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Home > England & Wales Companies > MARSTON HOTELS LIMITED
Company Information for

MARSTON HOTELS LIMITED

16 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DZ,
Company Registration Number
02480483
Private Limited Company
Active

Company Overview

About Marston Hotels Ltd
MARSTON HOTELS LIMITED was founded on 1990-03-13 and has its registered office in London. The organisation's status is listed as "Active". Marston Hotels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARSTON HOTELS LIMITED
 
Legal Registered Office
16 BERKELEY STREET
MAYFAIR
LONDON
W1J 8DZ
Other companies in LS27
 
Filing Information
Company Number 02480483
Company ID Number 02480483
Date formed 1990-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 06:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSTON HOTELS LIMITED
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Companies with same name MARSTON HOTELS LIMITED
The following companies were found which have the same name as MARSTON HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSTON HOTELS HOLDINGS LIMITED 14 BONHILL STREET LONDON EC2A 4BX Liquidation Company formed on the 2000-03-15

Company Officers of MARSTON HOTELS LIMITED

Current Directors
Officer Role Date Appointed
MANISH MANSUKHLAL GUDKA
 Director 2017-09-27
GARETH JONES
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DON GOULDING
 Company Secretary 2006-11-13 2017-09-27
IAN DON GOULDING
 Director 2006-11-13 2017-09-27
MICHAEL EDWARD PURTILL
 Director 2006-11-13 2017-09-27
DAVID JAMES TAYLOR
 Director 2006-11-13 2011-07-18
MARK ANDREW KINGSTON
 Company Secretary 1998-06-10 2006-11-13
GAIL ROSS CALLAWAY
 Director 2000-04-01 2006-11-13
JEREMY PATRICK COTTER
 Director 1998-11-16 2006-11-13
MARK ANDREW KINGSTON
 Director 2000-04-01 2006-11-13
JOHN JAMES SHEPHERD MARSTON
 Director 1992-03-13 2006-11-13
CHRISTOPHER DAVID SCRAGG
 Director 1992-03-13 2006-11-13
ANNE ELIZABETH MARSTON
 Director 1992-03-13 2004-03-24
ANTHONY DAVID MARSTON
 Director 1992-03-13 1999-03-16
JANET ELIZABETH BILBIE
 Company Secretary 1992-03-13 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANISH MANSUKHLAL GUDKA WEAR INNS LIMITED Director 2018-08-03 CURRENT 2005-11-04 Liquidation
MANISH MANSUKHLAL GUDKA WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED Director 2018-08-03 CURRENT 2012-04-26 Liquidation
MANISH MANSUKHLAL GUDKA BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
MANISH MANSUKHLAL GUDKA MILTON PORTFOLIO OP CO 3 LIMITED Director 2017-11-03 CURRENT 2017-11-03 In Administration
MANISH MANSUKHLAL GUDKA COUNTRY HOTELS AND LEISURE LIMITED Director 2017-09-27 CURRENT 1978-07-19 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 1988-03-28 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA COULSDON MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1992-06-03 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA ALDWARK LEISURE LIMITED Director 2017-09-27 CURRENT 1995-02-24 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CHARCO 610 LIMITED Director 2017-09-27 CURRENT 1995-03-08 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED Director 2017-09-27 CURRENT 1997-04-22 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CREWE HALL LIMITED Director 2017-09-27 CURRENT 1997-06-12 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CHESHIRE COUNTRY HOTELS LIMITED Director 2017-09-27 CURRENT 1997-10-08 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA C.H.Q. LIMITED Director 2017-09-27 CURRENT 1998-02-24 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA COGJACKPOT LIMITED Director 2017-09-27 CURRENT 2000-10-16 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CREWE HALL GROUP LIMITED Director 2017-09-27 CURRENT 2001-05-10 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CAMBRIDGE BELFRY HOTEL LTD. Director 2017-09-27 CURRENT 2002-02-04 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA FRANKONIA HOTELS LIMITED Director 2017-09-27 CURRENT 1931-08-21 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA STADE COURT LIMITED Director 2017-09-27 CURRENT 1947-07-17 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA HOGARTH HOTEL (KENSINGTON) LIMITED(THE) Director 2017-09-27 CURRENT 1979-07-20 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA DUNSTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-12-29 Liquidation
