HOTEL ONE LTD - BARNSLEY
Company Profile | Company Filings |
Overview
HOTEL ONE LTD is a Private Limited Company from BARNSLEY and has the status: Active.
HOTEL ONE LTD was incorporated 13 years ago on 11/05/2011 and has the registered number: 07630845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HOTEL ONE LTD was incorporated 13 years ago on 11/05/2011 and has the registered number: 07630845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HOTEL ONE LTD - BARNSLEY
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
STERLING HOUSE MAPLE COURT
BARNSLEY
SOUTH YORKSHIRE
S75 3DP
This Company Originates in : United Kingdom
Previous trading names include:
A SHADE GREENER (F3) LTD (until 14/08/2018)
A SHADE GREENER (F3) LTD (until 14/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEAL MAY PARLETT | Apr 1973 | British | Director | 2018-08-14 | CURRENT |
MR ANTHONY WILLIAM JUDE CUNDALL | Jan 1979 | British | Director | 2018-08-14 | CURRENT |
MR STEWART JAMES DAVIES | Jun 1951 | British | Director | 2011-05-17 | CURRENT |
MR JOHN WADE | Oct 1978 | Uk | Director | 2011-05-17 UNTIL 2013-06-18 | RESIGNED |
MISS SARAH LUCY DYSON | Jul 1964 | British | Director | 2011-05-11 UNTIL 2013-06-18 | RESIGNED |
MR SIMON ROBERT DUNCAN | Dec 1961 | British | Director | 2011-08-01 UNTIL 2018-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony William Jude Cundall | 2018-10-08 | 1/1979 | Barnsley South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stewart James Davies | 2017-05-01 | 6/1951 | Barnsley South Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hotel One Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-05-2023 | £27,651 Cash £-1,143,085 equity |
Hotel One Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-28 | 31-05-2022 | £10,760 Cash £-835,610 equity |
Hotel One Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-25 | 31-05-2021 | £3,053 Cash £-530,127 equity |
Hotel One Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-05-2020 | £62,651 Cash £-348,804 equity |
Dormant Company Accounts - HOTEL ONE LTD | 2019-02-20 | 31-05-2018 | £1,000 equity |
Dormant Company Accounts - A SHADE GREENER (F3) LTD | 2018-02-27 | 31-05-2017 | £1,000 equity |
Dormant Company Accounts - A SHADE GREENER (F3) LTD | 2017-03-01 | 31-05-2016 | £1,000 equity |