Active
Company Information for ELM HOTEL HOLDINGS LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ELM HOTEL HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE Other companies in LU5 | ||||
Previous Names | ||||
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Company Number | 04429036 | |
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Company ID Number | 04429036 | |
Date formed | 2002-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 01/12/2025 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 07:42:00 |
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Officer | Role | Date Appointed |
---|---|---|
DAREN CLIVE LOWRY |
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SIMON DAVID EWINS |
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SIMON EDWARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BHAVESH MISTRY |
Director | ||
PAUL CHARLES FLAUM |
Director | ||
JOHN JOSEPH FORREST |
Director | ||
PATRICK JOSEPH ANTHONY DEMPSEY |
Director | ||
ANDREW DAVID PELLINGTON |
Director | ||
PAUL CHARLES FLAUM |
Director | ||
COLIN DAVID ELLIOT |
Director | ||
NICOLA JANE METCALF |
Company Secretary | ||
PAUL DUKES |
Director | ||
STEPHEN GEOFFREY HERRING |
Director | ||
PETER WILLIAM DENBY ROBERTS |
Director | ||
BRIAN WILLIAM SCURRAH |
Director | ||
ANDREW IAN SILVER |
Director | ||
STEPHEN DAVID MITCHELL |
Director | ||
TREVOR REX LAKE |
Director | ||
BRENDA MARY BUSS |
Director | ||
PETER WILLIAM DENBY ROBERTS |
Company Secretary | ||
KIM MICHAEL GOODE |
Company Secretary | ||
IAIN ANDREW GARFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED KITE DELIVERY LLP | Limited Liability Partnership (LLP) Designated Member | 2016-11-05 - 2017-06-20 | RESIGNED | 2016-11-04 | Active | |
PREMIER INN WESTMINSTER LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1986-03-14 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Company Secretary | 2008-04-24 | CURRENT | 1999-11-15 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2006-06-29 | Active | |
PREMIER INN GLASGOW LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-09-23 | Active | |
WHRI HOLDING COMPANY LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
COSTA CARD ELMI LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
SQUARE OCTOBER 1 LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-10-07 | Active | |
WHITBREAD SECRETARIES LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1925-03-03 | Active | |
PREMIER INN HOTELS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-05-25 | Active | |
WHITBREAD DIRECTORS 2 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1953-06-17 | Active | |
ST. ANDREWS HOMES LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1940-02-22 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1933-07-24 | Active | |
COSTA LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1976-07-28 | Active | |
COSTA INTERNATIONAL LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1979-02-23 | Active | |
WHITBREAD PENSION TRUSTEES | Company Secretary | 2003-04-10 | CURRENT | 1959-06-09 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Company Secretary | 2003-01-21 | CURRENT | 1927-09-02 | Active | |
PREMIER INN HOTELS LIMITED | Director | 2017-01-26 | CURRENT | 2004-05-25 | Active | |
PREMIER INN (UK) LIMITED | Director | 2017-01-26 | CURRENT | 2016-05-31 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Director | 2016-10-14 | CURRENT | 2006-06-29 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Director | 2016-10-14 | CURRENT | 1927-09-02 | Active | |
PREMIER INN OCHRE LIMITED | Director | 2016-10-14 | CURRENT | 2012-07-16 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Director | 2016-10-14 | CURRENT | 1999-11-15 | Active | |
PREMIER INN WESTMINSTER LIMITED | Director | 2016-10-14 | CURRENT | 1986-03-14 | Active | |
PREMIER INN GLASGOW LIMITED | Director | 2016-10-14 | CURRENT | 2002-09-23 | Active | |
PREMIER INN (UK) LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Director | 2015-08-14 | CURRENT | 2006-06-29 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Director | 2015-08-14 | CURRENT | 1927-09-02 | Active | |
PREMIER INN HOTELS LIMITED | Director | 2015-08-14 | CURRENT | 2004-05-25 | Active | |
PREMIER INN OCHRE LIMITED | Director | 2015-08-14 | CURRENT | 2012-07-16 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Director | 2015-08-14 | CURRENT | 1999-11-15 | Active | |
PREMIER INN WESTMINSTER LIMITED | Director | 2015-08-14 | CURRENT | 1986-03-14 | Active | |
PREMIER INN GLASGOW LIMITED | Director | 2015-08-14 | CURRENT | 2002-09-23 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ROSS GREENER | ||
DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS HATHAWAY | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW YATES | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARD LEVERE | ||
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW YATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD JONES | ||
Audit exemption statement of guarantee by parent company for period ending 02/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-02 | ||
Notice of agreement to exemption from audit of accounts for period ending 02/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/03/22 | |
Audit exemption statement of guarantee by parent company for period ending 03/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 03/03/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/03/22 | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD LEVERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR KIRIBHAI PATEL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL | |
AA | FULL ACCOUNTS MADE UP TO 01/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
AA | FULL ACCOUNTS MADE UP TO 02/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES FLAUM | |
AP01 | DIRECTOR APPOINTED SIMON DAVID EWINS | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Bhavesh Mistry on 2014-12-12 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 26/02/15 | |
AP01 | DIRECTOR APPOINTED SIMON EDWARD JONES | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ANTHONY DEMPSEY | |
AP01 | DIRECTOR APPOINTED PAUL CHARLES FLAUM | |
AA | FULL ACCOUNTS MADE UP TO 27/02/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BHAVESH MISTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PELLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 01/03/12 | |
AR01 | 01/09/12 FULL LIST | |
SH02 | CONSOLIDATION 03/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 03/03/11 | |
AR01 | 01/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM | |
AA | FULL ACCOUNTS MADE UP TO 04/03/10 | |
AR01 | 01/09/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED PREMIER INN HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/05/10 | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 26/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PELLINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FLAUM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HERRING | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN ELLIOT | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW DAVID PELLINGTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLAUM / 13/03/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 01/03/08 | |
CERTNM | COMPANY NAME CHANGED PILOT HOTELS LIMITED CERTIFICATE ISSUED ON 03/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: THE HUTTS GREWELTHORPE RIPON NORTH YORKSHIRE HG4 3DA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GRAPHITE CAPITAL MANAGEMENT LIMITED,AS SECURITY TRUSTEE FOR ITSELF AND THE LOAN NOTE HOLDERS |
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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 ELM HOTEL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ELM HOTEL HOLDINGS LIMITED are:
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. |