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Company Information for

BELMONT HOTEL MANAGEMENT LIMITED

DUFF AND PHELPS THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,

Company Registration Number

09377712

Private Limited Company

Liquidation

Company Overview

About Belmont Hotel Management Ltd

BELMONT HOTEL MANAGEMENT LIMITED was founded on 2015-01-07 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Belmont Hotel Management Limited 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

BELMONT HOTEL MANAGEMENT LIMITED

Legal Registered Office

DUFF AND PHELPS THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW

Previous Names

MBI HERITAGE HOTEL MANAGEMENT LIMITED

02/03/2016

Filing Information

Company Number		09377712
Company ID Number		09377712
Date formed		2015-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB212595126~~

Last Datalog update:	2023-12-05 21:39:11
Primary Source:	Companies House

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Company Officers of BELMONT HOTEL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN LEE WOODHOUSE	Director	2017-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ANDREW EVANS	Director	2016-06-01	2018-03-15
JULIETTE LOUISE DONOVAN	Director	2016-06-01	2017-06-30
SIMON MOPPETT	Director	2015-04-01	2016-05-31
GAVIN LEE WOODHOUSE	Director	2015-01-07	2015-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAVIN LEE WOODHOUSE	ST BRIDES COURT PROPERTY LIMITED	Director	2018-06-21	CURRENT	2018-06-21	Liquidation
GAVIN LEE WOODHOUSE	GRAMRA LIMITED	Director	2018-06-13	CURRENT	2018-01-02	Active - Proposal to Strike off
GAVIN LEE WOODHOUSE	ST BRIDES COURT LIMITED	Director	2018-06-12	CURRENT	2018-06-12	Liquidation
GAVIN LEE WOODHOUSE	LLANSANTFFRAED COURT HOTEL LIMITED	Director	2018-06-12	CURRENT	2018-06-12	Active - Proposal to Strike off
GAVIN LEE WOODHOUSE	BEYOND PUBLISHING LIMITED	Director	2018-04-24	CURRENT	2018-04-24	Active - Proposal to Strike off
GAVIN LEE WOODHOUSE	LAKESIDE MANOR LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Liquidation
GAVIN LEE WOODHOUSE	BRACKEN COUNTRY HOUSE MANAGEMENT LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Liquidation
GAVIN LEE WOODHOUSE	THE OLD GOLF HOUSE HOTEL LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Liquidation
GAVIN LEE WOODHOUSE	THE OLD GOLF HOUSE HOTEL MANAGEMENT LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Liquidation
GAVIN LEE WOODHOUSE	IDEAL ROOMS (BRADFORD) LIMITED	Director	2017-08-02	CURRENT	2016-02-08	Liquidation
GAVIN LEE WOODHOUSE	THE WEAVING MILL LIMITED	Director	2017-08-02	CURRENT	2016-09-15	Liquidation
GAVIN LEE WOODHOUSE	THE COACH HOUSE HOTEL MANAGEMENT LIMITED	Director	2017-07-20	CURRENT	2017-06-30	In Administration/Administrative Receiver
GAVIN LEE WOODHOUSE	LBHS MANAGEMENT LIMITED	Director	2017-07-20	CURRENT	2014-12-05	Liquidation
GAVIN LEE WOODHOUSE	QUEENS HOTEL (LLANDUDNO) MANAGEMENT LIMITED	Director	2017-07-20	CURRENT	2015-08-06	Liquidation
GAVIN LEE WOODHOUSE	BRIERSTONE (WEST YORKSHIRE) LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active - Proposal to Strike off
GAVIN LEE WOODHOUSE	EDEN COUNTRY SPA MANAGEMENT LIMITED	Director	2017-06-30	CURRENT	2016-08-23	Liquidation
GAVIN LEE WOODHOUSE	WYNCLIFFE HOUSE HOTEL MANAGEMENT LIMITED	Director	2017-06-30	CURRENT	2016-09-05	Active - Proposal to Strike off
GAVIN LEE WOODHOUSE	THE COACH HOUSE HOTEL LIMITED	Director	2017-06-30	CURRENT	2017-06-30	Liquidation
GAVIN LEE WOODHOUSE	NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS MANAGEMENT LIMITED	Director	2017-06-30	CURRENT	2016-09-22	Active - Proposal to Strike off
GAVIN LEE WOODHOUSE	DUNSMORE HALL MANAGEMENT LIMITED	Director	2017-06-30	CURRENT	2016-09-28	Liquidation
GAVIN LEE WOODHOUSE	THE HARLAND HOTEL MANAGEMENT LIMITED	Director	2017-06-30	CURRENT	2016-09-22	Liquidation
GAVIN LEE WOODHOUSE	FISHGUARD BAY HOTEL LIMITED	Director	2017-06-28	CURRENT	1967-11-24	Liquidation
GAVIN LEE WOODHOUSE	AFAN VALLEY MANAGEMENT LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active - Proposal to Strike off
GAVIN LEE WOODHOUSE	EDEN COUNTRY SPA LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Liquidation
GAVIN LEE WOODHOUSE	NORTHERN POWERHOUSE DEVELOPMENTS HOTELS LIMITED	Director	2017-04-01	CURRENT	2016-09-30	Active - Proposal to Strike off
GAVIN LEE WOODHOUSE	FOURCROFT HOTEL (TENBY) LIMITED	Director	2017-03-30	CURRENT	1963-08-27	Liquidation
GAVIN LEE WOODHOUSE	GIANT HOSPITALITY LIMITED	Director	2017-03-30	CURRENT	2015-05-13	Liquidation
GAVIN LEE WOODHOUSE	CAER RHUN HOTEL MANAGEMENT LIMITED	Director	2017-03-30	CURRENT	2015-09-03	Liquidation
GAVIN LEE WOODHOUSE	ACTIVE RESORTS UK LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active - Proposal to Strike off
