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

CAERLEON HOTELS LIMITED

THE PRIORY HOTEL, HIGH STREET, CAERLEON, NEWPORT, GWENT, NP18 1AG,
Company Registration Number
03115381
Private Limited Company
Active

Company Overview

About Caerleon Hotels Ltd
CAERLEON HOTELS LIMITED was founded on 1995-10-18 and has its registered office in Newport. The organisation's status is listed as "Active". Caerleon Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAERLEON HOTELS LIMITED
 
Legal Registered Office
THE PRIORY HOTEL
HIGH STREET, CAERLEON
NEWPORT
GWENT
NP18 1AG
Other companies in NP18
 
Filing Information
Company Number 03115381
Company ID Number 03115381
Date formed 1995-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666480702  
Last Datalog update: 2023-12-07 02:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAERLEON HOTELS LIMITED
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Company Officers of CAERLEON HOTELS LIMITED

Current Directors
Officer Role Date Appointed
BENITO LUIS MARTINEZ
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MIGUEL SANTIAGO
 Company Secretary 1995-10-18 2015-05-28
MIGUEL JOSE SANTIAGO
 Director 1995-10-18 2015-05-28
EMILIO FELIPE MARTINEZ
 Director 2014-07-01 2014-10-28
NATANIEL BENIGNO MARTINEZ
 Director 2012-09-01 2014-07-01
BENIGNO DIAZ MARTINEZ
 Director 1995-10-18 2012-09-01
DAVID PHILIP POOLE
 Director 1995-10-18 2010-12-31
MARK IAIN SHARPLES
 Director 1995-10-18 2004-10-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-10-18 1995-10-18
INSTANT COMPANIES LIMITED
 Nominated Director 1995-10-18 1995-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENITO LUIS MARTINEZ PERSPECTIVE FINANCIAL PLANNING LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-10-13
BENITO LUIS MARTINEZ MARTINEZ WEALTH MANAGEMENT LTD Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2015-10-13

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
2023-11-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-11-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-11-24CH01Director's details changed for Mr Benito Luis Martinez on 2021-11-24
2021-10-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-06-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 264000
2017-06-19SH06Cancellation of shares. Statement of capital on 2017-05-28 GBP 264,000
2017-06-19SH03Purchase of own shares
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 269077
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 269077
2016-06-08SH06Cancellation of shares. Statement of capital on 2016-05-28 GBP 269,077
2016-06-08SH03Purchase of own shares
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 279231
2015-11-12AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-06RES09Resolution of authority to purchase a number of shares
2015-07-06RES01ADOPT ARTICLES 06/07/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 279231
2015-07-06SH06Cancellation of shares. Statement of capital on 2015-05-28 GBP 279,231.00
2015-07-06SH03Purchase of own shares
2015-06-10TM02Termination of appointment of Miguel Santiago on 2015-05-28
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL JOSE SANTIAGO
2015-06-10RES13OTHER COMPANY BUSINESS 28/05/2015
2015-06-10RES01ADOPT ARTICLES 10/06/15
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031153810003
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO FELIPE MARTINEZ
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 330000
2014-11-04AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-04AP01DIRECTOR APPOINTED MR EMILIO FELIPE MARTINEZ
2014-07-04AP01DIRECTOR APPOINTED MR BENITO LUIS MARTINEZ
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NATANIEL MARTINEZ
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 330000
2013-11-04AR0118/10/13 FULL LIST
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SANTIAGO / 04/11/2013
2013-01-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-24AR0118/10/12 FULL LIST
2012-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SANTIAGO / 24/10/2012
2012-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / MIGUEL SANTIAGO / 24/10/2012
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BENIGNO MARTINEZ
2012-10-16AP01DIRECTOR APPOINTED NATANIEL BENIGNO MARTINEZ
2012-02-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-26AR0118/10/11 FULL LIST
2011-08-03RES13SHARE EXCHANGE AGREEMENT 28/06/2011
2011-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POOLE
2010-11-11AR0118/10/10 FULL LIST
2010-10-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-05AR0118/10/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SANTIAGO / 05/01/2010
2009-02-13AA30/04/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-11-07363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-03363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-15363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-10288bDIRECTOR RESIGNED
2004-10-31363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-09363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-10363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-03-05AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-18363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-03363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 62 ST MARY STREET CARDIFF CF1 1FE
1999-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-11363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-18AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-24363sRETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-11363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-02-17AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-31363sRETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-06-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-02-28395PARTICULARS OF MORTGAGE/CHARGE
1996-02-24395PARTICULARS OF MORTGAGE/CHARGE
1995-11-15288NEW DIRECTOR APPOINTED
1995-11-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-15288DIRECTOR RESIGNED
1995-11-15288NEW DIRECTOR APPOINTED
1995-11-15288SECRETARY RESIGNED
1995-11-15288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to CAERLEON 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 CAERLEON HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1996-02-28 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-02-24 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 261,929
Creditors Due Within One Year 2012-04-30 £ 281,319
Creditors Due Within One Year 2012-04-30 £ 281,319
Creditors Due Within One Year 2011-04-30 £ 325,298
Provisions For Liabilities Charges 2013-04-30 £ 26,810
Provisions For Liabilities Charges 2012-04-30 £ 27,310
Provisions For Liabilities Charges 2012-04-30 £ 27,310
Provisions For Liabilities Charges 2011-04-30 £ 12,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CAERLEON HOTELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 330,000
Called Up Share Capital 2012-04-30 £ 330,000
Called Up Share Capital 2012-04-30 £ 330,000
Called Up Share Capital 2011-04-30 £ 330,000
Cash Bank In Hand 2013-04-30 £ 102,525
Cash Bank In Hand 2012-04-30 £ 234,298
Cash Bank In Hand 2012-04-30 £ 234,298
Cash Bank In Hand 2011-04-30 £ 348,070
Current Assets 2013-04-30 £ 195,927
Current Assets 2012-04-30 £ 314,057
Current Assets 2012-04-30 £ 314,057
Current Assets 2011-04-30 £ 422,861
Debtors 2013-04-30 £ 46,422
Debtors 2012-04-30 £ 38,119
Debtors 2012-04-30 £ 38,119
Debtors 2011-04-30 £ 28,777
Shareholder Funds 2013-04-30 £ 740,391
Shareholder Funds 2012-04-30 £ 866,748
Shareholder Funds 2012-04-30 £ 866,748
Shareholder Funds 2011-04-30 £ 909,055
Stocks Inventory 2013-04-30 £ 46,980
Stocks Inventory 2012-04-30 £ 41,640
Stocks Inventory 2012-04-30 £ 41,640
Stocks Inventory 2011-04-30 £ 46,014
Tangible Fixed Assets 2013-04-30 £ 889,472
Tangible Fixed Assets 2012-04-30 £ 919,263
Tangible Fixed Assets 2012-04-30 £ 919,263
Tangible Fixed Assets 2011-04-30 £ 884,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAERLEON HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAERLEON HOTELS LIMITED
Trademarks
We have not found any records of CAERLEON HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAERLEON 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 CAERLEON 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 CAERLEON 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 CAERLEON 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 CAERLEON 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 NP18 1AG