Wotton House Properties Limited

Company Name	Wotton House Properties Limited
Directors	Patrick Bour and Sophie Gautier
Company Status	Active
Company Number	05965427
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)
Previous Name	Trushelfco (No.3252) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Patrick Bour
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	25 July 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75116

Director Name	Sophie Gautier
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	21 March 2022(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Asset Management
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75116

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	N4

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Philip Douglas Morgan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(1 week after company formation)
Appointment Duration	6 days (resigned 25 October 2006)
Role	Solicitor
Correspondence Address	6b North Cross Road London SE22 9EU

Director Name	Mr Martin Anthony Whelton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(1 week after company formation)
Appointment Duration	6 days (resigned 25 October 2006)
Role	Solicitor
Correspondence Address	Pitt's Walk Bowling Green Close London SW15 3TE

Director Name	Peter George Anderson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(1 week, 6 days after company formation)
Appointment Duration	7 months (resigned 25 May 2007)
Role	Finance Director
Correspondence Address	23 Cheshire Road Thame Oxfordshire OX9 3LQ

Director Name	Mr Norman Edward Bellone
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(1 week, 6 days after company formation)
Appointment Duration	7 months (resigned 25 May 2007)
Role	Managing Director
Correspondence Address	Gardens Cottage Bagendon Cirencester Gloucestershire GL7 7DU Wales

Secretary Name	Sheila Margaret Soloman
Nationality	British
Status	Resigned
Appointed	25 October 2006(1 week, 6 days after company formation)
Appointment Duration	7 months (resigned 25 May 2007)
Role	Secretary
Correspondence Address	5 The Green Hardingstone Northampton Northamptonshire NN4 7BU

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountains Bent Darley Road, Bristwith Harrogate North Yorkshire HG3 2PN

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 25 July 2018)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Ms Geraldine Josephine Gallagher
Nationality	Irish
Status	Resigned
Appointed	25 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Risplith House Risplith North Yorkshire HG4 3EP

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Secretary Name	Timothy Doubleday
Nationality	British
Status	Resigned
Appointed	29 November 2010(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Mr Matthew Edward Bennison
Status	Resigned
Appointed	19 July 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Ms Geraldine Josephine Gallagher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2014(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Gael Thierry Le Lay
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	26 August 2019(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2021)
Role	Deputy Chief Executive Officer - Hotels
Country of Residence	France
Correspondence Address	10 Avenue Kleber Paris 75016

Director Name	Elsa Tobelem
Date of Birth	August 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2021(14 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 March 2022)
Role	Deputy Ceo Of Covivio Hotels
Country of Residence	France
Correspondence Address	Covivio Hotels 30 Avenue Kleber Paris 75016

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	hayley-conf.co.uk

Location

Registered Address	Gorse Stacks House George Street Chester CH1 3EQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.5m at £1	Hcc Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,733,000
Net Worth	-£3,055,000
Current Liabilities	£27,232,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 6 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

