TELFORD HOTEL LIMITED

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

    Company NameTELFORD HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02274693
    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 TELFORD HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is TELFORD HOTEL LIMITED located?

    Registered Office Address
    St Quentin Gate
    Telford
    TF3 4EH Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TELFORD HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNAVILL LIMITEDJul 06, 1988Jul 06, 1988

    What are the latest accounts for TELFORD HOTEL 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 TELFORD HOTEL LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for TELFORD HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

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

    24 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

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

    22 pagesAA

    Director's details changed for Mr Mark William Lloyd on Oct 18, 2023

    2 pagesCH01

    Director's details changed for Mr Thomas Edward Gray on Oct 18, 2023

    2 pagesCH01

    Director's details changed for Wendy Mary Ford on Oct 18, 2023

    2 pagesCH01

    Director's details changed for David Coe on Oct 18, 2023

    2 pagesCH01

    Secretary's details changed for Mr Mark William Lloyd on Oct 18, 2023

    1 pagesCH03

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 022746930007 in full

    4 pagesMR04

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    Amended full accounts made up to Mar 31, 2020

    22 pagesAAMD

    Full accounts made up to Mar 31, 2020

    22 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Appointment of David Coe as a director on Jul 01, 2021

    2 pagesAP01

    Registration of charge 022746930007, created on Mar 16, 2021

    5 pagesMR01

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    22 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    22 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    19 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Who are the officers of TELFORD HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Mark William
    St Quentin Gate
    Telford
    TF3 4EH Shropshire
    Secretary
    St Quentin Gate
    Telford
    TF3 4EH Shropshire
    British33927200011
    COE, David
    St Quentin Gate
    Telford
    TF3 4EH Shropshire
    Director
    St Quentin Gate
    Telford
    TF3 4EH Shropshire
    EnglandBritishHotel General Manager284859530002
    FORD, Wendy Mary
    St Quentin Gate
    Telford
    TF3 4EH Shropshire
    Director
    St Quentin Gate
    Telford
    TF3 4EH Shropshire
    United KingdomEnglishHotel Gm125099470002
    GRAY, Thomas Edward
    St Quentin Gate
    Telford
    TF3 4EH Shropshire
    Director
    St Quentin Gate
    Telford
    TF3 4EH Shropshire
    United KingdomBritishCompany Director74127960009
    LLOYD, Mark William
    St Quentin Gate
    Telford
    TF3 4EH Shropshire
    Director
    St Quentin Gate
    Telford
    TF3 4EH Shropshire
    United KingdomBritishAccountant33927200014
    GRAY, Maureen Jennifer
    The Lower Hall
    Beckbury
    TF11 9DN Shifnal
    Shropshire
    Secretary
    The Lower Hall
    Beckbury
    TF11 9DN Shifnal
    Shropshire
    British6017770001
    BUTCHER, Kenneth Frederick
    Applegarth Moorlane
    South Newington
    OX15 4JQ Banbury
    Oxfordshire
    Director
    Applegarth Moorlane
    South Newington
    OX15 4JQ Banbury
    Oxfordshire
    BritishCompany Director1835140001
    CALLENDER, Joanna Mary
    5 Haybrook Terrace
    TF12 5RS Broseley
    Salop
    Director
    5 Haybrook Terrace
    TF12 5RS Broseley
    Salop
    BritishSales Manager125097690001
    FORD, James Guy
    Ivy Cottage
    20 Moreton Wood
    TF9 3RX Market Drayton
    Shropshire
    Director
    Ivy Cottage
    20 Moreton Wood
    TF9 3RX Market Drayton
    Shropshire
    EnglandBritishSite Director108118850001
    GRAY, Brian Thomas
    The Lower Hall Madeley Road
    Beckbury
    TF11 9DN Shifnal
    Shropshire
    Director
    The Lower Hall Madeley Road
    Beckbury
    TF11 9DN Shifnal
    Shropshire
    BritishCompany Director57442420001
    GRAY, Maureen Jennifer
    The Lower Hall
    Beckbury
    TF11 9DN Shifnal
    Shropshire
    Director
    The Lower Hall
    Beckbury
    TF11 9DN Shifnal
    Shropshire
    BritishCompany Secretary6017770001
    KEMP, Michael Charles
    Old Thatch
    Aspley Guise
    MK17 8JR Milton Keynes
    Buckinghamshire
    Director
    Old Thatch
    Aspley Guise
    MK17 8JR Milton Keynes
    Buckinghamshire
    United KingdomBritishSolicitor7258500001
    LEVETT, Stephen Paul Martin
    Apartment 4 Southside Church Hill
    Ironbridge
    TF8 7PZ Telford
    Salop
    Director
    Apartment 4 Southside Church Hill
    Ironbridge
    TF8 7PZ Telford
    Salop
    BritishBritishGeneral Manager54431230001
    WHITNEY, Paul Sumpter
    The Barnstead
    Evenley
    NN13 5SG Brackley
    Northants
    Director
    The Barnstead
    Evenley
    NN13 5SG Brackley
    Northants
    BritishCompany Director418890001

    Who are the persons with significant control of TELFORD HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southwater Event Group Limited
    St. Quentin Gate
    Town Centre
    TF3 4JH Telford
    Telford International Centre Limited
    Shropshire
    England
    Apr 06, 2016
    St. Quentin Gate
    Town Centre
    TF3 4JH Telford
    Telford International Centre Limited
    Shropshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House England
    Registration Number05034924
    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 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