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Home > England & Wales Companies > THE MOUNT SOMERSET HOTEL & SPA LIMITED
Company Information for

THE MOUNT SOMERSET HOTEL & SPA LIMITED

Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, WARWICKSHIRE, CV33 9QB,
Company Registration Number
02295962
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Mount Somerset Hotel & Spa Ltd
THE MOUNT SOMERSET HOTEL & SPA LIMITED was founded on 1988-09-13 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". The Mount Somerset Hotel & Spa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE MOUNT SOMERSET HOTEL & SPA LIMITED
 
Legal Registered Office
Mallory Court Hotel Harbury Lane
Bishops Tachbrook
Leamington Spa
WARWICKSHIRE
CV33 9QB
Other companies in CV33
 
Previous Names
EHC THE MOUNT LIMITED11/10/2013
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED10/01/2012
EDEN HOTEL COLLECTION LIMITED04/12/2008
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED16/07/2008
Filing Information
Company Number 02295962
Company ID Number 02295962
Date formed 1988-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2022-03-31
Return next due 2023-04-14
Type of accounts SMALL
Last Datalog update: 2023-04-17 08:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MOUNT SOMERSET HOTEL & SPA LIMITED
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Company Officers of THE MOUNT SOMERSET HOTEL & SPA LIMITED

Current Directors
Officer Role Date Appointed
PETER RIGBY
Director 1992-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PETER GILPIN
Company Secretary 2007-04-23 2009-05-21
JAMES PETER RIGBY
Company Secretary 2007-01-08 2007-04-22
TERENCE JOHN MONKS
Company Secretary 2004-12-24 2006-12-15
NEAL TREVOR GOSSAGE
Company Secretary 2001-12-03 2004-12-16
NEAL ANTHONY ROBERTS
Company Secretary 1997-09-30 2001-09-30
LYNDA BEATRICE HARVEY CLEWS
Director 1992-03-07 1998-10-30
LYNDA BEATRICE HARVEY-CLEWS
Company Secretary 1992-03-07 1997-09-01
PATRICIA ANN RIGBY
Director 1992-03-07 1997-09-01
ALAN GEORGE HUNT
Director 1992-03-07 1994-03-31

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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-01-17Voluntary dissolution strike-off suspended
2023-01-17SOAS(A)Voluntary dissolution strike-off suspended
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-10Application to strike the company off the register
2022-11-10DS01Application to strike the company off the register
2022-04-12SH19Statement of capital on 2022-04-12 GBP 1.00
2022-04-12SH20Statement by Directors
2022-04-12CAP-SSSolvency Statement dated 25/03/22
2022-04-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-15PSC07CESSATION OF EDEN HOTEL COLLECTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022959620001
2020-09-28PSC07CESSATION OF PETER RIGBY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
2020-08-17AP01DIRECTOR APPOINTED MR MARK EDWARD SYDNEY CHAMBERS
2020-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 022959620001
2019-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2018-11-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-27PSC02Notification of Eden Hotel Collection Limited as a person with significant control on 2016-04-06
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 2500100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2500100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2500100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2500100
2016-04-25SH0122/03/16 STATEMENT OF CAPITAL GBP 2500100
2016-04-25RES01ADOPT ARTICLES 22/03/2016
2016-04-25CC04Statement of company's objects
2016-04-25RES13OTHER COMPANY BUSINESS 22/03/2016
2016-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Other company business 22/03/2016
  • Resolution of adoption of Articles of Association
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-14RES13Resolutions passed:
  • That the interests declared by each of the directors for the purpose of section 175 of the companies act 2006 be ratified. Group specific conflicts. Subsidiary. 30/03/2015
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0110/08/14 ANNUAL RETURN FULL LIST
2013-10-11RES15CHANGE OF NAME 08/10/2013
2013-10-11CERTNMCompany name changed ehc the mount LIMITED\certificate issued on 11/10/13
2013-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-13AR0110/08/13 ANNUAL RETURN FULL LIST
2013-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-13AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-13CH01Director's details changed for Sir Peter Rigby on 2012-08-10
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM JAMES HOUSE WARWICK ROAD BIRMINGHAM B11 2LE
2012-01-10RES15CHANGE OF NAME 21/11/2011
2012-01-10CERTNMCOMPANY NAME CHANGED EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED CERTIFICATE ISSUED ON 10/01/12
2012-01-08AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-31AR0110/08/11 FULL LIST
2011-08-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-28AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-10AR0110/08/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 21/07/2010
2009-11-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY NIGEL GILPIN
2008-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-03CERTNMCOMPANY NAME CHANGED EDEN HOTEL COLLECTION LIMITED CERTIFICATE ISSUED ON 04/12/08
2008-09-30363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-14CERTNMCOMPANY NAME CHANGED EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED CERTIFICATE ISSUED ON 16/07/08
2008-03-08AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-11225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07
2007-11-09363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-07288bSECRETARY RESIGNED
2007-08-07288aNEW SECRETARY APPOINTED
2007-03-01288aNEW SECRETARY APPOINTED
2007-03-01288bSECRETARY RESIGNED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-01363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-09-01353LOCATION OF REGISTER OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14288aNEW SECRETARY APPOINTED
2005-01-14288bSECRETARY RESIGNED
2004-08-04363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-19363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-19363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-10AUDAUDITOR'S RESIGNATION
2001-12-07288aNEW SECRETARY APPOINTED
2001-11-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-11288bSECRETARY RESIGNED
2001-09-04363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-09-05363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99
1999-08-24363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-24363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-02-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-10288bDIRECTOR RESIGNED
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 THE MOUNT SOMERSET HOTEL & SPA 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 THE MOUNT SOMERSET HOTEL & SPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE MOUNT SOMERSET HOTEL & SPA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

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 THE MOUNT SOMERSET HOTEL & SPA LIMITED

Intangible Assets
Patents
We have not found any records of THE MOUNT SOMERSET HOTEL & SPA LIMITED registering or being granted any patents
Domain Names

THE MOUNT SOMERSET HOTEL & SPA LIMITED owns 1 domain names.

mountsomerset.co.uk  

Trademarks
We have not found any records of THE MOUNT SOMERSET HOTEL & SPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MOUNT SOMERSET HOTEL & SPA 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 THE MOUNT SOMERSET HOTEL & SPA 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 THE MOUNT SOMERSET HOTEL & SPA 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 THE MOUNT SOMERSET HOTEL & SPA 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 THE MOUNT SOMERSET HOTEL & SPA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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