25 July 2018	Delivered on: 26 July 2018 Persons entitled: Credit Agricole Corporate and Investment Bank (As Security Agent) Classification: A registered charge Outstanding
25 July 2018	Delivered on: 26 July 2018 Persons entitled: Credit Agricole Corporate & Investment Bank (As Security Agent) Classification: A registered charge Particulars: De vere wotton house,. Wotton drive,. Guildford road,. Dorking, surrey, RH5 6HS. Title number: SY576703. The company charges by way of a first fixed charge all its rights, title and interest from time to time in and to its intellectual property. Outstanding
1 December 2015	Delivered on: 3 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: L/H property k/a wotton house wotton drive guildford road dorking surrey t/n SY576703. Outstanding
12 June 2014	Delivered on: 18 June 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: L/H land wotton house wotton drive guildford road dorking surrey t/no SY576703. Outstanding
27 February 2013	Delivered on: 1 March 2013 Satisfied on: 27 June 2014 Persons entitled: Citicorp Trustee Company Limited Classification: English law deed of accession Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 December 2011	Delivered on: 10 December 2011 Satisfied on: 3 June 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 June 2007	Delivered on: 22 June 2007 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 November 2006	Delivered on: 23 November 2006 Satisfied on: 6 June 2007 Persons entitled: Capita Trust Company Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each of the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Wotton house, wotton drive, guildford ro. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 December 2023	Registration of charge 059654270009, created on 6 December 2023 (18 pages)
4 July 2023	Change of details for Wotton House Properties Holdco Limited as a person with significant control on 3 July 2023 (2 pages)
3 July 2023	Registered office address changed from C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England to Gorse Stacks House George Street Chester CH1 3EQ on 3 July 2023 (1 page)
20 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (27 pages)
22 April 2022	Change of details for Wotton House Properties Holdco Limited as a person with significant control on 3 August 2018 (2 pages)
13 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
11 April 2022	Director's details changed for Mr Patrick Bour on 25 July 2018 (2 pages)
23 March 2022	Appointment of Sophie Gautier as a director on 21 March 2022 (2 pages)
23 March 2022	Termination of appointment of Elsa Tobelem as a director on 21 March 2022 (1 page)
7 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (268 pages)
7 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
2 July 2021	Termination of appointment of Gael Thierry Le Lay as a director on 28 May 2021 (1 page)
2 July 2021	Appointment of Elsa Tobelem as a director on 28 May 2021 (2 pages)
16 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (242 pages)
7 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
4 September 2019	Appointment of Gael Thierry Le Lay as a director on 26 August 2019 (2 pages)
13 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (236 pages)
25 April 2019	Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
25 April 2019	Previous accounting period extended from 25 July 2018 to 31 December 2018 (1 page)
17 October 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
26 September 2018	Full accounts made up to 31 December 2017 (23 pages)
13 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 August 2018	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to C/O Kpmg Llp One St. Peters Square Manchester M2 3AE on 3 August 2018 (1 page)
3 August 2018	Current accounting period shortened from 25 July 2019 to 31 December 2018 (1 page)
27 July 2018	Satisfaction of charge 059654270006 in full (1 page)
27 July 2018	Satisfaction of charge 059654270005 in full (1 page)
26 July 2018	Registration of charge 059654270007, created on 25 July 2018 (82 pages)
26 July 2018	Termination of appointment of James Alexander Burrell as a director on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of Anthony Gerrard Troy as a director on 25 July 2018 (1 page)
26 July 2018	Previous accounting period shortened from 31 December 2018 to 25 July 2018 (1 page)
26 July 2018	Registration of charge 059654270008, created on 25 July 2018 (20 pages)
26 July 2018	Cessation of Hcc Properties Limited as a person with significant control on 25 July 2018 (1 page)
26 July 2018	Notification of Wotton House Properties Holdco Limited as a person with significant control on 25 July 2018 (2 pages)
26 July 2018	Termination of appointment of Gail Susan Hunter as a director on 25 July 2018 (1 page)
26 July 2018	Appointment of Mr Patrick Bour as a director on 25 July 2018 (2 pages)
26 July 2018	Cessation of Rome Investco Ltd as a person with significant control on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of Geraldine Josephine Gallagher as a director on 25 July 2018 (1 page)
4 June 2018	Notification of Rome Investco Ltd as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
3 December 2015	Registration of charge 059654270006, created on 1 December 2015 (85 pages)
3 December 2015	Registration of charge 059654270006, created on 1 December 2015 (85 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,500,002 (5 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,500,002 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
28 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 October 2014 (2 pages)
28 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 October 2014 (2 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,500,002 (4 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,500,002 (4 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
27 June 2014	Satisfaction of charge 4 in full (4 pages)
27 June 2014	Satisfaction of charge 4 in full (4 pages)
18 June 2014	Registration of charge 059654270005 (91 pages)
