IOW HOTELS LIMITED
Overview
| Company Name | IOW HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08939740 |
| 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 IOW HOTELS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IOW HOTELS LIMITED located?
| Registered Office Address | 1 Langley Court Pyle Street PO30 1LA Newport Isle Of Wight United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IOW HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 29, 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 IOW HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for IOW HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on Jun 04, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 03, 2024 with updates | 5 pages | CS01 | ||
Cessation of Rosalind Mary Green as a person with significant control on May 10, 2024 | 1 pages | PSC07 | ||
Change of details for Mr Martin William Edward Bullock as a person with significant control on May 10, 2024 | 2 pages | PSC04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 03, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Martin William Edward Bullock as a person with significant control on Oct 11, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Martin William Edward Bullock on Oct 11, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Termination of appointment of Venetia Anne Coombs as a secretary on Dec 19, 2014 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Previous accounting period shortened from May 30, 2022 to May 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 03, 2022 with updates | 5 pages | CS01 | ||
Notification of Rosalind Mary Green as a person with significant control on Mar 23, 2022 | 2 pages | PSC01 | ||
Cessation of Rmg Sales Limited as a person with significant control on Mar 23, 2022 | 1 pages | PSC07 | ||
Change of details for Rmg Sales Limited as a person with significant control on Jul 27, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Martin William Edward Bullock on Jul 12, 2022 | 2 pages | CH01 | ||
Change of details for Mr Martin William Edward Bullock as a person with significant control on Jul 12, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on Jul 26, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of IOW HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLOCK, Martin William Edward | Director | Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom | England | British | Director | 203458690002 | ||||
| COOMBS, Venetia Anne | Secretary | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | 187639600001 | |||||||
| BULLOCK, Lisa Simone | Director | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | England | British | Director | 150919790004 | ||||
| GILBRAITH, Philip Elliot | Director | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | England | British | Director | 203138490001 | ||||
| SMITH, Mark Peter | Director | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | United Kingdom | British | Chartered Accountant | 148978530001 | ||||
| WEEKS, Richard Andrew | Director | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | England | British | Director | 162233140002 |
Who are the persons with significant control of IOW HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Rosalind Mary Green | Mar 23, 2022 | Armstrong Road ME15 6AQ Maidstone 4 Kings Row Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin William Edward Bullock | Oct 01, 2018 | Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rmg Sales Limited | Apr 06, 2016 | 4 Kings Row Armstrong Road ME15 6AQ Maidstone Mackenzies Accountants Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan John Barry | Apr 06, 2016 | ME15 6LE Maidstone 12 Romney Place Kent United Kingdom | Yes | ||||||||||
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