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Home > England & Wales Companies > G.W. EARLE HOTELS LIMITED
Company Information for

G.W. EARLE HOTELS LIMITED

TRECORME, QUETHIOCK, LISKEARD, CORNWALL, PL14 3SH,
Company Registration Number
00706937
Private Limited Company
Active

Company Overview

About G.w. Earle Hotels Ltd
G.W. EARLE HOTELS LIMITED was founded on 1961-10-31 and has its registered office in Liskeard. The organisation's status is listed as "Active". G.w. Earle 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
G.W. EARLE HOTELS LIMITED
 
Legal Registered Office
TRECORME
QUETHIOCK
LISKEARD
CORNWALL
PL14 3SH
Other companies in PL14
 
Filing Information
Company Number 00706937
Company ID Number 00706937
Date formed 1961-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.W. EARLE HOTELS LIMITED
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Company Officers of G.W. EARLE HOTELS LIMITED

Current Directors
Officer Role Date Appointed
JONATHON CHARLES JESSE EARLE
 Director 1995-02-01
MAXAMILIAN RICHARD ALEXANDER EARLE
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE-CHRISTINE EARLE
 Director 2015-10-29 2017-08-03
JONATHON CHARLES JESSE EARLE
 Company Secretary 1991-10-16 2008-10-03
MARIE-CHRISTINE EARLE
 Director 1995-02-01 2008-10-03
PETER CHARLES FISHLEY
 Director 2003-06-09 2003-07-03
RICHARD WINSTON EARLE
 Director 1995-02-01 2000-10-03
GERALD WILLIAM EARLE
 Director 1991-10-08 1995-02-01
ELIZABETH ROSALYN EARLE
 Director 1991-10-08 1992-10-16
ELIZABETH ROSALYN EARLE
 Company Secretary 1991-10-08 1991-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON CHARLES JESSE EARLE J EARLE LIMITED Director 2006-03-24 CURRENT 2006-03-24 Active - Proposal to Strike off

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
2024-01-08REGISTRATION OF A CHARGE / CHARGE CODE 007069370013
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007069370008
2023-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007069370008
2022-10-09CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-04-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007069370007
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007069370012
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007069370007
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 007069370010
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 007069370009
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-10-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR MAXAMILIAN RICHARD ALEXANDER EARLE
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 76
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28ANNOTATIONOther
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 007069370008
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 007069370007
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-CHRISTINE EARLE
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 76
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007069370006
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007069370005
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007069370004
2016-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 76
2015-12-22AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AP01DIRECTOR APPOINTED MRS MARIE-CHRISTINE EARLE
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 007069370006
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 007069370005
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 76
2014-10-29AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM TRECORNE QUITHIOCK LISKEARD CORNWALL PL14 3SH
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM TRECORNE QUITHIOCK LISKEARD CORNWALL PL14 3SH
2014-09-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007069370004
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 76
2013-10-16AR0108/10/13 FULL LIST
2012-11-26AR0108/10/12 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-21AR0108/10/11 FULL LIST
2011-09-09AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-25AR0108/10/10 FULL LIST
2010-08-12AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-17AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-02AR0108/10/09 FULL LIST
2009-01-14363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MARIE-CHRISTINE EARLE
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY JONATHON EARLE
2008-11-20AA31/01/08 TOTAL EXEMPTION FULL
2008-04-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-17169GBP IC 79/76 04/04/08 GBP SR 3@1=3
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-16363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-13363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-10-06225ACC. REF. DATE SHORTENED FROM 05/02/06 TO 31/01/06
2006-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-26MEM/ARTSARTICLES OF ASSOCIATION
2006-01-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-20169£ IC 100/79 30/11/05 £ SR 21@1=21
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-05363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-11-24AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-11-22363aRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-11-22288cDIRECTOR'S PARTICULARS CHANGED
2004-01-12AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-11-01363aRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS; AMEND
2003-10-27288cDIRECTOR'S PARTICULARS CHANGED
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: TRECORME QUETHIOCK LISKEARD CORNWALL PL14 3SH
2003-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-07-09288bDIRECTOR RESIGNED
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: WHITSAND BAY HOTEL PORTWRINKLE CORNWALL PL11 3BU
2003-06-20288aNEW DIRECTOR APPOINTED
2002-11-22AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-10-09363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-10-24363aRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-03-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-27363aRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-10-27288bDIRECTOR RESIGNED
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-10-13363aRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-14363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1997-10-28363aRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-11-07AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-27363aRETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-10-13363xRETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate


Licences & Regulatory approval
We could not find any licences issued to G.W. EARLE HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.W. EARLE HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-01 Satisfied BRIAN MALCOLM ISBISTER
2015-04-01 Satisfied BRIAN MALCOLM ISBISTER
2014-08-12 Satisfied DIANE ELIZABETH SANDERCOCK
DEBENTURE 2012-01-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1991-08-22 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-08-22 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 244,789
Creditors Due Within One Year 2012-01-31 £ 211,569
Provisions For Liabilities Charges 2013-01-31 £ 5,757
Provisions For Liabilities Charges 2012-01-31 £ 7,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 G.W. EARLE HOTELS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,392
Cash Bank In Hand 2012-01-31 £ 11,536
Current Assets 2013-01-31 £ 115,967
Current Assets 2012-01-31 £ 109,481
Debtors 2013-01-31 £ 102,309
Debtors 2012-01-31 £ 81,815
Fixed Assets 2013-01-31 £ 951,443
Fixed Assets 2012-01-31 £ 973,426
Shareholder Funds 2013-01-31 £ 816,864
Shareholder Funds 2012-01-31 £ 864,056
Stocks Inventory 2013-01-31 £ 11,266
Stocks Inventory 2012-01-31 £ 16,130
Tangible Fixed Assets 2013-01-31 £ 939,774
Tangible Fixed Assets 2012-01-31 £ 961,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.W. EARLE HOTELS LIMITED registering or being granted any patents
Domain Names

G.W. EARLE HOTELS LIMITED owns 1 domain names.

whitsandbay.co.uk  

Trademarks
We have not found any records of G.W. EARLE HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.W. EARLE 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 (41100 - Development of building projects) as G.W. EARLE 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 G.W. EARLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.W. EARLE 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 G.W. EARLE HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL14 3SH