Marston Hotels Limited

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marston hotels limited
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Micro

Marston Hotels Limited

02480483•Private Limited With Share Capital

The Hub Chesford Grange Hotel, Kenilworth, Warwickshire, CV82LD
Website

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Incorporated

13/03/1990

Company Age

36 years

Directors

1

Employees

—

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Marston Hotels Limited (02480483) is a private limited with share capital incorporated on 13/03/1990 (36 years old) and registered in warwickshire, CV82LD. The company operates under SIC code 55100 and is classified as Micro.

Marston hotels limited is a hospitality company based out of wellington house cliffe park bruntcliffe road, morley leeds, united kingdom.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 13/03/1990
CV82LD

Financial Overview

Total Assets

£1.26M

Liabilities

£237.6K

Net Assets

£1.02M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
J
jan willem lensen
director

Charges

68

Registered

6

Outstanding

0

Part Satisfied

62

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Legacy
Category:Capital
Date:19-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2017
Legacy
Category:Insolvency
Date:19-12-2017
Resolution
Category:Resolution
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Capital Alter Shares Consolidation
Category:Capital
Date:22-07-2016
Resolution
Category:Resolution
Date:19-07-2016
Legacy
Category:Capital
Date:13-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2016
Legacy
Category:Insolvency
Date:13-07-2016
Resolution
Category:Resolution
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Legacy
Category:Mortgage
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2013
Resolution
Category:Resolution
Date:06-02-2013
Legacy
Category:Mortgage
Date:29-01-2013
Legacy
Category:Mortgage
Date:29-01-2013
Legacy
Category:Mortgage
Date:29-01-2013
Legacy
Category:Mortgage
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2012

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024

Trading Addresses

Coulsdon Manor Hotel, Coulsdon Court Road, Coulsdon, Surrey, CR52LL
The Hub Chesford Grange Hotel, Kenilworth, Warwickshire, CV82LDRegistered
Warwick Road, Black Hill, Stratford-Upon-Avon, Warwickshire, CV370PY

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Contact

www.marstonsinns.co.uk
The Hub Chesford Grange Hotel, Kenilworth, Warwickshire, CV82LD