Active - Proposal to Strike off
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Company Information for GUINEVERE HOTELS LIMITED
67 OAK DRIVE, COLWYN BAY, LL29 7YP,
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Company Registration Number
 06427993 Private Limited Company
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Company Overview
About Guinevere Hotels Ltd
GUINEVERE HOTELS LIMITED was founded on 2007-11-15 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active - Proposal to Strike off". Guinevere Hotels Limited is a Private Limited Company registered in WALES 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 | |
|---|---|
| GUINEVERE HOTELS LIMITED | |
| Legal Registered Office | |
| 67 OAK DRIVE COLWYN BAY LL29 7YP Other companies in LL52 | |
Filing Information
| Company Number | 06427993 | |
|---|---|---|
| Company ID Number | 06427993 | |
| Date formed | 2007-11-15 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2020 | |
| Account next due | 28/02/2022 | |
| Latest return | 15/11/2015 | |
| Return next due | 13/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-10-09 11:31:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUINEVERE HOTELS LIMITED
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Company Officers of GUINEVERE HOTELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN PAUL STONE |
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GAYNOR STONE |
||
MARTIN PAUL STONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER ANNE COLE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 28/02/20 TO 31/05/20 | |
| CH01 | Director's details changed for Mrs Gaynor Stone on 2020-04-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PAUL STONE on 2020-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/20 FROM Marine Hotel Marine Crescent Criccieth Gwynedd LL52 0EA | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
| PSC04 | Change of details for Mrs Gaynor Stone as a person with significant control on 2019-11-20 | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL STONE / 15/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR STONE / 15/11/2011 | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | Accounting reference date extended from 30/11/2008 to 28/02/2009 | |
| 288b | Appointment terminated director jennifer cole | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN STONE / 11/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR STONE / 11/02/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 14 COLTON CLOSE BASTON PETERBOROUGH CAMBRIDGESHIRE PE6 9QH | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION 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 GUINEVERE HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GUINEVERE HOTELS 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 | Outstanding | CUMBERLAND BUILDING SOCIETY | |
| DEBENTURE REGISTERED WITHOUT ORIGINAL INSTRUMENT | Outstanding | CUMBERLAND BUILDING SOCIETY |
Filed Financial Reports
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 GUINEVERE HOTELS LIMITED
Intangible Assets
Patents
We have not found any records of GUINEVERE HOTELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GUINEVERE HOTELS LIMITED
Income
Government Income
We have not found government income sources for GUINEVERE 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 (55100 - Hotels and similar accommodation) as GUINEVERE HOTELS 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 GUINEVERE 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 GUINEVERE 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 GUINEVERE HOTELS LIMITED 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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