Three Ways House Hotel Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TH Index
  5. THR Index
  6. THRE Index

General information

Name:

Three Ways House Hotel Ltd

Office Address:

249 Cranbrook Road IG1 4TG Ilford

Number: 08496236

Incorporation date: 2013-04-19

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Three Ways House Hotel Limited,registered as Private Limited Company, that is based in 249 Cranbrook Road, Ilford. The main office's located in IG1 4TG. The firm has existed eleven years on the local market. The business reg. no. is 08496236. This firm's Standard Industrial Classification Code is 70100 meaning Activities of head offices. The business most recent filed accounts documents were submitted for the period up to March 31, 2019 and the most recent annual confirmation statement was released on September 11, 2021.

According to the latest data, the following limited company has just one director: Adam S., who was designated to this position in 2021. For 3 years Lee B., had been performing the duties for the limited company up to the moment of the resignation in 2021. As a follow-up a different director, namely Nicholas C. gave up the position three years ago.

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 14 July 2021

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm include: Shepherd Cox Hotels (Chipping Campden) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 32-33 Gosfield Street, Fitzrovia, W1W 6HL and was registered as a PSC under the reg no 10731276.

Shepherd Cox Hotels (Chipping Campden) Limited
Address: 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10731276
Notified on 14 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon C.
Notified on 6 April 2016
Ceased on 14 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jill C.
Notified on 6 April 2016
Ceased on 14 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 31 March 2019
Confirmation statement next due date 25 September 2022
Confirmation statement last made up date 11 September 2021
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 19 April 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 11 November 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 January 2016
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 17th, January 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford-upon-avon

HQ address,
2015

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford-upon-avon

HQ address,
2016

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford-upon-avon

Accountant/Auditor,
2016

Name:

Murphy Salisbury Limited

Address:

15 Warwick Road

Post code:

CV37 6YW

City / Town:

Stratford Upon Avon

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

Closest Companies - by postcode