RED HOTELS LIMITED
Overview
| Company Name | RED HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06547005 |
| 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 RED HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is RED HOTELS LIMITED located?
| Registered Office Address | Bedruthan House Mawgan Porth TR8 4BU Newquay Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2025 |
| Next Accounts Due On | Sep 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for RED HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for RED HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Rebecca Whittington as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Emma Stratton as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 29, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Change of details for Mrs Emma Stratton as a person with significant control on Mar 10, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 01, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 02, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 27, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 29, 2019 | 33 pages | AA | ||||||||||
Change of details for Mrs Emma Stratton as a person with significant control on Mar 10, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Emma Stratton as a person with significant control on Mar 10, 2020 | 2 pages | PSC04 | ||||||||||
Notification of Rebecca Whittington as a person with significant control on Mar 10, 2020 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Emma Stratton on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Emma Stratton as a person with significant control on Mar 10, 2020 | 5 pages | PSC04 | ||||||||||
Cessation of Rebecca Whittington as a person with significant control on Mar 10, 2020 | 3 pages | PSC07 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RED HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAGHORN, Robert James | Secretary | Tor Hill PL12 4QG Saltash Tor House Cornwall United Kingdom | 129060810001 | |||||||
| STRATTON, Emma | Director | Mawgan Porth TR8 4BU Newquay Bedruthan House Cornwall England | England | British | 30545950011 | |||||
| WAGHORN, Robert James | Director | Tor Hill PL12 4QG Saltash Tor House Cornwall United Kingdom | England | British | 46800080002 | |||||
| WHITTINGTON, Rebecca | Director | Pack Horse Lane South Stoke BA2 7DJ Bath Wych Elm House England | England | British | 56140890005 | |||||
| BALDWIN, Simon Anthony David | Director | Sandy Lane GL53 9BZ Cheltenham 14 Gloucestershire United Kingdom | United Kingdom | British | 133172190004 | |||||
| BROOM, Nicola Jayne | Director | Daniell Road TR1 2DB Truro 60 Cornwall England | United Kingdom | British | 195543240001 | |||||
| WAKEFIELD, Deborah Jane | Director | Golant PL23 1LA Fowey Little Penquite Cornwall | United Kingdom | British | 20142610005 |
Who are the persons with significant control of RED HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rebecca Whittington | Mar 10, 2020 | Mawgan Porth TR8 4BU Newquay Bedruthan House Cornwall England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Emma Stratton | Apr 06, 2016 | Mawgan Porth TR8 4BU Newquay Bedruthan House Cornwall England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Rebecca Whittington | Apr 06, 2016 | Mawgan Porth TR8 4BU Newquay Bedruthan House Cornwall England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RED HOTELS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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