Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MIDLAND HOTELS LIMITED
Company Information for

MIDLAND HOTELS LIMITED

HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU,
Company Registration Number
01573823
Private Limited Company
Active

Company Overview

About Midland Hotels Ltd
MIDLAND HOTELS LIMITED was founded on 1981-07-13 and has its registered office in West Drayton. The organisation's status is listed as "Active". Midland Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MIDLAND HOTELS LIMITED
 
Legal Registered Office
HOLIDAY INN LONDON HEATHROW M4 J4
SIPSON ROAD
WEST DRAYTON
UB7 0JU
Other companies in W1U
 
Filing Information
Company Number 01573823
Company ID Number 01573823
Date formed 1981-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND HOTELS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MIDLAND HOTELS LIMITED
The following companies were found which have the same name as MIDLAND HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDLAND HOTELS COMPANY LIMITED CHURCH STREET, TULLAMORE, CO.OFFALY. Dissolved Company formed on the 1908-12-29
MIDLAND HOTELS PVT LTD B-547 NEW FRIENDS COLONY NEW DELHI Delhi STRIKE OFF Company formed on the 1982-02-26
MIDLAND HOTELS INVESTMENTS LTD 23 LANGMEAD DRIVE BUSHEY HEATH BUSHEY HERTS WD23 4GD Dissolved Company formed on the 2016-12-08
Midland Hotels LLC Delaware Unknown

