Bespoke Hotels The Mill Limited

Company Name	Bespoke Hotels The Mill Limited
Company Status	Active
Company Number	11169951
Category	Private Limited Company
Incorporation Date	25 January 2018(6 years, 3 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 Thomas Edward Greenall
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(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 Stephen Linton Littlefair
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(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	25 January 2018(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 Robin Michael Philpot Sheppard
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(6 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 Richard Charles Grove
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(4 years, 7 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	01 August 2018(6 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2022)
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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

20 July 2020	Delivered on: 21 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

24 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
31 January 2023	Confirmation statement made on 24 January 2023 with updates (5 pages)
19 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
26 October 2022	Appointment of Mr Richard Charles Grove as a director on 5 September 2022 (2 pages)
26 October 2022	Termination of appointment of Graham Galsgaard Marskell as a director on 5 September 2022 (1 page)
31 January 2022	Confirmation statement made on 24 January 2022 with updates (5 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 March 2021	Confirmation statement made on 24 January 2021 with updates (5 pages)
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 (8 pages)
21 July 2020	Registration of charge 111699510001, created on 20 July 2020 (39 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with updates (5 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 January 2019	Confirmation statement made on 24 January 2019 with updates (5 pages)
30 January 2019	Notification of Robin Michael Philpot Sheppard as a person with significant control on 29 August 2018 (2 pages)
30 January 2019	Cessation of Stephen Linton Littlefair as a person with significant control on 29 August 2018 (1 page)
7 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 29/08/2018 (1 page)
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)
29 March 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
25 January 2018	Incorporation Statement of capital on 2018-01-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)
25 January 2018	Incorporation Statement of capital on 2018-01-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Bespoke Hotels The Mill Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire