ALL SAINTS HOTELS LIMITED

ALL SAINTS HOTELS LIMITED is an active private limited company, incorporated on 23 January 2008. The nature of the business is Hotels and similar accommodation. The company's registered office is on Broad Street, Stamford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ALL SAINTS HOTELS LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	OFFICE 11 WILLOUGHBY HOUSE
Address Line 2	2 BROAD STREET
Post Town	STAMFORD
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	PE9 1PG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

ALL SAINTS HOTELS LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN THURLBY

(~57 year old British national)

BOURNE OFFICE 1 32 NORTH STREET, BOURNE, LINCOLNSHIRE, PE10 9AB, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 23/01/2008

MR MICHAEL JOHN THURLBY

(~57 year old British national)

OFFICE 11 WILLOUGHBY HOUSE, 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PG, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 23/01/2008

Shareholders

(Persons of Significant Control)

Mr Michael John Thurlby

(~57 year old British national)

Office 11, Willoughby House, 2 Broad Street, Stamford, Lincolnshire, PE9 1PG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

KNEAD GROUP LIMITED

MR MICHAEL JOHN THURLBY

KNEAD LIMITED

MR MICHAEL JOHN THURLBY

SCION FILMS SALE AND LEASEBACK SIXTH LLP

MR MICHAEL JOHN THURLBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)