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Company Information for

HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH, EH3 8DN,
Company Registration Number
SC260844
Private Limited Company
Active

Company Overview

About Hotel Property Fund (syndicate 1) Ltd
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED was founded on 2003-12-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hotel Property Fund (syndicate 1) Limited is a Private Limited Company registered in SCOTLAND 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
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
 
Legal Registered Office
LEONARDO HOTEL EDINBURGH CITY CENTRE
1 MORRISON STREET LINK
EDINBURGH
EH3 8DN
Other companies in EH3
 
Filing Information
Company Number SC260844
Company ID Number SC260844
Date formed 2003-12-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 17:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
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Company Officers of HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ROGER
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-12-08 2017-07-31
JOHN ADAM BROWN
 Director 2003-12-16 2017-07-31
CHARLES EDWARD DICKSON
 Director 2006-03-23 2017-07-31
ALAN HIGGINS
 Director 2008-10-08 2017-07-31
WILLIAM PAISLEY
 Director 2008-10-08 2017-07-31
SUSAN FALCONER VALENTINE
 Director 2013-02-07 2017-07-31
BRIAN HUTCHISON
 Director 2013-02-07 2015-11-30
HBJG SECRETARIAL LIMITED
 Company Secretary 2006-10-04 2015-04-30
COLIN JAMES PATON
 Director 2003-12-16 2013-03-29
BRENDAN GILLESPIE
 Director 2003-12-16 2007-03-14
BRENDAN GILLESPIE
 Company Secretary 2003-12-16 2006-10-04
PETER ALAN DICKSON
 Director 2004-05-25 2005-12-30
DAVID ANDREW CLARKE
 Director 2003-12-16 2005-12-20
HBJ SECRETARIAL LIMITED
 Nominated Secretary 2003-12-15 2003-12-16
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 2003-12-15 2003-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROGER FATTAL LEONARDO OPERATION (UK) LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED Director 2017-07-31 CURRENT 2005-11-04 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER SPEEDBIRD DEVELOPMENTS LIMITED Director 2017-07-31 CURRENT 1988-04-27 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED Director 2017-07-31 CURRENT 2009-01-29 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HUNTINGTOWER HOTEL (PERTH) LIMITED Director 2017-07-31 CURRENT 1976-04-02 Active
DANIEL ROGER PORTLAND HOTELS LIMITED Director 2017-07-31 CURRENT 2002-01-21 Active
DANIEL ROGER PORTLAND HOTEL MANAGEMENT LIMITED Director 2017-07-31 CURRENT 2002-04-24 Active
DANIEL ROGER PORTLAND FACILITIES MANAGEMENT LIMITED Director 2017-07-31 CURRENT 2002-10-01 Active
DANIEL ROGER LAURISTON HOTELS LIMITED Director 2017-07-31 CURRENT 2002-09-17 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED Director 2017-07-31 CURRENT 2009-03-12 Active
DANIEL ROGER LEONARDO JOHN DALTON HOUSE LTD Director 2017-06-08 CURRENT 2017-06-08 Active
DANIEL ROGER MORRISON STREET HOTEL LIMITED Director 2016-10-07 CURRENT 1993-09-13 Liquidation
DANIEL ROGER LEONARDO HAYMARKET LTD Director 2016-09-05 CURRENT 2016-09-05 Active
DANIEL ROGER LEONARDO HOTELS HOLDING (1) LTD. Director 2015-07-06 CURRENT 2015-07-06 Active
DANIEL ROGER LEONARDO HEATHROW LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
DANIEL ROGER FATTAL LEONARDO HOTELS (UK) LTD Director 2014-09-26 CURRENT 2014-09-26 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
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20Notification of Etchecan Limited as a person with significant control on 2017-07-31
2023-09-20CESSATION OF DAVID FATTAL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23CESSATION OF ETCHECAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL
2022-08-23DIRECTOR APPOINTED MR DARREN GUY
2022-08-23DIRECTOR APPOINTED MR RONEN NISSENBAUM
2022-08-23APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER
2022-08-23AP01DIRECTOR APPOINTED MR DARREN GUY
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER
2022-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL
2022-08-23PSC07CESSATION OF ETCHECAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2608440004
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2608440003
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DICKSON
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN VALENTINE
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2017-08-01AP01DIRECTOR APPOINTED MR DANIEL ROGER
2017-08-01AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM LEONARDO HOTEL EDINBURGH CITY CENTRE 1 MORRISON STREET LINK EDINBURGH EH3 8DN SCOTLAND
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAISLEY
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HIGGINS
