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Home > England & Wales Companies > THE WILTSHIRE HOTEL (SWINDON) LIMITED
Company Information for

THE WILTSHIRE HOTEL (SWINDON) LIMITED

110 CENTRAL STREET, LONDON, EC1V 8AJ,
Company Registration Number
08606201
Private Limited Company
Active

Company Overview

About The Wiltshire Hotel (swindon) Ltd
THE WILTSHIRE HOTEL (SWINDON) LIMITED was founded on 2013-07-11 and has its registered office in London. The organisation's status is listed as "Active". The Wiltshire Hotel (swindon) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE WILTSHIRE HOTEL (SWINDON) LIMITED
 
Legal Registered Office
110 CENTRAL STREET
LONDON
EC1V 8AJ
Other companies in NW1
 
Previous Names
GLH HOTELS FINANCE PLC08/10/2015
Filing Information
Company Number 08606201
Company ID Number 08606201
Date formed 2013-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 17:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WILTSHIRE HOTEL (SWINDON) LIMITED
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Company Officers of THE WILTSHIRE HOTEL (SWINDON) LIMITED

Current Directors
Officer Role Date Appointed
FIONA KEDDIE
Company Secretary 2013-07-11
NEIL GALLAGHER
Director 2014-11-13
PETER MICHAEL HERBERT
Director 2016-07-28
KAH MENG HO
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BERNARD DENOMA
Director 2013-07-11 2016-07-01
FIONA KEDDIE
Director 2013-07-11 2014-11-13
SUSAN LIM GEOK MUI
Director 2013-07-11 2014-11-13
PREMOD PAUL THOMAS
Director 2013-07-11 2014-08-01
ANDREW JOHN CHERRY
Director 2013-07-11 2013-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GALLAGHER CLERMONT HOTEL HOLDINGS LIMITED Director 2016-07-28 CURRENT 2002-10-11 Active
NEIL GALLAGHER CLERMONT HOTEL GROUP LIMITED Director 2016-07-28 CURRENT 1932-02-25 Active
NEIL GALLAGHER THE STRATHMORE HOTEL (LUTON) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
NEIL GALLAGHER BEACONSFIELD EDUCATIONAL TRUST LIMITED Director 2015-11-10 CURRENT 1962-02-21 Active
NEIL GALLAGHER GLH IP HOLDINGS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
NEIL GALLAGHER BLOOMSBURY HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-09 Active
NEIL GALLAGHER CLEARFLIGHT LIMITED Director 2014-11-13 CURRENT 2006-08-07 Active
NEIL GALLAGHER TRAFALGAR HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2001-11-28 Active
NEIL GALLAGHER THE ROYAL HORSEGUARDS HOTEL LIMITED Director 2014-11-13 CURRENT 2001-11-28 Active
NEIL GALLAGHER THE CHARING CROSS HOTEL LIMITED Director 2014-11-13 CURRENT 2002-01-03 Active
NEIL GALLAGHER THE CUMBERLAND HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-06-15 Active
NEIL GALLAGHER THISTLE EDINBURGH TENANT LTD Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER HEATHROW HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 1959-03-16 Active
NEIL GALLAGHER KENSINGTON GARDENS HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2001-11-28 Active
NEIL GALLAGHER MARBLE ARCH HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2001-11-28 Active
NEIL GALLAGHER EUSTON HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER HYDE PARK HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER CLERMONT HOTEL MANAGEMENT LIMITED Director 2014-11-13 CURRENT 1968-10-03 Active
NEIL GALLAGHER THE TOWER HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 1949-03-22 Active
NEIL GALLAGHER THE GROSVENOR HOTEL VICTORIA LIMITED Director 2014-11-13 CURRENT 1966-09-16 Active
NEIL GALLAGHER CLERMONT HOTEL HR LIMITED Director 2014-11-13 CURRENT 1936-10-19 Active
NEIL GALLAGHER BARBICAN HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER PICCADILLY HOTEL (LONDON) LIMITED Director 2014-11-13 CURRENT 2004-12-08 Active
NEIL GALLAGHER CLERMONT LEISURE (UK) LIMITED Director 2014-11-13 CURRENT 2005-05-04 Active
NEIL GALLAGHER THE CLERMONT CLUB LIMITED Director 2014-11-13 CURRENT 2006-07-17 Active
PETER MICHAEL HERBERT BLOOMSBURY HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2004-12-09 Active
PETER MICHAEL HERBERT TRAFALGAR HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2001-11-28 Active
PETER MICHAEL HERBERT THE ROYAL HORSEGUARDS HOTEL LIMITED Director 2016-07-28 CURRENT 2001-11-28 Active
PETER MICHAEL HERBERT THE CHARING CROSS HOTEL LIMITED Director 2016-07-28 CURRENT 2002-01-03 Active