MANISH MANSUKHLAL GUDKA TANKERSLEY MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1989-07-17 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA REPORTEVER SERVICES LIMITED Director 2017-09-27 CURRENT 1993-03-25 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA STRATFORD MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1995-08-01 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA SOLO HOLDINGS LIMITED Director 2017-09-27 CURRENT 1996-03-12 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA FIRST AND FEARLESS LIMITED Director 2017-09-27 CURRENT 1996-12-11 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA OXFORD BELFRY HOTEL LIMITED Director 2017-09-27 CURRENT 1997-05-01 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA BRIGGATE LODGE LIMITED Director 2017-09-27 CURRENT 1998-04-17 Liquidation
MANISH MANSUKHLAL GUDKA BELTON WOODS HOTEL LIMITED Director 2017-09-27 CURRENT 2000-01-04 Liquidation
MANISH MANSUKHLAL GUDKA CHESFORD GRANGE HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
MANISH MANSUKHLAL GUDKA TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED Director 2017-09-27 CURRENT 2006-10-30 Liquidation
MANISH MANSUKHLAL GUDKA BELTON WOODS LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
MANISH MANSUKHLAL GUDKA MARSTON HOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2000-03-15 Liquidation
MANISH MANSUKHLAL GUDKA WARWICK HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS SERVICES LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
MANISH MANSUKHLAL GUDKA MIDLAND HOTEL (MANCHESTER) LIMITED Director 2017-09-27 CURRENT 2003-12-15 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON ALDWARK MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA M H FREEHOLDS LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON CENTRECOURT LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON HL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA TANKERSLEY HOTELS LTD Director 2017-09-27 CURRENT 2005-10-24 Active
MANISH MANSUKHLAL GUDKA MARSTON STRATFORD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA WESTERWOOD HOTEL LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS PACKAGES LIMITED Director 2017-09-27 CURRENT 2006-02-10 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA QHOTELS INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2006-10-10 Liquidation
MANISH MANSUKHLAL GUDKA OULTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2013-01-11 Liquidation
MANISH MANSUKHLAL GUDKA STRATTON POINT 2 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
MANISH MANSUKHLAL GUDKA STRATTON POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-11-07 Liquidation
MANISH MANSUKHLAL GUDKA SLALEY HALL LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
MANISH MANSUKHLAL GUDKA NORTON PARK HOTEL LIMITED Director 2017-09-27 CURRENT 2005-04-06 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON IMPERIAL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA CHASE HOTEL (CHELTENHAM) LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
MANISH MANSUKHLAL GUDKA MIDMINT LIMITED Director 2017-09-27 CURRENT 1989-07-10 Liquidation
MANISH MANSUKHLAL GUDKA ASHFORD INTERNATIONAL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-10-12 Liquidation
MANISH MANSUKHLAL GUDKA MOTTRAM HALL LIMITED Director 2017-09-27 CURRENT 1988-08-19 Active
MANISH MANSUKHLAL GUDKA FOREST PINES (LINCOLNSHIRE) LIMITED Director 2017-09-27 CURRENT 1997-07-03 Liquidation
MANISH MANSUKHLAL GUDKA NOTTINGHAM BELFRY LIMITED Director 2017-09-27 CURRENT 1998-02-12 Liquidation
MANISH MANSUKHLAL GUDKA FANFARE HOTELS LIMITED Director 2017-09-27 CURRENT 1998-06-03 Liquidation
MANISH MANSUKHLAL GUDKA PARK ROYAL HOTEL LIMITED Director 2017-09-27 CURRENT 2004-11-30 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON OXFORD BELFRY LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA BELTON WOODS HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
MANISH MANSUKHLAL GUDKA DEVONSHIRE POINT LIMITED Director 2017-09-27 CURRENT 2014-02-21 Liquidation
MANISH MANSUKHLAL GUDKA OULTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1988-03-02 Liquidation
MANISH MANSUKHLAL GUDKA SLALEY HALL LIMITED Director 2017-09-27 CURRENT 1989-02-28 Liquidation
MANISH MANSUKHLAL GUDKA MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED Director 2017-09-27 CURRENT 1981-10-16 Liquidation
MANISH MANSUKHLAL GUDKA HOTEL IMPERIAL (HYTHE) LIMITED(THE) Director 2017-09-27 CURRENT 1947-12-19 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS LIMITED Director 2017-09-27 CURRENT 2003-03-03 Active
MANISH MANSUKHLAL GUDKA LEEDS HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-10 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON CREWE HALL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA WESTERWOOD HOTELS (HOLDINGS) LIMITED Director 2017-09-27 CURRENT 2006-02-07 Liquidation
MANISH MANSUKHLAL GUDKA DUNSTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
MANISH MANSUKHLAL GUDKA DEVONSHIRE POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-03-11 Liquidation
