co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOTEL DEVELOPMENTS LIMITED

HOTEL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOTEL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10474382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTEL DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HOTEL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 32 Llys Edmund Prys
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Denbighshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTEL DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAN FFRAID DEVELOPMENTS LIMITEDNov 11, 2016Nov 11, 2016

    What are the latest accounts for HOTEL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOTEL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for HOTEL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		2 pagesCS01

    Confirmation statement made on Nov 06, 2022 with no updates

    		2 pagesCS01

    Confirmation statement made on Nov 06, 2021 with no updates

    		2 pagesCS01

    Confirmation statement made on Nov 06, 2020 with no updates

    		2 pagesCS01

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Registered office address changed from , Llys Jones Nebo Road, Llanrwst, Conwy, LL26 0SD, Wales to Unit 32 Llys Edmund Prys St. Asaph Business Park St. Asaph Denbighshire LL17 0JA on Nov 19, 2019

    		2 pagesAD01

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2017

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2016

    Statement of capital on Nov 11, 2016

    • Capital: GBP 4
    		SH01
    incorporationNov 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HOTEL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Anthony John
    Llys Edmund Prys
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Unit 32
    Denbighshire
    		Director
    Llys Edmund Prys
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Unit 32
    Denbighshire
    		WalesBritishCompany Director18580870001
    JONES, Gordon Mark
    Llys Edmund Prys
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Unit 32
    Denbighshire
    		Director
    Llys Edmund Prys
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Unit 32
    Denbighshire
    		WalesWelshCompany Director94683720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTEL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Jones
    Llys Edmund Prys
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Unit 32
    Denbighshire
    		Nov 11, 2016
    Llys Edmund Prys
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Unit 32
    Denbighshire
    		No
    Nationality: British
    Country of Residence: Wales
    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 Gordon Mark Jones
    Llys Edmund Prys
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Unit 32
    Denbighshire
    		Nov 11, 2016
    Llys Edmund Prys
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Unit 32
    Denbighshire
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    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