Audleys Wood Hotel (No. 2) Limited

06493611

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE OLD LIBRARY, THE DRIVE, KENT, TN13 3AB

Incorporated 05/02/2008

Compliance

Last accounts

26/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

74990

Non-trading company

Officers

Vistra Company Secretaries Limited

secretary · Since 25/11/2008

BRITISH

Also on 530 other boards

Mrs Deborah Jane Seymour

director · Since 31/03/2025

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 34 other boards

Mr Paul Richard Stevens

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Persons with Significant Control

Audleys Wood Hotel Limited

75–100% shares

75–100% votes

Appoint directors

Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, TN13 3AB

Reg: 06456130 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 25/02/2008Registered 26/02/2008Satisfied 05/07/2021