SECKFORD HALL HOTEL LIMITED

Profile SECKFORD HALL HOTEL LIMITED

Actual on 01.08.2021
Company name
SECKFORD HALL HOTEL LIMITED
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Company number
00434025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 April 1947
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
REGENCY HOUSE, 33 WOOD STREET, HERTFORDSHIRE, ENGLAND, BARNET, EN5 4BE
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PSC and Officers SECKFORD HALL HOTEL LIMITED

Officers

(as of 18.09.2020)

CHITTENDEN, Michael John Anthony
Status: Active
Appointed on: Thursday, 24 August 2017
Correspondence address: Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MADGE, Tammy Louise
Status: Active
Appointed on: Thursday, 24 August 2017
Correspondence address: Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
PANKHURST, Julie Kathryn
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Monday, 10 October 2016
Correspondence address: 1 Pond Lane Bentfield Road, Stansted, England, Essex, CM24 8JG
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: United Kingdom
Country of residence: Director
PANKHURST, Stephen
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Thursday, 24 August 2017
Correspondence address: 1 Pond Lane Bentfield Road, Stansted, Essex, CM24 8JG
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
BRUCE-MILLER, Victoria Michelle
Status: Not active
Appointed on: Thursday, 03 April 2008
Resigned on: Tuesday, 31 July 2012
Correspondence address: Seckford Hall Hotel Woodbridge, United Kingdom, Suffolk, IP13 6NU
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Hotelier
BUNN, Christine Margaret
Status: Not active
Resigned on: Tuesday, 31 July 2012
Correspondence address: Seckford Hall, Great Bealings, Woodbridge, Suffolk, IP13 6NU
Role: Secretary
BUNN, Christine Margaret
Status: Not active
Resigned on: Tuesday, 31 July 2012
Correspondence address: Seckford Hall, Great Bealings, Woodbridge, Suffolk, IP13 6NU
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Hotel Assistant
BUNN, Michael Sherman
Status: Not active
Resigned on: Tuesday, 31 July 2012
Correspondence address: Seckford Hall, Great Bealings, Woodbridge, Suffolk, IP13 6NU
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Hotelier
BUNN, Richard James
Status: Not active
Appointed on: Thursday, 03 April 2008
Resigned on: Tuesday, 31 July 2012
Correspondence address: Seckford Hall Hotel Woodbridge, United Kingdom, Suffolk, IP13 6NU
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Events Manager
HOUGHTON-BROWN, Amanda Jayne
Status: Not active
Appointed on: Thursday, 03 April 2008
Resigned on: Tuesday, 31 July 2012
Correspondence address: Seckford Hall Hotel Woodbridge, United Kingdom, Suffolk, IP13 6NU
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.09.2021)

Seckford Holdings Ltd
Status: Active
Notified on: Thursday, 24 August 2017
Correspondence address: Regency House Barnet, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ravenscroft Investments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Pond Lane Stansted, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors