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Coworth Park Ltd., London

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Name

Coworth Park Ltd.
Audley Hotels and Resorts Services Ltd.
Audley Group of Hotels & Resorts (Services) Ltd.
Alnery NO. 1515 Ltd.

Register

Chp
Companies House 03121666

Address

3 Tilney Street, London W1K 1BJ, United Kingdom

Additional info

55.10
Hotels and similar accommodation

History

Legal Representatives

Network

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DATA SERVICES

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Publications

13 Oct 2023 also 11/10/2022, 01/03/2022, 12/01/2021, 10/10/2019, 16/08/2018, 04/10/2017, 22/09/2016, 08/10/2015, 07/10/2014, 07/10/2013, 15/06/2012, 05/10/2011, 14/04/2010, 07/05/2009, 30/04/2008, 17/07/2007, 04/04/2007, 12/10/2005
Full accounts made up to 2022-12-31
14 Aug 2023
Resolutions · Resolution of adoption of Articles of Association · Memorandum and Articles of Association
11 Jul 2023 also 12/07/2022, 07/07/2021, 01/07/2020, 03/07/2019, 12/07/2018, 11/07/2017
Confirmation statement made with no updates
8 Mar 2022
Director: Noorsurainah Tengah
7 Mar 2022
Termination of appointment of Azmi Abdul Rahman Ibrahim as a director
20 Feb 2021
Director: Ahmad F. M. Azrae
19 Sept 2018
No longer Director: Junaidi Masri
6 Sept 2016
Appointment of Mr Azmi Abdul Rahman Ibrahim as a director
5 Sept 2016
No longer Director: Zakiah Nayan
14 Jul 2016
Confirmation statement made with updates
20 Jul 2015
Capital: £10,000.00
10 Jul 2015
No longer Director: Jaidi Abd Sani
28 Oct 2014
Director: Sofian Md Jani, Zakiah Nayan · No longer Secretary: Azmilen Ramlee · No longer Director (3)
24 Jul 2014
Annual return made up to 2014-06-30 with full list of shareholders · Director's details changed for Mr Junaidi Masri
7 Jan 2014
Director: Azmilen Ramlee · Secretary: Azmilen Ramlee
17 Jul 2013
Annual return made up to 2013-06-30 with full list of shareholders · Statement of capital following an allotment of …
28 May 2013
Second filing of AP01 previously delivered to Companies House
2 Apr 2013
Termination of appointment of Hasnah Hj Ibrahim as a director
5 Feb 2013
Director: Zainab Mohd Yussof, Jaidi Abd Sani
20 Aug 2012
Director: Khairuddin Abd Hamid
16 Jul 2012
Annual return made up to 2012-06-30 with full list of shareholders
27 Jan 2012
Director: Junaidi Masri
18 Jul 2011
Address
5 Jan 2011
Appointment of Mr Haji Suharafadzil Haji Yusop as a secretary · Termination of appointment of Pg Pg Hj Mohamad as a …
13 Oct 2010
Appointment of Mr Haji Suharafadzil Haji Yusop as a director
6 Aug 2010
Appointment of Hjh Hasnah Hj Ibrahim as a director · Appointment of Hjh Hartini Hj Abdullah as a director
5 Aug 2010
No longer Director (1)
27 Jul 2010
Annual return made up to 2010-06-30 with full list of shareholders · Director's details changed for Pg Hj Md Airudin Pg …
14 Apr 2010
Name: Coworth Park Ltd
4 Aug 2009 as Audley Hotels and Resorts Services Ltd.
Secretary's change of particulars / pg pg hj mohamad / 01/07/2009 · Secretary's change of particulars / pg pg hj …
31 Jul 2009 as Audley Hotels and Resorts Services Ltd., also 12/08/2008, 28/07/2005
Return made up to 30/06/09; full list of members
15 Oct 2008 as Audley Hotels and Resorts Services Ltd.
Appointment terminated director haji haji mansor
19 Feb 2008 as Audley Hotels and Resorts Services Ltd.
Director resigned
19 Dec 2007 as Audley Hotels and Resorts Services Ltd.
Secretary resigned;director resigned · New secretary appointed
17 Jul 2007 as Audley Hotels and Resorts Services Ltd.
Return made up to 30/06/07; full list of members · Secretary's particulars changed;director's particulars changed …
26 Jul 2006 as Audley Hotels and Resorts Services Ltd.
Address
4 Jan 2005 as Audley Hotels and Resorts Services Ltd.
New director appointed

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