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 Number11169951
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1210 CYGNET COURT
Address Line 2CENTRE PARK
Post TownWARRINGTON
CountryENGLAND
PostcodeWA1 1PP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date22/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BESPOKE HOTELS THE MILL LIMITED at district scale
Map of BESPOKE HOTELS THE MILL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)