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Company Information for

WHSN HOTELS LIMITED

KEPWICK MILL, THIRSK, NORTH YORKSHIRE, YO7 4BH,

Company Registration Number

03508970

Private Limited Company

Active

Company Overview

About Whsn Hotels Ltd

WHSN HOTELS LIMITED was founded on 1998-02-12 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Whsn Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WHSN HOTELS LIMITED

KEPWICK MILL THIRSK NORTH YORKSHIRE YO7 4BH Other companies in YO7

Filing Information

Company Number		03508970
Company ID Number		03508970
Date formed		1998-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 17:22:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHSN HOTELS LIMITED

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Company Officers of WHSN HOTELS LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS GORDON RENNIE	Company Secretary	1998-04-03
ALEXANDER DIGBY GUTHE	Director	1998-04-03
THOMAS GORDON RENNIE	Director	1998-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK MICHAEL J MURPHY	Director	1998-06-16	2001-03-20
ALISTAIR HUGH CAMPBELL	Director	1998-04-03	1998-05-26
JULIE DAWN BRUCE	Company Secretary	1998-02-12	1998-04-03
JULIE DAWN BRUCE	Director	1998-02-12	1998-04-03
PATRICK LUCIAN HUBBLE	Director	1998-02-12	1998-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS GORDON RENNIE	A.S. LOWREY & SON LIMITED	Company Secretary	1996-06-25	CURRENT	1954-08-14	Dissolved 2015-08-18
THOMAS GORDON RENNIE	G. DAVIDSON & SONS LTD	Company Secretary	1996-06-11	CURRENT	1987-03-11	Active - Proposal to Strike off
THOMAS GORDON RENNIE	WHSN GROUP LIMITED	Company Secretary	1991-11-30	CURRENT	1924-02-07	Dissolved 2014-07-22
THOMAS GORDON RENNIE	WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)	Company Secretary	1991-10-10	CURRENT	1899-03-02	Active
ALEXANDER DIGBY GUTHE	GUTHE BROS. LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Active
ALEXANDER DIGBY GUTHE	RIVER ANNAN TRUST	Director	2010-10-08	CURRENT	2010-08-11	Active
ALEXANDER DIGBY GUTHE	A.S. LOWREY & SON LIMITED	Director	1994-10-05	CURRENT	1954-08-14	Dissolved 2015-08-18
ALEXANDER DIGBY GUTHE	WHSN GROUP LIMITED	Director	1991-11-30	CURRENT	1924-02-07	Dissolved 2014-07-22
ALEXANDER DIGBY GUTHE	G. DAVIDSON & SONS LTD	Director	1991-11-30	CURRENT	1987-03-11	Active - Proposal to Strike off
ALEXANDER DIGBY GUTHE	WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)	Director	1991-10-10	CURRENT	1899-03-02	Active
THOMAS GORDON RENNIE	KEPWICK ESTATE LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Active
THOMAS GORDON RENNIE	WHSN FARMS LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Active - Proposal to Strike off
THOMAS GORDON RENNIE	KEPWICK HOTELS LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Active
THOMAS GORDON RENNIE	KEPWICK FARMS LIMITED	Director	2011-06-01	CURRENT	2011-06-01	Active
THOMAS GORDON RENNIE	WHSN GROUP LIMITED	Director	2006-06-28	CURRENT	1924-02-07	Dissolved 2014-07-22
THOMAS GORDON RENNIE	WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED(THE)	Director	1991-10-10	CURRENT	1899-03-02	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.

Date	Document Type	Document Description
2023-12-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-01-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-27	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19	AP03	Appointment of Mrs Helen Elizabeth Guthe as company secretary on 2021-10-19
2021-10-19	TM02	Termination of appointment of Ian Edward Ogden on 2021-10-19
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GORDON RENNIE
2020-10-30	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	AP03	Appointment of Mr Ian Edward Ogden as company secretary on 2019-06-18
2019-06-18	TM02	Termination of appointment of Thomas Gordon Rennie on 2019-06-18
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-11-01	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-11-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-11-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-14	AR01	10/10/15 ANNUAL RETURN FULL LIST
2014-11-03	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-22	AR01	10/10/14 ANNUAL RETURN FULL LIST
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-29	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	10/10/12 ANNUAL RETURN FULL LIST
2011-11-22	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-10-20	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-10-20	CH01	Director's details changed for Mr Thomas Gordon Rennie on 2011-03-11
2011-10-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR THOMAS GORDON RENNIE on 2011-03-11
2010-10-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-10-11	AR01	10/10/10 ANNUAL RETURN FULL LIST
2009-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-11-04	AR01	10/10/09 FULL LIST
2008-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-20	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-10-23	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-12-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2006-11-03	363s	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-22	AUD	AUDITOR'S RESIGNATION
2005-12-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-11-14	363s	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-11-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-11-08	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-04-29	AUD	AUDITOR'S RESIGNATION
2003-12-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-11-03	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-11-08	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-17	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2001-10-25	363s	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-09-14	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-28	288b	DIRECTOR RESIGNED
2000-11-07	363s	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-09-20	AA	FULL ACCOUNTS MADE UP TO 31/01/00
1999-11-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-23	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-05	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-04-01	AUD	AUDITOR'S RESIGNATION
1999-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-04	363s	RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-08-04	288b	DIRECTOR RESIGNED
1998-06-26	288a	NEW DIRECTOR APPOINTED
1998-05-14	88(2)R	AD 06/04/98--------- £ SI 99998@1=99998 £ IC 2/100000
1998-04-30	288a	NEW DIRECTOR APPOINTED
1998-04-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-30	288a	NEW DIRECTOR APPOINTED
1998-04-30	288b	DIRECTOR RESIGNED
1998-04-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-21	225	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
1998-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/98 FROM: PERMANENT HOUSE 91 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 2PA
1998-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-19	CERTNM	COMPANY NAME CHANGED TWP 74 LIMITED CERTIFICATE ISSUED ON 20/02/98
1998-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 WHSN 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 WHSN HOTELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-11-01	Satisfied	THE WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED
LEGAL CHARGE	1998-04-18	Outstanding	THE WEST HARTLEPOOL STEAM NAVIGATION COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 WHSN HOTELS LIMITED

Intangible Assets

Patents

We have not found any records of WHSN HOTELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHSN HOTELS LIMITED

Trademarks

We have not found any records of WHSN HOTELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHSN 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 WHSN 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 WHSN 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 WHSN 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 WHSN HOTELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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