Based in London, The Great House At Sonning Ltd was registered on 16 July 1963. Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Bradshaw, Andrew Philip, Currie, Lysanne Helen, Hicks, Rodney Charles, Rae, Julie, Westenbrink, Michael Geuchien at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKS, Rodney Charles | 09 January 2015 | 16 April 2018 | 1 |
| RAE, Julie | 16 January 2009 | 25 March 2015 | 1 |
| WESTENBRINK, Michael Geuchien | 09 January 2015 | 06 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Andrew Philip | 03 December 2013 | 09 January 2015 | 1 |
| CURRIE, Lysanne Helen | 01 October 2011 | 03 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| AD01 - Change of registered office address | 24 August 2017 | |
| CS01 - N/A | 18 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 10 January 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AP01 - Appointment of director | 16 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AD01 - Change of registered office address | 15 May 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| TM02 - Termination of appointment of secretary | 09 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| MISC - Miscellaneous document | 09 December 2013 | |
| AD01 - Change of registered office address | 09 December 2013 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| AP01 - Appointment of director | 09 December 2013 | |
| AP01 - Appointment of director | 09 December 2013 | |
| TM02 - Termination of appointment of secretary | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| MR04 - N/A | 06 December 2013 | |
| MR01 - N/A | 05 December 2013 | |
| MR01 - N/A | 05 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| RP04 - N/A | 20 September 2013 | |
| RP04 - N/A | 20 September 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AP03 - Appointment of secretary | 06 October 2011 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| TM02 - Termination of appointment of secretary | 06 October 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 395 - Particulars of a mortgage or charge | 19 February 2008 | |
| AUD - Auditor's letter of resignation | 10 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| 225 - Change of Accounting Reference Date | 04 September 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| RESOLUTIONS - N/A | 18 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2003 | |
| 123 - Notice of increase in nominal capital | 18 August 2003 | |
| 123 - Notice of increase in nominal capital | 18 August 2003 | |
| 363s - Annual Return | 31 May 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| AUD - Auditor's letter of resignation | 10 October 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2002 | |
| 395 - Particulars of a mortgage or charge | 04 December 2001 | |
| 395 - Particulars of a mortgage or charge | 13 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 05 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1999 | |
| 395 - Particulars of a mortgage or charge | 30 June 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| 395 - Particulars of a mortgage or charge | 09 June 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 395 - Particulars of a mortgage or charge | 24 September 1998 | |
| 395 - Particulars of a mortgage or charge | 23 September 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1996 | |
| 395 - Particulars of a mortgage or charge | 06 July 1996 | |
| 363s - Annual Return | 14 June 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 287 - Change in situation or address of Registered Office | 24 January 1996 | |
| 363s - Annual Return | 28 July 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 288 - N/A | 13 February 1995 | |
| AUD - Auditor's letter of resignation | 23 September 1994 | |
| AA - Annual Accounts | 01 July 1994 | |
| 363s - Annual Return | 31 May 1994 | |
| 395 - Particulars of a mortgage or charge | 16 December 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| 363s - Annual Return | 02 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1992 | |
| 395 - Particulars of a mortgage or charge | 01 September 1992 | |
| 363s - Annual Return | 09 July 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| 288 - N/A | 12 June 1992 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363b - Annual Return | 05 June 1991 | |
| 363(287) - N/A | 05 June 1991 | |
| RESOLUTIONS - N/A | 19 September 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| 287 - Change in situation or address of Registered Office | 19 February 1990 | |
| 395 - Particulars of a mortgage or charge | 14 September 1989 | |
| CERTNM - Change of name certificate | 12 July 1989 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| 287 - Change in situation or address of Registered Office | 21 February 1989 | |
| 363 - Annual Return | 21 July 1988 | |
| AA - Annual Accounts | 13 June 1988 | |
| 395 - Particulars of a mortgage or charge | 02 October 1987 | |
| 287 - Change in situation or address of Registered Office | 09 September 1987 | |
| 363 - Annual Return | 09 September 1987 | |
| AA - Annual Accounts | 21 August 1987 | |
| AA - Annual Accounts | 11 September 1986 | |
| 363 - Annual Return | 11 September 1986 | |
| MISC - Miscellaneous document | 09 December 1978 | |
| CERTNM - Change of name certificate | 10 October 1963 | |
| MISC - Miscellaneous document | 16 July 1963 | |
| NEWINC - New incorporation documents | 16 July 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| Debenture | 14 February 2008 | Fully Satisfied |
N/A |
| Legal and general charge | 10 November 2005 | Outstanding |
N/A |
| Legal charge | 27 November 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture by the company and greenstar hotels management limited | 01 November 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 23 June 1999 | Fully Satisfied |
N/A |
| Debenture | 01 June 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 17 September 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 September 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 July 1996 | Fully Satisfied |
N/A |
| Composite guarantee and charge | 01 December 1993 | Fully Satisfied |
N/A |
| Single debenture | 18 August 1992 | Fully Satisfied |
N/A |
| Mortgage | 04 September 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 September 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 21 April 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 23 October 1979 | Fully Satisfied |
N/A |
