CAERLEON HOTELS LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
CAERLEON HOTELS LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
CAERLEON HOTELS LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CAERLEON HOTELS LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CAERLEON HOTELS LIMITED - NEWPORT
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE PRIORY HOTEL
NEWPORT
GWENT
NP18 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENITO LUIS MARTINEZ | Dec 1985 | British | Director | 2014-07-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-10-18 UNTIL 1995-10-18 | RESIGNED | ||
MR NATANIEL BENIGNO MARTINEZ | Sep 1987 | British | Director | 2012-09-01 UNTIL 2014-07-01 | RESIGNED |
MR DAVID PHILIP POOLE | Jun 1938 | British | Director | 1995-10-18 UNTIL 2010-12-31 | RESIGNED |
MR MIGUEL JOSE SANTIAGO | Oct 1966 | British | Director | 1995-10-18 UNTIL 2015-05-28 | RESIGNED |
MR BENIGNO DIAZ MARTINEZ | Mar 1942 | Spanish | Director | 1995-10-18 UNTIL 2012-09-01 | RESIGNED |
MR EMILIO FELIPE MARTINEZ | Oct 1982 | British | Director | 2014-07-01 UNTIL 2014-10-28 | RESIGNED |
MR MIGUEL JOSE SANTIAGO | Oct 1966 | British | Secretary | 1995-10-18 UNTIL 2015-05-28 | RESIGNED |
MARK IAIN SHARPLES | Mar 1959 | British | Director | 1995-10-18 UNTIL 2004-10-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-18 UNTIL 1995-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Ellen Martinez | 2016-10-18 | 6/1951 | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAERLEON_HOTELS_LIMITED - Accounts | 2023-11-29 | 30-04-2023 | £731,151 Cash |
CAERLEON_HOTELS_LIMITED - Accounts | 2022-11-12 | 30-04-2022 | £971,186 Cash |
CAERLEON_HOTELS_LIMITED - Accounts | 2021-10-02 | 30-04-2021 | £431,522 Cash £987,207 equity |
CAERLEON_HOTELS_LIMITED - Accounts | 2020-10-23 | 30-04-2020 | £300,675 Cash £1,206,472 equity |
CAERLEON_HOTELS_LIMITED - Accounts | 2019-10-23 | 30-04-2019 | £566,122 Cash £1,075,116 equity |
CAERLEON_HOTELS_LIMITED - Accounts | 2018-06-21 | 30-04-2018 | £310,440 Cash £738,578 equity |
CAERLEON_HOTELS_LIMITED - Accounts | 2018-01-26 | 30-04-2017 | £276,251 Cash £497,730 equity |
Caerleon Hotels Limited - Limited company - abbreviated - 11.6 | 2015-01-29 | 30-04-2014 | £122,821 Cash £759,770 equity |