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MYTHOLOGICAL HOTELS LTD

MYTHOLOGICAL HOTELS LTD

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

    • Overview

    Company NameMYTHOLOGICAL HOTELS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03963663
    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 MYTHOLOGICAL HOTELS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MYTHOLOGICAL HOTELS LTD located?

    Registered Office Address
    1a Eddystone Road
    PL27 7AL Wadebridge
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYTHOLOGICAL HOTELS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MYTHOLOGICAL HOTELS LTD?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for MYTHOLOGICAL HOTELS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Feb 17, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 04, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Registered office address changed from Camelot Castle Hotel Tintagel Cornwall PL34 0DQ United Kingdom to 1a Eddystone Road Wadebridge Cornwall PL27 7AL on Jun 15, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		3 pagesAA

    Registered office address changed from Camelot Castle King Arthurs Castle Hotel Tintagel Cornwall PL34 0DQ to Camelot Castle Hotel Tintagel Cornwall PL34 0DQ on Apr 22, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 04, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 10,100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 10,100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2014

    Statement of capital on May 18, 2014

    • Capital: GBP 10,100
    		SH01
    View All Filings

    Who are the officers of MYTHOLOGICAL HOTELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPPIN, John David
    Camelot Castle Hotel
    PL34 0DQ Tintagel
    Cornwall
    		Secretary
    Camelot Castle Hotel
    PL34 0DQ Tintagel
    Cornwall
    		BritishBusinessman90839160002
    MAPPIN, John David
    Camelot Castle Hotel
    PL34 0DQ Tintagel
    Cornwall
    		Director
    Camelot Castle Hotel
    PL34 0DQ Tintagel
    Cornwall
    		United KingdomBritishBusinessman90839160002
    STOURTON, Ted
    Camelot Castle Hotel
    PL34 0DQ Tintagel
    Cornwall
    		Director
    Camelot Castle Hotel
    PL34 0DQ Tintagel
    Cornwall
    		United KingdomBritishBusinessman70230720003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYTHOLOGICAL HOTELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Mappin
    Eddystone Road
    PL27 7AL Wadebridge
    1a
    Cornwall
    England
    		Apr 06, 2016
    Eddystone Road
    PL27 7AL Wadebridge
    1a
    Cornwall
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Richard Corbally Stourton
    Eddystone Road
    PL27 7AL Wadebridge
    1a
    Cornwall
    England
    		Apr 06, 2016
    Eddystone Road
    PL27 7AL Wadebridge
    1a
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0