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Home > England & Wales Companies > HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
Company Information for

HOLLAND HOUSE HOTELS (BRISTOL) LIMITED

4th Floor 22 Baker Street, 22 BAKER STREET, London, W1U 3BW,
Company Registration Number
05457960
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holland House Hotels (bristol) Ltd
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED was founded on 2005-05-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holland House Hotels (bristol) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
 
Legal Registered Office
4th Floor 22 Baker Street
22 BAKER STREET
London
W1U 3BW
Other companies in W1J
 
Previous Names
MANDACO 460 LIMITED21/11/2005
Filing Information
Company Number 05457960
Company ID Number 05457960
Date formed 2005-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-03-31
Account next due 2021-03-31
Latest return 2022-08-16
Return next due 2023-08-30
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-06 12:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
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Company Officers of HOLLAND HOUSE HOTELS (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
MANISH MANSUKHLAL GUDKA
 Director 2017-05-19
GARETH JONES
 Director 2017-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL MORAR
 Company Secretary 2015-05-06 2017-05-19
JOHN BRENNAN
 Director 2016-07-27 2017-05-19
ROBERT EDWARD GRAY
 Director 2015-05-06 2017-05-19
DARREN WILLIAM GUY
 Director 2016-07-27 2017-05-19
NEAL MORAR
 Director 2015-05-06 2017-05-19
NICHOLAS WILLIAM JOHN EDWARDS
 Director 2013-12-13 2015-05-06
CHARLES JOHN FERGUSON DAVIE
 Director 2013-12-13 2015-05-06
HEIKO FIGGE
 Director 2013-12-13 2015-05-06
MARC EDWARD CHARLES GILBARD
 Director 2007-03-21 2015-05-06
STEVEN HALL
 Director 2013-12-13 2015-05-06
GRAHAM ROBERT SIDWELL
 Director 2007-03-21 2013-12-13
GRAHAM BRYAN STANLEY
 Director 2007-03-21 2013-12-13
TIMOTHY ROBIN LLEWELYN SANDERSON
 Company Secretary 2007-03-21 2012-09-10
PAUL JOHN MCCARTHY
 Company Secretary 2005-11-21 2007-03-21
MICHAEL DAVID MCCARTHY
 Director 2005-11-21 2007-03-21
PAUL JOHN MCCARTHY
 Director 2005-11-21 2007-03-21
ACUITY SECRETARIES LIMITED
 Company Secretary 2005-05-20 2005-11-21
M AND A NOMINEES LIMITED
 Director 2005-05-20 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANISH MANSUKHLAL GUDKA WEAR INNS LIMITED Director 2018-08-03 CURRENT 2005-11-04 Liquidation
MANISH MANSUKHLAL GUDKA WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED Director 2018-08-03 CURRENT 2012-04-26 Liquidation
MANISH MANSUKHLAL GUDKA BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
MANISH MANSUKHLAL GUDKA MILTON PORTFOLIO OP CO 3 LIMITED Director 2017-11-03 CURRENT 2017-11-03 In Administration
MANISH MANSUKHLAL GUDKA COUNTRY HOTELS AND LEISURE LIMITED Director 2017-09-27 CURRENT 1978-07-19 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 1988-03-28 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA COULSDON MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1992-06-03 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA ALDWARK LEISURE LIMITED Director 2017-09-27 CURRENT 1995-02-24 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CHARCO 610 LIMITED Director 2017-09-27 CURRENT 1995-03-08 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED Director 2017-09-27 CURRENT 1997-04-22 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CREWE HALL LIMITED Director 2017-09-27 CURRENT 1997-06-12 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CHESHIRE COUNTRY HOTELS LIMITED Director 2017-09-27 CURRENT 1997-10-08 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA C.H.Q. LIMITED Director 2017-09-27 CURRENT 1998-02-24 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA COGJACKPOT LIMITED Director 2017-09-27 CURRENT 2000-10-16 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CREWE HALL GROUP LIMITED Director 2017-09-27 CURRENT 2001-05-10 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA CAMBRIDGE BELFRY HOTEL LTD. Director 2017-09-27 CURRENT 2002-02-04 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA FRANKONIA HOTELS LIMITED Director 2017-09-27 CURRENT 1931-08-21 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA STADE COURT LIMITED Director 2017-09-27 CURRENT 1947-07-17 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA HOGARTH HOTEL (KENSINGTON) LIMITED(THE) Director 2017-09-27 CURRENT 1979-07-20 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA DUNSTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-12-29 Liquidation
