WIVENHOE HOUSE HOTEL LIMITED

Active - Accounts Filed

General Information

NAME
WIVENHOE HOUSE HOTEL LIMITED

COMPANY NUMBER
07075571

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
13/11/2009 (15years old)

WEBSITE
http://wivenhoehouse.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WIVENHOE PARK COLCHESTER
ESSEX
CO4 3SQ

Telephone: 01206863666
TPS: No

TRADING ADDRESSES

Wivenhoe Park
Colchester
Essex
CO4 3SQ

Telephone: 863666

Credit Risk Overview

Want to learn more about WIVENHOE HOUSE HOTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£577.2k

43.74%

NET WORTH

£6.9M

3.39%

TOTAL LIABILITIES

£494.2k

18.43%

NET ASSETS

£6.9M

3.39%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF ESSEX	Active - Newly Incorporated	View Report
WIVENHOE HOUSE HOTEL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: Susan Mary Higgins (929904067) has left the board
Date: 24/09/2024	Event: Alice Suzanna Barnard (915650791) has left the board
Date: 31/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WIVENHOE HOUSE HOTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WIVENHOE HOUSE HOTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WIVENHOE HOUSE HOTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£577.2k

43.74%

NET WORTH

£6.9M

3.39%

TOTAL LIABILITIES

£494.2k

18.43%

NET ASSETS

£6.9M

3.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSITY OF ESSEX	Owned: 100.00 %	Shares: 11,100,620	Price per share: £1.00	Total Value: £11,100,620.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Keeble 31/10/2012 - Present (12 years and 1 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Christopher Peter Alan Oldham 02/09/2014 - Present (10 years and 3 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
William Nicholas Dickinson 05/10/2018 - Present (6 years and 2 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
Anthony Stuart Cox 07/11/2018 - Present (6 years and 1 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Alan Jackson 28/09/2020 - Present (4 years and 2 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF ESSEX	Active - Newly Incorporated	View Report
EAST 15 ACTING SCHOOL LIMITED	Non-Trading	View Report
UNIVERSAL ACCOMMODATION GROUP LIMITED	Active - Accounts Filed	View Report
UNIVERSITY OF ESSEX CAMPUS SERVICES LIMITED	Active - Accounts Filed	View Report
UNIVERSITY OF ESSEX ENTERPRISES LIMITED	Active - Accounts Filed	View Report
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED	Active - Accounts Filed	View Report
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED	Active - Accounts Filed	View Report
WIVENHOE HOUSE HOTEL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: Susan Mary Higgins (929904067) has left the board
Date: 24/09/2024	Event: Alice Suzanna Barnard (915650791) has left the board
Date: 31/03/2024	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 15/01/2023	Event: New Accounts filed
Date: 05/01/2023	Event: Owen Bryn Morris (916445020) has left the board
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Board Member Susan Mary Higgins (929904067) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: Jane Mary Samuels (914945196) has left the board
Date: 31/12/2020	Event: New Accounts filed
Date: 03/11/2020	Event: New Board Member Paul Alan Jackson (910292568) Appointed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 22/10/2019	Event: Peter Albert Jones (910673720) has left the board
Date: 18/10/2019	Event: Dominic Patrick Micklewright (914082208) has left the board
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: Harry Murray (905393307) has left the board
Date: 15/04/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Board Member Anthony Stuart Cox (925263782) Appointed
Date: 17/10/2018	Event: New Board Member William Nicholas Dickinson (916456586) Appointed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 12/04/2018	Event: Noel Gerard Byrne (910227982) has left the board
Date: 09/03/2018	Event: New Accounts filed
Date: 04/08/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: New Accounts filed
Date: 09/08/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: New Board Member Noel Gerard Byrne (910227982) Appointed
Date: 01/06/2016	Event: New Board Member Alice Suzanna Barnard (915650791) Appointed
Date: 26/02/2016	Event: Rachel Kellett (915620336) has left the board
Date: 26/02/2016	Event: Rachel Kellett (915620336) has left the board
Date: 22/01/2016	Event: Paul John Milsom (900200828) has left the board
Date: 14/01/2016	Event: New Accounts filed
Date: 25/08/2015	Event: New Annual Return filed
Date: 07/03/2015	Event: New Accounts filed
Date: 06/09/2014	Event: New Board Member Christopher Peter Alan Oldham (919063306) Appointed
Date: 06/09/2014	Event: Peter James Church (915995523) has left the board
Date: 06/08/2014	Event: New Annual Return filed
Date: 24/07/2014	Event: Change in Reg. Office
Date: 18/07/2014	Event: James Hugh Thomas Devitt (902702447) has left the board
Date: 12/03/2014	Event: Alan David Jenkins (917809338) has left the board
Date: 10/02/2014	Event: New Accounts filed
Date: 22/11/2013	Event: Neil Ronald Bates (907054663) has left the board
Date: 22/11/2013	Event: New Board Member Rachel Kellett (915620336) Appointed
Date: 10/10/2013	Event: Stephen John Mannock (917347491) has left the board
Date: 26/08/2013	Event: New Annual Return filed
Date: 08/08/2013	Event: New Board Member Harry Murray (905393307) Appointed
Date: 08/08/2013	Event: Henry Murray. Mbe (917347603) has left the board
Date: 01/08/2013	Event: Nigel Geoffrey South (915414062) has left the board

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WIVENHOE HOUSE HOTEL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£577.2k

£6.9M

£494.2k

£6.9M

People Overview

5

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£577.2k

£6.9M

£494.2k

£6.9M

Accounts

People Overview

5

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™