BESPOKE HOTELS THE MILL LIMITED
BESPOKE HOTELS THE MILL LIMITED is an active private limited company, incorporated on 25 January 2018. The nature of the business is Hotels and similar accommodation. The company's registered office is on Cygnet Court, Warrington. 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: Total Exemption Full. BESPOKE HOTELS THE MILL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11169951 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 210 CYGNET COURT |
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Address Line 2 | CENTRE PARK |
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Post Town | WARRINGTON |
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Country | ENGLAND |
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Postcode | WA1 1PP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 22/02/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
BESPOKE HOTELS THE MILL LIMITED
Directors
(The company's officers)
MR HAYDN HERBERT JAMES FENTUM
(~54 year old British national)
210 CYGNET COURT CENTRE PARK, WARRINGTON, WA1 1PP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2018
MR THOMAS EDWARD GREENALL
(~39 year old British national)
210 CYGNET COURT CENTRE PARK, WARRINGTON, WA1 1PP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2018
MR RICHARD CHARLES GROVE
(~54 year old British national)
210 CYGNET COURT CENTRE PARK, WARRINGTON, WA1 1PP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/09/2022
MR STEPHEN LINTON LITTLEFAIR
(~59 year old British national)
210 CYGNET COURT CENTRE PARK, WARRINGTON, WA1 1PP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/01/2018
MR ROBIN MICHAEL PHILPOT SHEPPARD
(~69 year old British national)
210 CYGNET COURT CENTRE PARK, WARRINGTON, WA1 1PP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2018
Shareholders
(Persons of Significant Control)
Mr Haydn Fentum
(~54 year old British national)
210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/01/2018
Mr Robin Michael Philpot Sheppard
(~69 year old British national)
210 Cygnet Court, Centre Park, Warrington, WA1 1PP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/08/2018
Connections
(Shared officers)
- MR STEPHEN LINTON LITTLEFAIR
- MR RICHARD CHARLES GROVE
- MR STEPHEN LINTON LITTLEFAIR
- MR RICHARD CHARLES GROVE
- MR STEPHEN LINTON LITTLEFAIR
BESPOKE HOTELS (PLYMOUTH) LIMITED
- MR STEPHEN LINTON LITTLEFAIR
- MR RICHARD CHARLES GROVE
- MR STEPHEN LINTON LITTLEFAIR
BESPOKE HOTELS BLACKPOOL LIMITED
- MR HAYDN HERBERT JAMES FENTUM
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)
BESPOKE HOTELS THE MILL LIMITED: Maps
Maps show the location of the postcode of the registered office, WA1 1PP.
Map of BESPOKE HOTELS THE MILL LIMITED at local scale
Map of BESPOKE HOTELS THE MILL LIMITED at district scale
More Companies in WA1 1PP
Other companies with registered offices in WA1 1PP:
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)