Willington Hall Hotel Company Ltd was founded on 29 September 1977 and has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are listed as Begbie, Diana Mary, Begbie, Moira Ellaline Louise, Pigot, Felicity Margaret Louise, Begbie, Simon Edward, Pigot, Ross Kearsley, Sussams, Alexandra Mary, Tomkinson, Charles Richard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEGBIE, Diana Mary | 02 July 1999 | - | 1 |
| BEGBIE, Moira Ellaline Louise | 05 March 2008 | - | 1 |
| BEGBIE, Simon Edward | 05 March 2008 | 16 May 2020 | 1 |
| PIGOT, Ross Kearsley | N/A | 02 July 1999 | 1 |
| SUSSAMS, Alexandra Mary | 05 March 2008 | 28 October 2019 | 1 |
| TOMKINSON, Charles Richard | N/A | 02 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIGOT, Felicity Margaret Louise | N/A | 02 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| MR01 - N/A | 23 September 2019 | |
| MR04 - N/A | 09 August 2019 | |
| MR04 - N/A | 09 August 2019 | |
| AA01 - Change of accounting reference date | 23 July 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| AA01 - Change of accounting reference date | 26 July 2018 | |
| CS01 - N/A | 19 June 2018 | |
| PSC05 - N/A | 19 June 2018 | |
| MR01 - N/A | 10 November 2017 | |
| MR01 - N/A | 08 November 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH03 - Change of particulars for secretary | 04 July 2017 | |
| AD01 - Change of registered office address | 04 July 2017 | |
| AD01 - Change of registered office address | 04 July 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH03 - Change of particulars for secretary | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AD01 - Change of registered office address | 25 February 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2008 | |
| 395 - Particulars of a mortgage or charge | 29 November 2008 | |
| 287 - Change in situation or address of Registered Office | 10 October 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 363s - Annual Return | 21 September 2007 | |
| 287 - Change in situation or address of Registered Office | 22 July 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 08 June 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 287 - Change in situation or address of Registered Office | 21 February 2000 | |
| 395 - Particulars of a mortgage or charge | 14 July 1999 | |
| 395 - Particulars of a mortgage or charge | 14 July 1999 | |
| 287 - Change in situation or address of Registered Office | 14 July 1999 | |
| RESOLUTIONS - N/A | 13 July 1999 | |
| RESOLUTIONS - N/A | 13 July 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 09 July 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 25 June 1997 | |
| 363s - Annual Return | 27 May 1997 | |
| 363s - Annual Return | 12 June 1996 | |
| 287 - Change in situation or address of Registered Office | 12 June 1996 | |
| 287 - Change in situation or address of Registered Office | 30 April 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| AA - Annual Accounts | 16 July 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363s - Annual Return | 17 July 1992 | |
| AA - Annual Accounts | 18 June 1991 | |
| 363b - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 20 November 1990 | |
| 363 - Annual Return | 20 November 1990 | |
| 287 - Change in situation or address of Registered Office | 25 July 1990 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| 363 - Annual Return | 13 March 1989 | |
| AA - Annual Accounts | 21 February 1989 | |
| AA - Annual Accounts | 08 June 1988 | |
| 363 - Annual Return | 21 December 1987 | |
| AA - Annual Accounts | 14 August 1987 | |
| 363 - Annual Return | 28 May 1987 | |
| NEWINC - New incorporation documents | 29 September 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2019 | Outstanding |
N/A |
| A registered charge | 03 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 November 2017 | Fully Satisfied |
N/A |
| Legal and general charge | 28 November 2008 | Outstanding |
N/A |
| Legal mortgage | 02 July 1999 | Fully Satisfied |
N/A |
| Debenture | 02 July 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 05 June 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 18 April 1978 | Fully Satisfied |
N/A |
