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Home > England & Wales Companies > HOTEL TRESANTON LIMITED
Company Information for

HOTEL TRESANTON LIMITED

HOTEL ENDSLEIGH, MILTON ABBOT, TAVISTOCK, DEVON, PL19 0PQ,
Company Registration Number
03242822
Private Limited Company
Active

Company Overview

About Hotel Tresanton Ltd
HOTEL TRESANTON LIMITED was founded on 1996-08-28 and has its registered office in Tavistock. The organisation's status is listed as "Active". Hotel Tresanton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOTEL TRESANTON LIMITED
 
Legal Registered Office
HOTEL ENDSLEIGH
MILTON ABBOT
TAVISTOCK
DEVON
PL19 0PQ
Other companies in WC2A
 
Filing Information
Company Number 03242822
Company ID Number 03242822
Date formed 1996-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB927323916  
Last Datalog update: 2024-11-05 13:41:51
Primary Source:Companies House
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Company Officers of HOTEL TRESANTON LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO
 Company Secretary 1996-09-11
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO
 Director 1997-02-14
CHARLOTTE CLAUDIA GERARDA POLIZZI PEYTON
 Director 1997-02-14
WILLIAM HARTLEY HUME SHAWCROSS
 Director 1996-09-11
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO
 Director 1996-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-08-28 1996-09-11
INSTANT COMPANIES LIMITED
 Nominated Director 1996-08-28 1996-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO ENDSLEIGH HOUSE LIMITED Company Secretary 2004-11-23 CURRENT 2004-01-28 Active
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO TEAM DOMENICA Director 2018-03-13 CURRENT 2015-11-09 Active
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO LANDAU FORTE CHARITABLE TRUST Director 2014-05-21 CURRENT 1989-05-23 Active
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO ENDSLEIGH HOUSE LIMITED Director 2004-02-24 CURRENT 2004-01-28 Active
ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO MILLERS BESPOKE BAKERY LIMITED Director 1996-06-06 CURRENT 1996-06-06 Active
CHARLOTTE CLAUDIA GERARDA POLIZZI PEYTON ENDSLEIGH HOUSE LIMITED Director 2004-02-24 CURRENT 2004-01-28 Active
CHARLOTTE CLAUDIA GERARDA POLIZZI PEYTON ONDA LIMITED Director 2000-03-03 CURRENT 1999-03-03 Active - Proposal to Strike off
WILLIAM HARTLEY HUME SHAWCROSS ROSELAND PROPERTIES LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
WILLIAM HARTLEY HUME SHAWCROSS ENDSLEIGH HOUSE LIMITED Director 2004-02-24 CURRENT 2004-01-28 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED Director 2002-01-25 CURRENT 2000-08-02 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO ROCCO FORTE & FAMILY (GERMANY) LIMITED Director 1999-02-03 CURRENT 1999-02-03 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO ROCCO FORTE & FAMILY (ITALY) LIMITED Director 1997-11-06 CURRENT 1997-06-24 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO ROCCO FORTE HOTELS LIMITED Director 1997-02-27 CURRENT 1996-11-14 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO MILLERS BESPOKE BAKERY LIMITED Director 1996-12-23 CURRENT 1996-06-06 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO RF CORPORATE UK LTD Director 1996-08-08 CURRENT 1996-07-16 Active
OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO FORTE TRUSTEES LIMITED Director 1991-03-25 CURRENT 1991-03-25 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
2024-09-17CONFIRMATION STATEMENT MADE ON 28/08/24, WITH UPDATES
2023-09-11CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2022-11-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-11-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-09-10CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2021-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2019-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032428220004
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-09-13PSC04Change of details for The Hon Mrs Olga Marie Louse Anna Polizzi Di Sorrentino as a person with significant control on 2017-10-03
2018-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-01-03DISS40Compulsory strike-off action has been discontinued
2018-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 2400000
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2016-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2400000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2400000
2015-09-28AR0128/08/15 ANNUAL RETURN FULL LIST
2015-02-26AUDAUDITOR'S RESIGNATION
2014-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2400000
2014-09-24AR0128/08/14 ANNUAL RETURN FULL LIST
2013-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-09-04AR0128/08/13 ANNUAL RETURN FULL LIST
2012-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-09-11AR0128/08/12 ANNUAL RETURN FULL LIST
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-09-21AR0128/08/11 ANNUAL RETURN FULL LIST
2010-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-10-19AR0128/08/10 ANNUAL RETURN FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI SORRENTINO / 28/08/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON MISS ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO / 28/08/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / THE HON MISS ALESSANDRA MARIA LUIGIA ANNA POLIZZI DI SORRENTINO / 28/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARTLEY HUME SHAWCROSS / 28/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE CLAUDIA GERARDA POLIZZI PEYTON / 28/08/2010
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-09-23363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALESSANDRA POLIZZI DI SORRENTINO / 28/01/2009
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE POLIZZI PEYTON / 28/01/2009
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHAWCROSS / 28/01/2009
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-09-24363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-09-24363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-09-22363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-09-16363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-16RES04NC INC ALREADY ADJUSTED 02/09/04
2004-09-16123£ NC 2000000/2400000 02/09/04
2004-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-1688(2)RAD 02/09/04--------- £ SI 400000@1=400000 £ IC 2000000/2400000
2004-09-15363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-09-26363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-05-12AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-09-09363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-09-04363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: ROTHERWICK HOUSE 3 THOMAS HORE STREET LONDON E1 9YX
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-10363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1998-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-23363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-08-05395PARTICULARS OF MORTGAGE/CHARGE
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-15CERTNMCOMPANY NAME CHANGED REGARDMONEY LIMITED CERTIFICATE ISSUED ON 16/04/98
1998-03-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98
1998-03-19ORES04NC INC ALREADY ADJUSTED 16/03/98
1998-03-19123£ NC 1400000/2000000 16/03/98
1998-03-19SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98
1998-03-1988(2)RAD 16/03/98--------- £ SI 600000@1=600000 £ IC 1400000/2000000
1998-01-28225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98
1997-10-29363aRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-05-14123NC INC ALREADY ADJUSTED 06/05/97
1997-05-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/97
1997-05-14ORES04£ NC 1200000/1400000 06/0
1997-04-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/97
1997-04-16ORES04NC INC ALREADY ADJUSTED 06/01/97
1997-04-16123£ NC 1000/1200000 06/01/97
1997-04-03288aNEW DIRECTOR APPOINTED
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 HOTEL TRESANTON 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 HOTEL TRESANTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-01-17 Outstanding C. HOARE & CO.
LEGAL CHARGE 2006-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HOTEL TRESANTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL TRESANTON LIMITED
Trademarks
We have not found any records of HOTEL TRESANTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL TRESANTON 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 HOTEL TRESANTON 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 HOTEL TRESANTON 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 HOTEL TRESANTON 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 HOTEL TRESANTON 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 PL19 0PQ