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Company Information for

FIVE STAR INNS LIMITED

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH,
Company Registration Number
00799130
Private Limited Company
Active

Company Overview

About Five Star Inns Ltd
FIVE STAR INNS LIMITED was founded on 1964-04-02 and has its registered office in Romford. The organisation's status is listed as "Active". Five Star Inns Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIVE STAR INNS LIMITED
 
Legal Registered Office
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING
27-43 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NH
Other companies in RM1
 
Filing Information
Company Number 00799130
Company ID Number 00799130
Date formed 1964-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 15:49:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE STAR INNS LIMITED
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Company Officers of FIVE STAR INNS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PATRICK BRAIDLEY
 Director 2014-08-08
CHRISTOPHER ANDRE KULA
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARZI
 Director 2014-08-08 2017-05-23
SALLY ANN COUGHLAN
 Company Secretary 2005-09-20 2014-08-08
MARTIN QUINN
 Director 2014-04-01 2014-08-08
MATTHEW ALEXANDER ROSENBERG
 Director 2008-11-11 2014-04-01
ERWIN JOSEPH RIECK
 Director 2005-10-21 2013-09-30
VERONIQUE PASCALE DOMINIQUE MENARD
 Director 2009-09-14 2010-06-15
HEATHER LOUISE MULAHASANI
 Director 2009-02-23 2010-06-15
KATHRYN OGDEN
 Director 2006-07-13 2009-09-11
RICHARD JOHN MOORE
 Director 2004-10-26 2009-02-25
FADI KABALAN
 Director 2008-09-29 2008-12-10
ALAN CLIFFORD COLES
 Director 2004-10-26 2008-10-31
HEATHER LOUISE ALLSOP
 Director 2004-11-24 2008-09-29
RUSSELL TODD GOIN
 Director 2005-10-21 2006-07-13
BRIAN CHARLES COLLYER
 Director 2004-10-26 2005-10-21
TRACY JOANNE CHRISTIAN
 Company Secretary 2005-01-13 2005-09-16
MARTIN TERENCE ALAN PURVIS
 Company Secretary 2003-04-24 2004-12-31
ASHLEY SIMON KRAIS
 Director 2001-03-09 2004-10-26
MICHAEL STUART METCALFE
 Director 2002-07-08 2004-10-26
ANDREW MAXWELL COPPEL
 Director 1993-07-02 2003-09-30
TIMOTHY JAMES SCOBLE
 Director 2002-07-08 2003-05-30
VANESSA JONES
 Company Secretary 2002-04-29 2003-02-28
JONATHAN ROY WATERS
 Company Secretary 2000-01-28 2002-03-17
ANDREW DARYL LE POIDEVIN
 Director 1995-07-07 2001-03-09
KEITH JOHN BURGESS
 Company Secretary 1993-12-30 2000-01-28
MICHAEL ANTHONY CAIRNS
 Director 1993-10-01 1999-04-30
ANDREW ROBIN DOUGLAS BOULD
 Director 1993-10-01 1998-07-05
GEORGE BARRY MAIDEN
 Director 1993-07-02 1996-05-03
GERALD JAMES BELL
 Director 1993-07-02 1995-09-04
RONALD JOHN WALLER
 Company Secretary 1991-06-10 1993-12-30
JOHN BAIRSTOW
 Director 1991-06-10 1993-07-02
ALLAN WILLIAM PORTER
 Director 1991-06-10 1993-07-02
DAVID MICHAEL HERSEY
 Director 1991-06-10 1993-05-26
MARTIN ALAN MARCUS
 Director 1991-06-10 1993-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PATRICK BRAIDLEY PROSPERCAP SUBHOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY PPC HOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY AG GERMANY LIMITED Director 2016-09-27 CURRENT 2007-08-14 Liquidation
JONATHAN PATRICK BRAIDLEY GERMAN INDUSTRIAL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-08-14 Liquidation
JONATHAN PATRICK BRAIDLEY GERMAN OFFICE PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-08-14 Active
JONATHAN PATRICK BRAIDLEY GERMAN RETAIL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-11-05 Liquidation
JONATHAN PATRICK BRAIDLEY CHESTER INTERNATIONAL HOTEL 2 LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 LEEDS LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 LIMITED Director 2015-12-01 CURRENT 2015-06-17 Active
JONATHAN PATRICK BRAIDLEY DTP HOSPITALITY LTD. Director 2015-12-01 CURRENT 2015-02-24 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 BRISTOL LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 BIRMINGHAM LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP HOOLE CHESTER LIMITED Director 2015-12-01 CURRENT 2015-02-24 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 GLASGOW LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 2 LIMITED Director 2015-12-01 CURRENT 2015-06-13 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 2 SALFORD LIMITED Director 2015-12-01 CURRENT 2015-06-13 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 MANCHESTER LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY PPC EMPLOYEES AND SERVICES 2 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