Company Officers of MIDLAND HOTELS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL FRANCES MOHARM
 Company Secretary 2014-08-05
LIONEL JOHNATHAN BENJAMIN
 Director 2014-11-03
MARK SIMON KINGSTON
 Director 2014-08-05
SIMON LEVICK GARTH WILSON
 Director 2017-03-27
SOL ZAKAY
 Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM JONES
 Director 2014-08-05 2015-07-09
CHERYL FRANCES MOHARM
 Director 2014-08-05 2014-11-03
EDDIE ZAKAY
 Director 2014-08-05 2014-11-03
JAMES WILLIAM HAWKSWORTH
 Company Secretary 2008-03-28 2014-08-05
JAMES WILLIAM HAWKSWORTH
 Director 2008-03-28 2014-08-05
ARNOLD SCHNEGG
 Director 2008-03-28 2014-08-05
JOHN JEREMY HARRIS
 Company Secretary 1991-01-28 2008-03-28
ROGER COE
 Director 1991-01-28 2008-03-28
JOHN JEREMY HARRIS
 Director 1991-01-28 2008-03-28
JOHN ALBERT HOLMES
 Director 1991-01-28 2008-02-25
DAVID ALLEN
 Director 1991-01-28 2008-02-15
ANTHONY HUGH TIMOTHY HARRIS
 Director 1991-01-28 2002-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL JOHNATHAN BENJAMIN TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
LIONEL JOHNATHAN BENJAMIN BATH (RD) LIMITED Director 2015-07-09 CURRENT 2012-09-05 Active
LIONEL JOHNATHAN BENJAMIN A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
LIONEL JOHNATHAN BENJAMIN JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
LIONEL JOHNATHAN BENJAMIN FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
LIONEL JOHNATHAN BENJAMIN ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND HOTELS (NO. 17) LIMITED Director 2015-01-13 CURRENT 2014-05-16 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 16) LIMITED Director 2014-11-28 CURRENT 2012-04-23 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (STOURPORT) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2014-11-03 CURRENT 2006-09-25 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (CARLTON) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN CD WELCOMBE PROPCO LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (FLITWICK) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2007-05-15 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS GROUP LIMITED Director 2014-11-03 CURRENT 2007-05-15 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-11-03 CURRENT 2007-05-15 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-11-03 CURRENT 2007-06-29 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (DYCE) LIMITED Director 2014-11-03 CURRENT 2007-07-27 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS FINANCE LIMITED Director 2014-11-03 CURRENT 2009-09-30 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS HULL LIMITED Director 2014-11-03 CURRENT 2009-09-30 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-11-03 CURRENT 2009-09-30 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS FUNDING LIMITED Director 2014-11-03 CURRENT 2011-02-16 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS CROYDON LIMITED Director 2014-11-03 CURRENT 2011-02-17 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND RIVERSMEET LIMITED Director 2014-11-03 CURRENT 2000-12-04 Liquidation
LIONEL JOHNATHAN BENJAMIN TOPLAND TOR LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND DELTA LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND SUMMIT LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND VALLEY LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND NEPTUNE LIMITED Director 2014-11-03 CURRENT 2010-12-14 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND (HG) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND (RCH) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 6) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 11) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 14) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 7) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 3) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 10) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 4) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND HOTELS (NO. 2) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 5) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 12) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND HOTELS (NO. 13) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS LIMITED Director 2014-11-03 CURRENT 1985-08-19 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (BARR HILL) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (EDGBASTON) LIMITED Director 2014-11-03 CURRENT 2007-07-27 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (IRVINE) LIMITED Director 2014-11-03 CURRENT 2007-07-27 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-11-03 CURRENT 2010-06-16 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND MEDWAY LIMITED Director 2014-11-03 CURRENT 2000-12-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 9) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 8) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 1) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 15) LIMITED Director 2014-11-03 CURRENT 2014-06-06 Active
MARK SIMON KINGSTON 1-3 UPPER JAMES ST LIMITED Director 2016-10-28 CURRENT 2016-10-17 Active
MARK SIMON KINGSTON HALLMARK HOTELS HOLDINGS LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
MARK SIMON KINGSTON HALLMARK HOTELS GROUP LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
MARK SIMON KINGSTON HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
MARK SIMON KINGSTON HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-08-05 CURRENT 2007-06-29 Active
MARK SIMON KINGSTON HALLMARK HOTELS FINANCE LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
MARK SIMON KINGSTON HALLMARK HOTELS HULL LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
