Botleigh Grange Hotel Limited

General information

Name:

Botleigh Grange Hotel Ltd

Office Address:

Botleigh Grange Hotel Grange Road Hedge End SO30 2GA Southampton

Number: 00314305

Incorporation date: 1936-05-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Botleigh Grange Hotel Limited firm has been offering its services for at least 81 years, as it's been founded in 1936. Started with Registered No. 00314305, Botleigh Grange Hotel is categorised as a Private Limited Company with office in Botleigh Grange Hotel, Southampton SO30 2GA. The firm's is classified under the NACE and SiC code 55100 and their NACE code stands for Hotels and similar accommodation. Sunday 31st January 2016 is the last time when the accounts were reported. Botleigh Grange Hotel Ltd is a perfect example that a well prospering company can last for over eighty one years and enjoy a constant great success.

There's one managing director at the current moment working for this particular limited company, specifically Daniel James O'doherty who's been executing the director's duties since 1936-05-20. The limited company had been supervised by David Kingsmill Plumpton (age 69, from Southampton) who in the end resigned in August 2016. What is more another director, including Malcolm Aw, age 70 from Southampton quit in 2016. One of the directors of this company is another limited company: Botleigh Grange (one) Limited.

Financial data based on annual reports

Company staff

Role: Corporate-director

Appointed: 02 March 2016

Address: Grange Road, Hedge End, Southampton, SO30 2GA, England

Latest update: 12 March 2017

Daniel James O'doherty

Date of birth: July 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 09 December 2012

Occupation: Businessman

Address: Hotel, Grange Road Hedge End, Southampton, SO30 2GA, England

Residence: United Kingdom

Latest update: 12 March 2017

David Kingsmill Plumpton

Date of birth: February 1948

Age: 69 years old

Nationality: British

Role: Director

Resigned: 30 August 2016

Occupation: Hotelier

Address: Hotel, Grange Road Hedge End, Southampton, SO30 2GA, England

Residence: England

Latest update: 12 March 2017

Malcolm Aw

Date of birth: May 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 09 July 2015

Resigned: 14 January 2016

Occupation: Businessman

Address: Hotel, Grange Road Hedge End, Southampton, SO30 2GA

Residence: Usa

Latest update: 12 March 2017

Peter Anthony Phelan

Date of birth: December 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 03 January 2013

Resigned: 25 August 2016

Occupation: Businessman

Address: Hotel, Grange Road Hedge End, Southampton, SO30 2GA, England

Residence: England

Latest update: 12 March 2017

Philip Simon Audrain

Nationality: British

Role: Director

Appointed: 01 April 1997

Resigned: 30 April 2000

Occupation: Hotel Manager

Address: 20 Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2RE

Latest update: 12 March 2017

Emma Louise Plumpton

Date of birth: September 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 11 April 1992

Resigned: 01 June 2009

Occupation: Trainee Manager

Address: Lonend Tillathrowie, Gartly, Huntly, Aberdeenshire, AB54 4SB

Residence: Scotland

Latest update: 12 March 2017

Margaret Florence Plumpton

Date of birth: April 1912

Age: 105 years old

Nationality: British

Role: Director

Appointed: 11 April 1992

Resigned: 27 March 1998

Occupation: Hotelier

Address: Botleigh Grange Hotel, Hedge End, Southampton, Hampshire, SO30 2GA

Latest update: 12 March 2017

Maurice James Hewlett

Date of birth: March 1919

Age: 98 years old

Nationality: British

Role: Director

Appointed: 11 April 1992

Resigned: 29 April 1995

Occupation: Hotelier

Address: 23 Willow Mead, Hedge End, Southampton, Hampshire, SO30 4RB

Latest update: 12 March 2017

Accounts Documents

Account next due date 31 January 2018
Account last made up date 31 January 2016
Return next due date 28 February 2017
Return last made up date 31 January 2016
Account category Total Exemption Small
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 20 December 2016

