SCARLET HOTEL LIMITED

Overview

Company Name	SCARLET HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04749472
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2003

Summary

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

What is the purpose of SCARLET HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is SCARLET HOTEL LIMITED located?

Registered Office Address	Scarlet Hotel Tredragon Road Mawgan Porth TR8 4DQ Newquay Cornwall England
Undeliverable Registered Office Address	No

What were the previous names of SCARLET HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
A-LA-MODE(UK) LIMITED	Apr 30, 2003	Apr 30, 2003

What are the latest accounts for SCARLET HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for SCARLET HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for SCARLET HOTEL LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Accounts for a small company made up to Dec 29, 2024	12 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Sep 22, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Full accounts made up to Jan 01, 2023	26 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Jan 02, 2022	26 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Full accounts made up to Dec 27, 2020	26 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Full accounts made up to Dec 29, 2019	24 pages	AA

Mar 31, 2020	Director's details changed for Mrs Emma Stratton on Mar 31, 2020	2 pages	CH01

Feb 17, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Director's details changed for Mrs Emma Stratton on Feb 14, 2020	2 pages	CH01

Feb 14, 2020	Registered office address changed from Tredragon Road Mawgan Porth Cornwall TR8 4DJ to Scarlet Hotel Tredragon Road Mawgan Porth Newquay Cornwall TR8 4DQ on Feb 14, 2020	1 pages	AD01

Aug 16, 2019	Full accounts made up to Dec 30, 2018	25 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Termination of appointment of Deborah Jane Wakefield as a director on Sep 20, 2018	1 pages	TM01

Jul 10, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Jun 26, 2018	Registration of charge 047494720003, created on Jun 22, 2018	57 pages	MR01

Feb 15, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Full accounts made up to Jan 01, 2017	26 pages	AA

Aug 10, 2017	Termination of appointment of Nicola Jayne Broom as a director on Jul 31, 2017	1 pages	TM01

Feb 16, 2017	Confirmation statement made on Feb 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SCARLET HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRATTON, Emma Tredragon Road Mawgan Porth TR8 4DQ Newquay Scarlet Hotel Cornwall England	Sep 11, 2006		Director	Tredragon Road Mawgan Porth TR8 4DQ Newquay Scarlet Hotel Cornwall England	England	British	1966-5	30545950012
WAGHORN, Robert James Tor House Tor Hill PL12 4QG Saltash Cornwall	May 18, 2006		Director	Tor House Tor Hill PL12 4QG Saltash Cornwall	England	British	1959-10	46800080002
WHITTINGTON, Rebecca Pack Horse Lane South Stoke BA2 7DJ Bath Wych Elm House England	Sep 11, 2006		Director	Pack Horse Lane South Stoke BA2 7DJ Bath Wych Elm House England	England	British	1968-10	56140890005
BALDWIN, Simon 33 Old Bath Road GL53 7QE Cheltenham Gloucestershire	May 19, 2006	Aug 18, 2011	Secretary	33 Old Bath Road GL53 7QE Cheltenham Gloucestershire		British		110408620001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 30, 2003	May 19, 2006	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
BALDWIN, Simon Anthony David Suffolk Road GL50 2AX Cheltenham 3 Gloucestershire United Kingdom	Oct 16, 2007	Aug 18, 2011	Director	Suffolk Road GL50 2AX Cheltenham 3 Gloucestershire United Kingdom	England	British	1957-9	133172190001
BROOM, Nicola Jayne Daniell Road TR1 2DB Truro 60 Cornwall England	Jan 01, 2015	Jul 31, 2017	Director	Daniell Road TR1 2DB Truro 60 Cornwall England	United Kingdom	British	1971-5	195543240001
WAKEFIELD, Deborah Jane Little Penquite Golant PL23 1LA Fowey Cornwall	Sep 11, 2006	Sep 20, 2018	Director	Little Penquite Golant PL23 1LA Fowey Cornwall	United Kingdom	British	1959-4	20142610005
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 30, 2003	May 18, 2006	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCARLET HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Red Hotels Limited

Apr 06, 2016

Trenance, Mawgan Porth

TR8 4BU Newquay

Bedruthan House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06547005

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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