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 - NEWPORT

This company is listed in the following categories:
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

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SKYASSET LIMITED PENARTH Active MICRO ENTITY 55100 - Hotels and similar accommodation
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MIGUEL SANTIAGO LIMITED NEWPORT Dissolved... DORMANT 56302 - Public houses and bars

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

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FRONTLINE EPCS LLP NEWPORT UNITED KINGDOM Active MICRO ENTITY None Supplied