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Home > England & Wales Companies > BESPOKE HOTELS GOLDIE LIMITED
Company Information for

BESPOKE HOTELS GOLDIE LIMITED

210 CYGNET COURT, CENTRE PARK, WARRINGTON, WA1 1PP,
Company Registration Number
08763203
Private Limited Company
Active

Company Overview

About Bespoke Hotels Goldie Ltd
BESPOKE HOTELS GOLDIE LIMITED was founded on 2013-11-05 and has its registered office in Warrington. The organisation's status is listed as "Active". Bespoke Hotels Goldie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BESPOKE HOTELS GOLDIE LIMITED
 
Legal Registered Office
210 CYGNET COURT
CENTRE PARK
WARRINGTON
WA1 1PP
Other companies in WA1
 
Filing Information
Company Number 08763203
Company ID Number 08763203
Date formed 2013-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB175536682  
Last Datalog update: 2024-12-05 16:57:14
Primary Source:Companies House
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Company Officers of BESPOKE HOTELS GOLDIE LIMITED

Current Directors
Officer Role Date Appointed
HAYDN HERBERT JAMES FENTUM
 Director 2013-11-05
STEPHEN LINTON LITTLEFAIR
 Director 2013-11-05
GRAHAM MARKSELL
 Director 2013-11-05
ROBIN MICHAEL PHILPOT SHEPPARD
 Director 2013-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDN HERBERT JAMES FENTUM GAIRLOCH HOTEL LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
HAYDN HERBERT JAMES FENTUM DNUK OPERATOR LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
HAYDN HERBERT JAMES FENTUM HOTEL WHITE HORSE TRADE CO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
HAYDN HERBERT JAMES FENTUM HOTEL WHITE HORSE LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
HAYDN HERBERT JAMES FENTUM PEEL HOTELS LIMITED Director 2016-07-22 CURRENT 1997-11-25 Active
HAYDN HERBERT JAMES FENTUM THE TALBOT HOTEL (SURREY) LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
HAYDN HERBERT JAMES FENTUM HOTEL GOTHAM LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
HAYDN HERBERT JAMES FENTUM GOLDIE HOTELS (2) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
HAYDN HERBERT JAMES FENTUM THE NEW MERCHANT INNS LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
HAYDN HERBERT JAMES FENTUM THE NEW ELLINGTON HOTEL COMPANY LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2018-09-18
STEPHEN LINTON LITTLEFAIR GOLDIE HOTELS (1) LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS THE MILL LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
STEPHEN LINTON LITTLEFAIR STIFFORD HALL HOTEL LIMITED Director 2017-12-29 CURRENT 2017-10-12 Active
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS BLACKPOOL LIMITED Director 2017-11-24 CURRENT 2017-11-24 Liquidation
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS TORQUAY LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS HARROGATE LIMITED Director 2017-08-09 CURRENT 2017-08-09 Liquidation
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS MANCHESTER LIMITED Director 2017-08-04 CURRENT 2017-08-04 Liquidation
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS LYNDENE LIMITED Director 2017-08-03 CURRENT 2017-08-03 Liquidation
STEPHEN LINTON LITTLEFAIR GAIRLOCH HOTEL LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS CIRENCESTER LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
STEPHEN LINTON LITTLEFAIR DNUK OPERATOR LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
STEPHEN LINTON LITTLEFAIR HOTEL WHITE HORSE TRADE CO LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
STEPHEN LINTON LITTLEFAIR HOTEL WHITE HORSE LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS (DESIGNS) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
STEPHEN LINTON LITTLEFAIR THE TALBOT HOTEL (SURREY) LIMITED Director 2015-12-04 CURRENT 2015-11-13 Active
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS INTERNATIONAL LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS (ISIS) LIMITED Director 2015-05-12 CURRENT 2012-10-03 Active
STEPHEN LINTON LITTLEFAIR GOLDIE HOTELS (5) LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2018-04-10
STEPHEN LINTON LITTLEFAIR HRSGT ST LUCIA LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS CHESTER LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
STEPHEN LINTON LITTLEFAIR HOTEL GOTHAM LIMITED Director 2015-01-29 CURRENT 2014-03-19 Active
STEPHEN LINTON LITTLEFAIR GOLDIE HOTELS (4) LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS (WESSEX) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
STEPHEN LINTON LITTLEFAIR GOLDIE HOTELS (3) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
STEPHEN LINTON LITTLEFAIR BESPOKE HOTELS (WEST LONDON) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
STEPHEN LINTON LITTLEFAIR GOLDIE HOTELS (2) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
STEPHEN LINTON LITTLEFAIR BHL TRADING LIMITED Director 2011-06-15 CURRENT 2000-08-17 Liquidation
GRAHAM MARKSELL GOLDIE HOTELS (2) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
ROBIN MICHAEL PHILPOT SHEPPARD STAYINGCOOL (ROTUNDA) LIMITED Director 2016-07-19 CURRENT 2004-12-14 Liquidation
ROBIN MICHAEL PHILPOT SHEPPARD ROOM FOR ROMANCE LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
ROBIN MICHAEL PHILPOT SHEPPARD ONGALLERY LIMITED Director 2015-04-23 CURRENT 2014-02-27 Active
ROBIN MICHAEL PHILPOT SHEPPARD GUARANTEE HOLDINGS LIMITED Director 2015-03-12 CURRENT 2014-12-12 Active
ROBIN MICHAEL PHILPOT SHEPPARD HOTEL GOTHAM LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ROBIN MICHAEL PHILPOT SHEPPARD GOLDIE HOTELS (2) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
ROBIN MICHAEL PHILPOT SHEPPARD THERASPA LIMITED Director 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-08-04
ROBIN MICHAEL PHILPOT SHEPPARD H2OLISTIC LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2015-08-04
ROBIN MICHAEL PHILPOT SHEPPARD THE NEW MERCHANT INNS LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
ROBIN MICHAEL PHILPOT SHEPPARD THE NEW ELLINGTON HOTEL COMPANY LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2018-09-18
ROBIN MICHAEL PHILPOT SHEPPARD FAIR TRADE DRINKS LIMITED Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2015-08-04
ROBIN MICHAEL PHILPOT SHEPPARD BHL TRADING LIMITED Director 2001-01-05 CURRENT 2000-08-17 Liquidation

