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

EPISODE HOTELS LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
03054864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Episode Hotels Ltd
EPISODE HOTELS LIMITED was founded on 1995-05-10 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Episode Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EPISODE HOTELS LIMITED
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Previous Names
PAGEANT HOTELS LIMITED18/07/2006
Filing Information
Company Number 03054864
Company ID Number 03054864
Date formed 1995-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB661346735  
Last Datalog update: 2021-07-05 10:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPISODE HOTELS LIMITED
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Company Officers of EPISODE HOTELS LIMITED

Current Directors
Officer Role Date Appointed
IAN SAMUEL FERGUSSON
 Company Secretary 1995-05-10
IAN SAMUEL FERGUSSON
 Director 1995-05-10
SARAH LUCY FERGUSSON
 Director 1996-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ANN MIDDLETON
 Director 1996-12-02 2006-06-09
STEPHEN WILLIAM MIDDLETON
 Director 1995-05-10 2006-06-09
STEPHEN WILLIAM GAUNT
 Director 2003-05-01 2004-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-10 1995-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SAMUEL FERGUSSON ABOVE AVERAGE ENTERPRISES LIMITED Company Secretary 2007-12-07 CURRENT 1996-03-05 Liquidation
IAN SAMUEL FERGUSSON EPISODE LEAMINGTON LIMITED Company Secretary 2005-05-10 CURRENT 2002-10-09 Active - Proposal to Strike off
IAN SAMUEL FERGUSSON ABOVE AVERAGE ENTERPRISES LIMITED Director 2007-12-07 CURRENT 1996-03-05 Liquidation
IAN SAMUEL FERGUSSON EPISODE LEAMINGTON LIMITED Director 2005-05-10 CURRENT 2002-10-09 Active - Proposal to Strike off
SARAH LUCY FERGUSSON EPISODE LEAMINGTON LIMITED Director 2006-06-09 CURRENT 2002-10-09 Active - Proposal to Strike off

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
2021-08-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-27DS01Application to strike the company off the register
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1495000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1495000
2016-06-07AR0128/05/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1495000
2015-05-29AR0128/05/15 ANNUAL RETURN FULL LIST
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1495000
2014-06-03AR0128/05/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0128/05/13 ANNUAL RETURN FULL LIST
2012-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-06-19AR0128/05/12 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-06-08AR0128/05/11 ANNUAL RETURN FULL LIST
2010-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-05-28AR0128/05/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCY FERGUSSON / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL FERGUSSON / 09/02/2010
2010-02-09CH03SECRETARY'S DETAILS CHNAGED FOR IAN SAMUEL FERGUSSON on 2010-02-09
2009-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-05-28363aReturn made up to 28/05/09; full list of members
2009-02-26363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-03-1888(2)AD 07/12/07 GBP SI 45000@1=45000 GBP IC 1450000/1495000
2008-03-1888(2)AD 07/12/07 GBP SI 200000@1=200000 GBP IC 1250000/1450000
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-05-16363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-08-09169£ IC 1750000/1250000 09/06/06 £ SR 500000@1=500000
2006-07-18CERTNMCOMPANY NAME CHANGED PAGEANT HOTELS LIMITED CERTIFICATE ISSUED ON 18/07/06
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bDIRECTOR RESIGNED
2006-04-25363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-05-09363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-18288bDIRECTOR RESIGNED
2004-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-05-24363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-08363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-06-28AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-31363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2001-05-31363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-09-11AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-09-11AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-07-09AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-24363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-02-16ELRESS252 DISP LAYING ACC 08/01/99
1999-02-16ELRESS366A DISP HOLDING AGM 08/01/99
1998-08-27395PARTICULARS OF MORTGAGE/CHARGE
1998-05-20363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-04-30AAFULL GROUP ACCOUNTS MADE UP TO 31/10/97
1997-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-20363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-17288aNEW DIRECTOR APPOINTED
1997-03-17288aNEW DIRECTOR APPOINTED
1996-05-16363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1995-12-21CERTNMCOMPANY NAME CHANGED S.S.J.I. LIMITED CERTIFICATE ISSUED ON 22/12/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EPISODE 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 EPISODE HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 EPISODE HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of EPISODE HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPISODE HOTELS LIMITED
Trademarks
We have not found any records of EPISODE HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPISODE 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 (70100 - Activities of head offices) as EPISODE HOTELS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EPISODE 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 EPISODE 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 EPISODE 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.
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    Other companies at postcode CV32 4LY