PEEL HOTELS LIMITED - SWINDON


Company Profile Company Filings

Overview

PEEL HOTELS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
PEEL HOTELS LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03473990. The accounts status is GROUP and accounts are next due on 23/10/2024.

PEEL HOTELS LIMITED - SWINDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 1 22/01/2023 23/10/2024

Registered Office

6 DRAKES MEADOW
SWINDON
SN3 3LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS DAVID LAWTON PARRISH May 1958 British Director 2012-10-19 CURRENT
MR ROBERT EDMUND GUY PEEL Mar 1947 British Director 1997-11-25 CURRENT
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 2019-04-15 CURRENT
MR HAYDN HERBERT JAMES FENTUM Aug 1969 British Director 2016-07-22 CURRENT
MR KEITH PETER BENHAM Mar 1943 British Director 1998-03-25 UNTIL 2017-08-23 RESIGNED
MR CAPEL ROBERT POWELL IRWIN Apr 1967 British Secretary 1997-11-25 UNTIL 1998-02-27 RESIGNED
MR CLEMENT JOHN GOVETT Dec 1943 British Director 1998-02-23 UNTIL 2015-09-30 RESIGNED
MR NORBERT PAUL GOTTFRIED PETERSEN Nov 1946 German Director 1998-09-08 UNTIL 2019-09-19 RESIGNED
JOHN PERKINS Apr 1949 British Director 1998-09-08 UNTIL 2007-04-26 RESIGNED
MR CHARLES EDWARD WILLOUGHBY PEEL Oct 1944 British Director 1997-11-25 UNTIL 1998-02-27 RESIGNED
MR CAPEL ROBERT POWELL IRWIN Apr 1967 British Director 1997-11-25 UNTIL 1998-02-27 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-11-25 UNTIL 1997-11-25 RESIGNED
THRINGS LLP Corporate Secretary 2010-06-25 UNTIL 2019-04-15 RESIGNED
SABRETOOTH LAW LIMITED Corporate Secretary 2004-05-12 UNTIL 2009-05-11 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-02-27 UNTIL 2004-05-12 RESIGNED
THRING TOWNSEND LEE & PEMBERTONS Corporate Secretary 2009-05-11 UNTIL 2010-06-28 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-25 UNTIL 1997-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Edmund Guy Peel 2017-06-26 3/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURLONG HOTELS LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
125 CASTELNAU RESIDENTS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
BERKELEY ADAM LIMITED NEWPORT Active FULL 55100 - Hotels and similar accommodation
HOME HOUSE LIMITED NEWPORT Active FULL 94990 - Activities of other membership organizations n.e.c.
ALFRESCO DRINKS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
HAWKWELL HOUSE HOTEL LIMITED OLDHAM ENGLAND Active SMALL 55100 - Hotels and similar accommodation
THE LYGON ARMS HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
OBBLIGATO HOTELS LIMITED OLDHAM ENGLAND Active SMALL 55100 - Hotels and similar accommodation
FURLONG COTSWOLDS LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
HOME HOUSE COLLECTION LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
HILLBROOKE HOTELS (BATH ARMS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
THE NEW ELLINGTON HOTEL COMPANY LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE NEW MERCHANT INNS LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HILLBROOKE MANAGEMENT LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BESPOKE HOTELS (ISIS) 2 LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HILLBROOKE HOTELS (PEMBROKE ARMS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
BESPOKE HOTELS CHESTER LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GOLDIE HOTELS (5) LIMITED WARRINGTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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48 PONT STREET LIMITED SWINDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
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80 TO 82 ONSLOW GARDENS LIMITED SWINDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
16 REDCLIFFE SQUARE LIMITED SWINDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
86 ONSLOW GARDENS (FREEHOLD) LIMITED SWINDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THRINGS (SERVICES) LIMITED SWINDON Active DORMANT 99999 - Dormant Company
HYPHEN TRUST CORPORATION LIMITED SWINDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THRINGS LLP SWINDON Active FULL None Supplied