BESPOKE HOTELS CHESTER LIMITED

Overview

Company Name	BESPOKE HOTELS CHESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09427295
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2015

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 CHESTER LIMITED?

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

Where is BESPOKE HOTELS CHESTER 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 CHESTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 26, 2026
Next Accounts Due On	Dec 26, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for BESPOKE HOTELS CHESTER LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Full accounts made up to Mar 31, 2025	35 pages	AA

Mar 26, 2026	Current accounting period shortened from Mar 27, 2025 to Mar 26, 2025	1 pages	AA01

Mar 25, 2026	Current accounting period extended from Mar 27, 2026 to Sep 27, 2026	1 pages	AA01

Feb 11, 2026	Confirmation statement made on Feb 06, 2026 with updates	4 pages	CS01

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

Apr 02, 2025	Full accounts made up to Mar 31, 2024	33 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Aug 09, 2024	Satisfaction of charge 094272950001 in full	1 pages	MR04

Apr 07, 2024	Full accounts made up to Mar 31, 2023	24 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Feb 17, 2023	Confirmation statement made on Feb 06, 2023 with updates	5 pages	CS01

Jan 06, 2023	Full accounts made up to Mar 31, 2022	25 pages	AA

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

Apr 05, 2022	Full accounts made up to Mar 31, 2021	25 pages	AA

Mar 28, 2022	Current accounting period shortened from Mar 28, 2021 to Mar 27, 2021	1 pages	AA01

Mar 08, 2022	Confirmation statement made on Feb 06, 2022 with updates	5 pages	CS01

Jul 22, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

Mar 29, 2021	Current accounting period shortened from Mar 29, 2020 to Mar 28, 2020	1 pages	AA01

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 Graham Galsgaard Marskell 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

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

Mar 04, 2021	Confirmation statement made on Feb 06, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of BESPOKE HOTELS CHESTER 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	Feb 06, 2015		Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1969-8	98036330001
GREENALL, Thomas Edward, The Hon. Centre Park WA1 1PP Warrington 210 Cygnet Court England	Oct 02, 2018		Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	United Kingdom	British	1984-11	191851020001
LITTLEFAIR, Stephen Linton Centre Park WA1 1PP Warrington 210 Cygnet Court England	Feb 06, 2015		Director	Centre Park WA1 1PP Warrington 210 Cygnet Court England	England	British	1965-4	163313280001
MARSKELL, Graham Galsgaard Centre Park WA1 1PP Warrington 210 Cygnet Court England	Feb 06, 2015	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	Feb 06, 2015	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 CHESTER 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 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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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