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BUCKTHORN LONDON LIMITED

BUCKTHORN LONDON LIMITED

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

    • Overview

    Company NameBUCKTHORN LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11469943
    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 BUCKTHORN LONDON LIMITED?

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

    Where is BUCKTHORN LONDON LIMITED located?

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

    What were the previous names of BUCKTHORN LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUN ST HOTEL LIMITEDJul 18, 2018Jul 18, 2018

    What are the latest accounts for BUCKTHORN LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BUCKTHORN LONDON LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2027
    Next Confirmation Statement DueJul 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2026
    OverdueNo

    What are the latest filings for BUCKTHORN LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    		7 pagesAA

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

    		1 pagesTM01

    Termination of appointment of Thomas Greenall as a director on Feb 09, 2026

    		1 pagesTM01

    Cessation of Haydn Fentum as a person with significant control on Nov 21, 2025

    		1 pagesPSC07

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

    		1 pagesPSC07

    Notification of Eldervale Limited as a person with significant control on Nov 21, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    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

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 17, 2022 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed sun st hotel LIMITED\certificate issued on 23/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2022

    		RES15

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 17, 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

    Confirmation statement made on Jul 17, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 17, 2019 with updates

    		5 pagesCS01

    Notification of Robin Michael Philpot Sheppard as a person with significant control on Nov 19, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of BUCKTHORN LONDON 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
    GROVE, Richard Charles
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		EnglandBritish301588450001
    LITTLEFAIR, Stephen
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		United KingdomBritish248530310001
    GREENALL, Thomas, The Hon.
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Director
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		EnglandBritish248892110001
    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 BUCKTHORN LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eldervale Limited
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    210
    Cheshire
    United Kingdom
    		Nov 21, 2025
    Cygnet Court
    Centre Park
    WA1 1PP Warrington
    210
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16814430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robin Michael Philpot Sheppard
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Nov 19, 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.
    Mr Haydn Fentum
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Jul 18, 2018
    Centre Park
    WA1 1PP Warrington
    210 Cygnet Court
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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
    		Jul 18, 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 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) hold 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

    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