PROPITEER HOTELS EXETER LIMITED
Overview
Company Name | PROPITEER HOTELS EXETER LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI636916 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PROPITEER HOTELS EXETER LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PROPITEER HOTELS EXETER LIMITED located?
Registered Office Address | 32 Lodge Road BT52 1NB Coleraine Northern Ireland |
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Undeliverable Registered Office Address | No |
What were the previous names of PROPITEER HOTELS EXETER LIMITED?
Company Name | From | Until |
---|---|---|
NORLIN HOTELS LTD | Mar 07, 2016 | Mar 07, 2016 |
What are the latest accounts for PROPITEER HOTELS EXETER LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Jun 26, 2024 |
Next Accounts Due On | Mar 26, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jun 26, 2023 |
What is the status of the latest confirmation statement for PROPITEER HOTELS EXETER LIMITED?
Last Confirmation Statement Made Up To | Apr 12, 2026 |
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Next Confirmation Statement Due | Apr 26, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 12, 2025 |
Overdue | No |
What are the latest filings for PROPITEER HOTELS EXETER LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Termination of appointment of Paul Robert Hole as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Robert Hole on Jul 25, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 26, 2023 | 12 pages | AA | ||
Appointment of Mr Colin Torquil Sandy as a director on May 14, 2025 | 2 pages | AP01 | ||
Appointment of Dr Mark Seneschall as a director on May 04, 2025 | 2 pages | AP01 | ||
Registered office address changed from 43 Waring Street Belfast BT1 2DY Northern Ireland to 32 Lodge Road Coleraine BT52 1NB on May 05, 2025 | 1 pages | AD01 | ||
Appointment of Mr John Seneschall as a director on May 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Propiteer Limited as a director on Mar 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Colin Torquil Sandy as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Hole as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Frederick Edwin Marshall as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from , 65C Limavady Road Londonderry, County Londonderry, BT47 6LR, United Kingdom to 43 Waring Street Belfast BT1 2DY on Jan 02, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 26, 2022 | 17 pages | AA | ||
Termination of appointment of Michael Roger Aspinall as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 26, 2021 | 10 pages | AA | ||
Current accounting period shortened from Jun 27, 2021 to Jun 26, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 12, 2022 with updates | 5 pages | CS01 | ||
Satisfaction of charge NI6369160002 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6369160003 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6369160005 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6369160006 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6369160004 in full | 1 pages | MR04 | ||
Who are the officers of PROPITEER HOTELS EXETER LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SANDY, Colin Torquil | Director | Lodge Road BT52 1NB Coleraine 32 Northern Ireland | United Kingdom | British | Company Director | 335806050001 | ||||||||
SENESCHALL, John | Director | Lodge Road BT52 1NB Coleraine 32 Northern Ireland | United Kingdom | British | Company Director | 125472420002 | ||||||||
SENESCHALL, Mark, Dr | Director | Lodge Road BT52 1NB Coleraine 32 Northern Ireland | United Kingdom | British | Company Director | 148652140001 | ||||||||
ASPINALL, Michael Roger | Director | BT47 6LR Londonderry 65c Limavady Road County Londonderry United Kingdom | England | British | Company Director | 117206650006 | ||||||||
DALTON, Thomas | Director | Macauley Wray Solicitors 35 New Row BT52 1AH Coleraine 35 Co Londonderry Northern Ireland | Ireland | Irish | Company Director | 245740360001 | ||||||||
DUDDY, Brendan | Director | Macauley Wray Solicitors 35 New Row BT52 1AH Coleraine 35 Co Londonderry Northern Ireland | Northern Ireland | Irish | Company Director | 217092180001 | ||||||||
DUDDY, Lawrence Anthony | Director | Macauley Wray Solicitors 35 New Row BT52 1AH Coleraine 35 Co Londonderry Northern Ireland | Northern Ireland | Irish | Company Director | 193051300001 | ||||||||
HOLE, Paul Robert | Director | Lodge Road BT52 1NB Coleraine 32 Northern Ireland | United Kingdom | British | Company Director | 278155540002 | ||||||||
IRWIN, Richard Stephen | Director | Waring Street BT1 2DY Belfast 41-43 Waring Street Northern Ireland | Northern Ireland | British | Director | 187002450001 | ||||||||
MARSHALL, David Frederick Edwin | Director | BT1 2DY Belfast 43 Waring Street Northern Ireland | United Kingdom | British | Company Director | 156758890001 | ||||||||
SANDY, Colin Torquil | Director | BT1 2DY Belfast 43 Waring Street Northern Ireland | England | British | Commercial Director | 211281670001 | ||||||||
SYMINGTON, Stephen Brian | Director | Waring Street BT1 2DY Belfast 41-43 Waring Street Northern Ireland | Northern Ireland | British | Director | 179096560001 | ||||||||
PROPITEER LIMITED | Director | Maldon Road CM8 3HY Witham Olivers Business Park England |
| 214069400001 |
Who are the persons with significant control of PROPITEER HOTELS EXETER LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Propiteer Acquisitions Limited | Apr 10, 2018 | Maldon Road CM8 3HY Witham Olivers Barn Essex England | No | ||||||||||
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Natures of Control
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Mr Stephen Brian Symington | Jan 01, 2017 | Waring Street BT1 2DY Belfast 43 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Mr Richard Stephen Irwin | Jan 01, 2017 | Waring Street BT1 2DY Belfast 43 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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Mr Michael Roger Aspinall | Jan 01, 2017 | Waring Street BT1 2DY Belfast 43 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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