MANISH MANSUKHLAL GUDKA STRATTON POINT 1 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
MANISH MANSUKHLAL GUDKA DELTA LEEDS HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
MANISH MANSUKHLAL GUDKA DELTA SLALEY HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MANISH MANSUKHLAL GUDKA DELTA STRATFORD OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MANISH MANSUKHLAL GUDKA DELTA OULTON HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
MANISH MANSUKHLAL GUDKA DELTA PARK OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MANISH MANSUKHLAL GUDKA DELTA NORTON PARK OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA HAMPSHIRE COURT OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA STRATFORD MANOR OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA CHELTENHAM CHASE OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA BELTON WOODS OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA TELFORD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA CHAMPNEYS MOTTRAM HALL LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA DUNSTON HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA WESTERWOOD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA CREWE HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA PANDOX LEEDS CITY CENTRE LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA TBHA HOLDINGS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
MANISH MANSUKHLAL GUDKA DELTA OXFORD BELFRY OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA ASHFORD OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA NOTTINGHAM HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA CAMBRIDGE HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
MANISH MANSUKHLAL GUDKA PANDOX WONDERWALL PROPCO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA FOREST PINES OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA CHESFORD GRANGE OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA BLSSP (PHC 11) LIMITED Director 2017-05-24 CURRENT 2000-11-03 Liquidation
MANISH MANSUKHLAL GUDKA MILTON PORTFOLIO OP CO 2 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
MANISH MANSUKHLAL GUDKA LASER BRISTOL TRADECO LIMITED Director 2017-05-19 CURRENT 2007-02-16 Active
MANISH MANSUKHLAL GUDKA HOLLAND HOUSE HOTELS (BRISTOL) LIMITED Director 2017-05-19 CURRENT 2005-05-20 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA MILTON PORTFOLIO OP CO LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
MANISH MANSUKHLAL GUDKA LONDON DOCKSIDE LTD Director 2017-04-07 CURRENT 2014-05-30 In Administration
MANISH MANSUKHLAL GUDKA EALING SAINSBURYS NOMINEE 2 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA EALING SAINSBURYS NOMINEE 1 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA STARS EALING PARTNER LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA ABERDEEN HELIX HOUSE GP LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MANISH MANSUKHLAL GUDKA STARS MANCHESTER PARTNER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA TOLWORTH TOWER LENDER LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
MANISH MANSUKHLAL GUDKA HEATHROW LEONARDO GP LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MANISH MANSUKHLAL GUDKA APRIROSE TRADING HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANISH MANSUKHLAL GUDKA APRIROSE HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANISH MANSUKHLAL GUDKA SATCO INVESTMENTS HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANISH MANSUKHLAL GUDKA ODWALLA LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MANISH MANSUKHLAL GUDKA HONEST TEA LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA GLASGOW RENFIELD STREET DSC LIMITED Director 2014-11-21 CURRENT 2014-10-14 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA GLASGOW RENFIELD STREET POS LIMITED Director 2014-11-21 CURRENT 2014-07-30 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA APRIROSE GLASGOW LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
MANISH MANSUKHLAL GUDKA SHOO 600 LIMITED Director 2014-10-21 CURRENT 2014-06-16 Dissolved 2016-10-11
MANISH MANSUKHLAL GUDKA ICEGARDEN LIMITED Director 2004-07-01 CURRENT 2004-05-25 Active - Proposal to Strike off
GARETH JONES WEAR INNS LIMITED Director 2018-08-03 CURRENT 2005-11-04 Liquidation
GARETH JONES WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED Director 2018-08-03 CURRENT 2012-04-26 Liquidation
GARETH JONES BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED Director 2018-06-20 CURRENT 2018-06-01 Active
GARETH JONES MILTON PORTFOLIO OP CO 3 LIMITED Director 2017-11-03 CURRENT 2017-11-03 In Administration
GARETH JONES COUNTRY HOTELS AND LEISURE LIMITED Director 2017-09-27 CURRENT 1978-07-19 Dissolved 2018-05-08
