ALLIED HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLIED HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00335055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIED HOTELS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALLIED HOTELS LIMITED located?

    Registered Office Address
    Century House
    Nicholson Road
    TQ2 7TD Torquay
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIED HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALLIED HOTELS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for ALLIED HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 50 the Terrace Torquay. TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on Apr 15, 2020

    1 pagesAD01

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Peter Anthony Brend as a secretary on Jun 02, 2019

    1 pagesTM02

    Termination of appointment of Peter Anthony Brend as a director on Jun 02, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 75,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 75,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of ALLIED HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREND, John Edward
    Park House Rock Park
    EX32 9AH Barnstaple
    Devon
    Director
    Park House Rock Park
    EX32 9AH Barnstaple
    Devon
    United KingdomBritish8269830001
    BREND, Matthew Jonathan
    Nicholson Road
    TQ2 7TD Torquay
    Century House
    Devon
    England
    Director
    Nicholson Road
    TQ2 7TD Torquay
    Century House
    Devon
    England
    EnglandBritish168009250001
    BREND, Peter Anthony
    Park Lane
    EX32 9BA Barnstaple
    Doolittle House
    Devon
    United Kingdom
    Director
    Park Lane
    EX32 9BA Barnstaple
    Doolittle House
    Devon
    United Kingdom
    EnglandBritish91058510002
    BREND, Peter Anthony
    Saunton Sands Hotel
    EX33 1LQ Braunton
    Saunton Sands Hotel
    North Devon
    England
    Secretary
    Saunton Sands Hotel
    EX33 1LQ Braunton
    Saunton Sands Hotel
    North Devon
    England
    British99241130002
    BREND, Florence
    Saunton Sands Hotel
    Saunton
    EX33 1LQ Braunton
    North Devon
    Director
    Saunton Sands Hotel
    Saunton
    EX33 1LQ Braunton
    North Devon
    British8269810002
    BREND, Peter Anthony
    Saunton Sands Hotel
    EX33 1LQ Braunton
    Saunton Sands Hotel
    North Devon
    England
    Director
    Saunton Sands Hotel
    EX33 1LQ Braunton
    Saunton Sands Hotel
    North Devon
    England
    EnglandBritish99241130002
    BREND, Richard Percival
    Fort Mead Bear Street
    EX32 7DX Barnstaple
    Devon
    Director
    Fort Mead Bear Street
    EX32 7DX Barnstaple
    Devon
    EnglandBritish8269820001

    Who are the persons with significant control of ALLIED HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Percy R Brend & Sons (Hoteliers) Limited
    The Terrace
    TQ1 1DD Torquay
    50
    Devon
    England
    Apr 06, 2016
    The Terrace
    TQ1 1DD Torquay
    50
    Devon
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00955450
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0