PETER MICHAEL HERBERT THE CUMBERLAND HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2004-06-15 Active
PETER MICHAEL HERBERT THISTLE EDINBURGH TENANT LTD Director 2016-07-28 CURRENT 2004-12-08 Active
PETER MICHAEL HERBERT THE STRATHMORE HOTEL (LUTON) LIMITED Director 2016-07-28 CURRENT 2016-03-30 Active
PETER MICHAEL HERBERT HEATHROW HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 1959-03-16 Active
PETER MICHAEL HERBERT KENSINGTON GARDENS HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2001-11-28 Active
PETER MICHAEL HERBERT MARBLE ARCH HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2001-11-28 Active
PETER MICHAEL HERBERT EUSTON HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2004-12-08 Active
PETER MICHAEL HERBERT HYDE PARK HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2004-12-08 Active
PETER MICHAEL HERBERT GLH IP HOLDINGS LIMITED Director 2016-07-28 CURRENT 2015-03-26 Active
PETER MICHAEL HERBERT CLERMONT HOTEL MANAGEMENT LIMITED Director 2016-07-28 CURRENT 1968-10-03 Active
PETER MICHAEL HERBERT THE TOWER HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 1949-03-22 Active
PETER MICHAEL HERBERT THE GROSVENOR HOTEL VICTORIA LIMITED Director 2016-07-28 CURRENT 1966-09-16 Active
PETER MICHAEL HERBERT CLERMONT HOTEL HR LIMITED Director 2016-07-28 CURRENT 1936-10-19 Active
PETER MICHAEL HERBERT BARBICAN HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2004-12-08 Active
PETER MICHAEL HERBERT PICCADILLY HOTEL (LONDON) LIMITED Director 2016-07-28 CURRENT 2004-12-08 Active
KAH MENG HO THE STRATHMORE HOTEL (LUTON) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
KAH MENG HO GLH IP HOLDINGS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
KAH MENG HO THISTLE WESTMINSTER LIMITED Director 2014-08-01 CURRENT 1898-07-14 Dissolved 2015-11-03
KAH MENG HO THE GLASGOW GAMING CLUB LIMITED Director 2014-08-01 CURRENT 2005-05-17 Dissolved 2016-02-02
KAH MENG HO THE MIDDLESBROUGH GAMING CLUB LIMITED Director 2014-08-01 CURRENT 2005-05-17 Dissolved 2016-02-02
KAH MENG HO BLOOMSBURY HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-09 Active
KAH MENG HO CLEARFLIGHT LIMITED Director 2014-08-01 CURRENT 2006-08-07 Active
KAH MENG HO TRAFALGAR HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO THE ROYAL HORSEGUARDS HOTEL LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO THE CHARING CROSS HOTEL LIMITED Director 2014-08-01 CURRENT 2002-01-03 Active
KAH MENG HO THE CUMBERLAND HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-06-15 Active
KAH MENG HO THISTLE EDINBURGH TENANT LTD Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO HEATHROW HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 1959-03-16 Active
KAH MENG HO KENSINGTON GARDENS HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO MARBLE ARCH HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2001-11-28 Active
KAH MENG HO CLERMONT HOTEL HOLDINGS LIMITED Director 2014-08-01 CURRENT 2002-10-11 Active
KAH MENG HO EUSTON HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO HYDE PARK HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO CLERMONT HOTEL MANAGEMENT LIMITED Director 2014-08-01 CURRENT 1968-10-03 Active
KAH MENG HO THE TOWER HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 1949-03-22 Active
KAH MENG HO THE GROSVENOR HOTEL VICTORIA LIMITED Director 2014-08-01 CURRENT 1966-09-16 Active
KAH MENG HO CLERMONT HOTEL GROUP LIMITED Director 2014-08-01 CURRENT 1932-02-25 Active
KAH MENG HO CLERMONT HOTEL HR LIMITED Director 2014-08-01 CURRENT 1936-10-19 Active
KAH MENG HO BARBICAN HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO PICCADILLY HOTEL (LONDON) LIMITED Director 2014-08-01 CURRENT 2004-12-08 Active
KAH MENG HO CLERMONT LEISURE (UK) LIMITED Director 2014-08-01 CURRENT 2005-05-04 Active
KAH MENG HO THE CLERMONT CLUB LIMITED Director 2014-04-01 CURRENT 2006-07-17 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
2023-10-09Director's details changed for Mr Gavin Stephen Taylor on 2023-02-10
2023-10-09DIRECTOR APPOINTED MR RICHARD EDWARD HUTTON
2023-04-0530/03/23 STATEMENT OF CAPITAL GBP 50003
2023-03-14FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-17APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK SCOTT
