GERONIMO INNS LIMITED

Overview

Company Name	GERONIMO INNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02979146
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1994

Summary

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

What is the purpose of GERONIMO INNS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GERONIMO INNS LIMITED located?

Registered Office Address	Copper House 5 Garratt Lane SW18 4AQ Wandsworth London
Undeliverable Registered Office Address	No

What were the previous names of GERONIMO INNS LIMITED?

Previous Company Names
Company Name	From	Until
MALTHAVEN LIMITED	Oct 14, 1994	Oct 14, 1994

What are the latest accounts for GERONIMO INNS LIMITED?

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

What is the status of the latest confirmation statement for GERONIMO INNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for GERONIMO INNS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Apr 07, 2026	Register(s) moved to registered office address Copper House 5 Garratt Lane Wandsworth London SW18 4AQ	1 pages	AD04

Jan 09, 2026	legacy	1 pages	AGREEMENT2

Dec 16, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Dec 16, 2025	legacy	180 pages	PARENT_ACC

Dec 16, 2025	legacy	1 pages	AGREEMENT2

Dec 16, 2025	legacy	3 pages	GUARANTEE2

Jun 26, 2025	Appointment of Séverine Pascale Béquin as a secretary on Jun 15, 2025	2 pages	AP03

Jun 26, 2025	Termination of appointment of Henal Patel as a secretary on Jun 15, 2025	1 pages	TM02

Apr 02, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Audit exemption subsidiary accounts made up to Apr 01, 2024	14 pages	AA

Jan 02, 2025	legacy	170 pages	PARENT_ACC

Jan 02, 2025	legacy	3 pages	GUARANTEE2

Jan 02, 2025	legacy	1 pages	AGREEMENT2

Oct 15, 2024	Appointment of Stuart Jules Gallyot as a director on Oct 14, 2024	2 pages	AP01

Oct 15, 2024	Termination of appointment of Mark Loughborough as a director on Oct 14, 2024	1 pages	TM01

Apr 03, 2024	Register inspection address has been changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH to Copper House 5 Garratt Lane Wandsworth SW18 4AQ	1 pages	AD02

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Audit exemption subsidiary accounts made up to Apr 03, 2023	14 pages	AA

