OXFORD SPIRES HOTEL LIMITED
Overview
| Company Name | OXFORD SPIRES HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03629986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD SPIRES HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is OXFORD SPIRES HOTEL LIMITED located?
| Registered Office Address | Gorse Stacks House George Street CH1 3EQ Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD SPIRES HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD SPIRES FOUR PILLARS HOTEL LIMITED | Sep 06, 2004 | Sep 06, 2004 |
| LADLESWIFT TENENS EDE LIMITED | Sep 07, 1998 | Sep 07, 1998 |
What are the latest accounts for OXFORD SPIRES HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OXFORD SPIRES HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for OXFORD SPIRES HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 036299860018, created on Dec 19, 2025 | 80 pages | MR01 | ||
Satisfaction of charge 036299860016 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2024 | 28 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Sophie Gautier on May 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Patrick Bour on May 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Patrick Bour on Oct 31, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Cessation of Oxford Spires Hotel Holdco Limited as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||
Notification of Rocky Covivio Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||
Change of details for Oxford Spires Hotel Holdco Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England to Gorse Stacks House George Street Chester CH1 3EQ on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Patrick Bour on Feb 14, 2019 | 2 pages | CH01 | ||
Appointment of Sophie Gautier as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elsa Tobelem as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Who are the officers of OXFORD SPIRES HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUR, Patrick | Director | Rue De Madrid F-75008 Paris 10 France | France | French | 246569840005 | |||||
| GAUTIER, Sophie | Director | Rue De Madrid F-75008 Paris 10 France | France | French | 293952500001 | |||||
| CLAYTON, Rex | Secretary | Ducklington Lane OX28 4EX Witney Olney House Oxfordshire United Kingdom | British | 6477910005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADSHAW, John Cody | Director | 2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England | England | American | 175925260001 | |||||
| BROUGHTON, Sarah | Director | 2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England | United Kingdom | British | 170320620001 | |||||
| BURRELL, James Alexander | Director | Hornbeam Square West HG2 8PA Harrogate Principal Hayley, The Inspire North Yorkshire England | United Kingdom | British | 192486560001 | |||||
| CRAWLEY, Nicholas David Townsend | Director | Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire | England | English | 96980780001 | |||||
| DE BONA BOTTEGAL, Nicoletta | Director | Flat 1 85 Greencroft Gardens NW6 3LJ London | Italian | 125063670001 | ||||||
| EDE, Jonathan | Director | Mayfield House 3 Little Lane Cassington Road OX29 4LG Eynsham Oxfordshire | United Kingdom | British | 88765330001 | |||||
| GAREH, Benjamin Meir | Director | 13 The Vale NW11 8SE London | United Kingdom | British | 124565940001 | |||||
| HOLMES, Charles Richard | Director | Ducklington Lane OX28 4EX Witney Olney House Oxfordshire United Kingdom | England | British | 81939380002 | |||||
| LE LAY, Gael Thierry | Director | Avenue Kleber 75016 Paris 10 France | France | French | 261991600001 | |||||
| LYKO-EDWARDS, Darren | Director | Ducklington Lane OX28 4EX Witney Olney House Oxfordshire United Kingdom | United Kingdom | British | 134551380001 | |||||
| MORRIS, Peter Ewan | Director | St Davids Box Lane Box GL6 9HA Stroud Gloucestershire | England | British | 1480430004 | |||||
| MURTAGH, Brian Paul | Director | The Croft House Church View OX18 2NE Bampton Oxfordshire | England | British | 12017980006 | |||||
| RICHARDSON, David Hedley | Director | Ducklington Lane OX28 4EX Witney Olney House Oxfordshire United Kingdom | United Kingdom | British | 31956080004 | |||||
| TAYLOR, Rodney Frederick | Director | c/o Taylor Global Advisors Ltd Crawford Street Suite 356 W1H 1PJ London 19-21 | United Kingdom | British | 148710830001 | |||||
| TOBELEM, Elsa | Director | 30 Avenue Kleber 75016 Paris Covivio Hotels France | France | French | 284873460001 | |||||
| TOLLEY, Thomas Mark | Director | 2, Harewood Place W1S 1BX London Starwood Capital Europe Advisers Llp England | United Kingdom | British | 183506490001 | |||||
| TROY, Anthony Gerard | Director | The Inspire Hornbeam Park HG2 8PA Harrogate Principal Hayley North Yorkshire England | United Kingdom | Irish | 104500230001 |
Who are the persons with significant control of OXFORD SPIRES HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rocky Covivio Limited | Dec 06, 2023 | George Street CH1 3EQ Chester Gorse Stacks House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oxford Spires Hotel Holdco Limited | Feb 14, 2019 | George Street CH1 3EQ Chester Gorse Stacks House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Spire Bidco Hotels Limited | Apr 06, 2016 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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