BESPOKE HOTELS (WESSEX) LIMITED

Overview

Company Name	BESPOKE HOTELS (WESSEX) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09307220
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2014
Date of Cessation	May 19, 2026

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 (WESSEX) LIMITED?

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

Where is BESPOKE HOTELS (WESSEX) 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 (WESSEX) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BESPOKE HOTELS (WESSEX) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 12, 2025

What are the latest filings for BESPOKE HOTELS (WESSEX) LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Mar 03, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 19, 2026	Application to strike the company off the register	1 pages	DS01

Feb 12, 2026	Termination of appointment of Haydn Herbert James Fentum as a director on Feb 11, 2026	1 pages	TM01

Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

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 13, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Termination of appointment of Richard Charles Grove as a director on Apr 16, 2025	1 pages	TM01

Apr 11, 2025	Current accounting period shortened from Mar 29, 2026 to Sep 29, 2025	1 pages	AA01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 12, 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 Galsgaard Marskell as a director on Sep 05, 2022	1 pages	TM01

Mar 29, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 12, 2021 with updates	5 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 07, 2021	Director's details changed for Mr Graham Galsgaard Marskell on Mar 07, 2021	2 pages	CH01

Mar 07, 2021	Director's details changed for Mr Robin Michael Philpot Sheppard on Mar 07, 2021	2 pages	CH01

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

View All Filings

Who are the officers of BESPOKE HOTELS (WESSEX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTLEFAIR, Stephen Linton Centre Park WA1 1PP Warrington 210 Cygnet Court England	Nov 12, 2014		Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1965-4	163313280001
FENTUM, Haydn Herbert James Centre Park WA1 1PP Warrington 210 Cygnet Court England	Nov 12, 2014	Feb 11, 2026	Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1969-8	98036330001
GROVE, Richard Charles Centre Park WA1 1PP Warrington 210 Cygnet Court England	Sep 05, 2022	Apr 16, 2025	Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1969-9	301588450001
MARSKELL, Graham Galsgaard Centre Park WA1 1PP Warrington 210 Cygnet Court England	Nov 12, 2014	Sep 05, 2022	Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1965-1	174376510001
SHEPPARD, Robin Michael Philpot Centre Park WA1 1PP Warrington 210 Cygnet Court England	Nov 12, 2014	Nov 21, 2025	Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1954-10	34787520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BESPOKE HOTELS (WESSEX) 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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