MARK SIMON KINGSTON HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
MARK SIMON KINGSTON HALLMARK HOTELS FUNDING LIMITED Director 2014-08-05 CURRENT 2011-02-16 Active
MARK SIMON KINGSTON HALLMARK HOTELS CROYDON LIMITED Director 2014-08-05 CURRENT 2011-02-17 Active
MARK SIMON KINGSTON HALLMARK HOTELS LIMITED Director 2014-08-05 CURRENT 1985-08-19 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-08-05 CURRENT 2010-06-16 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO 35) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO 36) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO 34) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND JUPITER LIMITED Director 2017-04-27 CURRENT 2010-12-14 Active
SIMON LEVICK GARTH WILSON TOPLAND SALTASH NO 1 LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SALTASH NO 2 LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (STOURPORT) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2017-03-27 CURRENT 2006-09-25 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (CARLTON) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON CD WELCOMBE PROPCO LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (FLITWICK) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS HOLDINGS LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS GROUP LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (THE BELFRY) LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2017-03-27 CURRENT 2007-06-29 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (DYCE) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS FINANCE LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS HULL LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS INVESTMENTS LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS FUNDING LIMITED Director 2017-03-27 CURRENT 2011-02-16 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS CROYDON LIMITED Director 2017-03-27 CURRENT 2011-02-17 Active
SIMON LEVICK GARTH WILSON WESTMOUNT LONDON LIMITED Director 2017-03-27 CURRENT 1991-04-16 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND ESTATES (LONDON) LIMITED Director 2017-03-27 CURRENT 1994-02-08 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND COUNTY LIMITED Director 2017-03-27 CURRENT 1999-04-08 Liquidation
SIMON LEVICK GARTH WILSON TOP MARKETS (MIDLANDS) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOP MARKETS (SUSSEX) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND TRAFFORD PARK LIMITED Director 2017-03-27 CURRENT 2002-04-05 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 10) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO. 13) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 15) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 6) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 11) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 14) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 7) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 3) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 10) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 4) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 2) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 5) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 12) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 13) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 17) LIMITED Director 2017-03-27 CURRENT 2014-05-16 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS LIMITED Director 2017-03-27 CURRENT 1985-08-19 Liquidation
SIMON LEVICK GARTH WILSON A.FEATHER & CO.LIMITED Director 2017-03-27 CURRENT 1956-09-17 Active
SIMON LEVICK GARTH WILSON JAKE FEATHER HOTELS LIMITED Director 2017-03-27 CURRENT 1996-08-09 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (BARR HILL) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (EDGBASTON) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (IRVINE) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2017-03-27 CURRENT 2010-06-16 Active
SIMON LEVICK GARTH WILSON BATH (RD) LIMITED Director 2017-03-27 CURRENT 2012-09-05 Active
SIMON LEVICK GARTH WILSON TOPLAND ESTATES (U.K.) LIMITED Director 2017-03-27 CURRENT 1991-12-11 Liquidation
SIMON LEVICK GARTH WILSON ZACKERY ROBERT HOTELS LIMITED Director 2017-03-27 CURRENT 1978-09-14 Active
SIMON LEVICK GARTH WILSON TOP MARKETS (LONDON) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SERVICES LIMITED Director 2017-03-27 CURRENT 2001-02-26 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SALTASH LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 8) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO. 14) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 16) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 9) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 8) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 1) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 15) LIMITED Director 2017-03-27 CURRENT 2014-06-06 Active
SIMON LEVICK GARTH WILSON BERKLEY ESTATES LONDON LIMITED Director 2016-01-20 CURRENT 1991-12-11 Active
SIMON LEVICK GARTH WILSON TOPLAND GROUP PLC Director 2016-01-20 CURRENT 1991-05-28 Active
SOL ZAKAY TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
SOL ZAKAY TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
SOL ZAKAY A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
SOL ZAKAY JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
SOL ZAKAY FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
SOL ZAKAY ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
SOL ZAKAY HALLMARK HOTELS HOLDINGS LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS GROUP LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-08-05 CURRENT 2007-06-29 Active
