BELTON WOODS LODGES LIMITED

Overview

Company Name	BELTON WOODS LODGES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09677152
Jurisdiction	England/Wales
Date of Creation	Jul 08, 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 BELTON WOODS LODGES LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BELTON WOODS LODGES LIMITED located?

Registered Office Address	Wynchgate House Woodlands Lane Bradley Stoke BS32 4JT Bristol Avon England
Undeliverable Registered Office Address	No

What are the latest accounts for BELTON WOODS LODGES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BELTON WOODS LODGES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for BELTON WOODS LODGES LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Sep 30, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Full accounts made up to Dec 31, 2021	16 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Dec 14, 2021	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Oct 19, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 09, 2019 with updates	4 pages	CS01

Jul 09, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

May 20, 2019	Registered office address changed from , 20 Balderton Street, London, W1K 6TL, England to Wynchgate House Woodlands Lane Bradley Stoke Bristol Avon BS32 4JT on May 20, 2019	1 pages	AD01

May 17, 2019	Appointment of Miss Sharon Angela Jeanette Kinsella as a secretary on Apr 23, 2019	2 pages	AP03

May 17, 2019	Appointment of Mr Barry Thomas Hurley as a director on Apr 23, 2019	2 pages	AP01

May 17, 2019	Notification of Barry Thomas Hurley as a person with significant control on Apr 23, 2019	2 pages	PSC01

May 17, 2019	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on Apr 23, 2019	1 pages	PSC07

May 17, 2019	Cessation of Belton Woods Hotel Limited as a person with significant control on Apr 23, 2019	1 pages	PSC07

May 17, 2019	Termination of appointment of Gareth Jones as a director on Apr 23, 2019	1 pages	TM01

May 17, 2019	Termination of appointment of Manish Mansukhlal Gudka as a director on Apr 23, 2019	1 pages	TM01

May 08, 2019	Part of the property or undertaking has been released and no longer forms part of charge 096771520005	1 pages	MR05

Dec 14, 2018	Registered office address changed from , Wellington House Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, West Yorkshire, LS27 0RY, United Kingdom to Wynchgate House Woodlands Lane Bradley Stoke Bristol Avon BS32 4JT on Dec 14, 2018	1 pages	AD01

View All Filings

Who are the officers of BELTON WOODS LODGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINSELLA, Sharon Angela Jeanette Woodlands Lane Bradley Stoke BS32 4JT Bristol Wynchgate House Avon England	Apr 23, 2019		Secretary	Woodlands Lane Bradley Stoke BS32 4JT Bristol Wynchgate House Avon England				258612390001
HURLEY, Barry Thomas Woodlands Lane Bradley Stoke BS32 4JT Bristol Wynchgate House Avon England	Apr 23, 2019		Director	Woodlands Lane Bradley Stoke BS32 4JT Bristol Wynchgate House Avon England	England	British	1955-3	211137270001
GOULDING, Ian Don Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House West Yorkshire United Kingdom	Jul 08, 2015	Sep 27, 2017	Director	Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House West Yorkshire United Kingdom	England	British	1964-1	39828490044
GUDKA, Manish Mansukhlal Balderton Street W1K 6TL London 20 England	Sep 27, 2017	Apr 23, 2019	Director	Balderton Street W1K 6TL London 20 England	England	British	1970-7	163227370001
JONES, Gareth Balderton Street W1K 6TL London 20 England	Sep 27, 2017	Apr 23, 2019	Director	Balderton Street W1K 6TL London 20 England	United Kingdom	British	1973-11	121225470001
PALMER, Brad Regan Leonard Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House West Yorkshire United Kingdom	Jul 08, 2015	Sep 27, 2017	Director	Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House West Yorkshire United Kingdom	United Kingdom	British	1970-12	192455010001
PURTILL, Michael Edward Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House West Yorkshire United Kingdom	Jul 08, 2015	Sep 27, 2017	Director	Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House West Yorkshire United Kingdom	England	Irish	1951-5	7856280001
TAYLOR, Hugh Matthew Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House West Yorkshire United Kingdom	Jul 08, 2015	Sep 27, 2017	Director	Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House West Yorkshire United Kingdom	United Kingdom	British	1965-3	127621330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELTON WOODS LODGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Barry Thomas Hurley

Apr 23, 2019

Woodlands Lane

Bradley Stoke

BS32 4JT Bristol

Wynchgate House

Avon

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Devonshire Point Investment S.A.R.L

Apr 06, 2016

Rue Lou Hemmer

L-1748 Findel

Luxembourg

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce Et Des Societes
Registration Number	B185413

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Belton Woods Hotel Limited

Apr 06, 2016

Cliffe Park Way, Bruntcliffe Road

Morley

LS27 0RY Leeds

Wellington House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	3901980

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0