Active
Company Information for PREMIER INN WESTMINSTER LIMITED
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE,
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Company Registration Number
01999669
Private Limited Company
Active |
Company Name | ||
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PREMIER INN WESTMINSTER LIMITED | ||
Legal Registered Office | ||
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE Other companies in LU5 | ||
Previous Names | ||
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Company Number | 01999669 | |
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Company ID Number | 01999669 | |
Date formed | 1986-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/03/2023 | |
Account next due | 01/12/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-06 15:58:37 |
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Officer | Role | Date Appointed |
---|---|---|
DAREN CLIVE LOWRY |
||
SIMON DAVID EWINS |
||
SIMON EDWARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BHAVESH MISTRY |
Director | ||
PAUL CHARLES FLAUM |
Director | ||
JOHN JOSEPH FORREST |
Director | ||
PATRICK JOSEPH ANTHONY DEMPSEY |
Director | ||
ANDREW DAVID PELLINGTON |
Director | ||
PAUL CHARLES FLAUM |
Director | ||
PAUL RAYMOND MITCHELL |
Company Secretary | ||
PAUL RAYMOND MITCHELL |
Director | ||
MICHAEL STANLEY PRAGER |
Director | ||
SAM MARSHALL |
Company Secretary | ||
PETER MICHAEL CASHMAN |
Director | ||
DAVID ALAN HANCOCK COOK |
Director | ||
MICHAEL DAVID FINKLEMAN |
Director | ||
ANDREW AITCHISON SPEAK |
Director | ||
IAN ROLLASON |
Director | ||
HENRY JOHN EDWARDS |
Director | ||
ANTHONY GRAHAME POTTER |
Director | ||
MICHAEL THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED KITE DELIVERY LLP | Limited Liability Partnership (LLP) Designated Member | 2016-11-05 - 2017-06-20 | RESIGNED | 2016-11-04 | Active - Proposal to Strike off | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Company Secretary | 2008-04-24 | CURRENT | 1999-11-15 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2006-06-29 | Active | |
ELM HOTEL HOLDINGS LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-09-23 | Active | |
WHRI HOLDING COMPANY LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
COSTA CARD ELMI LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
SQUARE OCTOBER 1 LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-10-07 | Active | |
WHITBREAD SECRETARIES LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1925-03-03 | Active | |
PREMIER INN HOTELS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-05-25 | Active | |
WHITBREAD DIRECTORS 2 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1953-06-17 | Active | |
ST. ANDREWS HOMES LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1940-02-22 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1933-07-24 | Active | |
COSTA LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1976-07-28 | Active | |
COSTA INTERNATIONAL LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1979-02-23 | Active | |
WHITBREAD PENSION TRUSTEES | Company Secretary | 2003-04-10 | CURRENT | 1959-06-09 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Company Secretary | 2003-01-21 | CURRENT | 1927-09-02 | Active | |
PREMIER INN HOTELS LIMITED | Director | 2017-01-26 | CURRENT | 2004-05-25 | Active | |
PREMIER INN (UK) LIMITED | Director | 2017-01-26 | CURRENT | 2016-05-31 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Director | 2016-10-14 | CURRENT | 2006-06-29 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Director | 2016-10-14 | CURRENT | 1927-09-02 | Active | |
PREMIER INN OCHRE LIMITED | Director | 2016-10-14 | CURRENT | 2012-07-16 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Director | 2016-10-14 | CURRENT | 1999-11-15 | Active | |
ELM HOTEL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Director | 2016-10-14 | CURRENT | 2002-09-23 | Active | |
PREMIER INN (UK) LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Director | 2015-08-14 | CURRENT | 2006-06-29 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Director | 2015-08-14 | CURRENT | 1927-09-02 | Active | |
PREMIER INN HOTELS LIMITED | Director | 2015-08-14 | CURRENT | 2004-05-25 | Active | |
PREMIER INN OCHRE LIMITED | Director | 2015-08-14 | CURRENT | 2012-07-16 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Director | 2015-08-14 | CURRENT | 1999-11-15 | Active | |
ELM HOTEL HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Director | 2015-08-14 | CURRENT | 2002-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW YATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD JONES | ||
Audit exemption statement of guarantee by parent company for period ending 02/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-02 | ||
Notice of agreement to exemption from audit of accounts for period ending 02/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/03/22 | |
Audit exemption statement of guarantee by parent company for period ending 03/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/03/22 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 03/03/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/03/22 | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD LEVERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMUR KIRITBHAI PATEL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HEMANTKUMUR KIRITBHAI PATEL | |
AA | FULL ACCOUNTS MADE UP TO 01/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
AA | FULL ACCOUNTS MADE UP TO 02/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES FLAUM | |
AP01 | DIRECTOR APPOINTED SIMON DAVID EWINS | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Bhavesh Mistry on 2014-12-12 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 26/02/15 | |
AP01 | DIRECTOR APPOINTED SIMON EDWARD JONES | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH FORREST | |
AP01 | DIRECTOR APPOINTED PAUL CHARLES FLAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ANTHONY DEMPSEY | |
AA | FULL ACCOUNTS MADE UP TO 27/02/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BHAVESH MISTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PELLINGTON | |
AP01 | DIRECTOR APPOINTED PATRICK JOSEPH ANTHONY DEMPSEY | |
AA | FULL ACCOUNTS MADE UP TO 01/03/12 | |
AR01 | 30/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/03/11 | |
AR01 | 30/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM | |
AA | FULL ACCOUNTS MADE UP TO 04/03/10 | |
AR01 | 30/08/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 26/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FLAUM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PELLINGTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 01/03/2009 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
CERTNM | COMPANY NAME CHANGED GAZELON LIMITED CERTIFICATE ISSUED ON 30/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PRAGER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL MITCHELL | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 10TH FLOOR PREMIER HOUSE 112-114 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | |
288a | SECRETARY APPOINTED DAREN CLIVE LOWRY | |
288a | DIRECTOR APPOINTED PAUL CHARLES FLAUM | |
288a | DIRECTOR APPOINTED ANDREW DAVID PELLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM PREMIER HOUSE 10TH FLOOR 112-114 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND SECURITY TRUSTEE FOR THE BANKS | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PREMIER INN WESTMINSTER LIMITED are:
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. |