Oct 27, 2023	legacy	158 pages	PARENT_ACC

Oct 27, 2023	legacy	3 pages	GUARANTEE2

Oct 27, 2023	legacy	1 pages	AGREEMENT2

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Mar 28, 2022	14 pages	AA

Oct 10, 2022	legacy	151 pages	PARENT_ACC

View All Filings

Who are the officers of GERONIMO INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BÉQUIN, Séverine Pascale 5 Garratt Lane SW18 4AQ Wandsworth Copper House London	Jun 15, 2025		Secretary	5 Garratt Lane SW18 4AQ Wandsworth Copper House London				337354730001
DODD, Simon Ray 5 Garratt Lane SW18 4AQ Wandsworth Copper House London	Sep 30, 2022		Director	5 Garratt Lane SW18 4AQ Wandsworth Copper House London	England	British	1974-7	211419750001
GALLYOT, Stuart Jules 5 Garratt Lane SW18 4AQ Wandsworth Copper House London	Oct 14, 2024		Director	5 Garratt Lane SW18 4AQ Wandsworth Copper House London	England	British	1971-5	328226110001
OWEN, Michael James 5 Garratt Lane SW18 4AQ Wandsworth Copper House London	Nov 28, 2019		Director	5 Garratt Lane SW18 4AQ Wandsworth Copper House London	England	British	1970-9	219621400001
CLEVELY, Joanna Tanners River GU28 9AY Petworth West Sussex	Oct 20, 1994	Dec 16, 2010	Secretary	Tanners River GU28 9AY Petworth West Sussex		British		22263740002
PATEL, Henal 5 Garratt Lane SW18 4AQ Wandsworth Copper House London	Apr 13, 2022	Jun 15, 2025	Secretary	5 Garratt Lane SW18 4AQ Wandsworth Copper House London				294742080001
SCHROEDER, Anthony Ian 26 Osiers Road Wandsworth SW18 1NH London Riverside House England	Dec 16, 2010	Apr 07, 2021	Secretary	26 Osiers Road Wandsworth SW18 1NH London Riverside House England		British		156978010001
TAYLOR, Christopher Jon 5 Garratt Lane SW18 4AQ Wandsworth Copper House London England	Apr 07, 2021	Apr 13, 2022	Secretary	5 Garratt Lane SW18 4AQ Wandsworth Copper House London England				282001380001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 14, 1994	Oct 20, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BIGHAM, Conrad James Homerton Lodge Heartenoak Road TN18 5EU Hawkhurst Kent	May 28, 2002	Jan 19, 2005	Director	Homerton Lodge Heartenoak Road TN18 5EU Hawkhurst Kent	United Kingdom	British	1959-7	80206550002
CLEVELY, Joanna Tanners River GU28 9AY Petworth West Sussex	May 31, 2000	Nov 24, 2006	Director	Tanners River GU28 9AY Petworth West Sussex	England	British	1962-1	22263740002
CLEVELY, Joanna Tanners River GU28 9AY Petworth West Sussex	Oct 20, 1994	Dec 23, 1994	Director	Tanners River GU28 9AY Petworth West Sussex	England	British	1962-1	22263740002
CLEVELY, Rupert John Tanners River GU28 9AY Petworth West Sussex	Dec 23, 1994	Apr 02, 2013	Director	Tanners River GU28 9AY Petworth West Sussex	England	British	1957-5	13482650002
DARDIS, Patrick Anthony 5 Garratt Lane SW18 4AQ Wandsworth Copper House London	Sep 25, 2015	Sep 30, 2022	Director	5 Garratt Lane SW18 4AQ Wandsworth Copper House London	United Kingdom	Irish	1959-4	91548000008
DOYLE, Kevin Michael 244 Milton Road East EH15 2PG Edinburgh Midlothian	May 31, 2000	Mar 04, 2003	Director	244 Milton Road East EH15 2PG Edinburgh Midlothian	Scotland	British	1947-5	1152530002
DYSON, Polly Jane 81 Mallinson Road SW11 1BJ London	Nov 22, 2006	May 31, 2011	Director	81 Mallinson Road SW11 1BJ London	England	British	1976-6	161237340001
ELLIOT, Nicholas David Luscombe The Chelsea Ram 32 Burnaby Street SW10 0PL London	Oct 20, 1994	Jul 01, 1998	Director	The Chelsea Ram 32 Burnaby Street SW10 0PL London		British	1955-11	51586650004
LOUGHBOROUGH, Mark Julian 5 Garratt Lane SW18 4AQ Wandsworth Copper House London	Sep 30, 2022	Oct 14, 2024	Director	5 Garratt Lane SW18 4AQ Wandsworth Copper House London	England	British	1971-9	300706030001
NORTHCOTT, Francis Richard Holly Lodge 5 Seymour Walk SW10 9NE London	Mar 04, 2003	Nov 24, 2006	Director	Holly Lodge 5 Seymour Walk SW10 9NE London	United Kingdom	British	1946-9	88474460001
NORTHCOTT, Francis Richard 169 Fulham Road SW3 6SP London	May 31, 2000	Apr 01, 2001	Director	169 Fulham Road SW3 6SP London	United Kingdom	British	1946-9	64703010002
ODONNELL, Thomas 74 High Street Mews Wimbledon SW19 5E6 London	Oct 20, 1994	Dec 23, 1994	Director	74 High Street Mews Wimbledon SW19 5E6 London		British	1951-9	41002120004
RICHMOND-DODD, John Bryan 97 Old Brompton Road SW7 3LD London	Jul 02, 1999	Apr 01, 2001	Director	97 Old Brompton Road SW7 3LD London	England	British	1943-3	1890610001
ROBINSON, Steven Allan 26 Osiers Road Wandsworth SW18 1NH London Riverside House	Aug 15, 2016	Dec 11, 2018	Director	26 Osiers Road Wandsworth SW18 1NH London Riverside House	England	British	1979-11	212256850001
RUSSELL, Jacqueline Anne 1 Archway Street Barnes SW13 0AS London	Sep 19, 2002	Jul 01, 2004	Director	1 Archway Street Barnes SW13 0AS London	England	British	1968-5	288404130001
SLIGO-YOUNG, Torquil Charles Fflorance Barrow 26 Osiers Road Wandsworth SW18 1NH London Riverside House	Dec 20, 2018	Nov 28, 2019	Director	26 Osiers Road Wandsworth SW18 1NH London Riverside House	England	British	1959-7	50984370005
TURNER, Edward James 26 Osiers Road Wandsworth SW18 1NH London Riverside House England	Mar 11, 2013	Jul 24, 2015	Director	26 Osiers Road Wandsworth SW18 1NH London Riverside House England	England	British	1967-8	201076350001
TURNER, Edward James 29 Inworth Street SW11 3EW London	Jan 31, 2000	Nov 24, 2006	Director	29 Inworth Street SW11 3EW London		British	1967-8	77137060002
WHITEHEAD, Peter Wright 26 Osiers Road Wandsworth SW18 1NH London Riverside House England	Dec 16, 2010	Sep 06, 2016	Director	26 Osiers Road Wandsworth SW18 1NH London Riverside House England	United Kingdom	British	1962-2	51144670002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 14, 1994	Oct 20, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GERONIMO INNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Young & Co.'s Brewery, P.L.C,

Apr 06, 2016

5 Garratt Lane

SW18 4AQ Wandsworth

Copper House

London

England

Legal Form	Public Limited Company
Legal Authority	English And Welsh Law

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.

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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