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
2024-11-08CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-10-27AP01DIRECTOR APPOINTED MR RICHARD CHARLES GROVE
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARKSELL
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-07CH01Director's details changed for Mr Stephen Linton Littlefair on 2021-03-07
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-08-06CH01Director's details changed for Mr Haydn Herbert James Fentum on 2019-08-06
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-03-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-07AR0105/11/15 ANNUAL RETURN FULL LIST
2015-12-06SH08Change of share class name or designation
2015-11-09CH01Director's details changed for Mr Haydn Herbert James Fentum on 2015-03-05
2015-05-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-23SH0105/03/15 STATEMENT OF CAPITAL GBP 10.00
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0105/11/14 ANNUAL RETURN FULL LIST
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM Cedar House Hazell Drive Newport South Wales NP10 8FY United Kingdom
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BESPOKE HOTELS GOLDIE 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 BESPOKE HOTELS GOLDIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESPOKE HOTELS GOLDIE 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 BESPOKE HOTELS GOLDIE LIMITED

Intangible Assets
Patents
We have not found any records of BESPOKE HOTELS GOLDIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE HOTELS GOLDIE LIMITED
Trademarks
We have not found any records of BESPOKE HOTELS GOLDIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE HOTELS GOLDIE 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 (82990 - Other business support service activities n.e.c.) as BESPOKE HOTELS GOLDIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE HOTELS GOLDIE 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 BESPOKE HOTELS GOLDIE 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 BESPOKE HOTELS GOLDIE 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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