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HYTHE BAY LIMITED - C/O Rayner Essex, Tavistock House South, Tavistock Square, London, United Kingdom
Company Information
- Company registration number
- 01312313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rayner Essex
- Tavistock House South
- Tavistock Square
- London
- WC1H 9LG C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- PARRETT, Turrloo Francis
- Company secretaries
- PARRETT, Turrloo Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-05-04
- Age Of Company 1977-05-04 47 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Keston Park (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EASTWELL PAVILION LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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HYTHE BAY LIMITED Company Description
- HYTHE BAY LIMITED is a ltd registered in United Kingdom with the Company reg no 01312313. Its current trading status is "live". It was registered 1977-05-04. It was previously called EASTWELL PAVILION LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Rayner Essex .
Get HYTHE BAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hythe Bay Limited - C/O Rayner Essex, Tavistock House South, Tavistock Square, London, United Kingdom
- 1977-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HYTHE BAY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01312313#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01312313#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01312313#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-account-reference-date-company-previous-extended (2021-03-30) - AA01
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confirmation-statement-with-updates (2021-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-08-05) - CVA1
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confirmation-statement-with-updates (2020-01-13) - CS01
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change-to-a-person-with-significant-control (2019-12-19) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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change-person-director-company-with-change-date (2018-03-15) - CH01
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confirmation-statement-with-updates (2018-01-23) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-23) - MR01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-04) - AA
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legacy (2012-06-18) - MG02
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second-filing-of-form-with-form-type-made-up-date (2012-03-22) - RP04
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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accounts-with-accounts-type-full (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-01-15) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-23) - 353
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-10-08) - 288b
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keyboard_arrow_right 2007
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legacy (2007-06-25) - 287
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legacy (2007-03-08) - 225
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legacy (2007-02-21) - 363a
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accounts-with-accounts-type-full (2007-01-29) - AA
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accounts-with-accounts-type-small (2006-02-05) - AA
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legacy (2006-01-31) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-27) - AA
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legacy (2005-05-23) - 288a
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legacy (2005-01-06) - 363a
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certificate-change-of-name-company (2005-05-19) - CERTNM
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keyboard_arrow_right 2004
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legacy (2004-01-30) - 363a
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legacy (2003-01-07) - 363a
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accounts-with-accounts-type-small (2003-01-28) - AA
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legacy (2002-01-09) - 363a
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accounts-with-accounts-type-small (2002-01-26) - AA
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accounts-with-accounts-type-small (2001-01-25) - AA
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legacy (2001-01-12) - 363a
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keyboard_arrow_right 2000
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legacy (2000-09-06) - 288a
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legacy (2000-03-31) - 287
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legacy (2000-03-09) - 363a
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accounts-with-accounts-type-full (2000-01-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-23) - 288b
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legacy (1999-07-23) - 288a
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certificate-change-of-name-company (1999-10-29) - CERTNM
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-20) - AA
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legacy (1998-03-05) - 288a
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legacy (1998-03-05) - 288b
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accounts-with-accounts-type-full (1998-01-27) - AA
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legacy (1998-01-09) - 363a
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legacy (1998-01-09) - 363(190)
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legacy (1998-12-29) - 363a
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keyboard_arrow_right 1997
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legacy (1997-06-02) - 288c
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accounts-with-accounts-type-full (1997-01-27) - AA
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legacy (1997-01-16) - 363a
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keyboard_arrow_right 1996
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legacy (1996-01-29) - 363x
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legacy (1996-07-26) - 288
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legacy (1996-07-26) - 287
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-25) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-03) - AA
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accounts-with-accounts-type-full (1994-11-18) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-12) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-18) - AA
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legacy (1992-02-14) - 363x
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accounts-with-accounts-type-full (1992-01-09) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-25) - 363
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keyboard_arrow_right 1990
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legacy (1990-01-30) - 363
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accounts-with-accounts-type-small (1990-11-29) - AA
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accounts-with-accounts-type-small (1990-02-12) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-13) - AA
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legacy (1989-04-07) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-12-14) - 363
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legacy (1988-08-25) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-29) - AA
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legacy (1987-08-18) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-18) - AA
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legacy (1986-07-18) - 287