GAVIN LEE WOODHOUSE	NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active - Proposal to Strike off
GAVIN LEE WOODHOUSE	THE HARLAND HOTEL LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Liquidation
GAVIN LEE WOODHOUSE	FABRIC APARTHOTEL MANAGEMENT LIMITED	Director	2016-01-02	CURRENT	2015-07-22	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-01-25		Voluntary liquidation Statement of receipts and payments to 2023-12-02
2023-11-28		Removal of liquidator by court order
2023-11-28		Appointment of a voluntary liquidator
2023-02-02		Voluntary liquidation Statement of receipts and payments to 2022-12-02
2022-01-28		Voluntary liquidation Statement of receipts and payments to 2021-12-02
2022-01-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-02
2021-07-21	600	Appointment of a voluntary liquidator
2021-07-21	LIQ10	Removal of liquidator by court order
2021-07-16	600	Appointment of a voluntary liquidator
2021-07-16	LIQ10	Removal of liquidator by court order
2021-05-04	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-05-01	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-12-15	600	Appointment of a voluntary liquidator
2020-12-03	AM22	Liquidation. Administration move to voluntary liquidation
2020-10-23	AM10	Administrator's progress report
2020-07-14	AM19	liquidation-in-administration-extension-of-period
2020-04-29	AM10	Administrator's progress report
2019-11-27	AM06	Notice of deemed approval of proposals
2019-11-12	AM03	Statement of administrator's proposal
2019-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/19 FROM Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England
2019-09-25	AM01	Appointment of an administrator
2019-07-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-07-16	AP01	DIRECTOR APPOINTED MR IAIN ANDREW SHELTON
2019-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN LEE WOODHOUSE
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/18 FROM Caer Rhun Hall Main Office Conwy LL32 8HX Wales
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW EVANS
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-22	PSC07	CESSATION OF GAVIN LEE WOODHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-15	PSC02	Notification of Giant Hospitality as a person with significant control on 2017-04-01
2017-06-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIETTE LOUISE DONOVAN
2017-06-29	AP01	DIRECTOR APPOINTED MR GAVIN LEE WOODHOUSE
2016-10-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-03	AP01	DIRECTOR APPOINTED MRS JULIETTE LOUISE DONOVAN
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MOPPETT
2016-08-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW EVANS
2016-04-11	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-03-02	RES15	CHANGE OF NAME 25/02/2016
2016-03-02	CERTNM	Company name changed mbi heritage hotel management LIMITED\certificate issued on 02/03/16
2016-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/16 FROM 4 Warehouse the Wharf Sowerby Bridge HX6 2AG
2016-02-01	AA01	Current accounting period extended from 31/01/16 TO 31/03/16
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-04-01	AP01	DIRECTOR APPOINTED MR SIMON MOPPETT
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN WOODHOUSE
2015-01-07	NEWINC	New 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 BELMONT HOTEL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-12-10
Notices to	2020-12-10
Appointmen	2019-09-20

Fines / Sanctions

No fines or sanctions have been issued against BELMONT HOTEL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BELMONT HOTEL MANAGEMENT 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
2016-03-31

Annual Accounts
2017-03-31

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 BELMONT HOTEL MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BELMONT HOTEL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELMONT HOTEL MANAGEMENT LIMITED

Trademarks

We have not found any records of BELMONT HOTEL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELMONT HOTEL MANAGEMENT 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 BELMONT HOTEL MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BELMONT HOTEL MANAGEMENT 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BELMONT HOTEL MANAGEMENT LIMITED	Event Date	2019-09-20
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2019-006062 BELMONT HOTEL MANAGEMENT LIMITED (Company Number 09377712 ) Nature of Business: Hotels and s…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELMONT HOTEL MANAGEMENT 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 BELMONT HOTEL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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