MANISH MANSUKHLAL GUDKA TANKERSLEY MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1989-07-17 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA REPORTEVER SERVICES LIMITED Director 2017-09-27 CURRENT 1993-03-25 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA STRATFORD MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1995-08-01 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA SOLO HOLDINGS LIMITED Director 2017-09-27 CURRENT 1996-03-12 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA FIRST AND FEARLESS LIMITED Director 2017-09-27 CURRENT 1996-12-11 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA OXFORD BELFRY HOTEL LIMITED Director 2017-09-27 CURRENT 1997-05-01 Dissolved 2018-05-08
MANISH MANSUKHLAL GUDKA BRIGGATE LODGE LIMITED Director 2017-09-27 CURRENT 1998-04-17 Liquidation
MANISH MANSUKHLAL GUDKA BELTON WOODS HOTEL LIMITED Director 2017-09-27 CURRENT 2000-01-04 Liquidation
MANISH MANSUKHLAL GUDKA CHESFORD GRANGE HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
MANISH MANSUKHLAL GUDKA TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED Director 2017-09-27 CURRENT 2006-10-30 Liquidation
MANISH MANSUKHLAL GUDKA BELTON WOODS LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
MANISH MANSUKHLAL GUDKA MARSTON HOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2000-03-15 Liquidation
MANISH MANSUKHLAL GUDKA WARWICK HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS SERVICES LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
MANISH MANSUKHLAL GUDKA MIDLAND HOTEL (MANCHESTER) LIMITED Director 2017-09-27 CURRENT 2003-12-15 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON ALDWARK MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA M H FREEHOLDS LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON CENTRECOURT LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON HL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA TANKERSLEY HOTELS LTD Director 2017-09-27 CURRENT 2005-10-24 Active
MANISH MANSUKHLAL GUDKA MARSTON STRATFORD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA WESTERWOOD HOTEL LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS PACKAGES LIMITED Director 2017-09-27 CURRENT 2006-02-10 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA QHOTELS INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2006-10-10 Liquidation
MANISH MANSUKHLAL GUDKA OULTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2013-01-11 Liquidation
MANISH MANSUKHLAL GUDKA STRATTON POINT 2 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
MANISH MANSUKHLAL GUDKA STRATTON POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-11-07 Liquidation
MANISH MANSUKHLAL GUDKA SLALEY HALL LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
MANISH MANSUKHLAL GUDKA NORTON PARK HOTEL LIMITED Director 2017-09-27 CURRENT 2005-04-06 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON IMPERIAL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA CHASE HOTEL (CHELTENHAM) LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
MANISH MANSUKHLAL GUDKA MIDMINT LIMITED Director 2017-09-27 CURRENT 1989-07-10 Liquidation
MANISH MANSUKHLAL GUDKA ASHFORD INTERNATIONAL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-10-12 Liquidation
MANISH MANSUKHLAL GUDKA MOTTRAM HALL LIMITED Director 2017-09-27 CURRENT 1988-08-19 Active
MANISH MANSUKHLAL GUDKA MARSTON HOTELS LIMITED Director 2017-09-27 CURRENT 1990-03-13 Active
MANISH MANSUKHLAL GUDKA FOREST PINES (LINCOLNSHIRE) LIMITED Director 2017-09-27 CURRENT 1997-07-03 Liquidation
MANISH MANSUKHLAL GUDKA NOTTINGHAM BELFRY LIMITED Director 2017-09-27 CURRENT 1998-02-12 Liquidation
MANISH MANSUKHLAL GUDKA FANFARE HOTELS LIMITED Director 2017-09-27 CURRENT 1998-06-03 Liquidation
MANISH MANSUKHLAL GUDKA PARK ROYAL HOTEL LIMITED Director 2017-09-27 CURRENT 2004-11-30 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON OXFORD BELFRY LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA BELTON WOODS HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
MANISH MANSUKHLAL GUDKA DEVONSHIRE POINT LIMITED Director 2017-09-27 CURRENT 2014-02-21 Liquidation
