About

Registered Number: 07838526
Date of Incorporation: 08/11/2011 (9 years and 5 months ago)
Company Status: Active
Registered Address: Wensum Valley Hotel Golf & Country Club Beech Avenue, Taverham, Norwich, NR8 6HP

 

Established in 2011, Wensum Valley Hotel Golf & Country Club Ltd has its registered office in Norwich, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Executors Basil Charles Todd (Deceased)/
1941-09
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Bridgette Louise Hall/
1972-07
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 22 November 2019
PSC01 - N/A 22 November 2019
PSC07 - N/A 22 November 2019
AAMD - Amended Accounts 25 July 2019
AAMD - Amended Accounts 12 July 2019
AAMD - Amended Accounts 12 July 2019
MR04 - N/A 23 May 2019
MR04 - N/A 23 May 2019
MR04 - N/A 23 May 2019
SH01 - Return of Allotment of shares 18 February 2019
RP04CS01 - N/A 25 January 2019
AA - Annual Accounts 31 December 2018
SH01 - Return of Allotment of shares 03 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 24 November 2017
MR01 - N/A 07 June 2017
MR01 - N/A 07 June 2017
MR01 - N/A 07 June 2017
MR01 - N/A 07 June 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 14 December 2015
TM01 - Termination of appointment of director 14 December 2015
AP01 - Appointment of director 07 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 08 July 2013
AA01 - Change of accounting reference date 08 July 2013
AA01 - Change of accounting reference date 02 July 2013
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 10 December 2012
MG01 - Particulars of a mortgage or charge 16 May 2012
MG01 - Particulars of a mortgage or charge 10 May 2012
NEWINC - New incorporation documents 08 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2017 Fully Satisfied

N/A

A registered charge 26 May 2017 Fully Satisfied

N/A

A registered charge 26 May 2017 Outstanding

N/A

A registered charge 26 May 2017 Fully Satisfied

N/A

Debenture containing fixed and floating charges 03 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.