JONATHAN PATRICK BRAIDLEY PROSPERCAP UK MANAGEMENT SERVICES LTD Director 2015-08-08 CURRENT 2015-08-08 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET HOTEL LIMITED Director 2015-06-17 CURRENT 2006-11-21 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET FOOD AND BEVERAGE LIMITED Director 2015-06-17 CURRENT 2009-01-27 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET SERVICES LIMITED Director 2015-06-17 CURRENT 2009-01-27 Active
JONATHAN PATRICK BRAIDLEY PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
JONATHAN PATRICK BRAIDLEY HOOLE HALL COUNTRY CLUB LIMITED Director 2015-02-24 CURRENT 2006-11-22 Active
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL GROUP LIMITED Director 2014-08-08 CURRENT 1946-07-04 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY FRASERFORT LIMITED Director 2014-08-08 CURRENT 1956-03-15 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY CHESTER INTERNATIONAL HOTEL LIMITED Director 2014-08-08 CURRENT 1986-03-13 Active
JONATHAN PATRICK BRAIDLEY PPC HOSPITALITY (UK) COMPANY LIMITED Director 2014-08-08 CURRENT 1985-11-13 Active
JONATHAN PATRICK BRAIDLEY PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
JONATHAN PATRICK BRAIDLEY ECHO HOTEL LIMITED Director 2014-08-08 CURRENT 1986-03-17 Active
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED Director 2014-08-08 CURRENT 1972-07-17 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY THE SOLIHULL HOTEL COMPANY LIMITED Director 2014-08-08 CURRENT 1987-09-04 Active
JONATHAN PATRICK BRAIDLEY ROWNTREES (MARKET STREET) MANCHESTER LIMITED Director 2014-08-08 CURRENT 1969-02-24 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL HOTELS LIMITED Director 2014-08-08 CURRENT 1927-10-06 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY THE HARROGATE INTERNATIONAL HOTEL LIMITED Director 2014-08-08 CURRENT 1982-04-08 Active
JONATHAN PATRICK BRAIDLEY PPC INTER-FINANCE NUMBER 1 LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
JONATHAN PATRICK BRAIDLEY PPC PROPERTY TRUSTEE TWO LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA PROSPERCAP SUBHOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA PPC HOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL GROUP LIMITED Director 2017-05-23 CURRENT 1946-07-04 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA FRASERFORT LIMITED Director 2017-05-23 CURRENT 1956-03-15 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA CHAPEL STREET HOTEL LIMITED Director 2017-05-23 CURRENT 2006-11-21 Active
CHRISTOPHER ANDRE KULA CHAPEL STREET FOOD AND BEVERAGE LIMITED Director 2017-05-23 CURRENT 2009-01-27 Active
CHRISTOPHER ANDRE KULA CHAPEL STREET SERVICES LIMITED Director 2017-05-23 CURRENT 2009-01-27 Active
CHRISTOPHER ANDRE KULA PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED Director 2017-05-23 CURRENT 2015-05-11 Active
CHRISTOPHER ANDRE KULA CHESTER INTERNATIONAL HOTEL LIMITED Director 2017-05-23 CURRENT 1986-03-13 Active
CHRISTOPHER ANDRE KULA PPC HOSPITALITY (UK) COMPANY LIMITED Director 2017-05-23 CURRENT 1985-11-13 Active
CHRISTOPHER ANDRE KULA PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA HOOLE HALL COUNTRY CLUB LIMITED Director 2017-05-23 CURRENT 2006-11-22 Active
CHRISTOPHER ANDRE KULA PROSPERCAP UK MANAGEMENT SERVICES LTD Director 2017-05-23 CURRENT 2015-08-08 Active
CHRISTOPHER ANDRE KULA ECHO HOTEL LIMITED Director 2017-05-23 CURRENT 1986-03-17 Active
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED Director 2017-05-23 CURRENT 1972-07-17 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA THE SOLIHULL HOTEL COMPANY LIMITED Director 2017-05-23 CURRENT 1987-09-04 Active
CHRISTOPHER ANDRE KULA ROWNTREES (MARKET STREET) MANCHESTER LIMITED Director 2017-05-23 CURRENT 1969-02-24 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL HOTELS LIMITED Director 2017-05-23 CURRENT 1927-10-06 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA THE HARROGATE INTERNATIONAL HOTEL LIMITED Director 2017-05-23 CURRENT 1982-04-08 Active
CHRISTOPHER ANDRE KULA PPC INTER-FINANCE NUMBER 1 LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA PPC PROPERTY TRUSTEE TWO LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA PPC EMPLOYEES AND SERVICES 2 LIMITED Director 2017-05-23 CURRENT 2015-08-17 Active
CHRISTOPHER ANDRE KULA AG GERMANY LIMITED Director 2016-11-30 CURRENT 2007-08-14 Liquidation
CHRISTOPHER ANDRE KULA GERMAN INDUSTRIAL PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-08-14 Liquidation
CHRISTOPHER ANDRE KULA GERMAN OFFICE PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-08-14 Active
CHRISTOPHER ANDRE KULA GERMAN RETAIL PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-11-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-20REGISTRATION OF A CHARGE / CHARGE CODE 007991300038
2024-08-12Change of details for Dtp Finance Number 1 Limited as a person with significant control on 2024-08-12
