| Company Name | Bespoke Hotels Torquay Limited |
|---|---|
| Company Status | Active |
| Company Number | 10986306 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2017(6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Stephen Linton Littlefair |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(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 | 28 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Thomas Edward Greenall |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2017(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company 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 | 01 August 2018(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | Current |
| Appointed | 01 August 2018(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
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 | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 February 2021 | Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to 210 Cygnet Court Centre Park Warrington WA1 1PP on 19 February 2021 (1 page) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 October 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
| 14 October 2019 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 November 2018 | Confirmation statement made on 27 September 2018 with updates (5 pages) |
| 21 November 2018 | Notification of Robin Michael Philpot Sheppard as a person with significant control on 29 August 2018 (2 pages) |
| 21 November 2018 | Cessation of Stephen Linton Littlefair as a person with significant control on 29 August 2018 (1 page) |
| 7 November 2018 | Resolutions
|
| 6 November 2018 | Sub-division of shares on 29 August 2018 (4 pages) |
| 6 November 2018 | Change of share class name or designation (2 pages) |
| 6 November 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 2 August 2018 | Appointment of Mr Robin Michael Philpot Sheppard as a director on 1 August 2018 (2 pages) |
| 2 August 2018 | Appointment of Mr Graham Marskell as a director on 1 August 2018 (2 pages) |
| 8 December 2017 | Appointment of The Hon. Thomas Edward Greenall as a director on 7 December 2017 (2 pages) |
| 8 December 2017 | Appointment of The Hon. Thomas Edward Greenall as a director on 7 December 2017 (2 pages) |
| 23 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 23 October 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 28 September 2017 | Incorporation Statement of capital on 2017-09-28
|
| 28 September 2017 | Incorporation Statement of capital on 2017-09-28
|