360 Hotels and Resorts Ltd

Company Registration Number: 04861049

Company registered in England and Wales

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360 Hotels and Resorts Ltd is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in Kettering, Northamptonshire.

Registered Address

CSH CONSULTING
13 FOREST GLADE
KETTERING
NORTHAMPTONSHIRE
ENGLAND
NN16 9SP

There are 68 companies currently registered at this postcode, including this one.

All companies at NN16 9SP

Registration Data

Company Number

04861049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £139,880£129,767£132,107£87,937£79,247£58,976
of which Cash £19,503£19,256£5,928£10,650£46,642£37,089
Total Assets £139,880£129,767£132,107£87,937£79,247£58,976
Current Liabilities £102,937£108,837£125,968£83,735£83,028£79,872
Net Current Assets £36,943£20,930£6,139£4,202£-3,781£-20,896
Total Net Worth £41,021£27,831£13,300£10,724£4,522£-16,850

Previous Names

  • HOWPER 466 LIMITED, active until 8 January 2004

Company Officers

  • COE, Matthew

    Secretary

    Appointed on 2 October 2013

     

    42
    Bodmin Street
    London
    SW18 4PT
    United Kingdom

  • RANDALL, Tony

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1975

    Biddlesden Park
    Biddlesden
    Brackley
    Northamptonshire
    NN13 5TR

  • RANDALL, Gary

    Secretary

    Appointed on 18 November 2003

    Resigned on 2 October 2013

    Biddlesden Park
    Biddlesden Park, Biddlesden
    Brackley
    Northamptonshire
    NN13 5TR

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 18 November 2003

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

  • HP DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2003

    Resigned on 18 November 2003

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOF6B. Transaction: MzE1NDE2NzM1OWFkaXF6a2N4.

  2. 9 June 2016 Registered office address changed from 166 Upper Richmond Road London SW15 2SH to C/O Csh Consulting 13 Forest Glade Kettering Northamptonshire NN16 9SP on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R8KRU. Transaction: MzE1MDQ2MDMzM2FkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55X2Z83. Transaction: MzE0NzQ5MjQzNGFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21DCP. Transaction: MzEyODM2NjcxN2FkaXF6a2N4.

  5. 4 August 2015 Director's details changed for Tony Randall on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4D21D3K. Transaction: MzEyODM2NjYxNWFkaXF6a2N4.

  6. 25 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X484QRE9. Transaction: MzEyMzgzNjU2MGFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZTAP7. Transaction: MzEwNzA5MzEwNmFkaXF6a2N4.

  8. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQH1W1. Transaction: MzEwMjUxOTUxMWFkaXF6a2N4.

  9. 2 October 2013 Appointment of Mr Matthew Coe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I5RN63. Transaction: MzA4NjIxMzYyM2FkaXF6a2N4.

  10. 2 October 2013 Termination of appointment of Gary Randall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5RMZU. Transaction: MzA4NjIxMzU4OWFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWHNC. Transaction: MzA4MzExNDM5MGFkaXF6a2N4.

  12. 1 August 2013 Registered office address changed from Biddlesden Park Biddlesden Near Brackley Northamptonshire NN13 5TR on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DUNPM1. Transaction: MzA4MjU5NDg4MGFkaXF6a2N4.

  13. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6QOCA. Transaction: MzA4MDMzNTIwMWFkaXF6a2N4.

  14. 20 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW3A9E. Transaction: MzA2NDQ0NDkyMmFkaXF6a2N4.

  15. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VOO9. Transaction: MzA2MDI1MTYwNWFkaXF6a2N4.

  16. 15 September 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA0Mzg1NTk4M2FkaXF6a2N4.

  17. 14 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAGLUXJV. Transaction: MzA0Mzg1NTczOWFkaXF6a2N4.

  18. 17 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XI6SZWRZ. Transaction: MzA0MjIzMjM0N2FkaXF6a2N4.

  19. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1PPBV83. Transaction: MzAzOTM3NjA5MGFkaXF6a2N4.

  20. 9 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XUSRIMES. Transaction: MzAyMTAyNDU4MWFkaXF6a2N4.

  21. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9SXEL9G. Transaction: MzAxODY1MjIxNGFkaXF6a2N4.

  22. 18 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X462DCIG. Transaction: MjAzOTQxODQ5NGFkaXF6a2N4.

  23. 21 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARJ06BNO. Transaction: MjAzNzUxMjc1NGFkaXF6a2N4.

  24. 6 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQFC20Y. Transaction: MjAxMDM2NDE0N2FkaXF6a2N4.

  25. 6 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A007T1ZA. Transaction: MjAxMDQxMDM0OGFkaXF6a2N4.

  26. 30 October 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1Mjg1M2FkaXF6a2N4.

  27. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMTU2N2FkaXF6a2N4.

  28. 6 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI4ODgyOGFkaXF6a2N4.

  29. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA4MTI0N2FkaXF6a2N4.

  30. 11 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODE0NTcwMGFkaXF6a2N4.

  31. 11 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Nzc5MDkyMGFkaXF6a2N4.

  32. 9 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDM0MzE4M2FkaXF6a2N4.

  33. 26 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjExNzQxOGFkaXF6a2N4.

  34. 20 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0Njg2M2FkaXF6a2N4.

  35. 13 August 2004 Registered office changed on 13/08/04 from: first base hammersmith queens wharf queen caroline street london W6 9NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMyMTM0NGFkaXF6a2N4.

  36. 8 February 2004 Ad 02/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTEzOTgwN2FkaXF6a2N4.

  37. 29 January 2004 Registered office changed on 29/01/04 from: 18A redcliffe gardens london SW10 9EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE4ODAzOGFkaXF6a2N4.

  38. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE3MTEwMGFkaXF6a2N4.

  39. 8 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDM2MDUyM2FkaXF6a2N4.

  40. 17 December 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDE0Njc2NmFkaXF6a2N4.

  41. 17 December 2003 Registered office changed on 17/12/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY1OTgyNWFkaXF6a2N4.

  42. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkzOTkxMmFkaXF6a2N4.

  43. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIzNTM3NmFkaXF6a2N4.

  44. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE0MTY3MmFkaXF6a2N4.

  45. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTM3MTQxOWFkaXF6a2N4.

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