MARSTON HOTELS LIMITED

Overview

Company Name	MARSTON HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02480483
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSTON HOTELS LIMITED?

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

Where is MARSTON HOTELS LIMITED located?

Registered Office Address	The Hub Chesford Grange Hotel CV8 2LD Kenilworth Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MARSTON HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for MARSTON HOTELS LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

May 15, 2025	Satisfaction of charge 024804830064 in full	4 pages	MR04

May 15, 2025	Satisfaction of charge 024804830066 in full	4 pages	MR04

Feb 18, 2025	Registration of charge 024804830068, created on Feb 14, 2025	92 pages	MR01

Dec 16, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Nov 09, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Change of details for Delta Portfolio Property Llp as a person with significant control on Jul 08, 2024	2 pages	PSC05

Jul 08, 2024	Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on Jul 08, 2024	1 pages	AD01

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Aug 15, 2023	Termination of appointment of Manish Mansukhlal Gudka as a director on Aug 08, 2023	1 pages	TM01

Aug 15, 2023	Appointment of Mr Jan Willem Lensen as a director on Aug 08, 2023	2 pages	AP01

Aug 15, 2023	Registered office address changed from , 4th Floor 22 Baker Street, London, W1U 3BW, England to 16 Berkeley Street Mayfair London W1J 8DZ on Aug 15, 2023	1 pages	AD01

Nov 15, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Nov 16, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Sep 22, 2021	Termination of appointment of Bernard Anton Van Der Lande as a director on Apr 20, 2021	1 pages	TM01

Sep 22, 2021	Termination of appointment of Mansukhlal Gosar Gudka as a director on Apr 20, 2021	1 pages	TM01

Sep 22, 2021	Termination of appointment of Jan Willem Lensen as a director on Apr 20, 2021	1 pages	TM01

Jun 03, 2021	Appointment of Mr Bernard Anton Van Der Lande as a director on Apr 20, 2021	2 pages	AP01

Jun 03, 2021	Appointment of Mr Jan Willem Lensen as a director on Apr 20, 2021	2 pages	AP01

Jun 03, 2021	Appointment of Mr Mansukhlal Gosar Gudka as a director on Apr 20, 2021	2 pages	AP01

May 24, 2021	Termination of appointment of Gareth Jones as a director on Apr 20, 2021	1 pages	TM01

View All Filings

Who are the officers of MARSTON HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LENSEN, Jan Willem Chesford Grange Hotel CV8 2LD Kenilworth The Hub Warwickshire England	Aug 08, 2023		Director	Chesford Grange Hotel CV8 2LD Kenilworth The Hub Warwickshire England	England	Dutch	1969-12	283576500001
BILBIE, Janet Elizabeth 9 De Montfort Road Streatham SW16 1NF London		Jun 10, 1998	Secretary	9 De Montfort Road Streatham SW16 1NF London		British		16636320001
GOULDING, Ian Don Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England	Nov 13, 2006	Sep 27, 2017	Secretary	Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England		British		39828490004
KINGSTON, Mark Andrew Rectory Close Woodchurch TN26 3QD Ashford 14 Kent	Jun 10, 1998	Nov 13, 2006	Secretary	Rectory Close Woodchurch TN26 3QD Ashford 14 Kent		British		129202050001
CALLAWAY, Gail Ross 37 Church Street Burham ME1 3SB Rochester Kent	Apr 01, 2000	Nov 13, 2006	Director	37 Church Street Burham ME1 3SB Rochester Kent		British	1961-8	69637170001
COTTER, Jeremy Patrick 17 Temeraire Heights Sandgate CT20 3TL Folkestone Kent	Nov 16, 1998	Nov 13, 2006	Director	17 Temeraire Heights Sandgate CT20 3TL Folkestone Kent	England	British	1961-2	119934650001
GOULDING, Ian Don Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England	Nov 13, 2006	Sep 27, 2017	Director	Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England	England	British	1964-1	39828490044
GUDKA, Manish Mansukhlal Balderton Street W1K 6TL London 20 England	Sep 27, 2017	Aug 08, 2023	Director	Balderton Street W1K 6TL London 20 England	England	British	1970-7	163227370001
GUDKA, Mansukhlal Gosar c/o Aprirose Ltd Baker Street W1U 3BW London 22 England	Apr 20, 2021	Apr 20, 2021	Director	c/o Aprirose Ltd Baker Street W1U 3BW London 22 England	United Kingdom	British	1941-1	184988940001
JONES, Gareth Balderton Street W1K 6TL London 20 England	Sep 27, 2017	Apr 20, 2021	Director	Balderton Street W1K 6TL London 20 England	United Kingdom	British	1973-11	121225470001
KINGSTON, Mark Andrew Rectory Close Woodchurch TN26 3QD Ashford 14 Kent	Apr 01, 2000	Nov 13, 2006	Director	Rectory Close Woodchurch TN26 3QD Ashford 14 Kent	England	British	1963-9	129202050001
LENSEN, Jan Willem c/o Cindat Capital Management 48 Dover Street W1S 4NX London Suite 315 England	Apr 20, 2021	Apr 20, 2021	Director	c/o Cindat Capital Management 48 Dover Street W1S 4NX London Suite 315 England	England	Dutch	1969-12	283576500001
MARSTON, Anne Elizabeth The Water Mill Mill Road CT21 5LP Hythe Kent		Mar 24, 2004	Director	The Water Mill Mill Road CT21 5LP Hythe Kent	England	British	1936-9	26207060001
MARSTON, Anthony David The Watermill Mill Lane CT21 5LP Hythe Kent		Mar 16, 1999	Director	The Watermill Mill Lane CT21 5LP Hythe Kent		British	1936-10	2036270001
MARSTON, John James Shepherd Flat 2 41 Carlton Drive Putney SW15 2DG London		Nov 13, 2006	Director	Flat 2 41 Carlton Drive Putney SW15 2DG London		British	1935-2	23402360001
PURTILL, Michael Edward Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	Nov 13, 2006	Sep 27, 2017	Director	Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire	England	Irish	1951-5	7856280001
SCRAGG, Christopher David Blackhurst Hall Blackhurst Park Halls Hole Road TN2 4RG Tunbridge Wells Kent		Nov 13, 2006	Director	Blackhurst Hall Blackhurst Park Halls Hole Road TN2 4RG Tunbridge Wells Kent	United Kingdom	British	1951-3	27676690004
TAYLOR, David James 18 Spencers Way HG1 3DN Harrogate North Yorkshire	Nov 13, 2006	Jul 18, 2011	Director	18 Spencers Way HG1 3DN Harrogate North Yorkshire	England	British	1964-12	88020060001
VAN DER LANDE, Bernard Anton c/o Cindat Capital Management 48 Dover Street W1S 4NX London Suite 315 England	Apr 20, 2021	Apr 20, 2021	Director	c/o Cindat Capital Management 48 Dover Street W1S 4NX London Suite 315 England	United States	American	1982-7	283579060001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Delta Portfolio Property Llp

Apr 30, 2018

Chesford Grange Hotel

CV8 2LD Kenilworth

The Hub

Warwickshire

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England & Wales
Registration Number	Oc418530

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.

Marston Hotels Holdings Limited

Oct 26, 2016

Cliffe Park Way, Bruntcliffe Road

Morley

LS27 0RY Leeds

Wellington House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	3948742

Natures of Control

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.

Devonshire Point Investment S.A.R.L

Oct 26, 2016

Rue Lou Hemmer

L-1748 Findel

Luxembourg

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce Et Des Sociétés
Registration Number	B185413

Natures of Control

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.

View Detailed Information on Persons with Significant Control

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.
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