PREMIER INN OCHRE LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER INN OCHRE LIMITED
COMPANY NUMBER
08143826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/07/2012
(12 years and 5 months old)
WEBSITE
www.premierinn.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Telephone: 01582864181
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 864181
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 |
|---|---|---|---|
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts | |
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER INN HOTELS LIMITED | Active - Accounts Filed | View Report |
| PREMIER INN OCHRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Matthew Yates (919043268) Appointed |
Credit Risk Overview
Want to learn more about PREMIER INN OCHRE 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 PREMIER INN OCHRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER INN OCHRE 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 |
|---|---|---|---|---|
|
16/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
16/07/2012 - Present (12 years and 5 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts | |
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 29/05/2024 | Appointment of director (AP01) | officers | |
| 11/12/2023 | Termination of appointment of director (TM01) | officers | |
| 07/12/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/12/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 07/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/08/2023 | Confirmation Statement (CS01) | other | |
| 24/11/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/11/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/11/2022 | Annual Accounts. (AA) | accounts | |
| 12/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/08/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 22/07/2022 | Confirmation Statement (CS01) | other | |
| 17/05/2022 | Termination of appointment of director (TM01) | officers | |
| 17/05/2022 | Appointment of director (AP01) | officers | |
| 22/12/2021 | Annual Accounts. (AA) | accounts | |
| 22/12/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 19/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 15/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 21/07/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 17/07/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 17/07/2019 | Confirmation Statement (CS01) | other | |
| 03/04/2019 | Appointment of director (AP01) | officers | |
| 10/10/2018 | Annual Accounts. (AA) | accounts | |
| 18/07/2018 | Confirmation Statement (CS01) | other | |
| 21/06/2018 | Termination of appointment of director (TM01) | officers | |
| 23/10/2017 | Annual Accounts. (AA) | accounts | |
| 26/07/2017 | Confirmation Statement (CS01) | other | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/11/2016 | Termination of appointment of director (TM01) | officers | |
| 09/11/2016 | Appointment of director (AP01) | officers | |
| 05/09/2016 | Change of director’s details (CH01) | officers | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/07/2016 | Confirmation Statement (CS01) | other | |
| 16/10/2015 | Annual Accounts. (AA) | accounts | |
| 07/10/2015 | Appointment of director (AP01) | officers | |
| 05/08/2015 | Annual Return (AR01) | returns | |
| 24/07/2015 | Termination of appointment of director (TM01) | officers | |
| 25/02/2015 | Termination of appointment of director (TM01) | officers | |
| 25/02/2015 | Appointment of director (AP01) | officers | |
| 27/11/2014 | Annual Accounts. (AA) | accounts | |
| 17/07/2014 | Annual Return (AR01) | returns | |
| 26/11/2013 | Annual Accounts. (AA) | accounts | |
| 06/08/2013 | Annual Return (AR01) | returns | |
| 24/04/2013 | Appointment of director (AP01) | officers | |
| 24/04/2013 | Termination of appointment of director (TM01) | officers | |
| 24/04/2013 | Appointment of director (AP01) | officers | |
| 15/08/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/07/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Matthew Yates (919043268) Appointed |
| 17/12/2023 | New Accounts filed |
| 13/12/2023 | Simon Edward Jones (920156828) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Daniel Richard Levere (929588455) Appointed |
| 19/05/2022 | Hemantkumur Kiritbhai Patel (925714000) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Hemantkumur Kiritbhai Patel (925714000) Appointed |
| 15/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 25/06/2018 | Bhavesh Mistry (913972966) has left the board |
| 26/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 18/11/2016 | Paul Charles Flaum (909779729) has left the board |
| 11/11/2016 | New Board Member Simon David Ewins (921808626) Appointed |
| 03/08/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Simon Edward Jones (920156828) Appointed |
| 09/08/2015 | New Annual Return filed |
| 28/07/2015 | John Joseph Forrest (916182877) has left the board |
| 06/03/2015 | Paul Charles Flaum (919530445) has left the board |
| 06/03/2015 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 27/02/2015 | Patrick Joseph Anthony Dempsey (910059803) has left the board |
| 27/02/2015 | New Board Member Paul Charles Flaum (919530445) Appointed |
| 04/12/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 26/04/2013 | New Board Member John Joseph Forrest (916182877) Appointed |
| 26/04/2013 | Andrew David Pellington (912934175) has left the board |
| 26/04/2013 | Change in Reg. Office |
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