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Home > England & Wales Companies > THE RED LION HOTEL (HENLEY) LIMITED
Company Information for

THE RED LION HOTEL (HENLEY) LIMITED

THE RELAIS HENLEY, HART STREET, HENLEY-ON-THAMES, RG9 2AR,
Company Registration Number
06200980
Private Limited Company
Active

Company Overview

About The Red Lion Hotel (henley) Ltd
THE RED LION HOTEL (HENLEY) LIMITED was founded on 2007-04-03 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". The Red Lion Hotel (henley) 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
THE RED LION HOTEL (HENLEY) LIMITED
 
Legal Registered Office
THE RELAIS HENLEY
HART STREET
HENLEY-ON-THAMES
RG9 2AR
Other companies in HA6
 
Filing Information
Company Number 06200980
Company ID Number 06200980
Date formed 2007-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB905640536  
Last Datalog update: 2024-10-05 09:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RED LION HOTEL (HENLEY) LIMITED
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Companies with same name THE RED LION HOTEL (HENLEY) LIMITED
The following companies were found which have the same name as THE RED LION HOTEL (HENLEY) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE RED LION HOTEL (HENLEY) LIMITED Unknown

Company Officers of THE RED LION HOTEL (HENLEY) LIMITED

Current Directors
Officer Role Date Appointed
KULBIR SINGH GILL
 Company Secretary 2007-04-03
MANDIP GILL
 Director 2007-04-03
SUKHDIP GILL
 Director 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULBIR SINGH GILL THE MANOR HOTEL LIMITED Company Secretary 2003-09-30 CURRENT 1999-09-09 Active
KULBIR SINGH GILL M G HOTELS LIMITED Company Secretary 1998-03-13 CURRENT 1997-11-28 Active
SUKHDIP GILL PURE CARBON ZERO LIMITED Director 2010-03-15 CURRENT 2010-03-15 Dissolved 2016-05-24
SUKHDIP GILL THE MANOR HOTEL LIMITED Director 2003-09-30 CURRENT 1999-09-09 Active
SUKHDIP GILL M G HOTELS LIMITED Director 2001-03-27 CURRENT 1997-11-28 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
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-28Director's details changed for Mr Timothy Amyas Hartnoll on 2021-08-25
2023-04-28Change of details for Ms Grace Fung-Kit Leo as a person with significant control on 2021-09-10
2023-04-28CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-04-27Director's details changed for Ms Grace Fung-Kit Leo on 2021-09-10
2023-03-30Director's details changed for Mr Timothy Amyas Hartnoll on 2022-09-21
2023-03-29Change of details for Ms Grace Fung-Kit Leo as a person with significant control on 2022-09-21
2023-03-29Change of details for Ms Grace Fung-Kit Leo as a person with significant control on 2022-09-21
2023-03-29Change of details for The Relais Henley Holding Limited as a person with significant control on 2022-09-21
2023-03-29Change of details for The Relais Henley Holding Limited as a person with significant control on 2022-09-21
2023-03-29Director's details changed for Ms Grace Fung-Kit Leo on 2022-09-21
2022-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-29TM02Termination of appointment of Alexander Marius Jan Slors on 2022-11-16
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 55 Stowe Road Orpington BR6 9HG England
2022-04-27CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-09-08AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-03-01AA01Previous accounting period shortened from 28/02/21 TO 30/09/20
2020-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-27PSC02Notification of The Relais Henley Holding Limited as a person with significant control on 2020-10-02
2020-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE FUNG-KIT LEO
2020-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE FUNG-KIT LEO
2020-10-02PSC07CESSATION OF M G HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02PSC07CESSATION OF M G HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MANDIP GILL
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MANDIP GILL
2020-10-02TM02Termination of appointment of Kulbir Singh Gill on 2020-10-01
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 38a High Street Northwood Middlesex HA6 1BN
2020-10-02AP03Appointment of Mr Alexander Marius Jan Slors as company secretary on 2020-10-01
2020-10-02AP01DIRECTOR APPOINTED MR TIMOTHY AMYAS HARTNOLL
2020-09-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDIP GILL / 02/02/2018
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDIP GILL / 01/12/2017
2017-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/16
2016-06-01AR0103/04/16 ANNUAL RETURN FULL LIST
2016-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0103/04/15 ANNUAL RETURN FULL LIST
2014-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-05-23AR0103/04/13 ANNUAL RETURN FULL LIST
2012-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-05-24AR0103/04/12 ANNUAL RETURN FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUKHDIP GILL / 31/08/2011
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDIP GILL / 31/08/2011
2012-05-15CH03SECRETARY'S DETAILS CHNAGED FOR KULBIR SINGH GILL on 2011-08-31
2011-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-04-05AR0103/04/11 ANNUAL RETURN FULL LIST
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/11 FROM C/O Sage & Co, 38a High Street Northwood Middlesex HA6 1BN
2010-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-04-13AR0103/04/10 FULL LIST
2009-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-06-06363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2009-01-09225PREVSHO FROM 30/04/2008 TO 28/02/2008
2008-06-05363(288)SECRETARY'S PARTICULARS CHANGED
2008-06-05363sRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26ELRESS386 DISP APP AUDS 03/04/07
2007-04-26ELRESS366A DISP HOLDING AGM 03/04/07
2007-04-03NEWINCINCORPORATION 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 THE RED LION HOTEL (HENLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-10-17
Petitions to Wind Up (Companies)2018-09-17
Fines / Sanctions
No fines or sanctions have been issued against THE RED LION HOTEL (HENLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-05-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2020-09-30

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 THE RED LION HOTEL (HENLEY) LIMITED

Intangible Assets
Patents
We have not found any records of THE RED LION HOTEL (HENLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE RED LION HOTEL (HENLEY) LIMITED
Trademarks
We have not found any records of THE RED LION HOTEL (HENLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RED LION HOTEL (HENLEY) 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 THE RED LION HOTEL (HENLEY) 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 THE RED LION HOTEL (HENLEY) 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHE RED LION HOTEL (HENLEY) LIMITEDEvent Date2018-08-21
In the High Court of Justice (Chancery Division) Companies Court case number 7023 A Petition to wind up the above-named Company, Registration Number 06200980, of ,38A High Street, Northwood, Middlesex, HA6 1BN, presented on 21 August 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 October 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 October 2018 .
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyTHE RED LION HOTEL (HENLEY) LIMITEDEvent Date2018-08-21
In the High Court of Justice (Chancery Division) Companies Court case number 7023 A Petition to wind up the above-named Company, Registration Number 06200980 of ,38A High Street, Northwood, Middlesex, HA6 1BN, presented on 21 August 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 17 September 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 10 October 2018 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RED LION HOTEL (HENLEY) 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 THE RED LION HOTEL (HENLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG9 2AR