2017-08-01TM02Termination of appointment of Brodies Secretarial Services Limited on 2017-07-31
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM C/O BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH EH3 8HA
2017-07-13AAFULL ACCOUNTS MADE UP TO 29/01/17
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 115932
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-06CH01Director's details changed for Mr Charles Edward Dickson on 2013-07-31
2016-08-02CH01Director's details changed for Susan Falconer Valentine on 2014-06-03
2015-12-11AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2015-12-08
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHISON
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 115932
2015-10-12AR0130/09/15 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 25/01/15
2015-05-12AR0130/09/08 FULL LIST AMEND
2015-05-05RP04SECOND FILING WITH MUD 30/09/14 FOR FORM AR01
2015-05-05RP04SECOND FILING WITH MUD 30/09/13 FOR FORM AR01
2015-05-05RP04SECOND FILING WITH MUD 30/09/12 FOR FORM AR01
2015-05-05RP04SECOND FILING WITH MUD 30/09/11 FOR FORM AR01
2015-05-05RP04SECOND FILING WITH MUD 30/09/10 FOR FORM AR01
2015-05-05RP04SECOND FILING WITH MUD 30/09/09 FOR FORM AR01
2015-05-05ANNOTATIONClarification
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 115932
2014-10-02AR0130/09/14 FULL LIST
2014-10-02AR0130/09/14 FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 26/01/14
2013-10-25AR0130/09/13 FULL LIST
2013-10-25AR0130/09/13 FULL LIST
2013-07-01AAFULL ACCOUNTS MADE UP TO 27/01/13
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN PATON
2013-04-17AP01DIRECTOR APPOINTED BRIAN HUTCHISON
2013-04-17AP01DIRECTOR APPOINTED SUSAN FALCONER VALENTINE
2012-10-30AR0130/09/12 FULL LIST
2012-10-30AR0130/09/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 29/01/12
2011-10-12AR0130/09/11 FULL LIST
2011-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011
2011-10-12AR0130/09/11 FULL LIST
2011-06-30AAFULL ACCOUNTS MADE UP TO 30/01/11
2010-10-14AR0130/09/10 FULL LIST
2010-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 30/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DICKSON / 30/09/2010
2010-10-14AR0130/09/10 FULL LIST
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAISLEY / 06/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HIGGINS / 06/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM BROWN / 06/11/2009
2009-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES PATON / 06/11/2009
2009-11-06AR0130/09/09 FULL LIST
2009-11-06AR0130/09/09 FULL LIST
2009-06-08AAFULL ACCOUNTS MADE UP TO 25/01/09
2009-02-17288aDIRECTOR APPOINTED ALAN HIGGINS LOGGED FORM
2008-12-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-11-13288aDIRECTOR APPOINTED WILLIAM PAISLEY
2008-11-13288aDIRECTOR APPOINTED HIGGINS ALAN
2008-07-01AAFULL ACCOUNTS MADE UP TO 27/01/08
2008-06-17363sRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 28/01/07
2007-04-10288bDIRECTOR RESIGNED
2006-11-01288aNEW SECRETARY APPOINTED
2006-10-27363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-27288bSECRETARY RESIGNED
2006-09-04AAFULL ACCOUNTS MADE UP TO 29/01/06
2006-03-30288aNEW DIRECTOR APPOINTED
2006-01-30288bDIRECTOR RESIGNED
2006-01-05288bDIRECTOR RESIGNED
2005-11-04AAFULL ACCOUNTS MADE UP TO 30/01/05
2005-10-05363(288)DIRECTOR RESIGNED
2005-10-05363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-15288aNEW DIRECTOR APPOINTED
2004-12-20363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-18225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2004-04-2188(2)RAD 26/03/04--------- £ SI 1@1=1 £ IC 115931/115932
2004-04-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-04-13123NC INC ALREADY ADJUSTED 26/03/04
2004-04-13RES04£ NC 1000/120000 26/03
2004-04-1388(2)RAD 26/03/04--------- £ SI 115930@1=115930 £ IC 1/115931
2004-04-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-05288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19288bSECRETARY RESIGNED
2003-12-15NEWINCINCORPORATION 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 HOTEL PROPERTY FUND (SYNDICATE 1) 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 HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-04-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-04-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED
Trademarks
We have not found any records of HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL PROPERTY FUND (SYNDICATE 1) 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 HOTEL PROPERTY FUND (SYNDICATE 1) 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 HOTEL PROPERTY FUND (SYNDICATE 1) 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 HOTEL PROPERTY FUND (SYNDICATE 1) 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 HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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