WESTCLIFF HALL (SIDMOUTH) LIMITED

WESTCLIFF HALL (SIDMOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTCLIFF HALL (SIDMOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00406990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTCLIFF HALL (SIDMOUTH) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is WESTCLIFF HALL (SIDMOUTH) LIMITED located?

    Registered Office Address
    Harbour House
    60 Purewell
    BH23 1ES Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTCLIFF HALL (SIDMOUTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnSep 28, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WESTCLIFF HALL (SIDMOUTH) LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for WESTCLIFF HALL (SIDMOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Change of details for Harbour Hotels Group Limited as a person with significant control on Aug 30, 2024

    2 pagesPSC05

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Francis Robbins as a director on Apr 26, 2021

    1 pagesTM01

    Termination of appointment of Stuart Andrew Bateman as a director on Apr 26, 2021

    1 pagesTM01

    Appointment of Mr Gary Alexander Hall as a director on Apr 26, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019

    1 pagesAA01

    Confirmation statement made on Sep 23, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 03, 2020

    • Capital: GBP 1,000,001
    3 pagesSH01

    Confirmation statement made on Sep 23, 2019 with updates

    5 pagesCS01

    Statement of capital on Oct 21, 2019

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 30, 2019

    • Capital: GBP 2,750,001
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £2750000 being part of the revalution reserve be and is hereby capitalised 30/09/2019
    RES14
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Who are the officers of WESTCLIFF HALL (SIDMOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Gary Alexander
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    EnglandBritishAccountant282489510001
    WARREN, Michael Oliver
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    EnglandIrishCompany Director208200050001
    BATEMAN, Stuart Andrew
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    Dorset
    England
    Secretary
    135 Somerford Road
    BH23 3PY Christchurch
    Hello House
    Dorset
    England
    British140263390001
    HARDING, Phyllis Lillian
    Westcliff Hotel Manor Road
    EX10 8RU Sidmouth
    Devon
    Secretary
    Westcliff Hotel Manor Road
    EX10 8RU Sidmouth
    Devon
    British13116500001
    LAKIN, Ian Michael
    River House
    33b Wharf Hill
    SO23 9NQ Winchester
    Hampshire
    Secretary
    River House
    33b Wharf Hill
    SO23 9NQ Winchester
    Hampshire
    British74981690002
    BATEMAN, Stuart Andrew
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    EnglandBritishCompany Director146132950003
    HARDING, Phyllis Lillian
    Westcliff Hotel Manor Road
    EX10 8RU Sidmouth
    Devon
    Director
    Westcliff Hotel Manor Road
    EX10 8RU Sidmouth
    Devon
    BritishHotelier13116500001
    JONES, Richard Adrian
    6 Upper John Street
    W1F 9HB London
    Flat 5
    England
    Director
    6 Upper John Street
    W1F 9HB London
    Flat 5
    England
    EnglandBritishAccountant102107160001
    MALLOCH BROWN, Lesley Laughton
    24 Witheby
    Cotmaton Road
    EX10 8SR Sidmouth
    Devon
    Director
    24 Witheby
    Cotmaton Road
    EX10 8SR Sidmouth
    Devon
    BritishHotelier13116520002
    MALLOCH BROWN, Malcolm Stuart
    24 Witheby
    Cotmaton Road
    EX10 8SR Sidmouth
    Devon
    Director
    24 Witheby
    Cotmaton Road
    EX10 8SR Sidmouth
    Devon
    BritishHotelier20992380001
    ROACH, Nicolas James
    1 Northbrook Estate
    GU19 5EU Farnham
    Hampshire
    Director
    1 Northbrook Estate
    GU19 5EU Farnham
    Hampshire
    United KingdomBritishDirector36123000005
    ROBBINS, David Francis
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Director
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    United KingdomBritishFinance Director189151890001

    Who are the persons with significant control of WESTCLIFF HALL (SIDMOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    Jun 30, 2016
    60 Purewell
    BH23 1ES Christchurch
    Harbour House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09462800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0