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Home > England & Wales Companies > NANT DDU LODGE HOTEL LIMITED
Company Information for

NANT DDU LODGE HOTEL LIMITED

ST JOHN HOUSE, THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QQ,
Company Registration Number
02942219
Private Limited Company
Active

Company Overview

About Nant Ddu Lodge Hotel Ltd
NANT DDU LODGE HOTEL LIMITED was founded on 1994-06-23 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Nant Ddu Lodge Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NANT DDU LODGE HOTEL LIMITED
 
Legal Registered Office
ST JOHN HOUSE
THE WALK
POTTERS BAR
HERTFORDSHIRE
EN6 1QQ
Other companies in EN6
 
Previous Names
VENUE RESOURCE GROUP LIMITED30/03/2007
Filing Information
Company Number 02942219
Company ID Number 02942219
Date formed 1994-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB135595395  
Last Datalog update: 2023-08-06 09:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NANT DDU LODGE HOTEL LIMITED
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Company Officers of NANT DDU LODGE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHNSTONE
 Company Secretary 2005-03-01
MARTIN JOHNSTONE
 Director 2007-02-23
SIMON MARK LESTER
 Director 1994-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BEGLEY
 Director 2001-01-02 2005-07-12
HEATHER DAWN SWATKINS
 Director 2004-01-01 2005-04-26
SAM MARSHALL
 Company Secretary 1995-12-01 2005-02-28
ANDREW JOHN WALLER
 Director 1998-12-31 2001-09-26
FRANCES THELMA LESTER
 Director 1994-06-23 1998-12-31
SANDA ALAN LESTER
 Director 1994-06-23 1998-12-31
HOWARD MARTIN LESTER
 Director 1994-06-23 1998-08-07
GARY VICTOR LESTER
 Director 1994-06-23 1997-06-27
FRANCES THELMA LESTER
 Company Secretary 1994-06-23 1995-12-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-06-23 1994-06-23
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-06-23 1994-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHNSTONE GRATIS SOFTWARE SOLUTIONS LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2016-01-26
MARTIN JOHNSTONE LESTER HOTELS (LEICESTER) LIMITED Company Secretary 2006-07-10 CURRENT 1987-05-18 Active - Proposal to Strike off
MARTIN JOHNSTONE HADLEY HELICOPTERS LIMITED Company Secretary 2005-06-06 CURRENT 2005-05-17 Active
MARTIN JOHNSTONE LESTER HOTELS MANAGEMENT SERVICES LIMITED Company Secretary 2005-03-01 CURRENT 1999-07-12 Active
MARTIN JOHNSTONE LESTER HOTELS GROUP LIMITED Company Secretary 2005-03-01 CURRENT 1999-09-09 Active
MARTIN JOHNSTONE LESTER HOTELS (FINCHLEY) LIMITED Company Secretary 2005-03-01 CURRENT 2001-08-17 Active - Proposal to Strike off
MARTIN JOHNSTONE CITIHOME HOSPITALITY LTD Company Secretary 2005-03-01 CURRENT 2003-12-18 Active
MARTIN JOHNSTONE SPRING HOTELS GROUP LIMITED Company Secretary 2005-03-01 CURRENT 1977-04-04 Active - Proposal to Strike off
MARTIN JOHNSTONE GIFTDALE LIMITED Company Secretary 2005-03-01 CURRENT 1999-09-09 Active
MARTIN JOHNSTONE LESTER HOTELS (USK) LIMITED Company Secretary 2005-01-04 CURRENT 2004-11-18 Dissolved 2013-10-18
MARTIN JOHNSTONE CITIHOME HOSPITALITY LTD Director 2011-03-29 CURRENT 2003-12-18 Active
MARTIN JOHNSTONE LESTER HOTELS (LEICESTER) LIMITED Director 2006-07-10 CURRENT 1987-05-18 Active - Proposal to Strike off
MARTIN JOHNSTONE LESTER HOTELS (FINCHLEY) LIMITED Director 2006-05-07 CURRENT 2001-08-17 Active - Proposal to Strike off
MARTIN JOHNSTONE COMET HR LIMITED Director 2006-04-25 CURRENT 2004-11-18 Active
MARTIN JOHNSTONE CWRT BLEDDYN HOTEL & SPA LIMITED Director 2006-04-24 CURRENT 2004-11-18 Liquidation
MARTIN JOHNSTONE LESTER HOTELS (USK) LIMITED Director 2005-01-04 CURRENT 2004-11-18 Dissolved 2013-10-18
MARTIN JOHNSTONE LESTER HOTELS MANAGEMENT SERVICES LIMITED Director 2001-05-01 CURRENT 1999-07-12 Active
MARTIN JOHNSTONE SPRING HOTELS GROUP LIMITED Director 2000-10-01 CURRENT 1977-04-04 Active - Proposal to Strike off
SIMON MARK LESTER ZAP EXECUTIVE COACHING LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
SIMON MARK LESTER FRESH LIME (BOURNEMOUTH) LTD Director 2016-10-01 CURRENT 2014-08-11 Liquidation
SIMON MARK LESTER THE STUDENT REWARD COMPANY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-01-05
SIMON MARK LESTER TALBOT INVESTMENTS (UK) LTD Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-05-26
SIMON MARK LESTER KAZBAA.COM LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
SIMON MARK LESTER NOMIS GLOBAL LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-03-11
SIMON MARK LESTER WALMAR CLOSE MANAGEMENT LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
SIMON MARK LESTER BERRY MARKETING C LIMITED Director 2008-07-03 CURRENT 2002-06-18 Active - Proposal to Strike off
SIMON MARK LESTER BERRY MARKETING B LIMITED Director 2008-07-03 CURRENT 1996-09-26 Active - Proposal to Strike off
SIMON MARK LESTER LESTER HOTELS (LEICESTER) LIMITED Director 2006-07-10 CURRENT 1987-05-18 Active - Proposal to Strike off
SIMON MARK LESTER HADLEY HELICOPTERS LIMITED Director 2005-06-06 CURRENT 2005-05-17 Active
SIMON MARK LESTER SOTOGRANDE PROPERTIES LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
SIMON MARK LESTER CITIHOME HOSPITALITY LTD Director 2004-01-22 CURRENT 2003-12-18 Active
SIMON MARK LESTER HADLEY WOOD SECURITY LIMITED Director 2002-10-09 CURRENT 2002-09-19 Active
SIMON MARK LESTER LESTER HOTELS (FINCHLEY) LIMITED Director 2001-09-13 CURRENT 2001-08-17 Active - Proposal to Strike off
SIMON MARK LESTER LESTER HOTELS GROUP LIMITED Director 1999-09-13 CURRENT 1999-09-09 Active
SIMON MARK LESTER GIFTDALE LIMITED Director 1999-09-13 CURRENT 1999-09-09 Active
