THE OLD RED LION HOTEL (ATHERSTONE) LTD

Overview

Company Name	THE OLD RED LION HOTEL (ATHERSTONE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05420286
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2005

Summary

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

What is the purpose of THE OLD RED LION HOTEL (ATHERSTONE) LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE OLD RED LION HOTEL (ATHERSTONE) LTD located?

Registered Office Address	c/o ARRAGON PROPERTIES LTD 16a Market Place CV9 1EX Atherstone Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE OLD RED LION HOTEL (ATHERSTONE) LTD?

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 THE OLD RED LION HOTEL (ATHERSTONE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for THE OLD RED LION HOTEL (ATHERSTONE) LTD?

Filings

Date

Description

Document

Type

Dec 17, 2025

Accounts for a small company made up to Mar 31, 2025

9 pages

Apr 15, 2025

Confirmation statement made on Apr 09, 2025 with no updates

3 pages

CS01

Dec 09, 2024

Accounts for a small company made up to Mar 31, 2024

9 pages

Apr 16, 2024

Confirmation statement made on Apr 09, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Accounts for a small company made up to Mar 31, 2023

9 pages

May 05, 2023

Confirmation statement made on Apr 09, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Accounts for a small company made up to Mar 31, 2022

9 pages

Apr 12, 2022

Confirmation statement made on Apr 09, 2022 with no updates

3 pages

CS01

Dec 29, 2021

Accounts for a small company made up to Mar 31, 2021

9 pages

Apr 21, 2021

Confirmation statement made on Apr 09, 2021 with no updates

3 pages

CS01

Mar 19, 2021

Accounts for a small company made up to Mar 31, 2020

9 pages

Apr 21, 2020

Confirmation statement made on Apr 09, 2020 with no updates

3 pages

CS01

Jan 03, 2020

Accounts for a small company made up to Mar 31, 2019

9 pages

Apr 11, 2019

Confirmation statement made on Apr 09, 2019 with no updates

3 pages

CS01

Jan 07, 2019

Accounts for a small company made up to Mar 31, 2018

9 pages

Apr 20, 2018

Confirmation statement made on Apr 09, 2018 with no updates

3 pages

CS01

Jan 05, 2018

Accounts for a small company made up to Mar 31, 2017

9 pages

Apr 21, 2017

Confirmation statement made on Apr 09, 2017 with updates

5 pages

CS01

Jan 07, 2017

Accounts for a small company made up to Mar 31, 2016

11 pages

Apr 13, 2016

Annual return made up to Apr 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 1	SH01

Jan 19, 2016

Accounts for a small company made up to Mar 31, 2015

6 pages

Apr 13, 2015

Annual return made up to Apr 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 1	SH01

Jan 12, 2015

Accounts for a small company made up to Mar 31, 2014

6 pages

Apr 25, 2014

Annual return made up to Apr 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 1	SH01

Apr 25, 2014

Registered office address changed from * C/O Arragon Properties Ltd 16a Market Place Atherstone Warwickshire CV9 1EX England* on Apr 25, 2014

1 pages

AD01

View All Filings

Who are the officers of THE OLD RED LION HOTEL (ATHERSTONE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Marilyn Arragon House IM4 1HH Santon Isle Of Man	Apr 11, 2005		Secretary	Arragon House IM4 1HH Santon Isle Of Man		British		148560970001
LLOYD, Allen John Arragon House IM4 1HH Santon Isle Of Man	Apr 11, 2005		Director	Arragon House IM4 1HH Santon Isle Of Man	Isle Of Man	British	1949-5	104777280001
LLOYD, Marilyn Arragon House IM4 1HH Santon Isle Of Man	Apr 11, 2005		Director	Arragon House IM4 1HH Santon Isle Of Man	United Kingdom	British	1949-12	148560970001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 09, 2005	Apr 11, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 09, 2005	Apr 11, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OLD RED LION HOTEL (ATHERSTONE) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allen John Lloyd Arragon Santon IM4 1HH Douglas Arragon House Isle Of Man Isle Of Man	Apr 06, 2016	Arragon Santon IM4 1HH Douglas Arragon House Isle Of Man Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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