Chelmsford Hotels Limited

Company Name	Chelmsford Hotels Limited
Director	Michael John Austin
Company Status	Active
Company Number	00226009
Category	Private Limited Company
Incorporation Date	21 November 1927(96 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Michael John Austin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 September 1993(65 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Writer Film Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Westbourne Terrace London W2 3UP

Secretary Name	Mr Michael John Austin
Nationality	British
Status	Current
Appointed	21 December 2006(79 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Westbourne Terrace London W2 3UP

Director Name	Col John Austin
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(63 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	Lawn House 41 Church Lane Springfield Green Chelmsford Essex CM1 7SQ

Director Name	Col William James Austin
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(63 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 December 1997)
Role	Company Director
Correspondence Address	Hatfield Place Hatfield Peverel Chelmsford Essex CM3 2ET

Secretary Name	Andrew Harrison
Nationality	British
Status	Resigned
Appointed	19 April 1991(63 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 1992)
Role	Company Director
Correspondence Address	County Hotel Rainsford Road Chelmsford Essex CM1 2QA

Secretary Name	Jacqueline Anne Therese Carr
Nationality	British
Status	Resigned
Appointed	22 July 1992(64 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	19 Catherines Close Great Leighs Chelmsford Essex CM3 1RX

Director Name	David Charles Austin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(65 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 December 2006)
Role	Retired Farmer And Author
Correspondence Address	Deepwell Cottage Staithe Road West Somerton Norfolk NR29 4AB

Director Name	Peter John Austin
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(65 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 December 2006)
Role	Consulting Engineer
Correspondence Address	Little Whale Cay Berry Islands Bahamas

Director Name	Lucinda Sarah Ann Fletcher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(65 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Southfields Mews Southfields Road Wandsworth London SW18 1QW

Director Name	Jack Robert Thrower
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(66 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	4 Tudor Close Ingatestone Essex CM4 9AX

Secretary Name	Lucinda Sarah Ann Fletcher
Nationality	British
Status	Resigned
Appointed	01 April 1998(70 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Southfields Mews Southfields Road Wandsworth London SW18 1QW

Director Name	Mr Leon James Wasyluk
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(76 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 De Vere Close Wivenhoe Essex CO7 9AX

Secretary Name	David Charles Austin
Nationality	British
Status	Resigned
Appointed	01 February 2005(77 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2006)
Role	Retired Farmer And Author
Correspondence Address	Deepwell Cottage Staithe Road West Somerton Norfolk NR29 4AB

Director Name	Ms Virginia Susan Austin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(79 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay House Quay Lane Kirby Le Soken Frinton On Sea Essex CO13 0DS

Contact

Website	countyhotelchelmsford.co.uk
Telephone	01245 455700
Telephone region	Chelmsford

Location

Registered Address	The County Hotel 29 Rainsford Road Chelmsford Essex CM1 2PZ
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

3.2k at £1	County Hotel (Chelmsford) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,754,758
Gross Profit	£1,493,686
Net Worth	-£67,798
Cash	£2,086
Current Liabilities	£388,941

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 5 days from now)

Charges

8 December 1999	Delivered on: 16 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 January 1960	Delivered on: 5 February 1960 Satisfied on: 20 December 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking, goodwill & all property presant and future including uncalled capital. Fully Satisfied

