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Home > England & Wales Companies > VSW HOTEL LIMITED
Company Information for

VSW HOTEL LIMITED

5 OLYMPUS COURT, LEAMINGTON SPA, WARWICKSHIRE, CV34 6RJ,
Company Registration Number
08327922
Private Limited Company
Active

Company Overview

About Vsw Hotel Ltd
VSW HOTEL LIMITED was founded on 2012-12-12 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Vsw Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VSW HOTEL LIMITED
 
Legal Registered Office
5 OLYMPUS COURT
LEAMINGTON SPA
WARWICKSHIRE
CV34 6RJ
Other companies in CV34
 
Previous Names
BSDL (HOTELS) LIMITED20/04/2017
BSDL (MARKET) LIMITED27/02/2016
Filing Information
Company Number 08327922
Company ID Number 08327922
Date formed 2012-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB381065993  
Last Datalog update: 2024-04-06 21:23:15
Primary Source:Companies House
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Company Officers of VSW HOTEL LIMITED

Current Directors
Officer Role Date Appointed
PAUL LEONARD HEARN
 Company Secretary 2014-01-10
ROBERT JOHN KINGSBURY
 Director 2013-02-27
RAYMOND NIGEL MORGAN
 Director 2013-02-14
JOHN THOMAS ALEXANDER ROBINSON
 Director 2013-02-14
PETER ARTHUR HAYES ROBINSON
 Director 2013-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE MARIE-REINE LE GAL
 Director 2015-07-16 2016-12-30
TREVOR WILLIAM PUGH
 Director 2015-07-16 2016-12-30
ELIZABETH ROBINSON
 Director 2013-02-27 2016-12-30
JAYNE ROBINSON
 Director 2013-02-27 2016-12-30
JULIE ANNE FISHER
 Director 2013-02-27 2015-07-16
DAVID HODGE
 Director 2013-02-27 2015-07-16
AS COMPANY SERVICES LIMITED
 Company Secretary 2012-12-12 2014-01-10
JAMES DON BLAIR
 Director 2012-12-12 2013-02-27
JONATHAN ROSEDALE MARDAUNT MACQUEEN
 Director 2012-12-12 2013-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN KINGSBURY RUTLAND WOKING (RESIDENTIAL) LIMITED Director 2014-02-05 CURRENT 2013-12-10 Active
ROBERT JOHN KINGSBURY RUTLAND (WOKING) LTD Director 2012-09-03 CURRENT 1995-02-23 Active
ROBERT JOHN KINGSBURY RUTLAND WOKING (CARTHOUSE LANE) LIMITED Director 2012-09-03 CURRENT 2011-05-04 Active
ROBERT JOHN KINGSBURY THAMESWEY DEVELOPMENTS LIMITED Director 2012-05-24 CURRENT 2008-07-15 Active
ROBERT JOHN KINGSBURY EXPORT HOUSE LIMITED Director 2011-09-30 CURRENT 2011-09-27 Active
ROBERT JOHN KINGSBURY X2WP LIMITED Director 2010-02-19 CURRENT 2003-02-20 Dissolved 2013-11-05
ROBERT JOHN KINGSBURY DOUBLE K PROPERTIES LTD Director 2005-10-12 CURRENT 2005-10-12 Active
ROBERT JOHN KINGSBURY TORYLAND LIMITED Director 1992-02-24 CURRENT 1963-12-16 Active
RAYMOND NIGEL MORGAN VICTORIA SQUARE RESIDENTIAL LIMITED Director 2017-04-14 CURRENT 2016-11-21 Active
RAYMOND NIGEL MORGAN RUTLAND WOKING (RESIDENTIAL) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
RAYMOND NIGEL MORGAN CONNECT 2 INNOVATION LTD Director 2013-05-18 CURRENT 2009-05-19 Active - Proposal to Strike off
RAYMOND NIGEL MORGAN VICTORIA SQUARE WOKING LIMITED Director 2012-10-10 CURRENT 2012-03-26 Active
RAYMOND NIGEL MORGAN EXPORT HOUSE LIMITED Director 2011-09-30 CURRENT 2011-09-27 Active
RAYMOND NIGEL MORGAN RUTLAND WOKING (CARTHOUSE LANE) LIMITED Director 2011-09-01 CURRENT 2011-05-04 Active
RAYMOND NIGEL MORGAN WOKING SHOPPING LIMITED Director 2010-10-21 CURRENT 2010-09-21 Active
RAYMOND NIGEL MORGAN RUTLAND (WOKING) LTD Director 2010-09-02 CURRENT 1995-02-23 Active
RAYMOND NIGEL MORGAN X2WP LIMITED Director 2010-02-19 CURRENT 2003-02-20 Dissolved 2013-11-05
RAYMOND NIGEL MORGAN THAMESWEY MAINTENANCE SERVICES LIMITED Director 2005-12-29 CURRENT 2005-11-28 Active
RAYMOND NIGEL MORGAN THAMESWEY LIMITED Director 2000-05-30 CURRENT 1999-01-27 Active
JOHN THOMAS ALEXANDER ROBINSON VICTORIA SQUARE RESIDENTIAL LIMITED Director 2017-04-14 CURRENT 2016-11-21 Active
JOHN THOMAS ALEXANDER ROBINSON VICTORIA SQUARE WOKING LIMITED Director 2012-10-10 CURRENT 2012-03-26 Active
JOHN THOMAS ALEXANDER ROBINSON MOURNEBANK LIMITED Director 2011-09-09 CURRENT 2011-08-30 Active
JOHN THOMAS ALEXANDER ROBINSON CENTRAL CRAIGAVON LIMITED Director 2008-06-24 CURRENT 2007-06-15 In Administration
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN WOKING LIMITED Director 2008-06-24 CURRENT 2008-05-20 In Administration
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN PROPERTIES LIMITED Director 2008-06-24 CURRENT 1992-03-09 In Administration/Administrative Receiver
JOHN THOMAS ALEXANDER ROBINSON PEACOCKS CENTRE Director 2008-06-24 CURRENT 1988-03-23 In Administration
JOHN THOMAS ALEXANDER ROBINSON WOKING PEACOCKS LIMITED Director 2008-06-23 CURRENT 1998-01-02 Active
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN HOLDINGS LIMITED Director 2007-06-19 CURRENT 2007-06-18 Active
JOHN THOMAS ALEXANDER ROBINSON MOYALLEN DEVELOPMENTS LIMITED Director 2007-06-08 CURRENT 2007-06-07 Active