SIMON MARK LESTER LESTER HOTELS MANAGEMENT SERVICES LIMITED Director 1999-07-26 CURRENT 1999-07-12 Active
SIMON MARK LESTER SPRING HOTELS GROUP LIMITED Director 1992-06-20 CURRENT 1977-04-04 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
2023-07-11CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 029422190007
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 29/09/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHNSTONE
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 24/09/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESTER
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESTER
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 130000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 25/09/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 130000
2016-06-28AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-06AAFULL ACCOUNTS MADE UP TO 27/09/15
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-06AAFULL ACCOUNTS MADE UP TO 28/09/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 130000
2015-06-25AR0123/06/15 ANNUAL RETURN FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 29/09/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 130000
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 029422190006
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 029422190005
2013-07-04AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-06-26AAFULL ACCOUNTS MADE UP TO 25/09/11
2012-06-25AR0123/06/12 ANNUAL RETURN FULL LIST
2011-06-24AR0123/06/11 ANNUAL RETURN FULL LIST
2010-11-06MG01Particulars of a mortgage or charge / charge no: 4
2010-06-29AR0123/06/10 FULL LIST
2010-06-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/09
2009-07-31363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08
2009-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-24363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-24353LOCATION OF REGISTER OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, LHMS CENTRAL OFFICE, C/O COMFORT HOTEL FINCHLEY, 3 LEISURE WAY, HIGH ROAD,, FINCHLEY, LONDON, N12 0QZ
2008-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/07
2007-09-07225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-08-20363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: LHMS CENTRAL OFFICE, C/O COMFORT HOTEL FINCHLEY, 3 LEISURE WAY, HIGH ROAD, LONDON N12 0QX
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-30CERTNMCOMPANY NAME CHANGED VENUE RESOURCE GROUP LIMITED CERTIFICATE ISSUED ON 30/03/07
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05288aNEW DIRECTOR APPOINTED
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: HERTSMERE HOUSE 2ND FLOOR, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 1TE
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-23363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-10-24225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-08-25225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-07-28288bDIRECTOR RESIGNED
2005-07-15363sRETURN MADE UP TO 23/06/05; NO CHANGE OF MEMBERS
2005-07-15225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-05-18288bDIRECTOR RESIGNED
2005-03-14288bSECRETARY RESIGNED
2005-03-11288aNEW SECRETARY APPOINTED
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-08-02288aNEW DIRECTOR APPOINTED
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-28225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 8 BAKER STREET, LONDON, W1M 1DA
2003-07-10363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-02-28RES13RE:SUB DIVIDE SHARES 13/02/03
2003-02-28122S-DIV 13/02/03
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-08363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-08-08225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-02-12395PARTICULARS OF MORTGAGE/CHARGE
2001-10-12288bDIRECTOR RESIGNED
2001-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-18363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-05-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-22288aNEW DIRECTOR APPOINTED
2000-11-15395PARTICULARS OF MORTGAGE/CHARGE
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 NANT DDU LODGE HOTEL 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 NANT DDU LODGE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-05 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2013-09-05 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE 2010-11-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-03-17 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2002-02-05 Satisfied LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2000-11-09 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-09-30

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 NANT DDU LODGE HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of NANT DDU LODGE HOTEL LIMITED registering or being granted any patents
Domain Names

NANT DDU LODGE HOTEL LIMITED owns 3 domain names.

vrg.co.uk   hotel-brecon.co.uk   nant-ddu-lodge.co.uk  

Trademarks
We have not found any records of NANT DDU LODGE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NANT DDU LODGE HOTEL 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 NANT DDU LODGE HOTEL 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 NANT DDU LODGE HOTEL 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 NANT DDU LODGE HOTEL 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 NANT DDU LODGE HOTEL 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.
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    Other companies at postcode EN6 1QQ