HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
THE OLD RECTORY RECTORY ROAD, COLEBY, LINCOLN LN5 0AJ- Active
- Private Limited Company
- Company No. 07524136
- Last Updated: 01 Mar 2024
Company Profile
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED was incorporated on Wednesday, February 9, 2011 as a Private Limited Company with registered address in LINCOLN. HOTEL POLURRIAN (TSP OPERATIONS) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 13 years 9 months and 2 days.
| Name | HOTEL POLURRIAN (TSP OPERATIONS) LIMITED |
|---|---|
| Company number | 07524136 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY RECTORY ROAD COLEBY LINCOLN LN5 0AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Travel Sector Property Limited Rectory Road, Coleby, LN5 0AJ |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Halcyon Hotels And Resorts Plc 5 Manfred Road, SW15 2RS |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | 09 Feb 2011 |
| HOTEL POLURRIAN LIMITED | 01 Feb 2022 |