| Company Name | Bespoke Hotels (Designs) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10012842 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2016(8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Linton Littlefair |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Robin Michael Philpot Sheppard |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Haydn Herbert James Fentum |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Richard Charles Grove |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Graham Galsgaard Marskell |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
Contact
| Website | www.bespokehotels.com |
|---|---|
| Telephone | 01244 324024 |
| Telephone region | Chester |
Location
| Registered Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 27 February 2023 | Confirmation statement made on 17 February 2023 with updates (5 pages) |
| 27 October 2022 | Appointment of Mr Richard Charles Grove as a director on 5 September 2022 (2 pages) |
| 27 October 2022 | Termination of appointment of Graham Galsgaard Marskell as a director on 5 September 2022 (1 page) |
| 19 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 25 February 2022 | Confirmation statement made on 17 February 2022 with updates (5 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 17 February 2021 with updates (5 pages) |
| 26 February 2021 | Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP United Kingdom to 210 Cygnet Court Centre Park Warrington WA1 1PP on 26 February 2021 (1 page) |
| 6 November 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 17 February 2020 with updates (5 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 17 February 2019 with updates (5 pages) |
| 8 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|