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Company Information for

EPISODE LEAMINGTON LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
04558173
Private Limited Company
Active

Company Overview

About Episode Leamington Ltd
EPISODE LEAMINGTON LIMITED was founded on 2002-10-09 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Episode Leamington 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
EPISODE LEAMINGTON LIMITED
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Previous Names
LEAMINGTON HOTEL LIMITED18/07/2006
NUTHURST GRANGE HOTEL LIMITED07/04/2005
PICCADILLY 542 LIMITED12/08/2004
Filing Information
Company Number 04558173
Company ID Number 04558173
Date formed 2002-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861871207  
Last Datalog update: 2018-09-07 06:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPISODE LEAMINGTON LIMITED

Company Officers of EPISODE LEAMINGTON LIMITED

Current Directors
Officer Role Date Appointed
IAN SAMUEL FERGUSSON
Company Secretary 2005-05-10
IAN SAMUEL FERGUSSON
Director 2005-05-10
SARAH LUCY FERGUSSON
Director 2006-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM MIDDLETON
Director 2005-05-10 2006-06-09
LSG SERVICES LIMITED
Company Secretary 2002-10-09 2005-05-10
DAVID POLLACCHI
Director 2002-10-09 2005-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SAMUEL FERGUSSON ABOVE AVERAGE ENTERPRISES LIMITED Company Secretary 2007-12-07 CURRENT 1996-03-05 Liquidation
IAN SAMUEL FERGUSSON EPISODE HOTELS LIMITED Company Secretary 1995-05-10 CURRENT 1995-05-10 Active
IAN SAMUEL FERGUSSON ABOVE AVERAGE ENTERPRISES LIMITED Director 2007-12-07 CURRENT 1996-03-05 Liquidation
IAN SAMUEL FERGUSSON EPISODE HOTELS LIMITED Director 1995-05-10 CURRENT 1995-05-10 Active
SARAH LUCY FERGUSSON EPISODE HOTELS LIMITED Director 1996-12-02 CURRENT 1995-05-10 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
2018-07-30AA31/10/17 TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-07-17AA31/10/16 TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0114/09/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0114/09/14 FULL LIST
2014-05-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-17AR0114/09/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-14AR0114/09/12 FULL LIST
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-09-15AR0114/09/11 FULL LIST
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-09-14AR0114/09/10 FULL LIST
2010-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LUCY FERGUSSON / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL FERGUSSON / 10/02/2010
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / IAN SAMUEL FERGUSSON / 10/02/2010
2009-09-25363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-09-17363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-18363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-07-18CERTNMCOMPANY NAME CHANGED LEAMINGTON HOTEL LIMITED CERTIFICATE ISSUED ON 18/07/06
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2005-09-15363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW SECRETARY APPOINTED
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288bSECRETARY RESIGNED
2005-04-07CERTNMCOMPANY NAME CHANGED NUTHURST GRANGE HOTEL LIMITED CERTIFICATE ISSUED ON 07/04/05
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-09-29363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 4TH FLOOR 35 PICCADILLY LONDON W1J 0LP
2004-08-12CERTNMCOMPANY NAME CHANGED PICCADILLY 542 LIMITED CERTIFICATE ISSUED ON 12/08/04
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-08-10RES03EXEMPTION FROM APPOINTING AUDITORS
2004-01-18RES03EXEMPTION FROM APPOINTING AUDITORS
2003-12-10363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EPISODE LEAMINGTON 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 EPISODE LEAMINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-02-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2005-07-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-07-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-06-29 Satisfied PAGEANT HOTELS LIMITED
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 EPISODE LEAMINGTON LIMITED

Intangible Assets
Patents
We have not found any records of EPISODE LEAMINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPISODE LEAMINGTON LIMITED
Trademarks
We have not found any records of EPISODE LEAMINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPISODE LEAMINGTON 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 EPISODE LEAMINGTON 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
Outgoings
Business Rates/Property Tax
No properties were found where EPISODE LEAMINGTON 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 EPISODE LEAMINGTON 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 EPISODE LEAMINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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