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Seckford Hall Hotel Limited BARNET

Seckford Hall Hotel started in year 1947 as Private Limited Company with registration number 00434025. The Seckford Hall Hotel company has been functioning successfully for 77 years now and its status is active. The firm's office is based in Barnet at Regency House. Postal code: EN5 4BE.

The company has 2 directors, namely Michael C., Tammy M.. Of them, Michael C., Tammy M. have been with the company the longest, being appointed on 24 August 2017. As of 6 May 2024, there were 7 ex directors - Stephen P., Julie P. and others listed below. There were no ex secretaries.

Seckford Hall Hotel Limited Address / Contact

Office Address Regency House
Office Address2 33 Wood Street
Town Barnet
Post code EN5 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00434025
Date of Incorporation Mon, 28th Apr 1947
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Michael C.

Position: Director

Appointed: 24 August 2017

Tammy M.

Position: Director

Appointed: 24 August 2017

Stephen P.

Position: Director

Appointed: 31 July 2012

Resigned: 24 August 2017

Julie P.

Position: Director

Appointed: 31 July 2012

Resigned: 10 October 2016

Amanda H.

Position: Director

Appointed: 03 April 2008

Resigned: 31 July 2012

Victoria B.

Position: Director

Appointed: 03 April 2008

Resigned: 31 July 2012

Richard B.

Position: Director

Appointed: 03 April 2008

Resigned: 31 July 2012

Christine B.

Position: Director

Appointed: 14 November 1991

Resigned: 31 July 2012

Michael B.

Position: Director

Appointed: 14 November 1991

Resigned: 31 July 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Seckford Holdings Ltd from Barnet, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ravenscroft Investments Limited that entered Stansted, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Seckford Holdings Ltd

Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 10912056
Notified on 24 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ravenscroft Investments Limited

1 Pond Lane Bentfield Road, Stansted, Essex, CM24 8JG, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England & Wales
Registration number 08138483
Notified on 6 April 2016
Ceased on 23 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand113 216101 491111 440150 125228 1461 63897 98517 686
Current Assets178 742146 780231 718408 791666 2781 284 9321 999 3762 649 625
Debtors42 45418 68397 731231 156408 5791 268 0861 878 6242 602 329
Net Assets Liabilities-16 960-278 3661 488 8991 410 7311 781 9441 649 7382 399 4333 131 442
Other Debtors15 79418 52941 33672 119248 397991 8751 121 1751 171 746
Property Plant Equipment2 304 9932 152 1913 966 9624 187 7414 109 4034 040 4374 698 7454 657 121
Total Inventories23 07226 60622 54727 51029 55315 20822 76729 610
Other
Accumulated Depreciation Impairment Property Plant Equipment1 193 3511 369 135934 0181 025 0971 131 8131 234 3751 384 0751 458 739
Administrative Expenses  1 255 1022 119 0621 888 227   
Amounts Owed By Group Undertakings  7 33516 62961 352242 629588 6171 363 130
Amounts Owed To Group Undertakings2 227 6152 277 6152 216 2262 291 9422 322 8142 161 6691 997 3531 815 349
Average Number Employees During Period 70708491554447
Bank Borrowings Overdrafts1    750 0001 334 375501 274
Cost Sales  442 726733 141619 446   
Creditors2 227 6152 277 6152 709 7817 0972 993 737750 0001 388 901924 311
Depreciation Expense Property Plant Equipment  61 79391 079106 716   
Finance Lease Liabilities Present Value Total   7 0977 09751344 037 
Gross Profit Loss  1 289 7532 060 9662 345 281   
Increase From Depreciation Charge For Year Property Plant Equipment 175 78461 79391 079106 716102 562149 700129 078
Interest Payable Similar Charges Finance Costs   20 07285 841   
Net Current Assets Liabilities-94 338-152 942-2 478 063-2 769 913-2 327 459-1 640 699-910 411-394 387
Number Shares Issued Fully Paid 12 00012 000     
Operating Profit Loss  50 625-58 096457 054   
Other Creditors132 585140 014194 930482 861319 960383 22554 526423 037
Other Operating Income Format1  15 974     
Other Taxation Social Security Payable48 62045 88185 738122 874192 42480 299110 835147 147
Par Value Share 11     
Profit Loss  50 625-78 168371 213   
Profit Loss On Ordinary Activities Before Tax  50 625-78 168371 213   
Property Plant Equipment Gross Cost3 498 3443 521 3264 900 9805 212 8385 241 2165 274 8126 082 8206 115 860
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment  -496 910     
Total Additions Including From Business Combinations Property Plant Equipment 22 982159 924311 85828 37833 596808 008132 704
Total Assets Less Current Liabilities2 210 6551 999 2491 488 8991 417 8281 781 9442 399 7383 788 3344 262 734
Total Increase Decrease From Revaluations Property Plant Equipment  1 219 730     
Trade Creditors Trade Payables91 874113 827212 887270 597151 442152 948642 009513 666
Trade Debtors Trade Receivables26 66015449 060142 40898 83033 582168 83267 453
Turnover Revenue  1 732 4792 794 1072 964 727   
Disposals Decrease In Depreciation Impairment Property Plant Equipment       54 414
Disposals Property Plant Equipment       99 664
Provisions For Liabilities Balance Sheet Subtotal       206 981

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (9 pages)

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