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Home > England & Wales Companies > ELYZIAN HOSPITALITY LIMITED
Company Information for

ELYZIAN HOSPITALITY LIMITED

16 CHURCHILL WAY, CARDIFF, CF10 2DX,
Company Registration Number
03486502
Private Limited Company
Active

Company Overview

About Elyzian Hospitality Ltd
ELYZIAN HOSPITALITY LIMITED was founded on 1997-12-19 and has its registered office in Cardiff. The organisation's status is listed as "Active". Elyzian Hospitality Limited is a Private Limited Company registered in WALES 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
ELYZIAN HOSPITALITY LIMITED
 
Legal Registered Office
16 CHURCHILL WAY
CARDIFF
CF10 2DX
Other companies in S10
 
Filing Information
Company Number 03486502
Company ID Number 03486502
Date formed 1997-12-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704516459  
Last Datalog update: 2024-12-05 12:46:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYZIAN HOSPITALITY LIMITED
The accountancy firm based at this address is QUAY PAYMENTS LIMITED
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Company Officers of ELYZIAN HOSPITALITY LIMITED

Current Directors
Officer Role Date Appointed
DAVID SYDNEY HARDMAN
 Company Secretary 1997-12-19
DAVID SYDNEY HARDMAN
 Director 1997-12-19
JOAN MARY HARDMAN
 Director 1997-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-12-19 1997-12-19
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-12-19 1997-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SYDNEY HARDMAN PEAK DISTRICT HOTELS LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
DAVID SYDNEY HARDMAN ELYZIAN ESTATES LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
DAVID SYDNEY HARDMAN ELYZIAN TRADING LIMITED Director 1998-03-13 CURRENT 1998-03-13 Dissolved 2014-10-21
JOAN MARY HARDMAN ELYZIAN ESTATES LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
JOAN MARY HARDMAN ELYZIAN TRADING LIMITED Director 1998-03-13 CURRENT 1998-03-13 Dissolved 2014-10-21

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
2024-11-13CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21SECRETARY'S DETAILS CHNAGED FOR MR DAVID SYDNEY HARDMAN on 2024-05-20
2024-05-21Director's details changed for Mr David Sydney Hardman on 2024-05-20
2024-05-21Change of details for Mr David Sydney Hardman as a person with significant control on 2024-05-20
2024-05-21Director's details changed for Mrs Joan Mary Hardman on 2024-05-20
2024-03-25Change of details for Mr David Sydney Hardman as a person with significant control on 2024-03-22
2024-03-22Change of details for Mr David Sydney Hardman as a person with significant control on 2024-03-22
2024-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MARY HARDMAN
2024-02-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-28Solvency Statement dated 28/02/24
2024-02-28Statement by Directors
2024-02-28Statement of capital on GBP 8,000.02
2024-01-04CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034865020008
2022-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034865020009
2022-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034865020009
2022-08-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034865020009
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-04-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4
2018-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034865020007
2018-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034865020006
2018-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 034865020007
2018-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 034865020006
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2018-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-26MR05
2017-12-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 800002
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 800002
2016-01-04AR0119/12/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 800002
2015-03-07AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 800002
2013-12-23AR0119/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-01-12AR0119/12/11 ANNUAL RETURN FULL LIST
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-16AR0119/12/10 FULL LIST
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SYDNEY HARDMAN / 14/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY HARDMAN / 14/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYDNEY HARDMAN / 14/03/2011
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0119/12/09 FULL LIST
2009-12-21AA01CURREXT FROM 31/08/2009 TO 31/12/2009
2009-06-10AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-08363aRETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
2008-04-18AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-10363sRETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
2007-02-08363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-30363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-01-24363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-26363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-22363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-26363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-03363sRETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-23363sRETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-09-06225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98
1999-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-09363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-09-10287REGISTERED OFFICE CHANGED ON 10/09/98 FROM: C/O SHERIDAN HOUSE FRAMPTON, DORCHESTER DORSET DT2 9NH
1998-09-09395PARTICULARS OF MORTGAGE/CHARGE
1998-05-0588(2)RAD 16/03/98--------- £ SI 300000@1=300000 £ IC 500002/800002
1998-01-2088(2)RAD 12/01/98--------- £ SI 500000@1=500000 £ IC 2/500002
1998-01-17395PARTICULARS OF MORTGAGE/CHARGE
1998-01-13395PARTICULARS OF MORTGAGE/CHARGE
1998-01-09288bDIRECTOR RESIGNED
1998-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-09288bSECRETARY RESIGNED
1998-01-09288aNEW DIRECTOR APPOINTED
1997-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to ELYZIAN HOSPITALITY 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 ELYZIAN HOSPITALITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL CHARGE 2011-12-21 Outstanding SHAWBROOK BANK LIMITED
DEED OF LEGAL CHARGE 2011-12-21 Outstanding SHAWBROOK BANK LIMITED
LEGAL CHARGE 1998-09-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 1998-01-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-01-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ELYZIAN HOSPITALITY LIMITED

Intangible Assets
Patents
We have not found any records of ELYZIAN HOSPITALITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELYZIAN HOSPITALITY LIMITED
Trademarks
We have not found any records of ELYZIAN HOSPITALITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYZIAN HOSPITALITY 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 (64991 - Security dealing on own account) as ELYZIAN HOSPITALITY 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 ELYZIAN HOSPITALITY 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 ELYZIAN HOSPITALITY 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 ELYZIAN HOSPITALITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 2DX