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THE MOLE INN ROOMS LTD

THE MOLE INN ROOMS LTD

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

    • Overview

    Company NameTHE MOLE INN ROOMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13342928
    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 THE MOLE INN ROOMS LTD?

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

    Where is THE MOLE INN ROOMS LTD located?

    Registered Office Address
    First Floor 1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MOLE INN ROOMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE MOLE INN ROOMS LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for THE MOLE INN ROOMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Registration of charge 133429280001, created on Aug 21, 2024

    		18 pagesMR01

    Confirmation statement made on Apr 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on Apr 04, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 19, 2021

    Statement of capital on Apr 19, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE MOLE INN ROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, Charlotte Amy
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    		Director
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    		EnglandBritishRestaurateur156278990001
    HEATHER-HOLT, Sarah
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    		Director
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    		EnglandBritishDirector282187180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MOLE INN ROOMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Amy Dunne
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    		Apr 19, 2021
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    		No
    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.
    Mrs Sarah Heather-Holt
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    		Apr 19, 2021
    1 Des Roches Square
    Witan Way
    OX28 4BE Witney
    First Floor
    Oxfordshire
    United Kingdom
    		No
    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.
    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