Eden Hotel Collection Limited
Company Profile
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MediumEden Hotel Collection Limited
06772001•Private Limited With Share Capital
C/O Mallory Court Hotel, Harbury Lane, Leamington Spa, CV339QB
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Incorporated
12/12/2008
Company Age
17 years
Directors
4
Employees
398
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Eden Hotel Collection Limited (06772001) is a private limited with share capital incorporated on 12/12/2008 (17 years old) and registered in leamington spa, CV339QB. The company operates under SIC code 55100 - hotels and similar accommodation.
Welcome to the award-winning eden hotel collection there is something very special indeed about our small portfolio of carefully chosen hotels. an award-winning portfolio of luxury hotels, all unique in character & individual in style. each one has been selected for the unique qualities it offers; t...
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 12/12/2008
CV339QB
398 employees
Financial Overview
Total Assets
£45.01M
Liabilities
£24.65M
Net Assets
£20.36M
Turnover
£17.87M
Cash
£221.7K
Key Metrics
398
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Resolution
Category:Resolution
Date:09-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:14-05-2015
Resolution
Category:Resolution
Date:14-05-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Resolution
Category:Resolution
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Resolution
Category:Resolution
Date:17-04-2013
Resolution
Category:Resolution
Date:17-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2013
Legacy
Category:Capital
Date:27-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2013
Legacy
Category:Insolvency
Date:27-03-2013
Resolution
Category:Resolution
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Auditors Resignation Company
Category:Auditors
Date:09-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Memorandum Articles
Category:Incorporation
Date:23-03-2011
Legacy
Category:Capital
Date:23-03-2011
Legacy
Category:Insolvency
Date:23-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2011
Resolution
Category:Resolution
Date:23-03-2011
Capital Allotment Shares
Category:Capital
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Move Registers To Registered Office Company
Category:Address
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:09-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2010
Resolution
Category:Resolution
Date:07-04-2010
Move Registers To Registered Office Company
Category:Address
Date:18-02-2010
Change Sail Address Company With Old Address
Category:Address
Date:17-02-2010
Change Sail Address Company With Old Address
Category:Address
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Sail Address Company With Old Address
Category:Address
Date:21-01-2010
Move Registers To Sail Company
Category:Address
Date:21-01-2010
Change Sail Address Company With Old Address
Category:Address
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Sail Address Company
Category:Address
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2009
Statement Of Affairs
Category:Miscellaneous
Date:24-02-2009
Legacy
Category:Capital
Date:24-02-2009
Resolution
Category:Resolution
Date:24-02-2009
Incorporation Company
Category:Incorporation
Date:12-12-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date05/09/2025
Latest Accounts31/03/2025
Trading Addresses
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, CV376YX
Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV339QBRegistered
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Contact
01789610025www.edenhotelcollection.com
C/O Mallory Court Hotel, Harbury Lane, Leamington Spa, CV339QB