MANISH MANSUKHLAL GUDKA OULTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1988-03-02 Liquidation
MANISH MANSUKHLAL GUDKA SLALEY HALL LIMITED Director 2017-09-27 CURRENT 1989-02-28 Liquidation
MANISH MANSUKHLAL GUDKA MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED Director 2017-09-27 CURRENT 1981-10-16 Liquidation
MANISH MANSUKHLAL GUDKA HOTEL IMPERIAL (HYTHE) LIMITED(THE) Director 2017-09-27 CURRENT 1947-12-19 Liquidation
MANISH MANSUKHLAL GUDKA QHOTELS LIMITED Director 2017-09-27 CURRENT 2003-03-03 Active
MANISH MANSUKHLAL GUDKA LEEDS HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-10 Liquidation
MANISH MANSUKHLAL GUDKA MARSTON CREWE HALL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
MANISH MANSUKHLAL GUDKA WESTERWOOD HOTELS (HOLDINGS) LIMITED Director 2017-09-27 CURRENT 2006-02-07 Liquidation
MANISH MANSUKHLAL GUDKA DUNSTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
MANISH MANSUKHLAL GUDKA DEVONSHIRE POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-03-11 Liquidation
MANISH MANSUKHLAL GUDKA STRATTON POINT 1 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
MANISH MANSUKHLAL GUDKA DELTA LEEDS HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
MANISH MANSUKHLAL GUDKA DELTA SLALEY HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MANISH MANSUKHLAL GUDKA DELTA STRATFORD OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MANISH MANSUKHLAL GUDKA DELTA OULTON HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
MANISH MANSUKHLAL GUDKA DELTA PARK OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
MANISH MANSUKHLAL GUDKA DELTA NORTON PARK OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA HAMPSHIRE COURT OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA STRATFORD MANOR OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA CHELTENHAM CHASE OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA BELTON WOODS OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA TELFORD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA CHAMPNEYS MOTTRAM HALL LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA DUNSTON HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA WESTERWOOD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA DELTA CREWE HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
MANISH MANSUKHLAL GUDKA PANDOX LEEDS CITY CENTRE LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA TBHA HOLDINGS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
MANISH MANSUKHLAL GUDKA DELTA OXFORD BELFRY OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA ASHFORD OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA NOTTINGHAM HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA CAMBRIDGE HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
MANISH MANSUKHLAL GUDKA PANDOX WONDERWALL PROPCO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA FOREST PINES OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA DELTA CHESFORD GRANGE OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
MANISH MANSUKHLAL GUDKA BLSSP (PHC 11) LIMITED Director 2017-05-24 CURRENT 2000-11-03 Liquidation
MANISH MANSUKHLAL GUDKA MILTON PORTFOLIO OP CO 2 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
MANISH MANSUKHLAL GUDKA LASER BRISTOL TRADECO LIMITED Director 2017-05-19 CURRENT 2007-02-16 Active
MANISH MANSUKHLAL GUDKA MILTON PORTFOLIO OP CO LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
MANISH MANSUKHLAL GUDKA LONDON DOCKSIDE LTD Director 2017-04-07 CURRENT 2014-05-30 In Administration
MANISH MANSUKHLAL GUDKA EALING SAINSBURYS NOMINEE 2 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA EALING SAINSBURYS NOMINEE 1 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA STARS EALING PARTNER LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA ABERDEEN HELIX HOUSE GP LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MANISH MANSUKHLAL GUDKA STARS MANCHESTER PARTNER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA TOLWORTH TOWER LENDER LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
MANISH MANSUKHLAL GUDKA HEATHROW LEONARDO GP LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MANISH MANSUKHLAL GUDKA APRIROSE TRADING HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANISH MANSUKHLAL GUDKA APRIROSE HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANISH MANSUKHLAL GUDKA SATCO INVESTMENTS HOLDING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
