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Home > England & Wales Companies > KINGSTON LODGE HOTEL LIMITED
Company Information for

KINGSTON LODGE HOTEL LIMITED

BROOK HOTELS DOG LANE, BODYMOOR HEATH, SUTTON COLDFIELD, B76 9JD,
Company Registration Number
07057594
Private Limited Company
Active

Company Overview

About Kingston Lodge Hotel Ltd
KINGSTON LODGE HOTEL LIMITED was founded on 2009-10-27 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Kingston Lodge Hotel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KINGSTON LODGE HOTEL LIMITED
 
Legal Registered Office
BROOK HOTELS DOG LANE
BODYMOOR HEATH
SUTTON COLDFIELD
B76 9JD
Other companies in KT2
 
Filing Information
Company Number 07057594
Company ID Number 07057594
Date formed 2009-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 09:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSTON LODGE HOTEL LIMITED
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Companies with same name KINGSTON LODGE HOTEL LIMITED
The following companies were found which have the same name as KINGSTON LODGE HOTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSTON LODGE HOTEL NO. 1 LTD 4 WHITCHURCH PARADE WHITCHURCH LANE WHITCHURCH LANE EDGWARE HA8 6LR Dissolved Company formed on the 2014-03-07

Company Officers of KINGSTON LODGE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
MERVYN HUMPHRIES
 Company Secretary 2009-12-11
ASHOK KUMAR UMMAT
 Director 2009-10-27
UMESH UMMAT
 Director 2009-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHOK KUMAR UMMAT CHESTER LAND 1 LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2017-02-14
ASHOK KUMAR UMMAT CHESTER LAND 2 LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-02-14
ASHOK KUMAR UMMAT MOLLINGTON BANASTRE HOTEL NO1 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-04-05
ASHOK KUMAR UMMAT WHIPPER IN NO1 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-12-06
ASHOK KUMAR UMMAT MARSTON FARM NO1 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-02-14
ASHOK KUMAR UMMAT RED LION HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
ASHOK KUMAR UMMAT KINGSTON LODGE HOTEL NO. 1 LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2017-03-07
ASHOK KUMAR UMMAT BROOK HOTELS (MANAGEMENT) LTD Director 2012-01-19 CURRENT 1991-06-19 Dissolved 2015-03-17
ASHOK KUMAR UMMAT BROOK HOTELS GROUP LIMITED Director 2012-01-19 CURRENT 2009-02-03 Active
ASHOK KUMAR UMMAT TUILIPS LIMITED Director 2011-10-01 CURRENT 2009-09-25 Dissolved 2015-02-03
ASHOK KUMAR UMMAT HS 509 LIMITED Director 2010-07-20 CURRENT 2010-05-24 Dissolved 2015-07-14
ASHOK KUMAR UMMAT BROMPTON HOTELS (CROWTHORNE) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
ASHOK KUMAR UMMAT BROMPTON HOTELS (SANDBACH) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
ASHOK KUMAR UMMAT BROMPTON HOTELS (WARWICK) LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2013-10-22
ASHOK KUMAR UMMAT BROMPTON HOTELS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-04-18
ASHOK KUMAR UMMAT BROOK HOTELS NO. 1 LIMITED Director 2008-04-10 CURRENT 2008-04-10 Active
ASHOK KUMAR UMMAT BROOK INDIA LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2014-08-12

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
2024-02-14SMALL COMPANY ACCOUNTS MADE UP TO 25/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 25/03/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-12-21Director's details changed for Umesh Ummat on 2020-05-22
2022-12-21CH01Director's details changed for Umesh Ummat on 2020-05-22
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK KUMAR UMMAT
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-08CH01Director's details changed for Umesh Ummat on 2022-03-03
2022-03-08PSC05Change of details for Brook Hotels Group Limited as a person with significant control on 2022-03-03
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Brook Marston Farm Hotel Dog Lane Bodymoor Heath Sutton Coldfield B76 9JD England
2022-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 26/03/21
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070575940003
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 26/03/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-03-24AA01Previous accounting period shortened from 26/03/20 TO 25/03/20
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 26/03/19
2020-09-01TM02Termination of appointment of Mervyn Humphries on 2020-06-30
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM 94 Kingston Hill Kingston upon Thames Surrey KT2 7NP
2020-03-18AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2020-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-23AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-06-20AA01Previous accounting period extended from 29/09/18 TO 28/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-07-02AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2015-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0109/03/15 ANNUAL RETURN FULL LIST
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0109/03/14 ANNUAL RETURN FULL LIST
2013-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-11AR0109/03/13 ANNUAL RETURN FULL LIST
2012-11-06AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-03-22AR0109/03/12 ANNUAL RETURN FULL LIST
2012-02-01AR0127/10/11 ANNUAL RETURN FULL LIST
2012-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-09CH01Director's details changed for Umesh Ummat on 2011-10-31
2011-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MERVYN HUMPHRIES on 2011-02-01
2011-03-17AA01Current accounting period extended from 31/12/10 TO 31/03/11
2011-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2011-02-25AA01Current accounting period shortened from 31/03/11 TO 31/12/09
2010-11-29AR0127/10/10 ANNUAL RETURN FULL LIST
2010-02-05AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-29AP03SECRETARY APPOINTED MERVYN HUMPHRIES
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 94 KINGSTON HILL KINGSTON UPON THAMES SEVENOAKS KENT KT2 7NP UNITED KINGDOM
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 KINGSTON LODGE HOTEL 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 KINGSTON LODGE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-26 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2010-01-26 Outstanding ALLIANCE & LEICESTER PLC
Intangible Assets
Patents
We have not found any records of KINGSTON LODGE HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSTON LODGE HOTEL LIMITED
Trademarks
We have not found any records of KINGSTON LODGE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSTON LODGE HOTEL 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 KINGSTON LODGE HOTEL 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 KINGSTON LODGE HOTEL 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 KINGSTON LODGE HOTEL 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 KINGSTON LODGE HOTEL 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 B76 9JD