GARETH JONES BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 1988-03-28 Dissolved 2018-05-08
GARETH JONES COULSDON MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1992-06-03 Dissolved 2018-05-08
GARETH JONES ALDWARK LEISURE LIMITED Director 2017-09-27 CURRENT 1995-02-24 Dissolved 2018-05-08
GARETH JONES CHARCO 610 LIMITED Director 2017-09-27 CURRENT 1995-03-08 Dissolved 2018-05-08
GARETH JONES ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED Director 2017-09-27 CURRENT 1997-04-22 Dissolved 2018-05-08
GARETH JONES CREWE HALL LIMITED Director 2017-09-27 CURRENT 1997-06-12 Dissolved 2018-05-08
GARETH JONES CHESHIRE COUNTRY HOTELS LIMITED Director 2017-09-27 CURRENT 1997-10-08 Dissolved 2018-05-08
GARETH JONES C.H.Q. LIMITED Director 2017-09-27 CURRENT 1998-02-24 Dissolved 2018-05-08
GARETH JONES COGJACKPOT LIMITED Director 2017-09-27 CURRENT 2000-10-16 Dissolved 2018-05-08
GARETH JONES CREWE HALL GROUP LIMITED Director 2017-09-27 CURRENT 2001-05-10 Dissolved 2018-05-08
GARETH JONES CAMBRIDGE BELFRY HOTEL LTD. Director 2017-09-27 CURRENT 2002-02-04 Dissolved 2018-05-08
GARETH JONES FRANKONIA HOTELS LIMITED Director 2017-09-27 CURRENT 1931-08-21 Dissolved 2018-05-08
GARETH JONES STADE COURT LIMITED Director 2017-09-27 CURRENT 1947-07-17 Dissolved 2018-05-08
GARETH JONES HOGARTH HOTEL (KENSINGTON) LIMITED(THE) Director 2017-09-27 CURRENT 1979-07-20 Dissolved 2018-05-08
GARETH JONES DUNSTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-12-29 Liquidation
GARETH JONES TANKERSLEY MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1989-07-17 Dissolved 2018-05-08
GARETH JONES REPORTEVER SERVICES LIMITED Director 2017-09-27 CURRENT 1993-03-25 Dissolved 2018-05-08
GARETH JONES STRATFORD MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1995-08-01 Dissolved 2018-05-08
GARETH JONES SOLO HOLDINGS LIMITED Director 2017-09-27 CURRENT 1996-03-12 Dissolved 2018-05-08
GARETH JONES FIRST AND FEARLESS LIMITED Director 2017-09-27 CURRENT 1996-12-11 Dissolved 2018-05-08
GARETH JONES OXFORD BELFRY HOTEL LIMITED Director 2017-09-27 CURRENT 1997-05-01 Dissolved 2018-05-08
GARETH JONES BRIGGATE LODGE LIMITED Director 2017-09-27 CURRENT 1998-04-17 Liquidation
GARETH JONES BELTON WOODS HOTEL LIMITED Director 2017-09-27 CURRENT 2000-01-04 Liquidation
GARETH JONES CHESFORD GRANGE HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
GARETH JONES TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED Director 2017-09-27 CURRENT 2006-10-30 Liquidation
GARETH JONES BELTON WOODS LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
GARETH JONES MARSTON HOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2000-03-15 Liquidation
GARETH JONES WARWICK HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
GARETH JONES QHOTELS SERVICES LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
GARETH JONES MIDLAND HOTEL (MANCHESTER) LIMITED Director 2017-09-27 CURRENT 2003-12-15 Liquidation
GARETH JONES MARSTON ALDWARK MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES M H FREEHOLDS LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES MARSTON CENTRECOURT LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES MARSTON HL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES TANKERSLEY HOTELS LTD Director 2017-09-27 CURRENT 2005-10-24 Active
GARETH JONES MARSTON STRATFORD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES MARSTON BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES WESTERWOOD HOTEL LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
GARETH JONES QHOTELS PACKAGES LIMITED Director 2017-09-27 CURRENT 2006-02-10 Active - Proposal to Strike off
GARETH JONES QHOTELS INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2006-10-10 Liquidation
GARETH JONES OULTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
GARETH JONES QHOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2013-01-11 Liquidation
GARETH JONES STRATTON POINT 2 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
GARETH JONES STRATTON POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-11-07 Liquidation
GARETH JONES SLALEY HALL LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
GARETH JONES NORTON PARK HOTEL LIMITED Director 2017-09-27 CURRENT 2005-04-06 Liquidation
GARETH JONES MARSTON IMPERIAL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES CHASE HOTEL (CHELTENHAM) LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
GARETH JONES MIDMINT LIMITED Director 2017-09-27 CURRENT 1989-07-10 Liquidation
GARETH JONES ASHFORD INTERNATIONAL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-10-12 Liquidation
GARETH JONES MOTTRAM HALL LIMITED Director 2017-09-27 CURRENT 1988-08-19 Active