MANISH MANSUKHLAL GUDKA ODWALLA LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MANISH MANSUKHLAL GUDKA HONEST TEA LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA GLASGOW RENFIELD STREET DSC LIMITED Director 2014-11-21 CURRENT 2014-10-14 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA GLASGOW RENFIELD STREET POS LIMITED Director 2014-11-21 CURRENT 2014-07-30 Active - Proposal to Strike off
MANISH MANSUKHLAL GUDKA APRIROSE GLASGOW LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
MANISH MANSUKHLAL GUDKA SHOO 600 LIMITED Director 2014-10-21 CURRENT 2014-06-16 Dissolved 2016-10-11
MANISH MANSUKHLAL GUDKA ICEGARDEN LIMITED Director 2004-07-01 CURRENT 2004-05-25 Active - Proposal to Strike off
GARETH JONES WEAR INNS LIMITED Director 2018-08-03 CURRENT 2005-11-04 Liquidation
GARETH JONES WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED Director 2018-08-03 CURRENT 2012-04-26 Liquidation
GARETH JONES BRP T1 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED Director 2018-06-20 CURRENT 2018-06-01 Active
GARETH JONES MILTON PORTFOLIO OP CO 3 LIMITED Director 2017-11-03 CURRENT 2017-11-03 In Administration
GARETH JONES COUNTRY HOTELS AND LEISURE LIMITED Director 2017-09-27 CURRENT 1978-07-19 Dissolved 2018-05-08
GARETH JONES BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 1988-03-28 Dissolved 2018-05-08
GARETH JONES COULSDON MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1992-06-03 Dissolved 2018-05-08
GARETH JONES ALDWARK LEISURE LIMITED Director 2017-09-27 CURRENT 1995-02-24 Dissolved 2018-05-08
GARETH JONES CHARCO 610 LIMITED Director 2017-09-27 CURRENT 1995-03-08 Dissolved 2018-05-08
GARETH JONES ALDWARK MANOR HOTEL GOLF & COUNTRY CLUB LIMITED Director 2017-09-27 CURRENT 1997-04-22 Dissolved 2018-05-08
GARETH JONES CREWE HALL LIMITED Director 2017-09-27 CURRENT 1997-06-12 Dissolved 2018-05-08
GARETH JONES CHESHIRE COUNTRY HOTELS LIMITED Director 2017-09-27 CURRENT 1997-10-08 Dissolved 2018-05-08
GARETH JONES C.H.Q. LIMITED Director 2017-09-27 CURRENT 1998-02-24 Dissolved 2018-05-08
GARETH JONES COGJACKPOT LIMITED Director 2017-09-27 CURRENT 2000-10-16 Dissolved 2018-05-08
GARETH JONES CREWE HALL GROUP LIMITED Director 2017-09-27 CURRENT 2001-05-10 Dissolved 2018-05-08
GARETH JONES CAMBRIDGE BELFRY HOTEL LTD. Director 2017-09-27 CURRENT 2002-02-04 Dissolved 2018-05-08
GARETH JONES FRANKONIA HOTELS LIMITED Director 2017-09-27 CURRENT 1931-08-21 Dissolved 2018-05-08
GARETH JONES STADE COURT LIMITED Director 2017-09-27 CURRENT 1947-07-17 Dissolved 2018-05-08
GARETH JONES HOGARTH HOTEL (KENSINGTON) LIMITED(THE) Director 2017-09-27 CURRENT 1979-07-20 Dissolved 2018-05-08
GARETH JONES DUNSTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-12-29 Liquidation
GARETH JONES TANKERSLEY MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1989-07-17 Dissolved 2018-05-08
GARETH JONES REPORTEVER SERVICES LIMITED Director 2017-09-27 CURRENT 1993-03-25 Dissolved 2018-05-08
GARETH JONES STRATFORD MANOR HOTEL LIMITED Director 2017-09-27 CURRENT 1995-08-01 Dissolved 2018-05-08
GARETH JONES SOLO HOLDINGS LIMITED Director 2017-09-27 CURRENT 1996-03-12 Dissolved 2018-05-08
GARETH JONES FIRST AND FEARLESS LIMITED Director 2017-09-27 CURRENT 1996-12-11 Dissolved 2018-05-08
GARETH JONES OXFORD BELFRY HOTEL LIMITED Director 2017-09-27 CURRENT 1997-05-01 Dissolved 2018-05-08
GARETH JONES BRIGGATE LODGE LIMITED Director 2017-09-27 CURRENT 1998-04-17 Liquidation
GARETH JONES BELTON WOODS HOTEL LIMITED Director 2017-09-27 CURRENT 2000-01-04 Liquidation
GARETH JONES CHESFORD GRANGE HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
GARETH JONES TELFORD GOLF AND COUNTRY CLUB HOTEL LIMITED Director 2017-09-27 CURRENT 2006-10-30 Liquidation
GARETH JONES BELTON WOODS LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
GARETH JONES MARSTON HOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2000-03-15 Liquidation
GARETH JONES WARWICK HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
GARETH JONES QHOTELS SERVICES LIMITED Director 2017-09-27 CURRENT 2003-03-03 Liquidation
GARETH JONES MIDLAND HOTEL (MANCHESTER) LIMITED Director 2017-09-27 CURRENT 2003-12-15 Liquidation
GARETH JONES MARSTON ALDWARK MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES M H FREEHOLDS LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES MARSTON CENTRECOURT LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES MARSTON HL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES TANKERSLEY HOTELS LTD Director 2017-09-27 CURRENT 2005-10-24 Active