2023-02-17Change of details for Glh Hotels Limited as a person with significant control on 2022-11-01
2022-10-24CH01Director's details changed for Ms Cynthia Cheng on 2022-10-14
2022-09-06CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-03-14AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-31PSC05Change of details for Glh Hotels Limited as a person with significant control on 2016-04-06
2021-08-11TM02Termination of appointment of Susan Lim Geok Mui on 2021-08-02
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KAH MENG HO
2021-06-01AP01DIRECTOR APPOINTED MS CYNTHIA CHENG
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
2021-04-02AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-23SH0125/09/20 STATEMENT OF CAPITAL GBP 50002
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-03-20AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-10AP01DIRECTOR APPOINTED MR GAVIN STEPHEN TAYLOR
2019-10-01AP03Appointment of Mr Richard Sabberton-Coe as company secretary on 2019-09-23
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-12AP01DIRECTOR APPOINTED MR ALAN MORGAN
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HERBERT
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-05AP03Appointment of Miss Susan Lim Geok Mui as company secretary on 2019-03-01
2019-03-05TM02Termination of appointment of Fiona Keddie on 2019-03-01
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 2nd Floor Stephenson House, 75 Hampstead Road, London NW1 2PL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-04-26CH01Director's details changed for Mr Neil Gallagher on 2018-03-29
2018-03-23AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 50001
2017-06-22SH0120/06/17 STATEMENT OF CAPITAL GBP 50001
2017-01-12AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR PETER MICHAEL HERBERT
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD DENOMA
2016-04-06AA01Current accounting period shortened from 31/07/16 TO 30/06/16
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 07/12/2015
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DENOMA / 09/03/2016
2015-11-23CERT10Certificate of re-registration from Public Limited Company to Private
2015-11-23RES02Resolutions passed:
  • Resolution of re-registration
2015-11-23MARRe-registration of memorandum and articles of association
2015-11-23RR02Re-registration from a public company to a private limited company
2015-10-08RES15CHANGE OF NAME 08/10/2015
2015-10-08CERTNMCompany name changed glh hotels finance PLC\certificate issued on 08/10/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-14AR0101/09/15 ANNUAL RETURN FULL LIST
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-13AP01DIRECTOR APPOINTED MR NEIL GALLAGHER
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR FIONA KEDDIE
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MUI
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-21AR0111/07/14 FULL LIST
2014-08-07AP01DIRECTOR APPOINTED MR KAH MENG HO
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PREMOD THOMAS
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERRY
2013-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 WILTSHIRE HOTEL (SWINDON) 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 THE WILTSHIRE HOTEL (SWINDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WILTSHIRE HOTEL (SWINDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 THE WILTSHIRE HOTEL (SWINDON) LIMITED

Intangible Assets
Patents
We have not found any records of THE WILTSHIRE HOTEL (SWINDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WILTSHIRE HOTEL (SWINDON) LIMITED
Trademarks
We have not found any records of THE WILTSHIRE HOTEL (SWINDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WILTSHIRE HOTEL (SWINDON) 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 WILTSHIRE HOTEL (SWINDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WILTSHIRE HOTEL (SWINDON) 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 THE WILTSHIRE HOTEL (SWINDON) 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 WILTSHIRE HOTEL (SWINDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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