 | |
AA - Annual Accounts | 09 January 1997 | |
363s - Annual Return | 27 December 1996 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 07 December 1995 | |
AAMD - Amended Accounts | 29 June 1995 | |
287 - Change in situation or address of Registered Office | 15 May 1995 | |
AA - Annual Accounts | 26 January 1995 | |
363s - Annual Return | 13 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 21 January 1994 | |
363s - Annual Return | 21 January 1994 | |
AA - Annual Accounts | 13 October 1993 | |
288 - N/A | 08 July 1993 | |
363b - Annual Return | 11 January 1993 | |
395 - Particulars of a mortgage or charge | 04 December 1992 | |
AA - Annual Accounts | 05 November 1992 | |
288 - N/A | 12 October 1992 | |
363a - Annual Return | 16 December 1991 | |
AA - Annual Accounts | 14 October 1991 | |
288 - N/A | 07 October 1991 | |
363a - Annual Return | 14 January 1991 | |
AA - Annual Accounts | 14 November 1990 | |
287 - Change in situation or address of Registered Office | 31 January 1990 | |
363 - Annual Return | 31 January 1990 | |
AA - Annual Accounts | 11 December 1989 | |
AA - Annual Accounts | 06 April 1989 | |
363 - Annual Return | 06 April 1989 | |
AA - Annual Accounts | 19 April 1988 | |
363 - Annual Return | 17 February 1988 | |
AA - Annual Accounts | 03 February 1987 | |
363 - Annual Return | 03 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 December 2019 | Outstanding |
N/A |
Legal charge | 07 December 2009 | Outstanding |
N/A |
Legal charge | 05 September 2008 | Outstanding |
N/A |
Legal charge | 30 April 2008 | Outstanding |
N/A |
Legal charge | 30 April 2008 | Outstanding |
N/A |
Legal charge | 30 April 2008 | Outstanding |
N/A |
Legal charge | 30 April 2008 | Fully Satisfied |
N/A |
Legal charge | 30 April 2008 | Outstanding |
N/A |
Legal charge | 30 April 2008 | Outstanding |
N/A |
Legal charge | 30 April 2008 | Outstanding |
N/A |
Legal charge | 30 April 2008 | Outstanding |
N/A |
Guarantee & debenture | 19 May 2000 | Outstanding |
N/A |
Legal charge | 19 November 1992 | Outstanding |
N/A |