BESPOKE HOTELS THE MILL LIMITED

210 CYGNET COURT, CENTRE PARK, WARRINGTON  WA1 1PP
  • Active
  • Private Limited Company
  • Company No. 11169951
  • Last Updated: 01 Mar 2024

Company Profile

BESPOKE HOTELS THE MILL LIMITED was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in WARRINGTON. BESPOKE HOTELS THE MILL 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 6 years 9 months and 17 days.

Name BESPOKE HOTELS THE MILL LIMITED
Company number 11169951
Company type Private Limited Company
Incorporation date 25 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 210 CYGNET COURT
CENTRE PARK
WARRINGTON
WA1 1PP
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
Mr Robin Michael Philpot Sheppard Nationality: British Dates: Wednesday, August 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Haydn Fentum Nationality: British Dates: Thursday, January 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stephen Linton Littlefair Nationality: British Dates: Thursday, January 25, 2018 - Wednesday, August 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

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 22 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BESPOKE HOTELS THE MILL LIMITED 25 Jan 2018