Company filings

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Annual return made up to Saturday 31st January 2015 with full list of members (AR01)
filed on: 27th, May 2015
annual return
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15600.00 GBP is the capital in company's statement on Wednesday 27th May 2015 (SH01)
capital
Annual return made up to Saturday 31st January 2015 with full list of members (AR01)
filed on: 27th, May 2015
annual return
Free Download (10 pages)
15600.00 GBP is the capital in company's statement on Wednesday 27th May 2015 (SH01)
capital
Full accounts data made up to Friday 31st January 2014 (AA)
filed on: 7th, April 2015
accounts
Free Download (22 pages)
Annual return made up to Friday 31st January 2014 with full list of members (AR01)
filed on: 26th, February 2014
annual return
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15600.00 GBP is the capital in company's statement on Wednesday 26th February 2014 (SH01)
capital
Full accounts data made up to Thursday 31st January 2013 (AA)
filed on: 23rd, January 2014
accounts
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Annual return made up to Thursday 31st January 2013 with full list of members (AR01)
filed on: 13th, February 2013
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Accounts for a medium company for the period ending on Tuesday 31st January 2012 (AA)
filed on: 7th, February 2013
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Annual return made up to Tuesday 31st January 2012 with full list of members (AR01)
filed on: 31st, January 2012
annual return
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Accounts for a medium company for the period ending on Monday 31st January 2011 (AA)
filed on: 1st, November 2011
accounts
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Annual return made up to Monday 31st January 2011 with full list of members (AR01)
filed on: 17th, March 2011
annual return
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Accounts for a medium company for the period ending on Sunday 31st January 2010 (AA)
filed on: 21st, October 2010
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Annual return made up to Monday 1st February 2010 with full list of members (AR01)
filed on: 9th, September 2010
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Annual return made up to Sunday 31st January 2010 with full list of members (AR01)
filed on: 9th, March 2010
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Accounts for a medium company for the period ending on Saturday 31st January 2009 (AA)
filed on: 1st, February 2010
accounts
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Full accounts data made up to Thursday 31st January 2008 (AA)
filed on: 6th, February 2009
accounts
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Annual return made up to Wednesday 4th February 2009 (363a)
filed on: 4th, February 2009
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Annual return made up to Wednesday 19th March 2008 (363a)
filed on: 19th, March 2008
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Accounts for a medium company for the period ending on Wednesday 31st January 2007 (AA)
filed on: 4th, March 2008
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Accounts for a medium company for the period ending on Tuesday 31st January 2006 (AA)
filed on: 25th, July 2007
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Annual return made up to Monday 16th April 2007 (363a)
filed on: 16th, April 2007
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Annual return made up to Friday 10th February 2006 (363a)
filed on: 10th, February 2006
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Accounts for a medium company for the period ending on Monday 31st January 2005 (AA)
filed on: 20th, January 2006
accounts
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Annual return made up to Thursday 31st March 2005 (363s)
filed on: 31st, March 2005
annual return
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Accounts for a medium company for the period ending on Saturday 31st January 2004 (AA)
filed on: 13th, September 2004
accounts
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Annual return made up to Saturday 13th March 2004 (363s)
filed on: 13th, March 2004
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Accounts for a medium company for the period ending on Friday 31st January 2003 (AA)
filed on: 18th, May 2003
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Annual return made up to Thursday 8th May 2003 (363s)
filed on: 8th, May 2003
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Accounts for a medium company for the period ending on Thursday 31st January 2002 (AA)
filed on: 5th, November 2002
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Annual return made up to Wednesday 6th March 2002 (363s)
filed on: 6th, March 2002
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Accounts for a medium company for the period ending on Wednesday 31st January 2001 (AA)
filed on: 6th, November 2001
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Annual return made up to Monday 30th April 2001 (363s)
filed on: 30th, April 2001
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Annual return made up to Monday 30th April 2001 (Director resigned) (363(288))
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Accounts for a medium company for the period ending on Monday 31st January 2000 (AA)
filed on: 21st, November 2000
accounts
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Annual return made up to Friday 11th February 2000 (363s)
filed on: 11th, February 2000
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Accounts for a medium company for the period ending on Sunday 31st January 1999 (AA)
filed on: 24th, November 1999
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Annual return made up to Friday 19th February 1999 (363s)
filed on: 19th, February 1999
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Accounts for a medium company for the period ending on Saturday 31st January 1998 (AA)
filed on: 24th, August 1998
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Annual return made up to Friday 20th March 1998 (363s)
filed on: 20th, March 1998
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Full accounts data made up to Friday 31st January 1997 (AA)
filed on: 30th, October 1997
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Annual return made up to Friday 14th March 1997 (363s)
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Accounts for a small company made up to Wednesday 31st January 1996 (AA)
filed on: 26th, November 1996
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Annual return made up to Wednesday 6th March 1996 (363s)
filed on: 6th, March 1996
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Accounts for a small company made up to Tuesday 31st January 1995 (AA)
filed on: 10th, July 1995
accounts
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Annual return made up to Friday 17th March 1995 (363s)
filed on: 17th, March 1995
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Annual return made up to Friday 17th March 1995 (Director's particulars changed) (363(288))
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Full accounts data made up to Monday 31st January 1994 (AA)
filed on: 22nd, June 1994
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Annual return made up to Monday 28th February 1994 (363s)
filed on: 28th, February 1994
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Accounts for a small company made up to Sunday 31st January 1993 (AA)
filed on: 19th, August 1993
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Annual return made up to Thursday 25th February 1993 (363s)
filed on: 25th, February 1993
annual return
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Annual return made up to Thursday 25th February 1993 (Secretary's particulars changed;director's particulars changed) (363(288))
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Accounts for a small company made up to Friday 31st January 1992 (AA)
filed on: 15th, July 1992
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Annual return made up to Friday 28th February 1992 with full list of members (363b)
filed on: 28th, February 1992
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Registered office changed on 28/02/92 (363(287))
filed on: 28th, February 1992
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Accounts for a small company made up to Thursday 31st January 1991 (AA)
filed on: 15th, August 1991
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Annual return made up to Thursday 15th August 1991 (363a)
filed on: 15th, August 1991
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Accounts for a small company made up to Wednesday 31st January 1990 (AA)
filed on: 25th, June 1990
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Return made up to 11/04/90; full list of members (363)
filed on: 25th, June 1990
annual return
Accounts for a small company made up to Tuesday 31st January 1989 (AA)
filed on: 27th, June 1989
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Return made up to 11/04/89; full list of members (363)
filed on: 27th, June 1989
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Full accounts data made up to Sunday 31st January 1988 (AA)
filed on: 16th, June 1988
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Return made up to 11/04/88; full list of members (363)
filed on: 16th, June 1988
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Full accounts data made up to Saturday 31st January 1987 (AA)
filed on: 28th, October 1987
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Return made up to 15/04/87; full list of members (363)
filed on: 28th, October 1987
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Full accounts data made up to Friday 31st January 1986 (AA)
filed on: 28th, May 1986
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Return made up to 17/04/86; full list of members (363)
filed on: 28th, May 1986
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Annual return made up to Sunday 31st January 2016 with full list of members (AR01)
filed on: 1st, March 2016
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15600.00 GBP is the capital in company's statement on Tuesday 1st March 2016 (SH01)
capital
Full accounts data made up to Saturday 31st January 2015 (AA)
filed on: 11th, January 2016
accounts
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