GARETH JONES FOREST PINES (LINCOLNSHIRE) LIMITED Director 2017-09-27 CURRENT 1997-07-03 Liquidation
GARETH JONES NOTTINGHAM BELFRY LIMITED Director 2017-09-27 CURRENT 1998-02-12 Liquidation
GARETH JONES FANFARE HOTELS LIMITED Director 2017-09-27 CURRENT 1998-06-03 Liquidation
GARETH JONES PARK ROYAL HOTEL LIMITED Director 2017-09-27 CURRENT 2004-11-30 Liquidation
GARETH JONES MARSTON OXFORD BELFRY LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES BELTON WOODS HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
GARETH JONES DEVONSHIRE POINT LIMITED Director 2017-09-27 CURRENT 2014-02-21 Liquidation
GARETH JONES OULTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1988-03-02 Liquidation
GARETH JONES SLALEY HALL LIMITED Director 2017-09-27 CURRENT 1989-02-28 Liquidation
GARETH JONES MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED Director 2017-09-27 CURRENT 1981-10-16 Liquidation
GARETH JONES HOTEL IMPERIAL (HYTHE) LIMITED(THE) Director 2017-09-27 CURRENT 1947-12-19 Liquidation
GARETH JONES QHOTELS LIMITED Director 2017-09-27 CURRENT 2003-03-03 Active
GARETH JONES LEEDS HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-10 Liquidation
GARETH JONES MARSTON CREWE HALL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES WESTERWOOD HOTELS (HOLDINGS) LIMITED Director 2017-09-27 CURRENT 2006-02-07 Liquidation
GARETH JONES DUNSTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
GARETH JONES DEVONSHIRE POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-03-11 Liquidation
GARETH JONES STRATTON POINT 1 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
GARETH JONES DELTA LEEDS HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
GARETH JONES DELTA SLALEY HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
GARETH JONES DELTA STRATFORD OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
GARETH JONES DELTA OULTON HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
GARETH JONES DELTA PARK OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
GARETH JONES DELTA NORTON PARK OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA HAMPSHIRE COURT OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA STRATFORD MANOR OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA CHELTENHAM CHASE OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA BELTON WOODS OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA TELFORD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES CHAMPNEYS MOTTRAM HALL LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA DUNSTON HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA WESTERWOOD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA CREWE HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES PANDOX LEEDS CITY CENTRE LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA TBHA HOLDINGS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
GARETH JONES DELTA OXFORD BELFRY OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA ASHFORD OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA NOTTINGHAM HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA CAMBRIDGE HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
GARETH JONES PANDOX WONDERWALL PROPCO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA FOREST PINES OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA CHESFORD GRANGE OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES BLSSP (PHC 11) LIMITED Director 2017-05-24 CURRENT 2000-11-03 Liquidation
GARETH JONES MILTON PORTFOLIO OP CO 2 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
GARETH JONES LASER BRISTOL TRADECO LIMITED Director 2017-05-19 CURRENT 2007-02-16 Active
GARETH JONES HOLLAND HOUSE HOTELS (BRISTOL) LIMITED Director 2017-05-19 CURRENT 2005-05-20 Active - Proposal to Strike off
GARETH JONES MILTON PORTFOLIO OP CO LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
GARETH JONES LONDON DOCKSIDE LTD Director 2017-04-07 CURRENT 2014-05-30 In Administration
GARETH JONES EALING SAINSBURYS NOMINEE 2 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
GARETH JONES EALING SAINSBURYS NOMINEE 1 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
GARETH JONES APRIROSE HOLDING LIMITED Director 2017-03-02 CURRENT 2015-08-05 Active
GARETH JONES STARS EALING PARTNER LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active - Proposal to Strike off
GARETH JONES DOCKS OP CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-05-01
GARETH JONES STARS MANCHESTER PARTNER LIMITED Director 2016-05-03 CURRENT 2015-10-20 Active - Proposal to Strike off
GARETH JONES TOLWORTH TOWER LENDER LIMITED Director 2015-09-28 CURRENT 2015-09-24 Liquidation
GARETH JONES JAMES JOSHUA HOLDINGS LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
