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Home > England & Wales Companies > 5 RIVERS HOTELS LIMITED
Company Information for

5 RIVERS HOTELS LIMITED

C/O KILSBY WILLIAMS CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY,
Company Registration Number
05049288
Private Limited Company
Active

Company Overview

About 5 Rivers Hotels Ltd
5 RIVERS HOTELS LIMITED was founded on 2004-02-19 and has its registered office in Newport. The organisation's status is listed as "Active". 5 Rivers Hotels 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
5 RIVERS HOTELS LIMITED
 
Legal Registered Office
C/O KILSBY WILLIAMS CEDAR HOUSE
HAZELL DRIVE
NEWPORT
NP10 8FY
Other companies in SA14
 
Filing Information
Company Number 05049288
Company ID Number 05049288
Date formed 2004-02-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 02:31:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 RIVERS HOTELS LIMITED
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Company Officers of 5 RIVERS HOTELS LIMITED

Current Directors
Officer Role Date Appointed
MANJIT KAUR KULLAR
 Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUKHJIT SINGH KULLAR
 Director 2014-09-01 2017-04-12
JASJIT SINGH KULLAR
 Director 2014-09-01 2016-06-01
RAJ KULLAR
 Company Secretary 2004-05-25 2014-09-01
MANJIT KAUR KULLAR
 Director 2007-12-21 2014-09-01
RAJ KULLAR
 Director 2004-05-25 2014-09-01
TARSEM SINGH
 Director 2004-05-25 2007-12-21
MAHMOOD SADIQ POPTANI
 Company Secretary 2004-02-19 2004-05-25
WAYNE THOMAS BELLAMY
 Director 2004-02-19 2004-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJIT KAUR KULLAR HAWKFIRE DEVELOPMENTS LIMITED Director 2017-04-12 CURRENT 2004-03-05 Active
MANJIT KAUR KULLAR SOUTH PROPERTY INVESTMENT LTD Director 2017-04-12 CURRENT 2004-04-14 Active
MANJIT KAUR KULLAR THE GREEN MOOSE RESTAURANT LIMITED Director 2017-04-12 CURRENT 2014-05-02 Liquidation
MANJIT KAUR KULLAR JSJ KULLARS LIMITED Director 2017-04-12 CURRENT 2007-10-19 Active
MANJIT KAUR KULLAR GREEN BANANA LIMITED Director 2017-04-12 CURRENT 2014-12-19 Active
MANJIT KAUR KULLAR K A RESOURCES LTD Director 2017-04-12 CURRENT 2016-03-09 Active - Proposal to Strike off
MANJIT KAUR KULLAR THE TALL OSTRICH LIMITED Director 2017-04-12 CURRENT 2014-05-01 Active
MANJIT KAUR KULLAR KULLAR HOTELS LTD Director 2017-03-27 CURRENT 2017-03-27 Liquidation

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
2024-06-20Change of details for Mr Rajbir Singh Kullar as a person with significant control on 2024-06-18
2024-06-20CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-27AAMDAmended mirco entity accounts made up to 2020-03-31
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-05-06PSC07CESSATION OF RAJ SINGH KULLAR AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJBIR SINGH KULLAR
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE Wales
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 050492880007
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-26AP01DIRECTOR APPOINTED MRS MANJIT KAUR KULLAR
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SUKHJIT SINGH KULLAR
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JASJIT SINGH KULLAR
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O C/O AGNITIO 4B VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE WALES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0119/02/16 ANNUAL RETURN FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C/O AGNITIO 4B VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE WALES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM Castle House High Street Ammanford Dyfed SA18 2NB
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0119/02/15 ANNUAL RETURN FULL LIST
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050492880006
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM The Ridings 7 Ffordd Y Morfa Cross Hands SA14 6SL
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJIT SINGH KULLAR / 01/12/2014
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASJIT SINGH KULLAR / 01/12/2014
2014-09-02AP01DIRECTOR APPOINTED MR JASJIT SINGH KULLAR
2014-09-02AP01DIRECTOR APPOINTED MR SUKHJIT SINGH KULLAR
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RAJ KULLAR
2014-09-01TM02Termination of appointment of Raj Kullar on 2014-09-01
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT KULLAR
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0119/02/14 NO CHANGES
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-28AR0119/02/13 FULL LIST
2012-08-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0119/02/12 FULL LIST
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0119/02/11 FULL LIST
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-18AA01PREVSHO FROM 14/01/2011 TO 31/03/2010
2010-06-23AA14/01/10 TOTAL EXEMPTION SMALL
2010-03-10AA14/01/09 TOTAL EXEMPTION SMALL
2010-03-02GAZ1FIRST GAZETTE
2010-02-27DISS40DISS40 (DISS40(SOAD))
2010-02-24AR0119/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KULLAR / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJIT KAUR KULLAR / 23/02/2010
2009-02-24363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-14AA14/01/08 TOTAL EXEMPTION SMALL
2008-07-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-16225PREVSHO FROM 31/08/2008 TO 14/01/2008
2008-04-03363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-07RES13SECTION 155 (4) 15/01/08
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2007-08-13363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-11-22225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05
2006-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/06
2006-03-08363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 2 MAES Y GWERNEN DRIVE CWMRHYDYCEIRW SWANSEA WEST GLAMORGAN SA6 6LN
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-07-28363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 15 TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9LA
2004-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288bSECRETARY RESIGNED
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 5 RIVERS HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against 5 RIVERS HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-02-17 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-01-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-09-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-09-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,552,339
Creditors Due After One Year 2012-03-31 £ 1,552,307
Creditors Due Within One Year 2013-03-31 £ 666,342
Creditors Due Within One Year 2012-03-31 £ 665,892
Provisions For Liabilities Charges 2013-03-31 £ 15,461
Provisions For Liabilities Charges 2012-03-31 £ 18,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 5 RIVERS HOTELS LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2013-03-31 £ 2,327,451
Fixed Assets 2012-03-31 £ 2,341,093
Secured Debts 2013-03-31 £ 1,552,339
Secured Debts 2012-03-31 £ 1,552,307
Shareholder Funds 2013-03-31 £ 93,309
Shareholder Funds 2012-03-31 £ 104,705
Tangible Fixed Assets 2013-03-31 £ 2,321,950
Tangible Fixed Assets 2012-03-31 £ 2,335,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 RIVERS HOTELS LIMITED registering or being granted any patents
Domain Names

5 RIVERS HOTELS LIMITED owns 1 domain names.

heritageparkhotel.co.uk  

Trademarks
We have not found any records of 5 RIVERS HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 RIVERS 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 (68209 - Other letting and operating of own or leased real estate) as 5 RIVERS 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 5 RIVERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party5 RIVERS HOTELS LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 RIVERS 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 5 RIVERS 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 NP10 8FY