BESPOKE HOTELS GOLDIE LIMITED

Overview

Company Name	BESPOKE HOTELS GOLDIE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08763203
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BESPOKE HOTELS GOLDIE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BESPOKE HOTELS GOLDIE LIMITED located?

Registered Office Address	210 Cygnet Court Centre Park WA1 1PP Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for BESPOKE HOTELS GOLDIE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BESPOKE HOTELS GOLDIE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for BESPOKE HOTELS GOLDIE LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Change of details for Mr Haydn Herbert James Fentum as a person with significant control on Nov 21, 2025	2 pages	PSC04

Dec 02, 2025	Cessation of Robin Michael Philpot Sheppard as a person with significant control on Nov 21, 2025	1 pages	PSC07

Dec 02, 2025	Termination of appointment of Robin Michael Philpot Sheppard as a director on Nov 21, 2025	1 pages	TM01

Nov 11, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Oct 20, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

May 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 05, 2022 with updates	5 pages	CS01

Oct 27, 2022	Appointment of Mr Richard Charles Grove as a director on Sep 05, 2022	2 pages	AP01

Oct 27, 2022	Termination of appointment of Graham Marksell as a director on Sep 05, 2022	1 pages	TM01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 05, 2021 with updates	5 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 07, 2021	Director's details changed for Mr Haydn Herbert James Fentum on Mar 07, 2021	2 pages	CH01

Mar 07, 2021	Director's details changed for Mr Stephen Linton Littlefair on Mar 07, 2021	2 pages	CH01

Mar 01, 2021	Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP to 210 Cygnet Court Centre Park Warrington WA1 1PP on Mar 01, 2021	1 pages	AD01

Nov 26, 2020	Confirmation statement made on Nov 05, 2020 with updates	5 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 05, 2019 with updates	5 pages	CS01

Aug 06, 2019	Director's details changed for Mr Robin Michael Philpot Sheppard on Aug 06, 2019	2 pages	CH01

Aug 06, 2019	Director's details changed for Mr Graham Marksell on Aug 06, 2019	2 pages	CH01

Aug 06, 2019	Director's details changed for Mr Stephen Linton Littlefair on Aug 06, 2019	2 pages	CH01

View All Filings

Who are the officers of BESPOKE HOTELS GOLDIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENTUM, Haydn Herbert James Centre Park WA1 1PP Warrington 210 Cygnet Court England	Nov 05, 2013		Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1969-8	98036330003
GROVE, Richard Charles Centre Park WA1 1PP Warrington 210 Cygnet Court England	Sep 05, 2022		Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1969-9	301588450001
LITTLEFAIR, Stephen Linton Centre Park WA1 1PP Warrington 210 Cygnet Court England	Nov 05, 2013		Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1965-4	163313280001
MARKSELL, Graham Centre Park WA1 1PP Warrington 210 Cygnet Court England	Nov 05, 2013	Sep 05, 2022	Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	United Kingdom	British	1965-1	182656840001
SHEPPARD, Robin Michael Philpot Centre Park WA1 1PP Warrington 210 Cygnet Court England	Nov 05, 2013	Nov 21, 2025	Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1954-10	34787520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESPOKE HOTELS GOLDIE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Michael Philpot Sheppard Centre Park WA1 1PP Warrington 210 Cygnet Court England	Apr 06, 2016	Centre Park WA1 1PP Warrington 210 Cygnet Court England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Haydn Herbert James Fentum Centre Park WA1 1PP Warrington 210 Cygnet Court England	Apr 06, 2016	Centre Park WA1 1PP Warrington 210 Cygnet Court England	No
	Nationality: British Country of Residence: England
	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.

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.
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