About

Registered Number: 01642568
Date of Incorporation: 10/06/1982 (42 years and 9 months ago)
Company Status: Active
Registered Address: 400 Dashwood Lang Road, Weybridge, Surrey, KT15 2HJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.