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Home > England & Wales Companies > PROVENANCE HOTELS LIMITED
Company Information for

PROVENANCE HOTELS LIMITED

THE BARN THE PUNCH BOWL INN, MARTON CUM GRAFTON, YORK, YO51 9QY,
Company Registration Number
09012296
Private Limited Company
Active

Company Overview

About Provenance Hotels Ltd
PROVENANCE HOTELS LIMITED was founded on 2014-04-25 and has its registered office in York. The organisation's status is listed as "Active". Provenance Hotels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROVENANCE HOTELS LIMITED
 
Legal Registered Office
THE BARN THE PUNCH BOWL INN
MARTON CUM GRAFTON
YORK
YO51 9QY
Other companies in LS22
 
Filing Information
Company Number 09012296
Company ID Number 09012296
Date formed 2014-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/08/2022
Account next due 30/05/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 15:59:43
Primary Source:Companies House
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Company Officers of PROVENANCE HOTELS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES BLUNDELL
 Director 2014-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID IBBOTSON
 Director 2014-04-25 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES BLUNDELL MOUNT ST JOHN PROPERTIES LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
CHRISTOPHER JAMES BLUNDELL YCCD LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
CHRISTOPHER JAMES BLUNDELL CLEABOY FARMS COMPANY Director 2017-05-04 CURRENT 1962-11-20 Active
CHRISTOPHER JAMES BLUNDELL WELCOME TO YORKSHIRE CHARITABLE TRUST Director 2015-09-23 CURRENT 2012-11-01 Active
CHRISTOPHER JAMES BLUNDELL PROVENANCE HOSPITALITY HOLDINGS LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
CHRISTOPHER JAMES BLUNDELL AMPLEFORTH ABBEY TRADING LIMITED Director 2014-01-01 CURRENT 1952-11-22 Active
CHRISTOPHER JAMES BLUNDELL MOORSTONE Director 2013-11-25 CURRENT 2013-11-25 Active
CHRISTOPHER JAMES BLUNDELL LEVES7 Director 2013-09-16 CURRENT 2013-08-21 Active
CHRISTOPHER JAMES BLUNDELL BRAMBLE9 Director 2013-09-16 CURRENT 2013-08-21 Active
CHRISTOPHER JAMES BLUNDELL BENCH MANOR Director 2013-09-16 CURRENT 2013-08-21 Active
CHRISTOPHER JAMES BLUNDELL CHORTON4 Director 2013-09-16 CURRENT 2013-08-21 Active
CHRISTOPHER JAMES BLUNDELL SQUIRREL8 Director 2013-09-16 CURRENT 2013-08-21 Active
CHRISTOPHER JAMES BLUNDELL PROVENANCE INNS LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active
CHRISTOPHER JAMES BLUNDELL LIGHTSONG MEDIA GROUP LIMITED Director 2009-04-02 CURRENT 2001-03-21 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
2024-04-25CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
2023-05-26FULL ACCOUNTS MADE UP TO 28/08/22
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-06-08AAFULL ACCOUNTS MADE UP TO 29/08/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-09-01AAFULL ACCOUNTS MADE UP TO 30/08/20
2021-05-24AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 25/08/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-04-27AD03Registers moved to registered inspection location of Mount St John Felixkirk Thirsk YO7 2DT
2020-04-27AD02Register inspection address changed to Mount St John Felixkirk Thirsk YO7 2DT
2019-06-10AAFULL ACCOUNTS MADE UP TO 26/08/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-06-08AAFULL ACCOUNTS MADE UP TO 27/08/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-08-21RES01ADOPT ARTICLES 21/08/17
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID IBBOTSON
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090122960003
2016-04-25AR0124/04/16 ANNUAL RETURN FULL LIST
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0125/04/15 ANNUAL RETURN FULL LIST
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090122960002
2014-07-14AA01Current accounting period extended from 30/04/15 TO 31/08/15
2014-06-06RES01ADOPT ARTICLES 06/06/14
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090122960001
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25NEWINCNew incorporation
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 PROVENANCE HOTELS 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 PROVENANCE HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-07 Outstanding HSBC BANK PLC
2014-12-24 Outstanding HSBC BANK PLC
2014-05-23 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PROVENANCE HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVENANCE HOTELS LIMITED
Trademarks
We have not found any records of PROVENANCE HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVENANCE 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 (55100 - Hotels and similar accommodation) as PROVENANCE HOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVENANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVENANCE 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 PROVENANCE 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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