SANGUINE HOSPITALITY LIMITED

Overview

Company Name	SANGUINE HOSPITALITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04337609
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2001

Summary

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

What is the purpose of SANGUINE HOSPITALITY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SANGUINE HOSPITALITY LIMITED located?

Registered Office Address	The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of SANGUINE HOSPITALITY LIMITED?

Previous Company Names
Company Name	From	Until
ANDERSON'S BAR LIMITED	Jan 29, 2003	Jan 29, 2003
CENTRE ISLAND BARS LIMITED	Dec 11, 2001	Dec 11, 2001

What are the latest accounts for SANGUINE HOSPITALITY 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 SANGUINE HOSPITALITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for SANGUINE HOSPITALITY LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 23, 2025	Confirmation statement made on Dec 11, 2025 with updates	5 pages	CS01

Feb 06, 2025	Change of details for Mr Richard Simon Matthews-Williams as a person with significant control on Feb 05, 2025	2 pages	PSC04

Jan 07, 2025	Confirmation statement made on Dec 11, 2024 with updates	5 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 01, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2023	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Termination of appointment of Richard Simon Matthews Williams as a director on Nov 15, 2022	1 pages	TM01

Nov 16, 2022	Appointment of Mr Anthony Robin Matthews-Williams as a director on Nov 15, 2022	2 pages	AP01

Mar 14, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jan 18, 2022	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Director's details changed for Richard Simon Matthews Williams on Aug 10, 2021	2 pages	CH01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Feb 19, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Registered office address changed from Suite 201 Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ to The Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 24, 2020	1 pages	AD01

Mar 19, 2020	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Dec 25, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Cessation of Sara Matthews-Williams as a person with significant control on Mar 19, 2019	1 pages	PSC07

Mar 28, 2019	Satisfaction of charge 043376090014 in full	1 pages	MR04

Mar 05, 2019	Satisfaction of charge 043376090015 in full	1 pages	MR04

Feb 26, 2019	Termination of appointment of Sara Matthews Williams as a director on Feb 26, 2019	1 pages	TM01

View All Filings

Who are the officers of SANGUINE HOSPITALITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS-WILLIAMS, Anthony Robin 100 Old Hall Street L3 9QJ Liverpool The Plaza England	Nov 15, 2022		Director	100 Old Hall Street L3 9QJ Liverpool The Plaza England	England	British	1994-4	239553940001
CLAY, David Nicholas 37 Larkhill Lane Formby L37 1LT Liverpool Merseyside	Jan 22, 2003	Jan 11, 2006	Secretary	37 Larkhill Lane Formby L37 1LT Liverpool Merseyside		British		45215990001
CURTIS, Luke Anthony Bixteth Street L3 9LQ Liverpool Suite 201 Cotton Exchange Merseyside	Mar 01, 2016	Jan 10, 2019	Secretary	Bixteth Street L3 9LQ Liverpool Suite 201 Cotton Exchange Merseyside				206565410001
GILLETT, Basil Michael Pennyfields 8a Rhodesway CH60 2UB Heswall Merseyside	Jan 03, 2002	Jan 22, 2003	Secretary	Pennyfields 8a Rhodesway CH60 2UB Heswall Merseyside		British		95313750001
MALONE, Sean 35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire	Jan 11, 2006	Oct 12, 2009	Secretary	35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire		British		110358450001
WHITEHOUSE, Grant Cloister Close TW11 9ND Teddington 19 Middlesex United Kingdom	Oct 12, 2009	May 04, 2012	Secretary	Cloister Close TW11 9ND Teddington 19 Middlesex United Kingdom				146901760001
UKBF NOMINEE COMPANY SECRETARY LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Dec 11, 2001	Jan 03, 2002	Nominee Secretary	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire				900020910001
BOLTON, Paul Charles Eccles Lane Bispham L40 3SD Ormskirk Bispham Hall Barn Lancashire United Kingdom	Feb 03, 2011	May 15, 2012	Director	Eccles Lane Bispham L40 3SD Ormskirk Bispham Hall Barn Lancashire United Kingdom	England	British	1963-7	41225050004
CORBALLY, Colin George Eric Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	Nov 13, 2009	May 04, 2012	Director	Lower Grosvenor Place SW1W 0EN London 10 United Kingdom	England	British	1968-11	119811940001
MALONE, Sean 35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire	Jan 11, 2006	Nov 13, 2009	Director	35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire		British	1968-3	110358450001
MALONE, Sean 35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire	Jan 17, 2003	Jan 22, 2003	Director	35 Saltwood Drive Brookvale WA7 6LU Runcorn Cheshire		British	1968-3	110358450001
MATTHEWS WILLIAMS, Richard Simon 100 Old Hall Street L3 9QJ Liverpool The Plaza England	Jan 22, 2003	Nov 15, 2022	Director	100 Old Hall Street L3 9QJ Liverpool The Plaza England	England	British	1959-9	77108250007
MATTHEWS WILLIAMS, Richard Simon Malgrat Manor Park, Ruddington NG11 6DS Nottingham	Jan 03, 2002	Jan 17, 2003	Director	Malgrat Manor Park, Ruddington NG11 6DS Nottingham		British	1959-9	77108250001
MATTHEWS WILLIAMS, Sara 7 Vyner Road South CH43 7PN Prenton Studley Merseyside United Kingdom	Oct 23, 2013	Feb 26, 2019	Director	7 Vyner Road South CH43 7PN Prenton Studley Merseyside United Kingdom	United Kingdom	American	1967-7	182403700001
O DONOGHUE, Michael Peter Cahereens West Castleisland Kerry Ireland	Jan 03, 2002	Jan 22, 2003	Director	Cahereens West Castleisland Kerry Ireland		Irish	1952-6	80169920001
TAPLIN, Nicholas James Garstons Close Wrington BS40 5QT Bristol 50	Jul 15, 2009	Apr 01, 2015	Director	Garstons Close Wrington BS40 5QT Bristol 50	England	British	1972-3	102797050002
WILCE, Caroline Jayne Harlech Grove S10 4NP Sheffield 4	Sep 28, 2009	Apr 01, 2015	Director	Harlech Grove S10 4NP Sheffield 4	United Kingdom	British	1967-9	94499280001
UKBF NOMINEE DIRECTOR LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Dec 11, 2001	Jan 03, 2002	Nominee Director	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire				900023610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANGUINE HOSPITALITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sara Matthews-Williams Bixteth Street L3 9LQ Liverpool Suite 201 Cotton Exchange Merseyside United Kingdom	Apr 06, 2016	Bixteth Street L3 9LQ Liverpool Suite 201 Cotton Exchange Merseyside United Kingdom	Yes
	Nationality: American Country of Residence: United Kingdom
	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 Richard Simon Matthews-Williams Bixteth Street L3 9LQ Liverpool Suite 201 Cotton Exchange Merseyside United Kingdom	Apr 06, 2016	Bixteth Street L3 9LQ Liverpool Suite 201 Cotton Exchange Merseyside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0