HOTEL ONE LTD
Overview
| Company Name | HOTEL ONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07630845 |
| 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 HOTEL ONE LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HOTEL ONE LTD located?
| Registered Office Address | Sterling House Maple Court Tankersley S75 3DP Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTEL ONE LTD?
| Company Name | From | Until |
|---|---|---|
| A SHADE GREENER (F3) LTD | May 11, 2011 | May 11, 2011 |
What are the latest accounts for HOTEL ONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HOTEL ONE LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for HOTEL ONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Notification of Anthony William Jude Cundall as a person with significant control on Oct 08, 2018 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Stewart James Davies as a person with significant control on Oct 08, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 076308450001, created on Apr 24, 2019 | 25 pages | MR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Anthony Jude William Cundall as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Miss Racheal May Parlett as a director on Aug 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Robert Duncan as a director on Aug 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of HOTEL ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNDALL, Anthony William Jude | Director | Maple Court Tankersley S75 3DP Barnsley Sterling House South Yorkshire | England | British | 246361000001 | |||||
| DAVIES, Stewart James | Director | Maple Court Tankersley S75 3DP Barnsley Sterling House South Yorkshire United Kingdom | United Kingdom | British | 38275580004 | |||||
| PARLETT, Racheal May | Director | Maple Court Tankersley S75 3DP Barnsley Sterling House South Yorkshire | England | British | 237735470001 | |||||
| DUNCAN, Simon Robert | Director | Maple Court Tankersley S75 3DP Barnsley Sterling House South Yorkshire United Kingdom | England | British | 129774280001 | |||||
| DYSON, Sarah Lucy | Director | Maple Court Tankersley S75 3DP Barnsley Sterling House South Yorkshire United Kingdom | England | British | 149254580001 | |||||
| WADE, John | Director | Maple Court Tankersley S75 3DP Barnsley Sterling House South Yorkshire United Kingdom | Uk | Uk | 124966770001 |
Who are the persons with significant control of HOTEL ONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony William Jude Cundall | Oct 08, 2018 | Maple Court Tankersley S75 3DP Barnsley Sterling House South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stewart James Davies | May 01, 2017 | Maple Court Tankersley S75 3DP Barnsley Sterling House South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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