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Home > England & Wales Companies > CENTURION HOTELS LIMITED
Company Information for

CENTURION HOTELS LIMITED

Centurion Hotel Charlton Lane, Midsomer Norton, Radstock, BA3 4BD,
Company Registration Number
01987474
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Centurion Hotels Ltd
CENTURION HOTELS LIMITED was founded on 1986-02-10 and has its registered office in Radstock. The organisation's status is listed as "Active - Proposal to Strike off". Centurion Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTURION HOTELS LIMITED
 
Legal Registered Office
Centurion Hotel Charlton Lane
Midsomer Norton
Radstock
BA3 4BD
Other companies in BA3
 
Filing Information
Company Number 01987474
Company ID Number 01987474
Date formed 1986-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-08-31
Account next due 2021-05-31
Latest return 2021-04-20
Return next due 2022-05-04
Type of accounts DORMANT
Last Datalog update: 2023-05-16 12:38:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION HOTELS LIMITED
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Company Officers of CENTURION HOTELS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN JONES
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DUNSTAN JONES
 Director 1991-04-20 2014-11-06
RICHARD FRANCIS JONES
 Director 1991-04-20 2014-03-03
SHARON JONES
 Company Secretary 2013-02-26 2013-07-30
RICHARD FRANCIS JONES
 Company Secretary 1991-04-20 2013-02-26
LAURENCE JAMES JONES
 Director 1991-04-20 1998-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN JONES PAUL LOADER TRADITIONAL FAMILY BUTCHER LIMITED Director 2010-08-04 CURRENT 2008-10-03 Active - Proposal to Strike off
MARTIN JOHN JONES NORTON RADSTOCK REGENERATION COMPANY Director 2001-03-27 CURRENT 1998-12-30 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
2023-05-23SECOND GAZETTE not voluntary dissolution
2021-09-11SOAS(A)Voluntary dissolution strike-off suspended
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-06DS01Application to strike the company off the register
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID ALLEN
2020-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019874740002
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-23AP01DIRECTOR APPOINTED MR MARK ADRIAN MANLEY
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN DARCY
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM Charlton Lane Midsomer Norton Bath Avon BA3 4SB
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY BYRNE
2020-01-02AP01DIRECTOR APPOINTED MR RAYMOND JOHN DARCY
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-30PSC08Notification of a person with significant control statement
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-29PSC07CESSATION OF MARTIN JOHN JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY BYRNE
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN JONES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 80000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 80000
2016-05-20AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 80000
2015-05-18AR0120/04/15 ANNUAL RETURN FULL LIST
2015-02-16AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNSTAN JONES
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 80000
2014-05-12AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JONES / 12/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNSTAN JONES / 12/05/2014
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-02AA01/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON JONES
2013-09-10AA01Previous accounting period shortened from 28/02/14 TO 31/08/13
2013-05-01AR0120/04/13 ANNUAL RETURN FULL LIST
2013-05-01AP03Appointment of Mrs Sharon Jones as company secretary
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JONES
2012-12-06AAFULL ACCOUNTS MADE UP TO 02/03/12
2012-04-25AR0120/04/12 FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 04/03/11
2011-06-03AR0120/04/11 FULL LIST
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-02AAFULL ACCOUNTS MADE UP TO 05/03/10
2010-06-03MISCSECTION 519
2010-05-19AUDAUDITOR'S RESIGNATION
2010-04-29AR0120/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS JONES / 20/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNSTAN JONES / 20/04/2010
2009-07-02AAFULL ACCOUNTS MADE UP TO 27/02/09
2009-05-19363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-19353LOCATION OF REGISTER OF MEMBERS
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/08
2008-04-22363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-08-07AAFULL ACCOUNTS MADE UP TO 03/03/07
2007-07-04288aNEW DIRECTOR APPOINTED
2007-06-21363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2006-08-24AAFULL ACCOUNTS MADE UP TO 04/03/06
2006-05-10363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 05/03/05
2005-05-06363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-09-09AAFULL ACCOUNTS MADE UP TO 27/02/04
2004-05-18363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-07-20AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-05-19363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 01/03/02
2002-04-30363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-11-07AAFULL ACCOUNTS MADE UP TO 02/03/01
2001-05-03363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 03/03/00
2000-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/00
2000-06-08363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 27/02/99
1999-08-04363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-12-01288bDIRECTOR RESIGNED
1998-05-21363sRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-11-26AAFULL ACCOUNTS MADE UP TO 01/03/97
1997-05-15363sRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1996-11-11AAFULL ACCOUNTS MADE UP TO 02/03/96
1996-05-09363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1995-09-28AAFULL ACCOUNTS MADE UP TO 04/03/95
1995-06-14363sRETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-10-31AAFULL ACCOUNTS MADE UP TO 05/03/94
1994-05-19363sRETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1993-12-20AAFULL ACCOUNTS MADE UP TO 26/02/93
1993-05-12363sRETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
1992-12-24AAFULL ACCOUNTS MADE UP TO 29/02/92
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 CENTURION 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 CENTURION HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-06-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2013-03-01
Annual Accounts
2012-03-02
Annual Accounts
2011-03-04
Annual Accounts
2010-03-05

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 CENTURION HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of CENTURION HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION HOTELS LIMITED
Trademarks
We have not found any records of CENTURION HOTELS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTURION HOTELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-07-16 GBP £83 Training
Bath & North East Somerset Council 2015-07-16 GBP £1,564 Training
Bath & North East Somerset Council 2013-08-01 GBP £439 Room Hire Charges
Bath & North East Somerset Council 2013-07-29 GBP £650 Room Hire Charges
Bath & North East Somerset Council 2013-03-26 GBP £244 Room Hire Charges
Bath & North East Somerset Council 2013-03-26 GBP £250 Room Hire Charges
Bath & North East Somerset Council 2011-08-02 GBP £260 Room Hire Charges
Bath & North East Somerset Council 2011-08-02 GBP £400 Room Hire Charges
Bath & North East Somerset Council 2011-02-28 GBP £222 Room Hire Charges
Bath & North East Somerset Council 2011-02-28 GBP £240 Room Hire Charges
Bath & North East Somerset Council 0000-00-00 GBP £1,342 Room Hire Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTURION 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 CENTURION 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 CENTURION 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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