GARETH JONES MELLO YELLO LIMITED Director 1999-04-29 CURRENT 1999-04-29 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
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM 4th Floor 22 Baker Street London W1U 3BW England
2023-08-15DIRECTOR APPOINTED MR JAN WILLEM LENSEN
2023-08-15APPOINTMENT TERMINATED, DIRECTOR MANISH MANSUKHLAL GUDKA
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM , 4th Floor 22 Baker Street, London, W1U 3BW, England
2022-11-15CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JAN WILLEM LENSEN
2021-06-03AP01DIRECTOR APPOINTED MR MANSUKHLAL GOSAR GUDKA
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2021-02-01SH0129/01/21 STATEMENT OF CAPITAL GBP 2
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 024804830067
2020-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 024804830067
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 024804830066
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 024804830066
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 4th Floor 20 Balderton Street London W1K 6TL England
2020-04-01REGISTERED OFFICE CHANGED ON 01/04/20 FROM , 4th Floor 20 Balderton Street, London, W1K 6TL, England
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 20 Balderton Street London W1K 6TL England
2019-11-29REGISTERED OFFICE CHANGED ON 29/11/19 FROM , 20 Balderton Street, London, W1K 6TL, England
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY
2018-11-05REGISTERED OFFICE CHANGED ON 05/11/18 FROM , Wellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire, LS27 0RY
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-17PSC02Notification of Delta Portfolio Property Llp as a person with significant control on 2018-04-30
2018-05-17PSC07CESSATION OF MARSTON HOTELS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09MR05
2018-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 024804830065
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024804830062
2018-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024804830063
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 024804830064
2017-12-19SH20Statement by Directors
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19SH19Statement of capital on 2017-12-19 GBP 1
2017-12-19CAP-SSSolvency Statement dated 19/12/17
2017-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-09PSC07CESSATION OF DEVONSHIRE POINT INVESTMENT S.A.R.L AS A PERSON OF SIGNIFICANT CONTROL
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 024804830063
2017-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024804830061
2017-10-03AP01DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA
2017-10-03AP01DIRECTOR APPOINTED MR GARETH JONES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING
2017-10-03TM02Termination of appointment of Ian Don Goulding on 2017-09-27
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 024804830062
2017-04-24AAFULL ACCOUNTS MADE UP TO 01/01/17
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-07-22SH02CONSOLIDATION 12/07/16
2016-07-19RES13CONSOLIDATION OF SHARES 12/07/2016
2016-07-13SH20STATEMENT BY DIRECTORS
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-13SH1913/07/16 STATEMENT OF CAPITAL GBP 10000
2016-07-13CAP-SSSOLVENCY STATEMENT DATED 12/07/16
2016-07-13RES06REDUCE ISSUED CAPITAL 12/07/2016
2016-04-28ANNOTATIONOther
2016-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024804830060
2016-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024804830059
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 024804830061
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 8007506
2015-11-03AR0126/10/15 FULL LIST
2015-07-28AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 024804830060
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2014-11-19ANNOTATIONOther
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 024804830059
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 8007506
2014-11-10AR0126/10/14 FULL LIST
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 024804830058
2014-09-09AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DON GOULDING / 12/02/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DON GOULDING / 12/02/2014
2014-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 12/02/2014
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 8007506
2013-11-08AR0126/10/13 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2013-02-08AAFULL ACCOUNTS MADE UP TO 01/01/12
2013-02-06CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-06RES01ADOPT ARTICLES 30/01/2013
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2012-11-09AR0126/10/12 FULL LIST
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 30/08/2012
