Peacock & Dove Hotels Limited. net worth, address, company information. Free

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Peacock & Dove Hotels Limited (number 05183731) is a private limited company established on 2004-07-19 in England. This business was registered at The Watermill Hotel, London Road, Hemel Hempstead HP1 2RJ. Peacock & Dove Hotels Limited is operating under Standard Industrial Classification code: 55100 that means "hotels and similar accommodation".

Company details

Name	Peacock & Dove Hotels Limited
Number	05183731
Date of Incorporation:	19th July 2004
End of financial year:	28 February
Address:	The Watermill Hotel, London Road, Hemel Hempstead, HP1 2RJ
SIC code:	55100 - Hotels and similar accommodation

Moving to the 1 managing director that can be found in this enterprise, we can name: Hassanali S. (appointed on 28 May 2020). The Companies House reports 3 persons of significant control, namely: Somani Holdings Limited can be reached at London Road, SG2 8DS Stevenage. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dahiben P. has 1/2 or less of shares, Purshottambhai P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Current Assets	61,162	110,967	103,011
Number Shares Allotted	-	100	100
Shareholder Funds	589,388	678,825	795,499
Tangible Fixed Assets	3,894,529	3,827,934	3,783,364
Total Assets Less Current Liabilities	3,071,234	2,927,977	2,811,597

People with significant control

Somani Holdings Limited

28 May 2020

Address	Best Western Roebuck Inn London Road, Stevenage, SG2 8DS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	06378419
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dahiben P.

18 April 2016 - 28 May 2020

Nature of control:	25-50% shares

Purshottambhai P.

6 April 2016 - 28 May 2020

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts made up to Tue, 28th Feb 2023 filed on: 24th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to Tue, 28th Feb 2023 filed on: 24th, November 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Mon, 28th Feb 2022 filed on: 21st, January 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to Sun, 28th Feb 2021 filed on: 25th, February 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 26th, February 2021 \| accounts	Free Download (13 pages)
(AA01) Extension of accounting period to Fri, 28th Feb 2020 from Tue, 31st Dec 2019 filed on: 18th, August 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 28th May 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 28th May 2020 new director was appointed. filed on: 28th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from 8 Middle Lane London N8 8PL England on Mon, 21st Aug 2017 to The Watermill Hotel London Road Hemel Hempstead HP1 2RJ filed on: 21st, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 57 New Walk Leicester LE1 7EA on Thu, 26th May 2016 to 8 Middle Lane London N8 8PL filed on: 26th, May 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 18th Apr 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 18th Apr 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Jul 2015 filed on: 2nd, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Jul 2014 filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 13th May 2014. Old Address: C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP filed on: 13th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Jul 2013 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 2nd Aug 2013: 100.00 GBP capital
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Jul 2012 filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 30th, May 2012 \| accounts	Free Download (7 pages)
(CH01) On Fri, 20th Apr 2012 director's details were changed filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(CH03) On Fri, 20th Apr 2012 secretary's details were changed filed on: 20th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Jul 2011 filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 10th, August 2011 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, December 2010 \| accounts	Free Download (7 pages)
(CH01) On Mon, 19th Jul 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 19th Jul 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 19th Jul 2010 filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 29th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 2nd Sep 2009 with complete member list filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2007 filed on: 20th, October 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Thu, 31st Jul 2008 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 31st, July 2008 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 12/07/07 from: 39 palace gates road wood green london N22 7BW filed on: 12th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/07 from: 39 palace gates road wood green london N22 7BW filed on: 12th, July 2007 \| address	Free Download (1 page)
(363s) Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Fri, 5th Jan 2007 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, January 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, January 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 19th Jan 2006 annual return
(363s) Annual return drawn up to Thu, 19th Jan 2006 with complete member list filed on: 19th, January 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
(288a) On Tue, 5th Apr 2005 New secretary appointed;new director appointed filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288a) On Tue, 5th Apr 2005 New secretary appointed;new director appointed filed on: 5th, April 2005 \| officers	Free Download (1 page)
(288b) On Thu, 24th Mar 2005 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(288b) On Thu, 24th Mar 2005 Secretary resigned filed on: 24th, March 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 19th, July 2004 \| incorporation	Free Download (16 pages)

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