GARETH JONES MARSTON STRATFORD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES MARSTON BRIDGEWOOD MANOR LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES WESTERWOOD HOTEL LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
GARETH JONES QHOTELS PACKAGES LIMITED Director 2017-09-27 CURRENT 2006-02-10 Active - Proposal to Strike off
GARETH JONES QHOTELS INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2006-10-10 Liquidation
GARETH JONES OULTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
GARETH JONES QHOTELS HOLDINGS LIMITED Director 2017-09-27 CURRENT 2013-01-11 Liquidation
GARETH JONES STRATTON POINT 2 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
GARETH JONES STRATTON POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-11-07 Liquidation
GARETH JONES SLALEY HALL LODGES LIMITED Director 2017-09-27 CURRENT 2015-07-08 Active
GARETH JONES NORTON PARK HOTEL LIMITED Director 2017-09-27 CURRENT 2005-04-06 Liquidation
GARETH JONES MARSTON IMPERIAL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES CHASE HOTEL (CHELTENHAM) LIMITED Director 2017-09-27 CURRENT 2005-12-08 Liquidation
GARETH JONES MIDMINT LIMITED Director 2017-09-27 CURRENT 1989-07-10 Liquidation
GARETH JONES ASHFORD INTERNATIONAL HOTEL LIMITED Director 2017-09-27 CURRENT 1987-10-12 Liquidation
GARETH JONES MOTTRAM HALL LIMITED Director 2017-09-27 CURRENT 1988-08-19 Active
GARETH JONES MARSTON HOTELS LIMITED Director 2017-09-27 CURRENT 1990-03-13 Active
GARETH JONES FOREST PINES (LINCOLNSHIRE) LIMITED Director 2017-09-27 CURRENT 1997-07-03 Liquidation
GARETH JONES NOTTINGHAM BELFRY LIMITED Director 2017-09-27 CURRENT 1998-02-12 Liquidation
GARETH JONES FANFARE HOTELS LIMITED Director 2017-09-27 CURRENT 1998-06-03 Liquidation
GARETH JONES PARK ROYAL HOTEL LIMITED Director 2017-09-27 CURRENT 2004-11-30 Liquidation
GARETH JONES MARSTON OXFORD BELFRY LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES BELTON WOODS HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
GARETH JONES DEVONSHIRE POINT LIMITED Director 2017-09-27 CURRENT 2014-02-21 Liquidation
GARETH JONES OULTON HALL HOTEL LIMITED Director 2017-09-27 CURRENT 1988-03-02 Liquidation
GARETH JONES SLALEY HALL LIMITED Director 2017-09-27 CURRENT 1989-02-28 Liquidation
GARETH JONES MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED Director 2017-09-27 CURRENT 1981-10-16 Liquidation
GARETH JONES HOTEL IMPERIAL (HYTHE) LIMITED(THE) Director 2017-09-27 CURRENT 1947-12-19 Liquidation
GARETH JONES QHOTELS LIMITED Director 2017-09-27 CURRENT 2003-03-03 Active
GARETH JONES LEEDS HOTEL LIMITED Director 2017-09-27 CURRENT 2003-03-10 Liquidation
GARETH JONES MARSTON CREWE HALL LIMITED Director 2017-09-27 CURRENT 2005-10-24 Liquidation
GARETH JONES WESTERWOOD HOTELS (HOLDINGS) LIMITED Director 2017-09-27 CURRENT 2006-02-07 Liquidation
GARETH JONES DUNSTON HALL HOTEL TRADING LIMITED Director 2017-09-27 CURRENT 2010-11-04 Liquidation
GARETH JONES DEVONSHIRE POINT GROUP LIMITED Director 2017-09-27 CURRENT 2014-03-11 Liquidation
GARETH JONES STRATTON POINT 1 LIMITED Director 2017-09-27 CURRENT 2014-07-01 Liquidation
GARETH JONES DELTA LEEDS HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
GARETH JONES DELTA SLALEY HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
GARETH JONES DELTA STRATFORD OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
GARETH JONES DELTA OULTON HALL OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
GARETH JONES DELTA PARK OP CO LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
GARETH JONES DELTA NORTON PARK OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA HAMPSHIRE COURT OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA STRATFORD MANOR OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA CHELTENHAM CHASE OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA BELTON WOODS OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA TELFORD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES CHAMPNEYS MOTTRAM HALL LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA DUNSTON HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA WESTERWOOD OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES DELTA CREWE HALL OP CO LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