2024-06-24CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-09-28Solvency Statement dated 27/09/23
2023-09-28Statement of capital on GBP 100
2023-09-28Statement by Directors
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom
2023-08-07Change of details for Dtp Finance Number 1 Limited as a person with significant control on 2023-08-07
2023-06-20CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-31Director's details changed for Mr Hansa Susayan on 2023-03-24
2023-03-31Director's details changed for Ms Wanida Suksuwan on 2023-03-24
2023-03-31Director's details changed for Ms Warunya Punawakul on 2023-03-24
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Queens Court 9-17 Eastern Road Romford Essex RM1 3NG
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Queens Court 9-17 Eastern Road Romford Essex RM1 3NG
2023-03-24Change of details for Dtp Finance Number 1 Limited as a person with significant control on 2023-03-24
2023-03-24Change of details for Dtp Finance Number 1 Limited as a person with significant control on 2023-03-24
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-02-01FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007991300036
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007991300035
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK BRAIDLEY
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK BRAIDLEY
2019-12-23AP01DIRECTOR APPOINTED WANIDA SUKSUWAN
2019-12-23AP01DIRECTOR APPOINTED WANIDA SUKSUWAN
2019-12-23PSC05Change of details for Bph Finance Number 1 Limited as a person with significant control on 2019-12-20
2019-12-23PSC05Change of details for Bph Finance Number 1 Limited as a person with significant control on 2019-12-20
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 007991300037
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 007991300037
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007991300034
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-24CH01Director's details changed for Mr Jonathan Patrick Braidley on 2019-05-02
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 007991300036
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-01-29PSC02Notification of Bph Finance Number 1 Limited as a person with significant control on 2016-04-06
2018-01-29PSC09Withdrawal of a person with significant control statement on 2018-01-29
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007991300035
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 20200
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-31AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 20200
2016-07-01AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-24AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2016-06-24AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11ANNOTATIONOther
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 007991300034
2015-07-31MEM/ARTSARTICLES OF ASSOCIATION
2015-07-31RES01ADOPT ARTICLES 31/07/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 20200
2015-07-08AR0109/06/15 ANNUAL RETURN FULL LIST
2015-01-27RES01ADOPT ARTICLES 09/01/2015
2015-01-27CC04Statement of company's objects
2014-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-08-11AP01DIRECTOR APPOINTED MR DAVID ARZI
2014-08-11AP01DIRECTOR APPOINTED MR JONATHAN BRAIDLEY
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TEASDALE
2014-08-11TM02APPOINTMENT TERMINATED, SECRETARY SALLY COUGHLAN
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN
2014-08-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 30
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 20200
2014-07-10AR0109/06/14 FULL LIST
2014-04-04AP01DIRECTOR APPOINTED MARTIN QUINN
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG
2013-12-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 33
2013-12-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 29
2013-10-18AP01DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0109/06/13 FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22AR0109/06/12 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0109/06/11 FULL LIST
2011-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2011-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI
2010-07-07AR0109/06/10 FULL LIST
2010-06-17AP02CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC
2010-06-17AP02CORPORATE DIRECTOR APPOINTED W2001 TWO CV
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 09/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02288aDIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN
2009-07-06363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-03-17288aDIRECTOR APPOINTED HEATHER LOUISE MULAHASANI
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MOORE
