BUCKLAND TOUT-SAINTS HOTEL LIMITED
MALLORY COURT HOTEL, HARBURY LANE BISHOPS TACHBROOK, LEAMINGTON SPA CV33 9QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03908445
- Last Updated: 07 Feb 2024
Company Profile
BUCKLAND TOUT-SAINTS HOTEL LIMITED was incorporated on Tuesday, January 18, 2000 as a Private Limited Company with registered address in LEAMINGTON SPA. BUCKLAND TOUT-SAINTS HOTEL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 24 years 9 months and 23 days.
| Name | BUCKLAND TOUT-SAINTS HOTEL LIMITED |
|---|---|
| Company number | 03908445 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MALLORY COURT HOTEL HARBURY LANE BISHOPS TACHBROOK LEAMINGTON SPA CV33 9QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKLAND TOUT-SAINTS HOTEL LIMITED | 18 Jan 2000 |
| INTERXCHANGE.CO.UK LIMITED | 25 Aug 2005 |