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HOTEL POLURRIAN (TSP OPERATIONS) LIMITED

HOTEL POLURRIAN (TSP OPERATIONS) LIMITED

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

    • Overview

    Company NameHOTEL POLURRIAN (TSP OPERATIONS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07524136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?

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

    Where is HOTEL POLURRIAN (TSP OPERATIONS) LIMITED located?

    Registered Office Address
    The Old Rectory Rectory Road
    Coleby
    LN5 0AJ Lincoln
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOTEL POLURRIAN LIMITEDFeb 09, 2011Feb 09, 2011

    What are the latest accounts for HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    		3 pagesCS01

    Registration of charge 075241360008, created on Oct 27, 2025

    		26 pagesMR01

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

    		9 pagesAA

    Registration of charge 075241360007, created on Jun 27, 2025

    		26 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Registration of charge 075241360006, created on Jun 27, 2025

    		31 pagesMR01

    Confirmation statement made on Feb 09, 2025 with updates

    		5 pagesCS01

    Secretary's details changed for Kin Company Secretarial Limited on Jan 06, 2025

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Notification of Loxley Collection (Tsp Group) Limited as a person with significant control on Jun 17, 2024

    		2 pagesPSC02

    Cessation of Travel Sector Property Limited as a person with significant control on Jun 17, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Secretary's details changed for Derringtons Limited on Mar 15, 2022

    		1 pagesCH04

    Confirmation statement made on Feb 09, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 31/01/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Satisfaction of charge 075241360005 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed hotel polurrian LIMITED\certificate issued on 01/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2022

    		RES15

    Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to The Old Rectory Rectory Road Coleby Lincoln Lincolnshire LN5 0AJ on Jan 31, 2022

    		1 pagesAD01

    Notification of Travel Sector Property Limited as a person with significant control on Jan 31, 2022

    		2 pagesPSC02

    Cessation of Halcyon Hotels and Resorts Plc as a person with significant control on Jan 31, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHEPRI CORPORATE SERVICES LIMITED
    95 Chancery Lane
    WC2A 1DT London
    4th Floor
    England
    		Secretary
    95 Chancery Lane
    WC2A 1DT London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05799076
    		146493700018
    CHAPMAN, Nigel Peter
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    England
    		Director
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    England
    		EnglandBritish177210900006
    LONG, Andrew Edward
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    England
    		Director
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    England
    		EnglandBritish291996120001
    LONG, Jean
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    England
    		Director
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    England
    		EnglandBritish291590950001
    NARES, Anthony James Brewis
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    England
    		Director
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    England
    		EnglandBritish173200590014
    BURLEY, Adrian Paul
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		EnglandBritish155152160006
    CLARK, Paul Andrew
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		EnglandBritish142592770001
    NARES, Anthony James Brewis
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		United KingdomBritish173200590005
    SHERWOOD, Martin William
    99 Clarendon Road
    W11 4JG London
    Flat 1
    United Kingdom
    		Director
    99 Clarendon Road
    W11 4JG London
    Flat 1
    United Kingdom
    		EnglandBritish98204170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    United Kingdom
    		Jun 17, 2024
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15700089
    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.
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    England
    		Jan 31, 2022
    Rectory Road
    Coleby
    LN5 0AJ Lincoln
    The Old Rectory
    Lincolnshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04037220
    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.
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Apr 06, 2016
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07422554
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0