SOL ZAKAY HALLMARK HOTELS FINANCE LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS HULL LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS FUNDING LIMITED Director 2014-08-05 CURRENT 2011-02-16 Active
SOL ZAKAY HALLMARK HOTELS CROYDON LIMITED Director 2014-08-05 CURRENT 2011-02-17 Active
SOL ZAKAY HALLMARK HOTELS LIMITED Director 2014-08-05 CURRENT 1985-08-19 Liquidation
SOL ZAKAY HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-08-05 CURRENT 2010-06-16 Active
SOL ZAKAY HALLMARK HOTELS (NO. 15) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
SOL ZAKAY TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND HOTELS (NO. 17) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY S & A RESIDENTIAL PROPERTIES LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
SOL ZAKAY HALLMARK HOTELS (STOURPORT) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2013-11-29 CURRENT 2006-09-25 Liquidation
SOL ZAKAY HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (CARLTON) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY CD WELCOMBE PROPCO LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (FLITWICK) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (DYCE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
SOL ZAKAY HALLMARK HOTELS (BARR HILL) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (EDGBASTON) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
SOL ZAKAY HALLMARK HOTELS (IRVINE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 6) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 11) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 14) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 7) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 3) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 10) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 4) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND HOTELS (NO. 2) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 5) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 12) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND HOTELS (NO. 13) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 9) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 8) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 1) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND (HORLEY) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Dissolved 2018-01-03
SOL ZAKAY TOPLAND PEAKS LIMITED Director 2013-10-01 CURRENT 2000-07-25 Dissolved 2018-01-03
SOL ZAKAY TOPLAND DERWENT LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY WESTMOUNT LONDON LIMITED Director 2013-10-01 CURRENT 1991-04-16 Liquidation
SOL ZAKAY TOPLAND ESTATES (LONDON) LIMITED Director 2013-10-01 CURRENT 1994-02-08 Liquidation
SOL ZAKAY TOPLAND BASINGSTOKE LIMITED Director 2013-10-01 CURRENT 1998-07-09 Liquidation
SOL ZAKAY TOPLAND MEDICAL PROPERTIES LIMITED Director 2013-10-01 CURRENT 1999-03-25 Liquidation
SOL ZAKAY TOPLAND COUNTY LIMITED Director 2013-10-01 CURRENT 1999-04-08 Liquidation
SOL ZAKAY TOP MARKETS (MIDLANDS) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOP MARKETS (SUSSEX) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOPLAND EAST LIMITED Director 2013-10-01 CURRENT 2000-01-28 Liquidation
SOL ZAKAY TOPLAND RANGE LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY TOPLAND PORTFOLIO NO.1 LIMITED Director 2013-10-01 CURRENT 2001-03-30 Liquidation
SOL ZAKAY TOPLAND TRAFFORD PARK LIMITED Director 2013-10-01 CURRENT 2002-04-05 Liquidation
SOL ZAKAY TOPLAND ZENITH LIMITED Director 2013-10-01 CURRENT 2005-02-23 Liquidation
SOL ZAKAY TOPLAND MERSEY LIMITED Director 2013-10-01 CURRENT 2008-12-21 Active
SOL ZAKAY TOPLAND MERCURY LIMITED Director 2013-10-01 CURRENT 2010-12-14 Active
SOL ZAKAY TOPLAND NEPTUNE LIMITED Director 2013-10-01 CURRENT 2010-12-14 Active
SOL ZAKAY TOPLAND (PUTNEY RD) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Liquidation
SOL ZAKAY TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (HG) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (RCH) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (NO. 10) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (NO. 9) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (NO. 15) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY TOPLAND ESTATES (U.K.) LIMITED Director 2013-10-01 CURRENT 1991-12-11 Liquidation
SOL ZAKAY TOP MARKETS (LONDON) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOPLAND RIDGEWAY LIMITED Director 2013-10-01 CURRENT 2000-07-18 Liquidation
SOL ZAKAY TOPLAND DALE LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY TOPLAND SERVICES LIMITED Director 2013-10-01 CURRENT 2001-02-26 Liquidation
SOL ZAKAY TOPLAND SALTASH LIMITED Director 2013-10-01 CURRENT 2001-11-27 Liquidation
SOL ZAKAY TOPLAND CREST LIMITED Director 2013-10-01 CURRENT 2005-02-23 Liquidation
SOL ZAKAY TOPLAND THAMES LIMITED Director 2013-10-01 CURRENT 2008-12-19 Liquidation
SOL ZAKAY TOPLAND (HR SOLIHULL) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (NO. 8) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (GSL) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY HALLMARK HOTELS (NO. 16) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY TOPLAND ASSETS HOLDINGS LIMITED Director 2013-09-19 CURRENT 2008-09-16 Active
SOL ZAKAY TOPLAND TYNE LIMITED Director 2013-09-19 CURRENT 2008-12-19 Active
SOL ZAKAY TOPLAND VENUS LIMITED Director 2013-09-19 CURRENT 2010-12-14 Liquidation
SOL ZAKAY CALUMET PROPERTIES LIMITED Director 2013-07-22 CURRENT 1986-11-07 Active
SOL ZAKAY BERKLEY ESTATES LONDON LIMITED Director 2013-07-01 CURRENT 1991-12-11 Active
SOL ZAKAY TOPLAND GROUP PLC Director 2013-07-01 CURRENT 1991-05-28 Active

