Worgret Manor Hotel Limited in 2nd Floor LONDON - W1D 5EU

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Worgret Manor Hotel Limited LONDON

Worgret Manor Hotel started in year 1993 as Private Limited Company with registration number 02865979. The Worgret Manor Hotel company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

There is a single director in the company at the moment - Ann L., appointed on 26 October 1993. In addition, a secretary was appointed - Ann L., appointed on 26 October 1993. As of 16 April 2024, there were 2 ex directors - John L., Nigel T. and others listed below. There were no ex secretaries.

Worgret Manor Hotel Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02865979
Date of Incorporation	Tue, 26th Oct 1993
Industry	Licensed restaurants
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (106 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Ann L.

Position: Secretary

Appointed: 26 October 1993

Ann L.

Position: Director

Appointed: 26 October 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1993

Resigned: 26 October 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 October 1993

Resigned: 26 October 1993

John L.

Position: Director

Appointed: 26 October 1993

Resigned: 16 September 2019

Nigel T.

Position: Director

Appointed: 26 October 1993

Resigned: 15 March 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Ann L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John L. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John L.

Notified on	6 April 2016
Ceased on	16 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	3 688	4 541
Current Assets	4 195	5 007
Debtors	507	466
Net Assets Liabilities	-1 893 623	-1 925 502
Other Debtors	507	466
Property Plant Equipment	254 885	248 980

Other
Accumulated Depreciation Impairment Property Plant Equipment	200 445	206 350
Bank Borrowings	6 697	4 918
Creditors	6 697	4 918
Increase From Depreciation Charge For Year Property Plant Equipment		5 905
Net Current Assets Liabilities	-2 141 811	-2 169 564
Other Creditors	2 144 227	2 172 792
Property Plant Equipment Gross Cost	455 330	455 330
Total Assets Less Current Liabilities	-1 886 926	-1 920 584
Total Borrowings	6 697	4 918

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 17th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 17th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 18th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 1st, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 8th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 19th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 5th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 18th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2015 filed on: 27th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2015 filed on: 29th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 29, 2015: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to October 31, 2014 filed on: 27th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2014 filed on: 14th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 14, 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 4th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2013 filed on: 21st, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2012 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 19th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2011 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 7th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2010 filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 17th, February 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2009 filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 22nd, April 2009	accounts	Free Download (10 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 16th, June 2008	accounts	Free Download (11 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 5th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 5th, July 2007	accounts	Free Download (11 pages)
363a	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 5th, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 5th, September 2006	accounts	Free Download (11 pages)
363a	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 4th, August 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 4th, August 2005	accounts	Free Download (12 pages)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 13th, August 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 13th, August 2004	accounts	Free Download (12 pages)
363s	Period up to November 7, 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 7, 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 11th, September 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 11th, September 2003	accounts	Free Download (12 pages)
363s	Period up to November 21, 2002 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 21, 2002 - Annual return with full member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 28th, August 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 28th, August 2002	accounts	Free Download (12 pages)
363s	Period up to November 15, 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 15/11/01	annual return
363s	Period up to November 15, 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 15/11/01	annual return
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 31st, August 2001	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 31st, August 2001	accounts	Free Download (12 pages)
363s	Period up to November 15, 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 15, 2000 - Annual return with full member list filed on: 15th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 15th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 15th, May 2000	accounts	Free Download (12 pages)
363a	Period up to January 10, 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (5 pages)
363a	Period up to January 10, 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 18th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 18th, August 1999	accounts	Free Download (12 pages)
363a	Period up to November 24, 1998 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (5 pages)
363a	Period up to November 24, 1998 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 13th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 13th, May 1998	accounts	Free Download (13 pages)
363(353)	Location of register of members address changed filed on: 11th, November 1997	annual return	Free Download
363(353)	Location of register of members address changed filed on: 11th, November 1997	annual return
363a	Period up to November 11, 1997 - Annual return with full member list filed on: 11th, November 1997	annual return	Free Download (4 pages)
363a	Period up to November 11, 1997 - Annual return with full member list filed on: 11th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 21st, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 21st, May 1997	accounts	Free Download (13 pages)
363a	Period up to November 7, 1996 - Annual return with full member list filed on: 7th, November 1996	annual return	Free Download (4 pages)
363a	Period up to November 7, 1996 - Annual return with full member list filed on: 7th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 1st, May 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 1st, May 1996	accounts	Free Download (13 pages)
363x	Return made up to 26/10/95; no change of members filed on: 19th, December 1995	annual return	Free Download (10 pages)
363x	Return made up to 26/10/95; no change of members filed on: 19th, December 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 21st, August 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 1994 filed on: 21st, August 1995	accounts	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 19th, April 1995	annual return
363x	Return made up to 26/10/94; full list of members filed on: 19th, April 1995	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 19th, April 1995	annual return	Free Download
363x	Return made up to 26/10/94; full list of members filed on: 19th, April 1995	annual return	Free Download (14 pages)

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