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Company Information for

KV HOTELS LIMITED

1 THE GREEN, RICHMOND, ENGLAND, TW9 1PL,
Company Registration Number
05520936
Private Limited Company
Active

Company Overview

About Kv Hotels Ltd
KV HOTELS LIMITED was founded on 2005-07-28 and has its registered office in Richmond. The organisation's status is listed as "Active". Kv Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KV HOTELS LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
ENGLAND
TW9 1PL
Other companies in SL4
 
Previous Names
SUGARLOAF HOTELS LIMITED17/08/2005
Filing Information
Company Number 05520936
Company ID Number 05520936
Date formed 2005-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-28
Return next due 2018-08-11
Type of accounts SMALL
VAT Number /Sales tax ID GB200520776  
Last Datalog update: 2018-06-22 00:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KV HOTELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of KV HOTELS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM VINCENT MORRIS
Company Secretary 2005-08-01
ANDREW GREIG MCKENZIE
Director 2005-08-01
MALCOLM VINCENT MORRIS
Director 2005-08-01
BRADLEY WILKINSON
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRIFFITHS GUBB
Director 2005-08-01 2013-08-31
PENNSEC LIMITED
Company Secretary 2005-07-28 2005-08-01
PENNINGTONS DIRECTORS (NO 1) LTD
Director 2005-07-28 2005-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM VINCENT MORRIS WEST MILLS GROUP LIMITED Company Secretary 1991-09-28 CURRENT 1989-09-28 Dissolved 2013-11-29
MALCOLM VINCENT MORRIS STOCKFORD LIMITED Company Secretary 1991-02-15 CURRENT 1981-12-30 Active
ANDREW GREIG MCKENZIE WATERMILL THEATRE LIMITED Director 2017-11-25 CURRENT 1970-04-28 Active
ANDREW GREIG MCKENZIE NEWBURY SPRING FESTIVAL SOCIETY LIMITED Director 2014-04-12 CURRENT 1981-01-19 Active
ANDREW GREIG MCKENZIE SWINGS & SMILES Director 2010-05-17 CURRENT 2007-03-26 Active
ANDREW GREIG MCKENZIE THE MASTER INNHOLDERS LIMITED Director 2007-09-07 CURRENT 1990-09-05 Active
ANDREW GREIG MCKENZIE FOLEY LODGE LIMITED Director 2000-12-01 CURRENT 1975-09-19 Active
ANDREW GREIG MCKENZIE KNIGHTS VALLEY HOTELS LIMITED Director 2000-12-01 CURRENT 1983-07-27 Active
ANDREW GREIG MCKENZIE DONNINGTON VALLEY GOLF CLUB LIMITED Director 2000-12-01 CURRENT 1990-01-08 Active
ANDREW GREIG MCKENZIE DONNINGTON VALLEY GROUP LIMITED Director 2000-12-01 CURRENT 1990-01-18 Active
ANDREW GREIG MCKENZIE DONNINGTON VALLEY HOTELS LIMITED Director 2000-12-01 CURRENT 1990-01-08 Active
ANDREW GREIG MCKENZIE THE VINEYARD AT STOCKCROSS LIMITED Director 2000-12-01 CURRENT 1988-03-21 Active
MALCOLM VINCENT MORRIS GREENHAM COMMON TRADING LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
MALCOLM VINCENT MORRIS THE GOOD EXCHANGE LIMITED Director 2016-03-08 CURRENT 2015-09-03 Active
MALCOLM VINCENT MORRIS PRIORY ISLAND LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
MALCOLM VINCENT MORRIS CAYUGA ESTATES LIMITED Director 2015-03-30 CURRENT 1999-02-25 Dissolved 2018-04-25
MALCOLM VINCENT MORRIS BEEZER (NO.1) LIMITED Director 2003-09-17 CURRENT 2003-07-06 Dissolved 2017-01-17
MALCOLM VINCENT MORRIS GREENHAM BUSINESS PARK LIMITED Director 2003-03-30 CURRENT 2002-07-26 Active
MALCOLM VINCENT MORRIS SCINTILLATE LIMITED Director 1998-08-14 CURRENT 1998-08-14 Liquidation
MALCOLM VINCENT MORRIS FOLEY LODGE LIMITED Director 1997-10-01 CURRENT 1975-09-19 Active
MALCOLM VINCENT MORRIS KNIGHTS VALLEY HOTELS LIMITED Director 1997-10-01 CURRENT 1983-07-27 Active
MALCOLM VINCENT MORRIS GREENHAM TRUST LTD Director 1997-03-20 CURRENT 1997-03-20 Active
MALCOLM VINCENT MORRIS HIGHCROSS GROUP LIMITED Director 1994-10-31 CURRENT 1994-10-18 Active
MALCOLM VINCENT MORRIS NEXUS STRUCTURED FINANCE LIMITED Director 1994-01-24 CURRENT 1993-12-09 Dissolved 2014-04-27
MALCOLM VINCENT MORRIS DONNINGTON VALLEY GROUP LIMITED Director 1992-01-18 CURRENT 1990-01-18 Active
MALCOLM VINCENT MORRIS DONNINGTON VALLEY GOLF CLUB LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS DONNINGTON VALLEY HOTELS LIMITED Director 1992-01-08 CURRENT 1990-01-08 Active
