TINTERN HOTEL LIMITED

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

    Company NameTINTERN HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06812084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TINTERN HOTEL LIMITED?

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

    Where is TINTERN HOTEL LIMITED located?

    Registered Office Address
    179a Wimbledon Park Road
    SW18 5RH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINTERN HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025

    What are the latest filings for TINTERN HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Huw Wyndham Lloyd Jones on Jun 25, 2024

    1 pagesCH03

    Change of details for Mr Huw Wyndham Lloyd Jones as a person with significant control on Jun 25, 2024

    2 pagesPSC04

    Director's details changed for Mrs Catherine Helen Jones on Jun 25, 2024

    2 pagesCH01

    Director's details changed for Mr Huw Wyndham Lloyd Jones on Jun 25, 2024

    2 pagesCH01

    Registered office address changed from Larchfield House Pregge Lane Brecon Road Crickhowell Powys NP8 1SE to 179a Wimbledon Park Road London SW18 5RH on Jun 25, 2024

    1 pagesAD01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Who are the officers of TINTERN HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Huw Wyndham Lloyd
    La Route De La Mare De Carteret
    Castel
    GY5 7XE Guernsey
    Carteret Manor
    Guernsey
    Secretary
    La Route De La Mare De Carteret
    Castel
    GY5 7XE Guernsey
    Carteret Manor
    Guernsey
    130071840001
    JONES, Catherine Helen
    Wimbledon Park Road
    SW18 5RH London
    179a
    England
    Director
    Wimbledon Park Road
    SW18 5RH London
    179a
    England
    GuernseyBritish65145550003
    JONES, Huw Wyndham Lloyd
    Wimbledon Park Road
    SW18 5RH London
    179a
    England
    Director
    Wimbledon Park Road
    SW18 5RH London
    179a
    England
    GuernseyBritish65145590003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huw Wyndham Lloyd Jones
    Wimbledon Park Road
    SW18 5RH London
    179a
    England
    Apr 06, 2016
    Wimbledon Park Road
    SW18 5RH London
    179a
    England
    No
    Nationality: British
    Country of Residence: Guernsey
    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.

    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