JOHN THOMAS ALEXANDER ROBINSON GRANVILLE FOOD CARE LIMITED Director 2000-05-06 CURRENT 1974-03-26 Active
JOHN THOMAS ALEXANDER ROBINSON MAGOWAN MANAGEMENT SERVICES LIMITED Director 1997-03-27 CURRENT 1997-03-27 Active
JOHN THOMAS ALEXANDER ROBINSON RUSHMERE NI LIMITED Director 1996-03-29 CURRENT 1996-03-29 Active
JOHN THOMAS ALEXANDER ROBINSON C.C.S.M.S. LIMITED Director 1988-09-23 CURRENT 1988-09-23 Active
PETER ARTHUR HAYES ROBINSON VICTORIA SQUARE RESIDENTIAL LIMITED Director 2017-04-14 CURRENT 2016-11-21 Active
PETER ARTHUR HAYES ROBINSON WOKING SHOPPING LIMITED Director 2010-10-21 CURRENT 2010-09-21 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
2024-06-21DIRECTOR APPOINTED MR TIMOTHY JOHN ANTHONY WELLS
2024-06-19APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS ALEXANDER ROBINSON
2024-06-19APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR HAYES ROBINSON
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-18APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN FOSTER
2023-10-18DIRECTOR APPOINTED MR ANDREW JOHN ROWSON
2023-09-01Previous accounting period extended from 31/12/22 TO 31/03/23
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN KINGSBURY
2023-07-19APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE FISHER
2023-07-19DIRECTOR APPOINTED COLIN GORDON TAYLOR
2023-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-09-22AP01DIRECTOR APPOINTED MR KEVIN JOHN FOSTER
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR AYESHA AZAD
2022-04-11RP04AP01Second filing of director appointment of Ayesha Azad
2022-01-04Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22
2022-01-04CH01Director's details changed for Mr Peter Arthur Hayes Robinson on 2021-12-22
2021-12-28CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-15AP01DIRECTOR APPOINTED MRS JULIE ANNE FISHER
2021-04-30AP01DIRECTOR APPOINTED AYESHA AZAD
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BITTLESTON
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND NIGEL MORGAN
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-11-23CH01Director's details changed for Mr David John Bittleston on 2020-11-23
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2019-01-14PSC05Change of details for Bandstand Square Developments Limited as a person with significant control on 2017-04-12
2018-11-21AP01DIRECTOR APPOINTED MR DAVID JOHN BITTLESTON
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE ROBINSON
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PUGH
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DENISE LE GAL
2017-04-20RES15CHANGE OF COMPANY NAME 20/04/17
2017-04-20CERTNMCOMPANY NAME CHANGED BSDL (HOTELS) LIMITED CERTIFICATE ISSUED ON 20/04/17
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27RES15CHANGE OF NAME 17/02/2016
2016-02-27CERTNMCompany name changed bsdl (market) LIMITED\certificate issued on 27/02/16
2016-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-30AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-09AP01DIRECTOR APPOINTED DENISE MARIE-REINE LE GAL
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE FISHER
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HODGE
2015-10-06AP01DIRECTOR APPOINTED TREVOR WILLIAM PUGH
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0112/12/13 ANNUAL RETURN FULL LIST
2014-01-17AP03SECRETARY APPOINTED PAUL LEONARD HEARN
2014-01-14TM02APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED
2013-04-09AP01DIRECTOR APPOINTED DAVID HODGE
2013-04-09AP01DIRECTOR APPOINTED JULIE ANNE FISHER
2013-03-08AP01DIRECTOR APPOINTED JOHN THOMAS ALEXANDER ROBINSON
2013-03-08AP01DIRECTOR APPOINTED PETER ARTHUR HAYES ROBINSON
2013-03-08AP01DIRECTOR APPOINTED MR RAYMOND NIGEL MORGAN
2013-03-07RES13AGREMENT 14/02/2013
2013-03-07RES01ADOPT ARTICLES 14/02/2013
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BLAIR
2013-03-07AP01DIRECTOR APPOINTED ELIZABETH ROBINSON
2013-03-07AP01DIRECTOR APPOINTED JAYNE ROBINSON
2013-03-07AP01DIRECTOR APPOINTED COUNCILLOR ROBERT JOHN KINGSBURY
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MACQUEEN
2012-12-12NEWINCCERTIFICATE 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 VSW 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 VSW HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VSW HOTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VSW HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of VSW HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VSW HOTEL LIMITED
Trademarks
We have not found any records of VSW HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VSW 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 VSW HOTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VSW 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 VSW 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 VSW 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 CV34 6RJ