Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE DRAGON HOTEL MONTGOMERY LTD
Company Information for

THE DRAGON HOTEL MONTGOMERY LTD

EAGLE HOUSE, 25 SEVERN STREET, WELSHPOOL, POWYS, SY21 7AD,
Company Registration Number
08536317
Private Limited Company
Active

Company Overview

About The Dragon Hotel Montgomery Ltd
THE DRAGON HOTEL MONTGOMERY LTD was founded on 2013-05-20 and has its registered office in Welshpool. The organisation's status is listed as "Active". The Dragon Hotel Montgomery Ltd is a Private Limited Company registered in 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
THE DRAGON HOTEL MONTGOMERY LTD
 
Legal Registered Office
EAGLE HOUSE
25 SEVERN STREET
WELSHPOOL
POWYS
SY21 7AD
Other companies in SY21
 
Filing Information
Company Number 08536317
Company ID Number 08536317
Date formed 2013-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 08:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DRAGON HOTEL MONTGOMERY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M CADWALLADER LIMITED   NW HUGHES LIMITED   TRANSBRIAR LIMITED
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.

Company Officers of THE DRAGON HOTEL MONTGOMERY LTD

Current Directors
Officer Role Date Appointed
SIMON JOHN BEDFORD
Director 2013-07-25
MARK JONES CADWALLADER
Director 2013-05-20
RHIAN CADWALLADER
Director 2015-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE BEDFORD
Director 2013-07-25 2016-08-09
RICHARD EMLYN RHYS THOMAS
Director 2013-07-25 2015-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN BEDFORD MONTGOMERY PROPERTY IMPROVEMENTS LTD Director 2016-01-14 CURRENT 2016-01-14 Active
SIMON JOHN BEDFORD BEDFORD'S RENOVATION AND DESIGN SERVICES LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
MARK JONES CADWALLADER MONTGOMERY COMMUNITY BUILDINGS PRESERVATION TRUST Director 2018-06-01 CURRENT 2008-05-08 Active
MARK JONES CADWALLADER EAGLE FINANCIAL PLANNING (MWFP) LIMITED Director 2012-09-01 CURRENT 2002-11-25 Dissolved 2017-08-15
MARK JONES CADWALLADER M CADWALLADER LIMITED Director 2006-03-01 CURRENT 2006-03-01 Active
MARK JONES CADWALLADER TURNBULLS REFRIGERATION LIMITED Director 1995-01-19 CURRENT 1995-01-19 Active
RHIAN CADWALLADER TURNBULLS REFRIGERATION LIMITED Director 1996-11-15 CURRENT 1995-01-19 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
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2021-12-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-09AA01Current accounting period extended from 30/06/21 TO 30/09/21
2021-01-18SH0130/06/20 STATEMENT OF CAPITAL GBP 642001
2020-12-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13SH0111/12/18 STATEMENT OF CAPITAL GBP 634501
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 609501
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-07-05SH0120/06/18 STATEMENT OF CAPITAL GBP 609501
2018-07-05PSC04Change of details for Mr Mark Jones Cadwallader as a person with significant control on 2017-03-08
2018-07-05PSC02Notification of M Cadwallader Ltd as a person with significant control on 2017-03-08
2017-11-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONES CADWALLADER
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 607001
2017-06-14SH0128/02/17 STATEMENT OF CAPITAL GBP 607001
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE BEDFORD
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085363170001
2016-11-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085363170003
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085363170002
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 587001
2016-07-26AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02SH0102/02/16 STATEMENT OF CAPITAL GBP 582501
2016-01-19SH0119/01/16 STATEMENT OF CAPITAL GBP 582501
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 574501
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 533001
2015-04-21SH0121/04/15 STATEMENT OF CAPITAL GBP 533001
2015-03-31SH0131/03/15 STATEMENT OF CAPITAL GBP 458001
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EMLYN RHYS THOMAS
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AP01DIRECTOR APPOINTED MRS RHIAN CADWALLADER
2014-06-30AR0128/06/14 FULL LIST
2014-06-16SH0116/06/14 STATEMENT OF CAPITAL GBP 408001
2014-06-12AA01CURREXT FROM 31/05/2014 TO 30/06/2014
2014-05-07SH0101/05/14 STATEMENT OF CAPITAL GBP 150001
2013-07-26AP01DIRECTOR APPOINTED MR RICHARD EMLYN RHYS THOMAS
2013-07-25AP01DIRECTOR APPOINTED MRS ELAINE BEDFORD
2013-07-25AP01DIRECTOR APPOINTED MR SIMON JOHN BEDFORD
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085363170001
2013-07-02AR0128/06/13 FULL LIST
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EAGLE HOUSE 25 SEVERN STREET WELSHPOOL POWYS SY21 7AD ENGLAND
2013-06-26SH0125/06/13 STATEMENT OF CAPITAL GBP 101000
2013-06-26SH0125/06/13 STATEMENT OF CAPITAL GBP 1000
2013-05-20NEWINCCERTIFICATE 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 THE DRAGON HOTEL MONTGOMERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 THE DRAGON HOTEL MONTGOMERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-27 Outstanding HSBC BANK PLC
2016-09-22 Outstanding HSBC BANK PLC
2013-07-25 Satisfied MARK JONATHAN MICHAELS SUSAN HILARY MICHAELS
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-09-30

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 THE DRAGON HOTEL MONTGOMERY LTD

Intangible Assets
Patents
We have not found any records of THE DRAGON HOTEL MONTGOMERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE DRAGON HOTEL MONTGOMERY LTD
Trademarks
We have not found any records of THE DRAGON HOTEL MONTGOMERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DRAGON HOTEL MONTGOMERY LTD. 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 THE DRAGON HOTEL MONTGOMERY LTD 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 THE DRAGON HOTEL MONTGOMERY LTD 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 THE DRAGON HOTEL MONTGOMERY LTD 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 THE DRAGON HOTEL MONTGOMERY LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.