18 June 2014	Registration of charge 059654270005 (91 pages)
3 June 2014	Satisfaction of charge 3 in full (1 page)
3 June 2014	Satisfaction of charge 2 in full (1 page)
3 June 2014	Satisfaction of charge 2 in full (1 page)
3 June 2014	Satisfaction of charge 3 in full (1 page)
14 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
14 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,500,002 (5 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,500,002 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2013	Statement of company's objects (2 pages)
16 April 2013	Statement of company's objects (2 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 4 (18 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 4 (18 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
3 November 2011	Full accounts made up to 31 December 2010 (20 pages)
3 November 2011	Full accounts made up to 31 December 2010 (20 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
28 July 2011	Appointment of Mr Matthew Edward Bennison as a director (2 pages)
28 July 2011	Appointment of Mr Matthew Edward Bennison as a director (2 pages)
27 July 2011	Appointment of Mr Matthew Edward Bennison as a secretary (1 page)
27 July 2011	Appointment of Mr Matthew Edward Bennison as a secretary (1 page)
27 July 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
27 July 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
27 July 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
27 July 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
9 December 2010	Appointment of Mr Timothy John Doubleday as a director (3 pages)
9 December 2010	Appointment of Mr Timothy John Doubleday as a director (3 pages)
3 December 2010	Termination of appointment of Paul Nisbett as a director (2 pages)
3 December 2010	Termination of appointment of Paul Nisbett as a director (2 pages)
2 December 2010	Appointment of Timothy Doubleday as a secretary (3 pages)
2 December 2010	Appointment of Timothy Doubleday as a secretary (3 pages)
2 December 2010	Termination of appointment of Geraldine Gallagher as a secretary (2 pages)
2 December 2010	Termination of appointment of Geraldine Gallagher as a secretary (2 pages)
30 November 2010	Full accounts made up to 31 December 2009 (17 pages)
30 November 2010	Full accounts made up to 31 December 2009 (17 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Gail Susan Hunter on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Gail Susan Hunter on 19 July 2010 (2 pages)
16 October 2009	Director's details changed for Paul Sandle Nisbett on 12 October 2009 (2 pages)
16 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Anthony Troy on 12 October 2009 (2 pages)
16 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Paul Sandle Nisbett on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Anthony Troy on 12 October 2009 (2 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2009	Full accounts made up to 31 December 2008 (16 pages)
2 July 2009	Full accounts made up to 31 December 2008 (16 pages)
20 January 2009	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
15 October 2008	Return made up to 12/10/08; full list of members (4 pages)
15 October 2008	Return made up to 12/10/08; full list of members (4 pages)
15 August 2008	Director appointed paul sandle nisbett (3 pages)
15 August 2008	Director appointed paul sandle nisbett (3 pages)
5 August 2008	Full accounts made up to 31 December 2007 (16 pages)
5 August 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Appointment terminated director mark day (1 page)
1 July 2008	Appointment terminated director mark day (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
16 October 2007	Return made up to 12/10/07; full list of members (2 pages)
16 October 2007	Return made up to 12/10/07; full list of members (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 July 2007	Declaration of assistance for shares acquisition (13 pages)
2 July 2007	Declaration of assistance for shares acquisition (13 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2007	Ad 18/06/07--------- Â£ si 1500000@1=1500000 Â£ ic 2/1500002 (2 pages)
29 June 2007	Nc inc already adjusted 18/06/07 (2 pages)
29 June 2007	Nc inc already adjusted 18/06/07 (2 pages)
29 June 2007	Ad 18/06/07--------- Â£ si 1500000@1=1500000 Â£ ic 2/1500002 (2 pages)
29 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2007	Particulars of mortgage/charge (12 pages)
22 June 2007	Particulars of mortgage/charge (12 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
15 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	Registered office changed on 15/06/07 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PH (1 page)
15 June 2007	New secretary appointed (1 page)
15 June 2007	Registered office changed on 15/06/07 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PH (1 page)
15 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
6 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2006	Particulars of mortgage/charge (11 pages)
23 November 2006	Particulars of mortgage/charge (11 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 2 lambs passage london EC1Y 8BB (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: 2 lambs passage london EC1Y 8BB (1 page)
31 October 2006	Memorandum and Articles of Association (5 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 October 2006	Memorandum and Articles of Association (5 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (3 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (3 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
24 October 2006	Company name changed trushelfco (no.3252) LIMITED\certificate issued on 24/10/06 (2 pages)
24 October 2006	Company name changed trushelfco (no.3252) LIMITED\certificate issued on 24/10/06 (2 pages)
12 October 2006	Incorporation (17 pages)
12 October 2006	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/05/2021 under section 1088 of the Companies Act 2006 (17 pages)
12 October 2006	Incorporation (17 pages)

Wotton House Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire