Assured Hotels Limited

Company Name	Assured Hotels Limited
Directors	Stephen Gareth Pugh and Mathew Griffin
Company Status	Active
Company Number	06757100
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Gareth Pugh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Cottage Manor Close London Road Fairford Gloucestershire GL7 4AR Wales

Director Name	Mr Mathew Griffin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 April 2012(3 years, 4 months after company formation)
Appointment Duration	12 years
Role	Hotel Management Consultant
Country of Residence	England
Correspondence Address	Langricks Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ

Director Name	Mr Iain Andrew Shelton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore Barn The Village Farnley Tyas Huddersfield West Yorkshire HD4 6UD

Director Name	Mr Michael John Rothwell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forge Barn Oak Tree Lane Cookhill Alcester Warwickshire B49 5LH

Director Name	Christopher John Langrick
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(2 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Langricks Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ

Director Name	Mr Wynne Walters
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	07 March 2013(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS

Contact

Website	www.assuredhotels.co.uk/
Telephone	0845 8354988
Telephone region	Unknown

Location

Registered Address	1 Swan Street Wilmslow Cheshire SK9 1HF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3.2k at £0.01	Micheal Rothwell 31.50% Ordinary
2.3k at £0.01	Iain Shelton 22.50% Ordinary A
2.3k at £0.01	Stephen Pugh 22.50% Ordinary A
1.4k at £0.01	Christopher Langrick 13.50% Ordinary A
1000 at £0.01	Mathew Griffin 10.00% Ordinary A

Financials

Year	2014
Net Worth	£112,510
Cash	£110,792
Current Liabilities	£156,425

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
7 December 2023	Cancellation of shares. Statement of capital on 31 October 2023 GBP 25.03 (6 pages)
7 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
21 September 2023	Termination of appointment of Stephen Gareth Pugh as a director on 20 September 2023 (1 page)
14 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
17 May 2023	Registered office address changed from Langricks Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ England to 1 Swan Street Wilmslow Cheshire SK9 1HF on 17 May 2023 (1 page)
3 January 2023	Confirmation statement made on 24 November 2022 with no updates (3 pages)
9 May 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
10 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
7 July 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
19 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
19 December 2019	Notification of Mathew Griffin as a person with significant control on 30 November 2018 (2 pages)
13 December 2019	Confirmation statement made on 24 November 2019 with updates (5 pages)
13 December 2019	Cessation of Michael John Rothwell as a person with significant control on 30 November 2018 (1 page)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
13 May 2019	Termination of appointment of Christopher John Langrick as a director on 30 April 2019 (1 page)
12 March 2019	Purchase of own shares. (3 pages)
12 March 2019	Cancellation of shares. Statement of capital on 31 January 2019 GBP 68.50 (4 pages)
14 January 2019	Purchase of own shares. (3 pages)
14 January 2019	Cancellation of shares. Statement of capital on 30 November 2018 GBP 85.00 (4 pages)
6 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 November 2018	Termination of appointment of Michael John Rothwell as a director on 9 November 2018 (1 page)
14 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
30 April 2018	Termination of appointment of Iain Andrew Shelton as a director on 30 April 2018 (1 page)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 March 2016	Registered office address changed from Langricks Langricks, Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ to Langricks Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 16 March 2016 (1 page)
16 March 2016	Director's details changed for Christopher John Langrick on 21 September 2015 (2 pages)
16 March 2016	Director's details changed for Christopher John Langrick on 21 September 2015 (2 pages)
16 March 2016	Registered office address changed from Langricks Langricks, Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ to Langricks Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 16 March 2016 (1 page)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (8 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (8 pages)
14 October 2015	Registered office address changed from C/O Langricks Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS to Langricks Langricks, Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from C/O Langricks Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS to Langricks Langricks, Aus-Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 14 October 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (9 pages)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (9 pages)
22 December 2014	Termination of appointment of Wynne Walters as a director on 26 November 2014 (1 page)
22 December 2014	Termination of appointment of Wynne Walters as a director on 26 November 2014 (1 page)
10 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 23/12/2013 (2 pages)
8 April 2014	Change of share class name or designation (2 pages)
8 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 23/12/2013 (2 pages)
8 April 2014	Change of share class name or designation (2 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (9 pages)
9 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (9 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 May 2013	Appointment of Mr Wynne Walters as a director (2 pages)
28 May 2013	Appointment of Mr Wynne Walters as a director (2 pages)
21 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
6 November 2012	Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 6AG on 6 November 2012 (1 page)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 May 2012	Appointment of Mr Mathew Griffin as a director (2 pages)
4 May 2012	Appointment of Mr Mathew Griffin as a director (2 pages)
4 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Resolutions RES13 ‐ Re section 175 26/10/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
10 November 2011	Resolutions RES13 ‐ Re section 175 26/10/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
10 November 2011	Change of share class name or designation (2 pages)
10 November 2011	Change of share class name or designation (2 pages)
11 July 2011	Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX23 3AB on 11 July 2011 (2 pages)
11 July 2011	Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX23 3AB on 11 July 2011 (2 pages)
6 July 2011	Appointment of Christopher John Langrick as a director (2 pages)
6 July 2011	Appointment of Christopher John Langrick as a director (2 pages)
7 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 December 2010	Director's details changed for Mr Stephen Gareth Pugh on 24 November 2010 (2 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Director's details changed for Mr Iain Andrew Shelton on 24 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Iain Andrew Shelton on 24 November 2010 (2 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Director's details changed for Mr Michael John Rothwell on 24 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Michael John Rothwell on 24 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Stephen Gareth Pugh on 24 November 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
13 July 2010	Particulars of variation of rights attached to shares (2 pages)
13 July 2010	Change of share class name or designation (2 pages)
13 July 2010	Change of share class name or designation (2 pages)
13 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2010	Particulars of variation of rights attached to shares (2 pages)
16 December 2009	Director's details changed for Mr Stephen Gareth Pugh on 24 November 2009 (2 pages)
16 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Stephen Gareth Pugh on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Iain Andrew Shelton on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael John Rothwell on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Iain Andrew Shelton on 24 November 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael John Rothwell on 24 November 2009 (2 pages)
16 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 November 2008	Incorporation (18 pages)
24 November 2008	Incorporation (18 pages)

Assured Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire