About

Registered Number: 00623417
Date of Incorporation: 18/03/1959 (65 years and 1 month ago)
Company Status: Active
Registered Address: Pennington House, Lymington, Hampshire, SO41 8AA

 

Having been setup in 1959, Greenclose Hotels Ltd have registered office in Hampshire, it's status at Companies House is "Active". There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 November 2019
CH01 - Change of particulars for director 08 November 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 02 November 2018
CH03 - Change of particulars for secretary 02 November 2018
MR01 - N/A 17 September 2018
MR04 - N/A 17 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 01 August 2016
AP01 - Appointment of director 21 July 2016
AR01 - Annual Return 27 October 2015
TM01 - Termination of appointment of director 20 July 2015
AA - Annual Accounts 14 July 2015
MR04 - N/A 04 February 2015
MR04 - N/A 04 February 2015
MR04 - N/A 04 February 2015
RESOLUTIONS - N/A 11 December 2014
CC04 - Statement of companies objects 11 December 2014
MR01 - N/A 19 November 2014
AP01 - Appointment of director 07 November 2014
AP01 - Appointment of director 07 November 2014
AP01 - Appointment of director 07 November 2014
AP01 - Appointment of director 07 November 2014
AP01 - Appointment of director 07 November 2014
AR01 - Annual Return 30 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 01 October 2013
CH01 - Change of particulars for director 01 October 2013
CH01 - Change of particulars for director 01 October 2013
AA - Annual Accounts 02 August 2013
CERTNM - Change of name certificate 01 November 2012
CONNOT - N/A 01 November 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 04 August 2010
SH08 - Notice of name or other designation of class of shares 18 May 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 29 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2009
AA - Annual Accounts 19 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
363a - Annual Return 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2008
AA - Annual Accounts 31 August 2007
395 - Particulars of a mortgage or charge 05 January 2007
395 - Particulars of a mortgage or charge 05 January 2007
395 - Particulars of a mortgage or charge 21 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2006
363a - Annual Return 14 September 2006
AA - Annual Accounts 29 August 2006
363a - Annual Return 16 September 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 17 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
AA - Annual Accounts 07 September 2003
395 - Particulars of a mortgage or charge 03 January 2003
395 - Particulars of a mortgage or charge 03 January 2003
395 - Particulars of a mortgage or charge 03 January 2003
395 - Particulars of a mortgage or charge 03 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2002
RESOLUTIONS - N/A 08 November 2002
RESOLUTIONS - N/A 08 November 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 05 July 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 21 June 2001
287 - Change in situation or address of Registered Office 13 October 2000
363s - Annual Return 19 September 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 04 September 1998
AA - Annual Accounts 06 July 1998
395 - Particulars of a mortgage or charge 12 November 1997
395 - Particulars of a mortgage or charge 12 November 1997
395 - Particulars of a mortgage or charge 12 November 1997
395 - Particulars of a mortgage or charge 12 November 1997
395 - Particulars of a mortgage or charge 12 November 1997
395 - Particulars of a mortgage or charge 12 November 1997
395 - Particulars of a mortgage or charge 12 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1997
363s - Annual Return 08 September 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 07 August 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 21 September 1994
AA - Annual Accounts 02 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1993
363s - Annual Return 14 September 1993
AA - Annual Accounts 02 September 1993
363s - Annual Return 22 September 1992
AA - Annual Accounts 14 September 1992
363b - Annual Return 04 October 1991
RESOLUTIONS - N/A 02 October 1991
RESOLUTIONS - N/A 02 October 1991
AA - Annual Accounts 20 February 1991
AA - Annual Accounts 20 February 1991
363 - Annual Return 27 September 1990
395 - Particulars of a mortgage or charge 24 April 1990
288 - N/A 17 October 1989
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
288 - N/A 13 September 1989
AA - Annual Accounts 28 October 1988
363 - Annual Return 04 October 1988
AA - Annual Accounts 24 May 1988
363 - Annual Return 08 September 1987
288 - N/A 25 April 1987
363 - Annual Return 06 October 1986
AA - Annual Accounts 30 August 1986
395 - Particulars of a mortgage or charge 20 July 1985
MISC - Miscellaneous document 18 March 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2018 Outstanding

N/A

A registered charge 07 November 2014 Fully Satisfied

N/A

Legal charge over licensed premises 04 January 2007 Fully Satisfied

N/A

Legal charge over licensed premises 04 January 2007 Fully Satisfied

N/A

Debenture 19 December 2006 Fully Satisfied

N/A

Mortgage debenture 30 December 2002 Fully Satisfied

N/A

Legal mortgage 30 December 2002 Fully Satisfied

N/A

Legal mortgage 30 December 2002 Fully Satisfied

N/A

Legal mortgage 30 December 2002 Fully Satisfied

N/A

Legal charge 07 November 1997 Fully Satisfied

N/A

Legal charge 07 November 1997 Fully Satisfied

N/A

Legal charge 07 November 1997 Fully Satisfied

N/A

Legal charge 07 November 1997 Fully Satisfied

N/A

Debenture 07 November 1997 Fully Satisfied

N/A

Legal charge 07 November 1997 Fully Satisfied

N/A

Legal charge 07 November 1997 Fully Satisfied

N/A

Legal charge 23 April 1990 Fully Satisfied

N/A

Mortgage 30 June 1986 Fully Satisfied

N/A

Mortgage debenture & guarantee 18 July 1985 Fully Satisfied

N/A

Legal charge 18 July 1985 Fully Satisfied

N/A

Legal charge 18 July 1985 Fully Satisfied

N/A

Debenture 01 April 1985 Fully Satisfied

N/A

Legal charge 05 April 1984 Fully Satisfied

N/A

Mortgage 08 February 1979 Fully Satisfied

N/A

Mortgage 12 January 1979 Fully Satisfied

N/A

Legal charge 03 June 1976 Fully Satisfied

N/A

Legal mortgage 03 November 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.