Active
Company Information for CREST HOTELS (KNOWSLEY) LIMITED
CREST HOTELS GROUP ARNOS MANOR HOTEL, 470 BATH ROAD, BRISTOL, SOMERSET, BS4 3HQ,
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Company Registration Number
04458284
Private Limited Company
Active |
Company Name | ||
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CREST HOTELS (KNOWSLEY) LIMITED | ||
Legal Registered Office | ||
CREST HOTELS GROUP ARNOS MANOR HOTEL 470 BATH ROAD BRISTOL SOMERSET BS4 3HQ Other companies in B26 | ||
Previous Names | ||
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Company Number | 04458284 | |
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Company ID Number | 04458284 | |
Date formed | 2002-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 12:20:55 |
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Officer | Role | Date Appointed |
---|---|---|
GURJINDER SINGH |
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DALJIT SINGH |
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GURJINDER SINGH |
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PARMINDER SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
11 HOSPITALITY (BIRMINGHAM) LIMITED | Company Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Active | |
CREST HOTELS LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
ALMONDSBURY INTERCHANGE HOTELS LIMITED | Director | 2007-06-19 | CURRENT | 1986-12-11 | Active | |
11 HOSPITALITY (BIRMINGHAM) LIMITED | Director | 2000-08-21 | CURRENT | 2000-08-21 | Active | |
CREST HOTELS LIMITED | Director | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
ALMONDSBURY INTERCHANGE HOTELS LIMITED | Director | 2007-06-18 | CURRENT | 1986-12-11 | Active | |
11 HOSPITALITY (BIRMINGHAM) LIMITED | Director | 2000-08-21 | CURRENT | 2000-08-21 | Active | |
CREST HOTELS LIMITED | Director | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
ALMONDSBURY INTERCHANGE HOTELS LIMITED | Director | 2007-06-18 | CURRENT | 1986-12-11 | Active | |
11 HOSPITALITY (BIRMINGHAM) LIMITED | Director | 2000-08-21 | CURRENT | 2000-08-21 | Active | |
CREST HOTELS LIMITED | Director | 2000-08-04 | CURRENT | 1998-08-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
Register inspection address changed to Blackdown House Blackbrook Park Avenue Taunton TA1 2PX | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044582840003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044582840004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044582840006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044582840005 | ||
Notification of Crest Group Limited as a person with significant control on 2023-11-30 | ||
CESSATION OF CREST HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALJIT SINGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Daljit Singh on 2019-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/19 FROM The Holiday Inn Coventry Road Birmingham B26 3QW | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044582840004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044582840003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 11/06/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O P R CANN, 20 LITCHDON STREET BARNSTAPLE DEVON EX32 8ND | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STERLING HOTELS (KNOWSLEY) LIMIT ED CERTIFICATE ISSUED ON 26/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED KNOWSLEY HOTEL MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 20/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CREST HOTELS (KNOWSLEY) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CREST HOTELS (KNOWSLEY) LIMITED are:
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. |