MALCOLM VINCENT MORRIS WEST MILLS GROUP LIMITED Director 1991-09-28 CURRENT 1989-09-28 Dissolved 2013-11-29
MALCOLM VINCENT MORRIS THE VINEYARD AT STOCKCROSS LIMITED Director 1991-08-29 CURRENT 1988-03-21 Active
MALCOLM VINCENT MORRIS KNIGHTS VALLEY LIMITED Director 1991-03-23 CURRENT 1983-06-15 Active
BRADLEY WILKINSON FOLEY LODGE LIMITED Director 2014-10-01 CURRENT 1975-09-19 Active
BRADLEY WILKINSON KNIGHTS VALLEY HOTELS LIMITED Director 2014-10-01 CURRENT 1983-07-27 Active
BRADLEY WILKINSON DONNINGTON VALLEY GOLF CLUB LIMITED Director 2014-10-01 CURRENT 1990-01-08 Active
BRADLEY WILKINSON DONNINGTON VALLEY GROUP LIMITED Director 2014-10-01 CURRENT 1990-01-18 Active
BRADLEY WILKINSON DONNINGTON VALLEY HOTELS LIMITED Director 2014-10-01 CURRENT 1990-01-08 Active
BRADLEY WILKINSON THE VINEYARD AT STOCKCROSS LIMITED Director 2014-10-01 CURRENT 1988-03-21 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
2017-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-12LATEST SOC12/08/17 STATEMENT OF CAPITAL;GBP 201
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-09PSC05PSC'S CHANGE OF PARTICULARS / STOCKFORD LIMITED / 19/07/2017
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 201
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055209360002
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055209360003
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 201
2015-09-08AR0128/07/15 FULL LIST
2015-09-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 07/09/2015
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055209360001
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 201
2014-12-22AR0128/07/14 FULL LIST
2014-10-13AP01DIRECTOR APPOINTED BRADLEY WILKINSON
2014-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 201
2013-10-07AR0128/07/13 FULL LIST
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUBB
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFITHS GUBB / 01/08/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREIG MCKENZIE / 01/08/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM VINCENT MORRIS / 01/08/2013
2012-10-08AR0128/07/12 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-16AR0128/07/11 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18AR0128/07/10 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-14363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-05363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-22225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05
2006-11-02363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-11-01353LOCATION OF REGISTER OF MEMBERS
2006-01-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-0588(2)RAD 15/11/05--------- £ SI 200@1=200 £ IC 1/201
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: DA VINCI HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ
2005-09-08288bSECRETARY RESIGNED
2005-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-08288bDIRECTOR RESIGNED
2005-09-08225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-08-17CERTNMCOMPANY NAME CHANGED SUGARLOAF HOTELS LIMITED CERTIFICATE ISSUED ON 17/08/05
2005-08-10RES13CHANGE OF NAME 29/07/05
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KV HOTELS 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 KV HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KV HOTELS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KV HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KV HOTELS LIMITED
Trademarks
We have not found any records of KV HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KV HOTELS 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 (74990 - Non-trading company) as KV HOTELS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where KV HOTELS 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 KV HOTELS 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 KV HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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