MANCHESTER OXFORD STREET HOTEL OPCO LIMITED

Overview

Company Name	MANCHESTER OXFORD STREET HOTEL OPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11361054
Jurisdiction	England/Wales
Date of Creation	May 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANCHESTER OXFORD STREET HOTEL OPCO LIMITED?

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

Where is MANCHESTER OXFORD STREET HOTEL OPCO LIMITED located?

Registered Office Address	1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MANCHESTER OXFORD STREET HOTEL OPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MANCHESTER OXFORD STREET HOTEL OPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for MANCHESTER OXFORD STREET HOTEL OPCO LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Termination of appointment of Daisy Eleanor Loveday Caroline Llewellyn as a director on Dec 31, 2024	1 pages	TM01

Aug 13, 2024	Statement of capital following an allotment of shares on Aug 07, 2024 Capital: GBP 10,002	3 pages	SH01

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with updates	4 pages	CS01

May 04, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Apr 19, 2024	Amended full accounts made up to Dec 31, 2022	35 pages	AAMD

Oct 10, 2023	Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023	2 pages	CH01

Jul 25, 2023	Notification of Ihc May Fair Hotel Limited as a person with significant control on Jul 24, 2023	2 pages	PSC02

Jul 25, 2023	Cessation of The Principal Manchester Limited as a person with significant control on Jul 24, 2023	1 pages	PSC07

Jul 07, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

May 30, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Mar 03, 2023	Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023	1 pages	TM01

Jan 06, 2023	Registered office address changed from Broadwater Park Denham Uxbridge UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023	1 pages	AD01

Jan 06, 2023	Change of details for The Principal Manchester Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Aug 11, 2022	Appointment of Joanna Kurowska as a director on Aug 10, 2022	2 pages	AP01

Aug 10, 2022	Termination of appointment of Matthew Woollard as a director on Aug 10, 2022	1 pages	TM01

Jul 20, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jan 21, 2022	Director's details changed for Mrs Melinda Marie Renshaw on Nov 12, 2021	2 pages	CH01

Aug 20, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Termination of appointment of Geoffrey Howard Lee as a director on Dec 31, 2020	1 pages	TM01

Sep 15, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

May 14, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MANCHESTER OXFORD STREET HOTEL OPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDSAY, Catherine Elizabeth Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jul 25, 2018		Secretary	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England					249231590001
COCKCROFT, Michael Jon Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Mar 01, 2023		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1974-6	Svp, Cfo Emeaa & Group Head Of Finance Operations	306218360001
KUROWSKA, Joanna Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Aug 10, 2022		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	United Kingdom	Polish	1983-10	Managing Director	298953550001
RENSHAW, Melinda Marie Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Feb 24, 2020		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	American	1973-9	Director	267794820003
BENNETT, Martin Peter Denham UB9 5HR Uxbridge Broadwater Park England	Jul 25, 2018	Dec 10, 2018	Director	Denham UB9 5HR Uxbridge Broadwater Park England	United Kingdom	British	1977-2	Director	249196070001
BURRELL, James Alexander Denham UB9 5HR Uxbridge Broadwater Park England	May 14, 2018	Jul 25, 2018	Director	Denham UB9 5HR Uxbridge Broadwater Park England	United Kingdom	British	1974-7	Accountant	192486560001
GLOVER, Michael Todd Denham UB9 5HR Uxbridge Broadwater Park England	Jul 25, 2018	Jul 31, 2019	Director	Denham UB9 5HR Uxbridge Broadwater Park England	England	American	1971-8	Financial Controller	210795090001
HENFREY, Nicolette Denham UB9 5HR Uxbridge Broadwater Park England	Jul 25, 2018	Feb 24, 2020	Director	Denham UB9 5HR Uxbridge Broadwater Park England	England	British	1969-12	Company Director	163139310001
LEE, Geoffrey Howard UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	Dec 10, 2018	Dec 31, 2020	Director	UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	England	Australian	1955-6	Director	253308850001
LLEWELLYN, Daisy Eleanor Loveday Caroline Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jul 25, 2018	Dec 31, 2024	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1976-6	Director	242601120001
TAYLOR, David James Denham UB9 5HR Uxbridge Broadwater Park England	Jul 25, 2018	Feb 28, 2020	Director	Denham UB9 5HR Uxbridge Broadwater Park England	England	British	1976-1	Director	249195340001
TROY, Anthony Gerrard Denham UB9 5HR Uxbridge Broadwater Park England	May 14, 2018	Jul 25, 2018	Director	Denham UB9 5HR Uxbridge Broadwater Park England	United Kingdom	Irish	1962-8	Director	104500230001
WOOD, Heather Carol Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jul 31, 2019	Mar 01, 2023	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1974-11	Group Financial Controller	261257930001
WOOLLARD, Matthew UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	Dec 10, 2018	Aug 10, 2022	Director	UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	England	British	1985-8	Director	253309670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANCHESTER OXFORD STREET HOTEL OPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ihc May Fair Hotel Limited

Jul 24, 2023

Arthur Road

SL4 1RS Windsor

1 Windsor Dials

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	2323039

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.

The Principal Manchester Limited

May 14, 2018

Windsor Dials

Arthur Road

SL4 1RS Windsor

Berkshire

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	04977164

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MANCHESTER OXFORD STREET HOTEL OPCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 25, 2018 Delivered On Aug 08, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lagonda Palace Propco Limited
	Transactions Aug 08, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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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