EXETER AIRPORT HOTEL TRADING LIMITED
Overview
| Company Name | EXETER AIRPORT HOTEL TRADING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07343051 |
| 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 EXETER AIRPORT HOTEL TRADING LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is EXETER AIRPORT HOTEL TRADING LIMITED located?
| Registered Office Address | c/o MICHAEL ASPINALL Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate Exeter Airport, Clyst Honiton EX5 2LJ Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXETER AIRPORT HOTEL TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHPORT HOTEL TRADING LIMITED | Aug 11, 2010 | Aug 11, 2010 |
What are the latest accounts for EXETER AIRPORT HOTEL TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2023 |
| Next Accounts Due On | Jun 27, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 27, 2022 |
What is the status of the latest confirmation statement for EXETER AIRPORT HOTEL TRADING LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for EXETER AIRPORT HOTEL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colin Torquil Sandy as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Frederick Edwin Marshall as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Hole as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 27, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Michael Roger Aspinall as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 27, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 28, 2021 to Jun 27, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 073430510010, created on Mar 25, 2022 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Aug 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 30, 2019 to Jun 28, 2020 | 1 pages | AA01 | ||||||||||
Audited abridged accounts made up to Dec 30, 2018 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of EXETER AIRPORT HOTEL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLE, Paul Robert | Director | c/o Michael Aspinall Exeter Airport Industrial Estate Exeter Airport, Clyst Honiton EX5 2LJ Exeter Hampton By Hilton Exeter Airport Hotel England | England | British | Company Director | 211495900005 | ||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ANDERSON, Robin James | Director | Stoke Heath TF9 2JP Market Drayton Helshaw Grange Shropshire United Kingdom | England | British | Chartered Accountant | 166142570001 | ||||||||
| ASPINALL, Michael Roger | Director | Waring Street BT1 2DY Belfast 41-43 Northern Ireland | England | British | Director | 117206650006 | ||||||||
| ASPINALL, Michael Roger | Director | 1 Scotland Street S3 7AT Sheffield Unit 3, Metis South Yorkshire United Kingdom | England | British | Director | 117206650006 | ||||||||
| BOLTON, Paul Charles | Director | Lobley Hill NE11 0DA Gateshead 64 Beechwood Gardens Tyne And Wear United Kingdom | England | British | Director | 41225050004 | ||||||||
| BRACEWELL, James Andrew | Director | 117-123 King Street WA16 6EH Knutsford First Floor Cheshire United Kingdom | United Kingdom | British | Accountant | 152109750001 | ||||||||
| CLINK, Timothy Michael | Director | Old Marsh Farm Barns Welsh Road CH5 2LY Sealand Unit 5 Deeside United Kingdom | England | British | Director | 47487010004 | ||||||||
| DALTON, Thomas | Director | c/o Michael Aspinall Exeter Airport Industrial Estate Exeter Airport, Clyst Honiton EX5 2LJ Exeter Hampton By Hilton Exeter Airport Hotel England | Ireland | Irish | Company Director | 238426330001 | ||||||||
| DUDDY, Brendan | Director | c/o Michael Aspinall Exeter Airport Industrial Estate Exeter Airport, Clyst Honiton EX5 2LJ Exeter Hampton By Hilton Exeter Airport Hotel England | Northern Ireland | Irish | Company Director | 217092180001 | ||||||||
| DUDDY, Lawrence Anthony | Director | c/o Michael Aspinall Exeter Airport Industrial Estate Exeter Airport, Clyst Honiton EX5 2LJ Exeter Hampton By Hilton Exeter Airport Hotel England | United Kingdom | Irish | Company Director | 193051300001 | ||||||||
| IRWIN, Richard | Director | Waring Street BT1 2DY Belfast 41-43 Northern Ireland | Northern Ireland | British | Director | 212578080001 | ||||||||
| MARSHALL, David Frederick Edwin | Director | c/o Michael Aspinall Exeter Airport Industrial Estate Exeter Airport, Clyst Honiton EX5 2LJ Exeter Hampton By Hilton Exeter Airport Hotel England | England | British | Company Director | 156758890002 | ||||||||
| SANDY, Colin Torquil | Director | c/o Michael Aspinall Exeter Airport Industrial Estate Exeter Airport, Clyst Honiton EX5 2LJ Exeter Hampton By Hilton Exeter Airport Hotel England | England | British | Company Director | 211281670001 | ||||||||
| SYMINGTON, Stephen Brian | Director | Waring Street BT1 2DY Belfast 41-43 Northern Ireland | Northern Ireland | British | Director | 179096560001 | ||||||||
| THRELFALL, Kevin Norman | Director | Lobley Hill NE11 0DA Gateshead 64 Beechwood Gardens Tyne And Wear United Kingdom | United Kingdom | British | Finance Director | 152082120001 | ||||||||
| WILDES, Paul Edward | Director | 1 Scotland Street S3 7AT Sheffield Unit 3, Metis South Yorkshire United Kingdom | United Kingdom | British | Director | 110420660004 |
Who are the persons with significant control of EXETER AIRPORT HOTEL TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Propiteer Hotels Exeter Limited | Feb 20, 2017 | New Row BT52 1AH Coleraine 35 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EXETER AIRPORT HOTEL TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Feb 20, 2017 | 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