GARETH JONES PANDOX LEEDS CITY CENTRE LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA TBHA HOLDINGS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
GARETH JONES DELTA OXFORD BELFRY OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA ASHFORD OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA NOTTINGHAM HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA CAMBRIDGE HOTEL LIMITED Director 2017-08-17 CURRENT 2017-08-17 Liquidation
GARETH JONES PANDOX WONDERWALL PROPCO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA FOREST PINES OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES DELTA CHESFORD GRANGE OP CO LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
GARETH JONES BLSSP (PHC 11) LIMITED Director 2017-05-24 CURRENT 2000-11-03 Liquidation
GARETH JONES MILTON PORTFOLIO OP CO 2 LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
GARETH JONES LASER BRISTOL TRADECO LIMITED Director 2017-05-19 CURRENT 2007-02-16 Active
GARETH JONES MILTON PORTFOLIO OP CO LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
GARETH JONES LONDON DOCKSIDE LTD Director 2017-04-07 CURRENT 2014-05-30 In Administration
GARETH JONES EALING SAINSBURYS NOMINEE 2 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
GARETH JONES EALING SAINSBURYS NOMINEE 1 LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
GARETH JONES APRIROSE HOLDING LIMITED Director 2017-03-02 CURRENT 2015-08-05 Active
GARETH JONES STARS EALING PARTNER LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active - Proposal to Strike off
GARETH JONES DOCKS OP CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Dissolved 2018-05-01
GARETH JONES STARS MANCHESTER PARTNER LIMITED Director 2016-05-03 CURRENT 2015-10-20 Active - Proposal to Strike off
GARETH JONES TOLWORTH TOWER LENDER LIMITED Director 2015-09-28 CURRENT 2015-09-24 Liquidation
GARETH JONES JAMES JOSHUA HOLDINGS LIMITED Director 2002-07-30 CURRENT 2002-07-30 Active
GARETH JONES MELLO YELLO LIMITED Director 1999-04-29 CURRENT 1999-04-29 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
2023-04-18SECOND GAZETTE not voluntary dissolution
2022-09-05CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
2021-10-28AP01DIRECTOR APPOINTED MR MANSUKH GUDKA
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054579600008
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-01-12SOAS(A)Voluntary dissolution strike-off suspended
2020-12-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-19DS01Application to strike the company off the register
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-05-04CH01Director's details changed for Mr Manish Mansukhlal Gudka on 2020-03-23
2020-04-22PSC05Change of details for Bristol Mercure Property Llp as a person with significant control on 2017-05-10
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM 20 Balderton Street London W1K 6TL England
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-26DS02Withdrawal of the company strike off application
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-21DS01Application to strike the company off the register
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-03-06PSC02Notification of Bristol Mercure Property Llp as a person with significant control on 2017-05-10
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2018-01-26AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-10-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10PSC08Notification of a person with significant control statement
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH NO UPDATES
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054579600006
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054579600005
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054579600007
2017-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR
2017-05-31AP01DIRECTOR APPOINTED MR GARETH JONES
2017-05-31AP01DIRECTOR APPOINTED MR GARETH JONES
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GUY
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GUY
2017-05-31TM02APPOINTMENT TERMINATED, SECRETARY NEAL MORAR
2017-05-31TM02APPOINTMENT TERMINATED, SECRETARY NEAL MORAR
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN
2017-05-31AP01DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA
2017-05-31AP01DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 054579600008
