PROPITEER HOTELS EXETER LIMITED

PROPITEER HOTELS EXETER LIMITED

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

    Company NamePROPITEER HOTELS EXETER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI636916
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPITEER HOTELS EXETER LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORLIN HOTELS LTDMar 07, 2016Mar 07, 2016

    What are the latest accounts for PROPITEER HOTELS EXETER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 26, 2024
    Next Accounts Due OnMar 26, 2025
    Last Accounts
    Last Accounts Made Up ToJun 26, 2023

    What is the status of the latest confirmation statement for PROPITEER HOTELS EXETER LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for PROPITEER HOTELS EXETER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Robert Hole as a director on Aug 19, 2025

    1 pagesTM01

    Director's details changed for Mr Paul Robert Hole on Jul 25, 2025

    2 pagesCH01

    Accounts for a small company made up to Jun 26, 2023

    12 pagesAA

    Appointment of Mr Colin Torquil Sandy as a director on May 14, 2025

    2 pagesAP01

    Appointment of Dr Mark Seneschall as a director on May 04, 2025

    2 pagesAP01

    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 pagesAD01

    Appointment of Mr John Seneschall as a director on May 04, 2025

    2 pagesAP01

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Propiteer Limited as a director on Mar 22, 2025

    1 pagesTM01

    Termination of appointment of Colin Torquil Sandy as a director on Mar 19, 2025

    1 pagesTM01

    Appointment of Mr Paul Hole as a director on Jan 16, 2025

    2 pagesAP01

    Termination of appointment of David Frederick Edwin Marshall as a director on Jan 16, 2025

    1 pagesTM01

    Confirmation statement made on Apr 12, 2024 with updates

    5 pagesCS01

    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 pagesAD01

    Accounts for a small company made up to Jun 26, 2022

    17 pagesAA

    Termination of appointment of Michael Roger Aspinall as a director on Feb 28, 2023

    1 pagesTM01

    Confirmation statement made on Apr 12, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 26, 2021

    10 pagesAA

    Current accounting period shortened from Jun 27, 2021 to Jun 26, 2021

    1 pagesAA01

    Confirmation statement made on Apr 12, 2022 with updates

    5 pagesCS01

    Satisfaction of charge NI6369160002 in full

    1 pagesMR04

    Satisfaction of charge NI6369160003 in full

    1 pagesMR04

    Satisfaction of charge NI6369160005 in full

    1 pagesMR04

    Satisfaction of charge NI6369160006 in full

    1 pagesMR04

    Satisfaction of charge NI6369160004 in full

    1 pagesMR04

    Who are the officers of PROPITEER HOTELS EXETER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDY, Colin Torquil
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    Director
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    United KingdomBritishCompany Director335806050001
    SENESCHALL, John
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    Director
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    United KingdomBritishCompany Director125472420002
    SENESCHALL, Mark, Dr
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    Director
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    United KingdomBritishCompany Director148652140001
    ASPINALL, Michael Roger
    BT47 6LR Londonderry
    65c Limavady Road
    County Londonderry
    United Kingdom
    Director
    BT47 6LR Londonderry
    65c Limavady Road
    County Londonderry
    United Kingdom
    EnglandBritishCompany Director117206650006
    DALTON, Thomas
    Macauley Wray Solicitors
    35 New Row
    BT52 1AH Coleraine
    35
    Co Londonderry
    Northern Ireland
    Director
    Macauley Wray Solicitors
    35 New Row
    BT52 1AH Coleraine
    35
    Co Londonderry
    Northern Ireland
    IrelandIrishCompany Director245740360001
    DUDDY, Brendan
    Macauley Wray Solicitors
    35 New Row
    BT52 1AH Coleraine
    35
    Co Londonderry
    Northern Ireland
    Director
    Macauley Wray Solicitors
    35 New Row
    BT52 1AH Coleraine
    35
    Co Londonderry
    Northern Ireland
    Northern IrelandIrishCompany Director217092180001
    DUDDY, Lawrence Anthony
    Macauley Wray Solicitors
    35 New Row
    BT52 1AH Coleraine
    35
    Co Londonderry
    Northern Ireland
    Director
    Macauley Wray Solicitors
    35 New Row
    BT52 1AH Coleraine
    35
    Co Londonderry
    Northern Ireland
    Northern IrelandIrishCompany Director193051300001
    HOLE, Paul Robert
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    Director
    Lodge Road
    BT52 1NB Coleraine
    32
    Northern Ireland
    United KingdomBritishCompany Director278155540002
    IRWIN, Richard Stephen
    Waring Street
    BT1 2DY Belfast
    41-43 Waring Street
    Northern Ireland
    Director
    Waring Street
    BT1 2DY Belfast
    41-43 Waring Street
    Northern Ireland
    Northern IrelandBritishDirector187002450001
    MARSHALL, David Frederick Edwin
    BT1 2DY Belfast
    43 Waring Street
    Northern Ireland
    Director
    BT1 2DY Belfast
    43 Waring Street
    Northern Ireland
    United KingdomBritishCompany Director156758890001
    SANDY, Colin Torquil
    BT1 2DY Belfast
    43 Waring Street
    Northern Ireland
    Director
    BT1 2DY Belfast
    43 Waring Street
    Northern Ireland
    EnglandBritishCommercial Director211281670001
    SYMINGTON, Stephen Brian
    Waring Street
    BT1 2DY Belfast
    41-43 Waring Street
    Northern Ireland
    Director
    Waring Street
    BT1 2DY Belfast
    41-43 Waring Street
    Northern Ireland
    Northern IrelandBritishDirector179096560001
    PROPITEER LIMITED
    Maldon Road
    CM8 3HY Witham
    Olivers Business Park
    England
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Business Park
    England
    Identification TypeUK Limited Company
    Registration Number09414573
    214069400001

    Who are the persons with significant control of PROPITEER HOTELS EXETER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Propiteer Acquisitions Limited
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    England
    Apr 10, 2018
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10514233
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stephen Brian Symington
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    Jan 01, 2017
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Stephen Irwin
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    Jan 01, 2017
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Roger Aspinall
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    Jan 01, 2017
    Waring Street
    BT1 2DY Belfast
    43
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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