HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
Active - Accounts Filed
General Information
NAME
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
COMPANY NUMBER
07524136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
09/02/2011
(13 years and 9 months old)
WEBSITE
www.polurrianhotel.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/02/2011
01/02/2022
HOTEL POLURRIAN LIMITED
LINCOLNSHIRE
LN5 0AJ
Telephone: 01326240421
TPS: No
Hyde Park House
5 Manfred Road
London
SW15 2RS
Telephone: 240421
The Old Rectory Rectory Road
Coleby
Lincoln
Lincolnshire LN5 0AJ
LN5 0AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON HOTELS AND RESORTS PLC | In Liquidation | View Report |
| HOTEL POLURRIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 249 Past: 159 |
View Report |
|
09/02/2011 - Present (13 years and 9 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 34 Past: 27 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON HOTELS AND RESORTS PLC | In Liquidation | View Report |
| HOTEL POLURRIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Andrew Edward Long (929199612) Appointed |
| 02/02/2022 | New Board Member Jean Long (929159095) Appointed |
| 14/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/09/2020 | Paul Andrew Clark (914259277) has left the board |
| 19/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Anthony James Brewis Nares (926659003) has left the board |
| 07/02/2020 | New Board Member Anthony James Brewis Nares (917320059) Appointed |
| 31/01/2020 | New Board Member Anthony James Brewis Nares (926659003) Appointed |
| 07/11/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | Anthony James Brewis Nares (917320059) has left the board |
| 10/01/2019 | Adrian Paul Burley (915515216) has left the board |
| 24/12/2018 | Adrian Paul Burley (925344388) has left the board |
| 24/12/2018 | New Board Member Adrian Paul Burley (915515216) Appointed |
| 17/12/2018 | New Board Member Adrian Paul Burley (925344388) Appointed |
| 07/11/2018 | Anthony James Brewis Nares (925190735) has left the board |
| 07/11/2018 | New Board Member Anthony James Brewis Nares (917320059) Appointed |
| 31/10/2018 | New Board Member Anthony James Brewis Nares (925190735) Appointed |
| 08/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 17/06/2015 | DERRINGTONS LIMITED (915806230) has left the board |
| 17/06/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 11/03/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 16/04/2013 | New Board Member Nigel Peter Chapman (917721090) Appointed |
| 16/04/2013 | Nigel Peter Chapman (906536883) has left the board |
| 14/03/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
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