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 054579600008
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-27AP01DIRECTOR APPOINTED MR DARREN GUY
2016-07-27AP01DIRECTOR APPOINTED MR JOHN BRENNAN
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0120/05/16 FULL LIST
2016-07-05ANNOTATIONClarification
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23RP04SECOND FILING WITH MUD 20/05/15 FOR FORM AR01
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0120/05/15 FULL LIST
2015-07-23AR0120/05/15 FULL LIST
2015-07-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-15AD02SAIL ADDRESS CREATED
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06AP01DIRECTOR APPOINTED MR NEAL MORAR
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE
2015-05-06AP03SECRETARY APPOINTED MR NEAL MORAR
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE
2015-05-06AP01DIRECTOR APPOINTED MR ROBERT EDWARD GRAY
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 054579600007
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0120/05/14 FULL LIST
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054579600006
2014-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054579600005
2013-12-15AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS
2013-12-14AP01DIRECTOR APPOINTED MR STEVEN HALL
2013-12-14AP01DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE
2013-12-14AP01DIRECTOR APPOINTED MR HEIKO FIGGE
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0120/05/13 FULL LIST
2012-09-19TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0120/05/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AR0120/05/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27AR0120/05/10 NO CHANGES
2009-12-03AUDAUDITOR'S RESIGNATION
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN LLEWELYN SANDERSON / 02/10/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009
2009-06-25363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-16AAFULL ACCOUNTS MADE UP TO 21/03/08
2009-02-27225PREVSHO FROM 21/03/2009 TO 31/12/2008
2008-09-08AAFULL ACCOUNTS MADE UP TO 21/03/07
2008-05-21363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-24RES01ADOPT ARTICLES 19/03/2007
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-09RES13ENTER INTO VARIOUS DOCUMENTS AND SIGN STATUTORY DECLARATIONS 20/03/2008
2008-01-03AUDAUDITOR'S RESIGNATION
2007-12-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE
2007-06-05363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-17225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 21/03/07
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: C/O KTS OWENS THOMAS THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-17288bDIRECTOR RESIGNED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-05RES13SUBDIVISION 24/01/07
2007-02-05122S-DIV 24/01/07
2006-06-22363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2005-12-05288bDIRECTOR RESIGNED
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 HOLLAND HOUSE HOTELS (BRISTOL) 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 HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-19 Outstanding SANTANDER UK PLC
2015-02-26 Satisfied WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT)
2014-02-15 Satisfied ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
2014-01-04 Satisfied ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
DEBENTURE 2008-04-11 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
CHARGE DEED 2006-02-16 Satisfied CLEARFOL INVESTMENT LIMITED AND PHOENIX ASSURANCE LIMITED
LEGAL MORTGAGE 2006-01-27 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2006-01-27 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HOLLAND HOUSE HOTELS (BRISTOL) LIMITED

Intangible Assets
Patents
We have not found any records of HOLLAND HOUSE HOTELS (BRISTOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
Trademarks
We have not found any records of HOLLAND HOUSE HOTELS (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLAND HOUSE HOTELS (BRISTOL) 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 HOLLAND HOUSE HOTELS (BRISTOL) 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 HOLLAND HOUSE HOTELS (BRISTOL) 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 HOLLAND HOUSE HOTELS (BRISTOL) 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 HOLLAND HOUSE HOTELS (BRISTOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 3BW