WOTTON HOUSE HOTEL OPCO LIMITED
Overview
| Company Name | WOTTON HOUSE HOTEL OPCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11361057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WOTTON HOUSE HOTEL OPCO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WOTTON HOUSE HOTEL OPCO LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOTTON HOUSE HOTEL OPCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for WOTTON HOUSE HOTEL OPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | Yes |
What are the latest filings for WOTTON HOUSE HOTEL OPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 09, 2025 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 25, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 113610570001 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Ihc May Fair Hotel Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Appointment of Joanna Kurowska as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Woollard as a director on Aug 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Director's details changed for Mrs Melinda Marie Renshaw on Nov 12, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Melinda Marie Renshaw on Feb 24, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Geoffrey Howard Lee as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Who are the officers of WOTTON HOUSE HOTEL OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Catherine Elizabeth | Secretary | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | 249224300001 | |||||||
| COCKCROFT, Michael Jon | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | British | 306218360001 | |||||
| KUROWSKA, Joanna | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | United Kingdom | Polish | 298953550001 | |||||
| LLEWELLYN, Daisy Eleanor Loveday Caroline | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | British | 242601120001 | |||||
| RENSHAW, Melinda Marie | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square | England | American | 267794820003 | |||||
| BENNETT, Martin Peter | Director | Denham UB9 5HR Uxbridge Broadwater Park England | United Kingdom | British | 249196070001 | |||||
| BURRELL, James Alexander | Director | Denham UB9 5HR Uxbridge Broadwater Park England | United Kingdom | British | 192486560001 | |||||
| GLOVER, Michael Todd | Director | Denham UB9 5HR Uxbridge Broadwater Park England | England | American | 210795090001 | |||||
| HENFREY, Nicolette | Director | Denham UB9 5HR Uxbridge Broadwater Park England | England | British | 163139310001 | |||||
| LEE, Geoffrey Howard | Director | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | England | Australian | 253308850001 | |||||
| TAYLOR, David James | Director | Denham UB9 5HR Uxbridge Broadwater Park England | England | British | 249195340001 | |||||
| TROY, Anthony Gerard | Director | Denham UB9 5HR Uxbridge Broadwater Park England | United Kingdom | Irish | 104500230001 | |||||
| WOOD, Heather Carol | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | British | 261257930001 | |||||
| WOOLLARD, Matthew | Director | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | United Kingdom | British | 253309670001 |
Who are the persons with significant control of WOTTON HOUSE HOTEL OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihc May Fair Hotel Limited | Jul 25, 2018 | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wotton House Properties Limited | May 14, 2018 | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WOTTON HOUSE HOTEL OPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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