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
2024-02-09CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-02CH01Director's details changed for Mr Simon Michael Teasdale on 2021-02-01
2021-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015738230020
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom
2021-03-31PSC05Change of details for Hallmark Hotels Holdings Limited as a person with significant control on 2021-03-24
2021-03-30CH01Director's details changed for Mr Simon Michael Teasdale on 2021-03-24
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom
2021-03-26PSC05Change of details for Hallmark Hotels Holdings Limited as a person with significant control on 2021-03-24
2021-03-26TM02Termination of appointment of Haysmacintyre Company Secretaries Limited on 2021-03-24
2021-03-26AP03Appointment of Ramsamy Sooriah as company secretary on 2021-03-24
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2021-03-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-10AA01Previous accounting period shortened from 31/07/20 TO 31/12/19
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ANDREW BEVERIDGE
2020-06-25AP01DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-10-14AA01Previous accounting period extended from 31/05/19 TO 31/07/19
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI
2019-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 015738230021
2019-06-04AD04Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON KINGSTON
2019-02-20PSC05Change of details for Hallmark Hotels Holdings Limited as a person with significant control on 2019-01-31
2019-02-20TM02Termination of appointment of Cheryl Frances Moharm on 2019-01-31
2019-02-20AP04Appointment of Haysmacintyre Company Secretaries Limited as company secretary on 2019-01-31
2019-02-20AP01DIRECTOR APPOINTED GIDEON EFRATI
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 55 Baker Street London W1U 7EU
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 015738230020
2019-02-04AP01DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE
2019-02-01CH01Director's details changed for Mark Beveridge on 2019-01-31
2019-02-01AP01DIRECTOR APPOINTED MARK BEVERIDGE
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015738230019
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-05-05CH01Director's details changed for Mr Sol Zakay on 2017-03-31
2017-04-06AP01DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 525866
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-02-04RES01ADOPT ARTICLES 04/02/16
2016-02-04RES13FACILITIES AGREEMENT 12/01/2016
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015738230019
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 525866
2016-01-22AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-22AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JONES
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 525866
2015-01-20AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-20AD03Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN
2015-01-20AD02Register inspection address changed from C/O Hallmark Hotels Fountain Court Bruntcliffe Way Morley Leeds LS27 0JG United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
2014-11-07AP01DIRECTOR APPOINTED LIONEL JONATHAN BENJAMIN
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY
2014-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKSWORTH
2014-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD SCHNEGG
2014-08-30TM02APPOINTMENT TERMINATED, SECRETARY JAMES HAWKSWORTH
2014-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2014 FROM FOUNTAIN COURT 12 BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG
2014-08-30AP03SECRETARY APPOINTED CHERYL FRANCES MOHARM
2014-08-30AP01DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM
2014-08-30AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JONES
2014-08-30AP01DIRECTOR APPOINTED MR EDDIE ZAKAY
2014-08-30AP01DIRECTOR APPOINTED MARK SIMON KINGSTON
2014-08-30AP01DIRECTOR APPOINTED MR SOL ZAKAY
2014-08-20AA01CURREXT FROM 31/12/2014 TO 31/05/2015
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-07-23AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 525866
2014-01-27AR0120/01/14 FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-01-25AR0120/01/13 FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-02-02AR0120/01/12 FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-02-02AR0120/01/11 FULL LIST
2010-03-23AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-02-01AR0120/01/10 FULL LIST
2010-02-01AD02SAIL ADDRESS CREATED
2009-05-14AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-02-16363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 27/03/08
2008-06-10225CURRSHO FROM 27/03/2009 TO 31/12/2008
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2008-04-17RES13PROPOSING TO ENTER INTO SHARE ACQUISITION 04/04/2008
2008-04-15AUDAUDITOR'S RESIGNATION
2008-04-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
2008-04-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-15RES13ENTER INTO DEBENTURE/LOAN/SHARE AGRMNT 28/03/2008
2008-04-15RES01ADOPT ARTICLES 28/03/2008
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-04-05RES01ALTER ARTICLES 25/03/2008
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-04-04225ACC. REF. DATE SHORTENED FROM 16/04/2008 TO 27/03/2008
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM MIDLAND HOTEL MIDLAND ROAD DERBY DE1 2SQ
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN HARRIS
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR ROGER COE
2008-04-04288aDIRECTOR AND SECRETARY APPOINTED JAMES WILLIAM HAWKSWORTH
2008-04-04288aDIRECTOR APPOINTED ARNOLD SCHNEGG
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOLMES
2008-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/04/07
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MIDLAND HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MIDLAND HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-28 Outstanding SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
COMPOSITE GUARANTEE AND DEBENTURE ACCESSION DEED 2008-04-09 Satisfied ZEUS PRIVATE EQUITY LLP AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THE SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2008-04-05 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-04-05 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-04-05 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 1999-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-08 Satisfied BARCLAYS BANK PLC
CREDIT AGREEMENT 1993-05-07 Satisfied CLOSE BROTHERS LIMITED
GUARANTEE AND DEBENTURE 1991-11-21 Satisfied BARCLAYS BANK PLC
CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" 1991-05-17 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1987-08-07 Satisfied BRITISH LINEN BANK LIMITED
LEGAL MORTGAGE 1987-07-07 Satisfied BRITISH LINEN BANK LIMITED
DEBENTURE 1982-04-15 Satisfied THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE 1982-04-14 Satisfied BRITISH TRANSPORT HOTELS LIMITED
Filed Financial Reports
Annual Accounts
2015-05-31

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 MIDLAND HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of MIDLAND HOTELS LIMITED registering or being granted any patents
Domain Names

MIDLAND HOTELS LIMITED owns 1 domain names.

europeaninn.co.uk  

Trademarks
We have not found any records of MIDLAND HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND HOTELS 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 MIDLAND HOTELS 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 MIDLAND HOTELS 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 MIDLAND HOTELS 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 MIDLAND HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB7 0JU