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR FADI KABALAN
2008-11-20288aDIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN COLES
2008-10-09288aDIRECTOR APPOINTED FADI KABALAN
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP
2008-07-07363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-06-28363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to FIVE STAR INNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIVE STAR INNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 36
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-03-02 PART of the property or undertaking has been released and no longer forms part of the charge THE LAW DEBENTURE TRUST CORPORATION P.L.C.
A COMPOSITE GUARANTEE AND DEBENTURE 2005-03-04 Satisfied GOLDMAN SACHS CREDIT PARTNERS, L.P.
LEGAL CHARGE 2005-03-04 Satisfied GOLDMAN SACHS CREDIT PARTNERS, L.P.
DEED OF CHARGE AND RELEASE 2005-01-07 Satisfied CAPITA IRG TRUSTEES LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2004-11-24 Satisfied GOLDMAN SACHS CREDIT PARTNERS, L.P.
DEBENTURE 2004-06-18 Satisfied THE LAW DEBENTURE TRUST COPRORATION PLC
SUPPLEMENTAL DEED TO THE COMPOSITE GUARANTEE AND DEBENTURE 2004-06-08 Satisfied BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS DEFINED IN THETERM FACILITY AGREEMENT)
COMPOSITE GUARANTEE AND DEBENTURE 2004-03-25 Satisfied BARCLAYS BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE JUNIOR TERM LENDERS)
DEED OF CHARGE AND RELEASE 2003-11-25 Satisfied CAPITA IRG TRUSTEE LIMITED
DEED OF CONFIRMATION 2002-12-19 Satisfied AXA INSURANCE PLC
A DEED OF CONFIRMATION AND RELEASE BETWEEN QUEENS MOAT HOUSES PLC THE TRANSFERRING COMPANIES THE NON-CHARGING COMPANIES AND THE REMAINING CHARGING COMPANIES ALL AS DEFINED THEREIN THE COMPANY MARYBONE HOTELS HOLDING LIMITED AND AXA INSURANCE PLC AS THE T 2001-03-22 Satisfied AXA INSURANCE PLC (FORMERLY GUARDIAN ROYAL EXCHANGE ASSURANCE PLC) (THE"TRUSTEES")
A FIFTH SUPPPLEMENTAL TRUST DEED BETWEEN QUEENS MOAT HOUSES PLC (1) THE EXISTING CHARGING COMPANIES AS DEFINED THEREIN (2), THE COMPANY (3), ECHO HOTEL PLC (4) THE TRUSTEES 2000-03-21 Satisfied AXA INSURANCE PLC (FORMERLY KNOWN AS GUARDIAN ROYAL EXCHANGE ASSURANCE PLC)
DEED OF RELEASE AND SUBSTITUTION 1999-12-21 Satisfied AXA INSURANCE PLC (FORMERLY KNOWN AS GUARDIAN ROYAL EXCHANGE ASSURANCE PLC)
DEED OF RELEASE AND SUBSTITUTION 1999-10-04 Satisfied GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
DEED OF RELEASE AND SUBSTITUTION 1996-11-28 Satisfied GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
DEED OF RELEASE AND SUBSTITUTION 1996-06-27 Satisfied GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
CHARGE BY WAY OF A DEED OF RELEASE AND SUBSTITUTION 1995-07-07 Satisfied GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
DEED OF ASSURANCE 1994-03-08 Satisfied GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
THIRD SUPPLEMENTAL TRUST DEED 1991-12-10 Satisfied GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
THIRD SUPPLEMENTAL TRUST DEED 1991-12-10 Satisfied AXA INSURANCE PLC (FORMERLY GUARDIAN ROYAL EXCHANGE ASSURANCE PLC)
THIRD SUPPLEMENTAL TRUST DEED 1991-12-10 Satisfied AXA INSURANCE PLC (FORMERLY GUARDIAN ROYAL EXCHANGE ASSURANCE PLC)
THIRD SUPPLEMENTAL TRUST DEED (WITH VARIOUS OTHER DE EDS DESCRIBED IN THE FORM 400) 1991-12-10 Satisfied AXA INSURANCE PLC
SECOND SUPPLEMENTAL TRUST DEED 1989-05-19 Satisfied GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
SECOND SUPPLEMENTAL DEED 1989-05-19 Satisfied AXA INSURANCE PLC (FORMERLY GUARDIAN ROYAL EXCHANGE ASSURANCE PLC)
LEGAL MORTGAGE 1986-12-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-12-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-12-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-12-29 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL TRUST DEED 1986-04-14 Satisfied GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
SUPPLEMENTAL TRUST DEED 1986-04-14 Satisfied AXA INSURANCE PLC (FORMERLY GUARDIAN ROYAL EXCHANGE ASSURANCE PLC)
TRUST DEED 1983-12-12 Satisfied GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIVE STAR INNS LIMITED

Intangible Assets
Patents
We have not found any records of FIVE STAR INNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE STAR INNS LIMITED
Trademarks
We have not found any records of FIVE STAR INNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE STAR INNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FIVE STAR INNS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where FIVE STAR INNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE STAR INNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIVE STAR INNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM1 3NH