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Home > England & Wales Companies > YENTON HOTEL LTD
Company Information for

YENTON HOTEL LTD

5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY,
Company Registration Number
04686240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yenton Hotel Ltd
YENTON HOTEL LTD was founded on 2003-03-04 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Yenton Hotel Ltd is a Private Limited Company registered in UNITED KINGDOM 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
YENTON HOTEL LTD
 
Legal Registered Office
5TH FLOOR WAVERLEY HOUSE
115 - 119 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8DY
Other companies in BH1
 
Filing Information
Company Number 04686240
Company ID Number 04686240
Date formed 2003-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YENTON HOTEL LTD
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Company Officers of YENTON HOTEL LTD

Current Directors
Officer Role Date Appointed
JOHN WILLIAM BEESLEY
 Company Secretary 2003-03-04
JOHN WILLIAM BEESLEY
 Director 2003-03-04
MATTHEW MACE FARROW
 Director 2003-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-03-04 2003-03-04
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-03-04 2003-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM BEESLEY HOSPITALITY SOLUTIONS LIMITED Company Secretary 2003-07-30 CURRENT 2002-10-18 Active
JOHN WILLIAM BEESLEY FOOD & WINE FESTIVAL (BOURNEMOUTH) LIMITED Company Secretary 1991-06-27 CURRENT 1964-07-27 Dissolved 2014-07-22
JOHN WILLIAM BEESLEY DORSET LOCAL ENTERPRISE PARTNERSHIP C.I.C. Director 2016-06-22 CURRENT 2016-06-22 Active
JOHN WILLIAM BEESLEY AFFORDABLE HOUSING COMMUNITIES LIMITED Director 2016-02-04 CURRENT 2015-12-03 Active
JOHN WILLIAM BEESLEY SEASCAPE GROUP LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
JOHN WILLIAM BEESLEY HOSPITALITY SOLUTIONS LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
JOHN WILLIAM BEESLEY FOOD & WINE FESTIVAL (BOURNEMOUTH) LIMITED Director 1991-06-27 CURRENT 1964-07-27 Dissolved 2014-07-22
MATTHEW MACE FARROW HOSPITALITY SOLUTIONS LIMITED Director 2003-07-30 CURRENT 2002-10-18 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
2023-12-14Voluntary dissolution strike-off suspended
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-11-29Application to strike the company off the register
2023-10-0928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-08-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP
2020-06-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0104/03/15 ANNUAL RETURN FULL LIST
2015-02-18AA01Previous accounting period extended from 30/06/14 TO 31/08/14
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046862400004
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0104/03/14 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0104/03/13 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0104/03/12 ANNUAL RETURN FULL LIST
2011-04-07AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0104/03/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-05395Particulars of a mortgage or charge / charge no: 3
2009-04-15AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM SCHOFIELDS CHARTERED ACCOUNTANTS 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH BH1 1HP
2008-03-27AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-03-30363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-12363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-09363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-03-17RES12VARYING SHARE RIGHTS AND NAMES
2005-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-24RES12VARYING SHARE RIGHTS AND NAMES
2005-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-20363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-11-2688(2)RAD 24/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-21225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-17288aNEW SECRETARY APPOINTED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288bDIRECTOR RESIGNED
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-03-17288bSECRETARY RESIGNED
2003-03-04NEWINCINCORPORATION 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 YENTON HOTEL LTD 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 YENTON HOTEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-09-05 Satisfied JOHN BEESLEY AND MATTHEW FARROW
LEGAL CHARGE OF LICENSED PREMISES 2003-07-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 936,802
Creditors Due After One Year 2012-06-30 £ 879,635
Creditors Due After One Year 2012-06-30 £ 879,635
Creditors Due After One Year 2011-06-30 £ 883,273
Creditors Due Within One Year 2013-06-30 £ 108,067
Creditors Due Within One Year 2012-06-30 £ 154,523
Creditors Due Within One Year 2012-06-30 £ 154,523
Creditors Due Within One Year 2011-06-30 £ 152,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 YENTON HOTEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,600
Cash Bank In Hand 2012-06-30 £ 1,600
Cash Bank In Hand 2012-06-30 £ 1,600
Cash Bank In Hand 2011-06-30 £ 1,396
Current Assets 2013-06-30 £ 103,946
Current Assets 2012-06-30 £ 6,506
Current Assets 2012-06-30 £ 6,506
Current Assets 2011-06-30 £ 8,660
Debtors 2013-06-30 £ 99,351
Debtors 2012-06-30 £ 2,704
Debtors 2012-06-30 £ 2,704
Debtors 2011-06-30 £ 5,136
Fixed Assets 2013-06-30 £ 752,717
Fixed Assets 2012-06-30 £ 767,292
Fixed Assets 2012-06-30 £ 767,292
Fixed Assets 2011-06-30 £ 782,291
Secured Debts 2013-06-30 £ 976,537
Secured Debts 2012-06-30 £ 970,560
Secured Debts 2012-06-30 £ 970,560
Secured Debts 2011-06-30 £ 961,926
Stocks Inventory 2013-06-30 £ 2,995
Stocks Inventory 2012-06-30 £ 2,202
Stocks Inventory 2012-06-30 £ 2,202
Stocks Inventory 2011-06-30 £ 2,128
Tangible Fixed Assets 2013-06-30 £ 672,717
Tangible Fixed Assets 2012-06-30 £ 679,292
Tangible Fixed Assets 2012-06-30 £ 679,292
Tangible Fixed Assets 2011-06-30 £ 686,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YENTON HOTEL LTD registering or being granted any patents
Domain Names

YENTON HOTEL LTD owns 1 domain names.

yentonhotel.co.uk  

Trademarks
We have not found any records of YENTON HOTEL LTD registering or being granted any trademarks
Income
Government Income

Government spend with YENTON HOTEL LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-08-14 GBP £9
Nottingham City Council 2014-08-14 GBP £37
Nottingham City Council 2014-08-14 GBP £9 518-After Care (15+)
Nottingham City Council 2014-08-14 GBP £37 518-After Care (15+)

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 YENTON HOTEL LTD 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 YENTON HOTEL LTD 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 YENTON HOTEL LTD 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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