PEEL HOTELS LIMITED

PEEL HOTELS LIMITED is an active private limited company, incorporated on 25 November 1997. The nature of the business is Hotels and similar accommodation. The company's registered office is on Drakes Meadow, Swindon. The company's accounts were last made up to 22 January 2023, are next due on 23 October 2024, and fall under the accounts category: Group. PEEL HOTELS LIMITED has no previous names. The company has 22 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	6 DRAKES MEADOW
Address Line 2	PENNY LANE
Post Town	SWINDON
Country	ENGLAND
Postcode	SN3 3LL

Accounts

Accounting Reference Date	23^rd January
Accounts Next Due Date	23/10/2024
Accounts Last Made Up Date	22/01/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	22
Number of Outstanding Charges	3
Number of Satisfied Charges	19
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

PEEL HOTELS LIMITED

Directors

(The company's officers)

MR HAYDN HERBERT JAMES FENTUM

(~54 year old British national)

6 DRAKES MEADOW, PENNY LANE, SWINDON, SN3 3LL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2016

NICHOLAS DAVID LAWTON PARRISH

(~66 year old British national)

2 BRIGGATE, LEEDS, WEST YORKSHIRE, LS1 4AE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2012

MR ROBERT EDMUND GUY PEEL

(~77 year old British national)

19A WARWICK AVENUE, LONDON, W9 2PS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/1997

THRINGS COMPANY SECRETARIAL LIMITED

(British national)

THRINGS LLP, THE PARAGON COUNTERSLIP, BRISTOL, BS1 6BX, ENGLAND

Current Secretary

Appointed on 15/04/2019

Shareholders

(Persons of Significant Control)

Mr Robert Edmund Guy Peel

(~77 year old British national)

19a, Warwick Avenue, London, W9 2PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/06/2017

Connections

(Shared officers)

12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

14 CRESCENT LANE MANAGEMENT COMPANY LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

16 REDCLIFFE SQUARE LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

29 TO 31 ONSLOW GARDENS LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

40/42 CRANLEY GARDENS MANAGEMENT LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

48 PONT STREET LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

80 TO 82 ONSLOW GARDENS LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

86 ONSLOW GARDENS (FREEHOLD) LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

ABOU KIR BAY LIMITED

MR ROBERT EDMUND GUY PEEL

ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

THRINGS COMPANY SECRETARIAL LIMITED

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)