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BESPOKE HOTELS THE MILL LIMITED

BESPOKE HOTELS THE MILL LIMITED

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

    • Overview

    Company NameBESPOKE HOTELS THE MILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11169951
    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 BESPOKE HOTELS THE MILL LIMITED?

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

    Where is BESPOKE HOTELS THE MILL LIMITED located?

    Registered Office Address
    210 Cygnet Court Centre Park
    WA1 1PP Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESPOKE HOTELS THE MILL 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 BESPOKE HOTELS THE MILL LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for BESPOKE HOTELS THE MILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with updates

    		4 pagesCS01

    Satisfaction of charge 111699510001 in full

    		1 pagesMR04

    Change of details for Mr Haydn Fentum as a person with significant control on Nov 21, 2025

    		2 pagesPSC04

    Cessation of Robin Michael Philpot Sheppard as a person with significant control on Nov 21, 2025

    		1 pagesPSC07

    Termination of appointment of Robin Michael Philpot Sheppard as a director on Nov 21, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Charles Grove as a director on Dec 18, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Appointment of Mr Richard Charles Grove as a director on Sep 05, 2022

    		2 pagesAP01

    Termination of appointment of Graham Galsgaard Marskell as a director on Sep 05, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to 210 Cygnet Court Centre Park Warrington WA1 1PP on Feb 19, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registration of charge 111699510001, created on Jul 20, 2020

    		39 pagesMR01

    Confirmation statement made on Jan 24, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Cessation of Stephen Linton Littlefair as a person with significant control on Aug 29, 2018

    		1 pagesPSC07

    Notification of Robin Michael Philpot Sheppard as a person with significant control on Aug 29, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of BESPOKE HOTELS THE MILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTUM, Haydn Herbert James
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		United KingdomBritish231567180002
    GREENALL, Thomas Edward
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		EnglandBritish241002370001
    LITTLEFAIR, Stephen Linton
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		EnglandBritish163313280001
    GROVE, Richard Charles
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		EnglandBritish301588450001
    MARSKELL, Graham Galsgaard
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		EnglandBritish174376510001
    SHEPPARD, Robin Michael Philpot
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		United KingdomBritish235335090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE HOTELS THE MILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Michael Philpot Sheppard
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Aug 29, 2018
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Linton Littlefair
    Crosfield Street
    WA1 1UP Warrington
    5 Bankside
    United Kingdom
    		Jan 25, 2018
    Crosfield Street
    WA1 1UP Warrington
    5 Bankside
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Haydn Herbert James Fentum
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Jan 25, 2018
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0