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Home > England & Wales Companies > UNION & WESTERN HOTELS LIMITED
Company Information for

UNION & WESTERN HOTELS LIMITED

THE UNION HOTEL, CHAPEL STREET, PENZANCE, CORNWALL, TR18 4AE,
Company Registration Number
00415527
Private Limited Company
Active

Company Overview

About Union & Western Hotels Ltd
UNION & WESTERN HOTELS LIMITED was founded on 1946-07-20 and has its registered office in Penzance. The organisation's status is listed as "Active". Union & Western Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNION & WESTERN HOTELS LIMITED
 
Legal Registered Office
THE UNION HOTEL
CHAPEL STREET
PENZANCE
CORNWALL
TR18 4AE
Other companies in TR18
 
Filing Information
Company Number 00415527
Company ID Number 00415527
Date formed 1946-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337026375  
Last Datalog update: 2024-05-05 16:56:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION & WESTERN HOTELS LIMITED
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Company Officers of UNION & WESTERN HOTELS LIMITED

Current Directors
Officer Role Date Appointed
GARRY STEPHEN MILLER
 Company Secretary 2010-07-07
MARILYN SUSAN BOWS
 Director 2005-04-01
MICHAEL BOWS
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SUZANNE CRAGGS
 Company Secretary 2005-04-01 2010-07-07
NATASHA MARIE ELLEN MINCHELLA
 Company Secretary 2004-12-02 2005-04-01
JOAN LEEDS
 Director 2004-12-02 2005-04-01
NATASHA MARIE ELLEN MINCHELLA
 Director 2004-12-02 2005-04-01
MARIA LISA MURRAY
 Director 2004-12-02 2005-04-01
CHRISTOPHER ARLINGTON CARTER
 Company Secretary 2003-05-16 2004-12-02
JOAN LEEDS
 Director 2003-05-16 2004-12-02
FREDERICK ARTHUR PELLOW
 Company Secretary 1996-08-12 2003-05-16
FRANCIS KEITH KENNEDY
 Director 1991-04-17 2003-05-14
FRANCIS KEITH KENNEDY
 Company Secretary 1991-04-17 1992-12-01
ELLEN KENNEDY
 Director 1991-04-17 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARILYN SUSAN BOWS WHITE HART HOTELS LIMITED Director 1996-01-04 CURRENT 1995-12-27 Active
MICHAEL BOWS WHITE HART HOTELS LIMITED Director 1996-01-04 CURRENT 1995-12-27 Active
MICHAEL BOWS COASTAL SERVICES LIMITED Director 1993-03-22 CURRENT 1993-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-21AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWS
2023-07-25DIRECTOR APPOINTED MRS NICOLA SUZANNE LOUISE CRAGGS
2023-07-25Previous accounting period extended from 30/11/22 TO 31/03/23
2023-07-25AA01Previous accounting period extended from 30/11/22 TO 31/03/23
2023-07-25AP01DIRECTOR APPOINTED MRS NICOLA SUZANNE LOUISE CRAGGS
2023-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWS
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-11-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 20004
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 004155270018
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 004155270017
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 004155270016
2016-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 20004
2016-06-06AR0118/04/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 20004
2015-05-12AR0118/04/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 20004
2014-06-02AR0118/04/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-01AR0118/04/13 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-23AR0118/04/12 FULL LIST
2011-09-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-20DISS40DISS40 (DISS40(SOAD))
2011-08-19AR0118/04/11 FULL LIST
2011-08-16GAZ1FIRST GAZETTE
2010-09-03AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-15AP03SECRETARY APPOINTED GARRY STEPHEN MILLER
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY NICOLA CRAGGS
2010-05-26AR0118/04/10 FULL LIST
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-13363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION FULL
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-23363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-25363(288)DIRECTOR RESIGNED
2006-05-25363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-06-06288aNEW SECRETARY APPOINTED
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-04-19288bDIRECTOR RESIGNED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288cDIRECTOR'S PARTICULARS CHANGED
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01363aRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29288bSECRETARY RESIGNED
2004-12-29288bDIRECTOR RESIGNED
2004-12-29RES13SEC/DIRS APPOINTED 02/12/04
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2003-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-01288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22288bSECRETARY RESIGNED
2002-08-19363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-09-21363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to UNION & WESTERN HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-16
Fines / Sanctions
No fines or sanctions have been issued against UNION & WESTERN HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-20 Outstanding ALDERMORE BANK PLC
2016-12-20 Outstanding ALDERMORE BANK PLC
2016-12-20 Outstanding ALDERMORE BANK PLC
MORTGAGE 2007-10-31 Satisfied NORWICH AND PETERBOROUGH (LBS) LIMITED TRADING AS ASTRA MORTGAGES
MORTGAGE 2007-10-26 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE 2007-10-26 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE DEBENTURE 2006-05-17 Satisfied NORWICH & PETERBOROUGH BUILDING SOCIETY
DEBENTURE 2005-04-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 1994-03-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-01-04 Satisfied BASS BREWERS LIMITED
MORTGAGE 1988-08-10 Satisfied ST. AUSTELL BREWERY COMPANY LIMITED
LEGAL CHARGE 1988-08-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-08-01 Satisfied MIDLAND BANK PLC
FURTHER CHARGE 1986-11-03 Satisfied ST. AUSTELL BREWERY COMPANY LIMITED.
MORTGAGE 1985-02-27 Satisfied ST. AUSTELL BREWERY COMPANY LIMITED.
MORTGAGE 1984-04-18 Satisfied PORTSMOUTH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-12-01 £ 231,533
Creditors Due Within One Year 2011-12-01 £ 846,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNION & WESTERN HOTELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 20,004
Cash Bank In Hand 2011-12-01 £ 5,282
Current Assets 2011-12-01 £ 19,480
Fixed Assets 2011-12-01 £ 1,385,340
Secured Debts 2011-12-01 £ 587,983
Shareholder Funds 2011-12-01 £ 326,743
Stocks Inventory 2011-12-01 £ 14,198
Tangible Fixed Assets 2011-12-01 £ 1,385,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNION & WESTERN HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION & WESTERN HOTELS LIMITED
Trademarks
We have not found any records of UNION & WESTERN HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION & WESTERN HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as UNION & WESTERN HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where UNION & WESTERN HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyUNION & WESTERN HOTELS LIMITEDEvent Date2011-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNION & WESTERN HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNION & WESTERN HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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