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 30/08/2012
2012-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 30/08/2012
2012-01-10RES01ALTER ARTICLES 23/12/2011
2011-11-30AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-11-02AR0126/10/11 FULL LIST
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DON GOULDING / 04/08/2011
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2010-11-30AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-11-25AR0126/10/10 FULL LIST
2009-12-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 51
2009-12-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 52
2009-12-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 50
2009-12-10AR0126/10/09 FULL LIST
2009-11-20AD02SAIL ADDRESS CREATED
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES TAYLOR / 26/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PURTILL / 26/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DON GOULDING / 26/10/2009
2009-09-13AAFULL ACCOUNTS MADE UP TO 28/12/08
2008-12-18363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PURTILL / 18/11/2008
2008-11-18363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-07-11AAFULL ACCOUNTS MADE UP TO 30/12/07
2007-11-05363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-02288bDIRECTOR RESIGNED
2007-11-02288bSECRETARY RESIGNED
2007-08-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14AUDAUDITOR'S RESIGNATION
2006-12-13RES13RE PURCHASE SALES 13/11/06
2006-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-05122£ IC 8007506/7506 13/11/06 £ SR 8000000@1=8000000
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: THE MEWS PRINCE'S PARADE HYTHE KENT CT21 6AQ
2006-12-01288bDIRECTOR RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-12-01Registered office changed on 01/12/06 from:\the mews, prince's parade, hythe, kent CT21 6AQ
2005-12-01Registered office changed on 01/12/05 from:\1 stephendale road, fulham, london, SW6 2LU
1990-07-27Registered office changed on 27/07/90 from:\crown house, 2 crown dale, london, SE19 3NQ
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 MARSTON HOTELS 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 MARSTON HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 67
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 62
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-13 Outstanding MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)
2014-11-06 Outstanding CAMBRIDGE BELFRY HOTEL NOMINEE LIMITED
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2013-02-21 Outstanding LLOYDS TSB BANK PLC
SUPPLEMENTAL CHARGE 2007-08-28 Outstanding ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL CHARGE 2007-07-27 Outstanding ANGLO IRISH CORPORATION BANK PLC
SHARE CHARGE 2007-07-16 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2006-11-27 Outstanding ANGLO IRISH BANK CORPORATION PLC
SHARE CHARGE 2006-11-27 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2001-10-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-10-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-04-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-11-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-10-18 Satisfied MIDLAND BANK PLC (NOW KNOWN AS HSBC BANK PLC)
LEGAL MORTGAGE 2000-05-02 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-03-03 Satisfied HSBC BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2000-03-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1999-03-31 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-03-31 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-03-31 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-03-31 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-03-31 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-03-31 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-03-31 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-08-25 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of MARSTON HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSTON HOTELS LIMITED
Trademarks
We have not found any records of MARSTON HOTELS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED 2004-09-09 Outstanding

We have found 1 mortgage charges which are owed to MARSTON HOTELS LIMITED

Income
Government Income

Government spend with MARSTON HOTELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2011-12-12 GBP £17,772 Capital
Rotherham Metropolitan Borough Council 2011-07-25 GBP £3,962

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARSTON 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 MARSTON 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 MARSTON HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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