8 December 1999

Delivered on: 16 December 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

26 January 1960

Delivered on: 5 February 1960
Satisfied on: 20 December 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All moneys due etc.
Particulars: Undertaking, goodwill & all property presant and future including uncalled capital.
Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
21 August 2023	Appointment of Mr Francesco Edward Ulysses Austin Dei Carraresi as a director on 21 August 2023 (2 pages)
19 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 July 2023	Memorandum and Articles of Association (17 pages)
10 July 2023	Change of details for County Hotel (Chelmsford) Limited as a person with significant control on 3 June 2019 (2 pages)
12 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
11 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
16 September 2021	Previous accounting period extended from 29 December 2020 to 31 December 2020 (1 page)
10 September 2021	Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG (1 page)
17 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
19 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
27 April 2018	Confirmation statement made on 19 April 2018 with updates (5 pages)
10 November 2017	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex. CM1 1BN to The County Hotel 29 Rainsford Road Chelmsford Essex CM1 2PZ on 10 November 2017 (2 pages)
10 November 2017	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex. CM1 1BN to The County Hotel 29 Rainsford Road Chelmsford Essex CM1 2PZ on 10 November 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 May 2017	Termination of appointment of Virginia Susan Austin as a director on 24 April 2017 (1 page)
19 May 2017	Termination of appointment of Virginia Susan Austin as a director on 24 April 2017 (1 page)
10 May 2017	Director's details changed for Mr Michael John Austin on 10 May 2017 (2 pages)
10 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
10 May 2017	Director's details changed for Mr Michael John Austin on 10 May 2017 (2 pages)
10 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
17 June 2016	Auditor's resignation (1 page)
17 June 2016	Auditor's resignation (1 page)
19 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3,176 (6 pages)
19 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3,176 (6 pages)
8 October 2015	Full accounts made up to 30 December 2014 (15 pages)
8 October 2015	Full accounts made up to 30 December 2014 (15 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3,176 (6 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3,176 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
18 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3,176 (6 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3,176 (6 pages)
2 September 2013	Director's details changed for Virginia Susan Austin on 29 August 2013 (2 pages)
2 September 2013	Director's details changed for Virginia Susan Austin on 29 August 2013 (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
27 June 2013	Full accounts made up to 31 December 2012 (14 pages)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Register inspection address has been changed from C/O Bird Luckin Gatehouse House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
8 May 2013	Register inspection address has been changed from C/O Bird Luckin Gatehouse House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
1 May 2012	Secretary's details changed for Michael John Austin on 1 April 2012 (2 pages)
1 May 2012	Secretary's details changed for Michael John Austin on 1 April 2012 (2 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Director's details changed for Michael John Austin on 1 April 2012 (2 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Director's details changed for Michael John Austin on 1 April 2012 (2 pages)
1 May 2012	Secretary's details changed for Michael John Austin on 1 April 2012 (2 pages)
1 May 2012	Director's details changed for Michael John Austin on 1 April 2012 (2 pages)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
10 August 2010	Full accounts made up to 31 December 2009 (15 pages)
10 August 2010	Full accounts made up to 31 December 2009 (15 pages)
23 June 2010	Register(s) moved to registered inspection location (2 pages)
23 June 2010	Register inspection address has been changed (2 pages)
23 June 2010	Register inspection address has been changed (2 pages)
23 June 2010	Register(s) moved to registered inspection location (2 pages)
11 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
21 July 2009	Full accounts made up to 31 December 2008 (14 pages)
21 July 2009	Full accounts made up to 31 December 2008 (14 pages)
7 May 2009	Return made up to 19/04/09; full list of members (3 pages)
7 May 2009	Return made up to 19/04/09; full list of members (3 pages)
3 June 2008	Full accounts made up to 31 December 2007 (13 pages)
3 June 2008	Full accounts made up to 31 December 2007 (13 pages)
29 April 2008	Return made up to 19/04/08; full list of members (3 pages)
29 April 2008	Return made up to 19/04/08; full list of members (3 pages)
15 September 2007	Full accounts made up to 31 December 2006 (14 pages)
15 September 2007	Full accounts made up to 31 December 2006 (14 pages)
11 May 2007	Return made up to 19/04/07; full list of members (3 pages)
11 May 2007	Return made up to 19/04/07; full list of members (3 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
6 January 2007	Resolutions RES13 ‐ Re bank loan / guarant 21/12/06 (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Resolutions RES13 ‐ Re bank loan / guarant 21/12/06 (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
21 April 2006	Return made up to 19/04/06; full list of members (3 pages)
21 April 2006	Return made up to 19/04/06; full list of members (3 pages)
2 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 April 2005	Return made up to 19/04/05; full list of members (3 pages)
19 April 2005	Return made up to 19/04/05; full list of members (3 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 May 2004	Return made up to 19/04/04; full list of members (8 pages)
12 May 2004	Return made up to 19/04/04; full list of members (8 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 April 2003	Return made up to 19/04/03; full list of members (8 pages)
30 April 2003	Return made up to 19/04/03; full list of members (8 pages)
20 May 2002	Full accounts made up to 31 December 2001 (12 pages)
20 May 2002	Full accounts made up to 31 December 2001 (12 pages)
23 April 2002	Return made up to 19/04/02; full list of members (7 pages)
23 April 2002	Return made up to 19/04/02; full list of members (7 pages)
8 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Full accounts made up to 31 December 2000 (12 pages)
3 April 2001	Full accounts made up to 31 December 2000 (12 pages)
12 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Full accounts made up to 31 December 1999 (12 pages)
5 April 2000	Full accounts made up to 31 December 1999 (12 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Full accounts made up to 31 December 1998 (12 pages)
31 March 1999	Full accounts made up to 31 December 1998 (12 pages)
20 May 1998	Return made up to 19/04/98; full list of members (8 pages)
20 May 1998	Return made up to 19/04/98; full list of members (8 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New secretary appointed (2 pages)
7 April 1998	Full accounts made up to 31 December 1997 (11 pages)
7 April 1998	Full accounts made up to 31 December 1997 (11 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
27 April 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1997	Full accounts made up to 31 December 1996 (11 pages)
18 April 1997	Full accounts made up to 31 December 1996 (11 pages)
10 May 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 1996	Return made up to 19/04/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1996	Full accounts made up to 31 December 1995 (11 pages)
24 April 1996	Full accounts made up to 31 December 1995 (11 pages)
4 May 1995	Return made up to 19/04/95; full list of members (8 pages)
4 May 1995	Return made up to 19/04/95; full list of members (8 pages)
17 March 1995	Full accounts made up to 31 December 1994 (12 pages)
17 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
23 March 1994	Full accounts made up to 31 December 1993 (11 pages)
23 March 1994	Full accounts made up to 31 December 1993 (11 pages)
8 June 1982	Annual return made up to 07/06/82 (4 pages)
8 June 1982	Annual return made up to 07/06/82 (4 pages)
22 August 1981	Annual return made up to 10/08/81 (4 pages)
22 August 1981	Annual return made up to 10/08/81 (4 pages)
21 November 1927	Incorporation (14 pages)
21 November 1927	Incorporation (14 pages)