BLUECHIP HOTELS LIMITED

Overview

Company Name	BLUECHIP HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02841570
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1993

Summary

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

What is the purpose of BLUECHIP HOTELS LIMITED?

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

Where is BLUECHIP HOTELS LIMITED located?

Registered Office Address	Glendorgal Hotel Lusty Glaze Road Porth TR7 3AD Newquay Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for BLUECHIP HOTELS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for BLUECHIP HOTELS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Registration of charge 028415700010, created on Jan 14, 2025	12 pages	MR01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 02, 2024 with updates	4 pages	CS01

May 16, 2024	Notification of Amanda Clare Redmond as a person with significant control on Apr 30, 2024	2 pages	PSC01

May 16, 2024	Change of details for Mr Seamus Redmond as a person with significant control on Apr 30, 2024	2 pages	PSC04

Mar 29, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 15, 2021	Notification of Seamus Redmond as a person with significant control on Sep 15, 2021	2 pages	PSC01

Sep 15, 2021	Cessation of Seamus Redmond as a person with significant control on Sep 15, 2021	1 pages	PSC07

Sep 09, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Aug 06, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Withdraw the company strike off application	1 pages	DS02

Jan 29, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 14, 2020	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Jan 07, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 06, 2020	Application to strike the company off the register	3 pages	DS01

Aug 06, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Dec 15, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Satisfaction of charge 7 in full	1 pages	MR04

Jan 03, 2018	Satisfaction of charge 6 in full	1 pages	MR04

View All Filings

Who are the officers of BLUECHIP HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REDMOND, Amanda Clare Lusty Glaze Road Porth TR7 3AD Newquay Glendorgal Hotel Cornwall England	Jul 24, 2006		Secretary	Lusty Glaze Road Porth TR7 3AD Newquay Glendorgal Hotel Cornwall England		British			71626510003
REDMOND, Amanda Clare Lusty Glaze Road Port TR7 3AB Newquay Glendorgal Hotel Cornwall	Jan 14, 2010		Director	Lusty Glaze Road Port TR7 3AB Newquay Glendorgal Hotel Cornwall	United Kingdom	British	1969-5	Director	148529140001
REDMOND, Seamus Lawrence Lusty Glaze Road Porth TR7 3AD Newquay Glendorgal Hotel Cornwall England	Jul 24, 2006		Director	Lusty Glaze Road Porth TR7 3AD Newquay Glendorgal Hotel Cornwall England	United Kingdom	Irish	1951-7	Hotelier	68844150003
HIBBERD, Geoff 3 Vinery Court Grove Road CV37 6WG Stratford Upon Avon Warwickshire	Aug 02, 1993	May 09, 1994	Secretary	3 Vinery Court Grove Road CV37 6WG Stratford Upon Avon Warwickshire		British		Hotelier	48082400001
REDMOND, Amanda Clare Old Farm House Cottage Trevelgue Road TR7 3LY Porth	Aug 01, 2000	Jun 29, 2006	Secretary	Old Farm House Cottage Trevelgue Road TR7 3LY Porth		British		Head Of Marketing	71626510002
REDMOND, Seamus Lawrence Glendorgal Hotel Lusty Glaze Road TR7 3AB Newquay Cornwall	Jun 06, 1994	Aug 01, 2000	Secretary	Glendorgal Hotel Lusty Glaze Road TR7 3AB Newquay Cornwall		Irish		Builder	68844150003
SANDS, Martin Stephen Pound House 7 Old Orchard PL22 0JX Lostwithiel Cornwall	Jun 29, 2006	Jul 24, 2006	Secretary	Pound House 7 Old Orchard PL22 0JX Lostwithiel Cornwall		English			66499740004
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 02, 1993	Aug 02, 1993	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Aug 02, 1993	Aug 02, 1993	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10		900000750001
COURTNEY, Diana Jean Benbole Farm St Teath PL30 3LB Bodmin Cornwall	Apr 03, 2007	Apr 14, 2007	Director	Benbole Farm St Teath PL30 3LB Bodmin Cornwall	United Kingdom	British	1939-3	Ret Solicitor	107474800001
COURTNEY, Diana Jean Benbole Farm St Teath PL30 3LB Bodmin Cornwall	Jun 29, 2006	Jul 24, 2006	Director	Benbole Farm St Teath PL30 3LB Bodmin Cornwall	United Kingdom	British	1939-3	Retired Solicitor	107474800001
HIBBERD, Geoff 3 Vinery Court Grove Road CV37 6WG Stratford Upon Avon Warwickshire	Aug 02, 1993	May 09, 1994	Director	3 Vinery Court Grove Road CV37 6WG Stratford Upon Avon Warwickshire		British	1939-7	Hotelier	48082400001
REDMOND, Henry 212 Hawkesyard Road Erdinston B24 8LH Birmingham	Aug 02, 1993	Apr 07, 2000	Director	212 Hawkesyard Road Erdinston B24 8LH Birmingham	United Kingdom	Irish	1943-4	Property Developer	80397260001
REDMOND, Seamus Lawrence Glendorgal Hotel Lusty Glaze Road TR7 3AB Newquay Cornwall	Jun 06, 1994	Jun 29, 2006	Director	Glendorgal Hotel Lusty Glaze Road TR7 3AB Newquay Cornwall	United Kingdom	Irish	1951-7	Builder	68844150003
SANDS, Martin Stephen Pound House 7 Old Orchard PL22 0JX Lostwithiel Cornwall	Apr 03, 2007	Apr 14, 2007	Director	Pound House 7 Old Orchard PL22 0JX Lostwithiel Cornwall	England	English	1946-3	Accountant	66499740004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Clare Redmond Lusty Glaze Road Porth TR7 3AD Newquay Glendorgal Hotel Cornwall	Apr 30, 2024	Lusty Glaze Road Porth TR7 3AD Newquay Glendorgal Hotel Cornwall	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Seamus Redmond Lusty Glaze Road Porth TR7 3AD Newquay Glendorgal Hotel Cornwall	Sep 15, 2021	Lusty Glaze Road Porth TR7 3AD Newquay Glendorgal Hotel Cornwall	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Seamus Redmond Lusty Glaze Road Porth TR7 3AD Newquay Glendorgal Hotel Cornwall	Jul 07, 2016	Lusty Glaze Road Porth TR7 3AD Newquay Glendorgal Hotel Cornwall	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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