The Unstuffy Hotel Co Limited

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The Unstuffy Hotel Co Limited

04703734•Private Limited With Share Capital

Dixcart House Addlestone Road, Bourne Business Park, Addlestone, KT152LE
01539488600

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Incorporated

19/03/2003

Company Age

23 years

Directors

8

Employees

44

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

The Unstuffy Hotel Co Limited (04703734) is a private limited with share capital incorporated on 19/03/2003 (23 years old) and registered in addlestone, KT152LE. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 19/03/2003
KT152LE
44 employees

Financial Overview

Total Assets

£12.52M

Liabilities

£8.52M

Net Assets

£4.00M

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£108.8K

Key Metrics

44

Employees

8

Directors

2

Shareholders

Board of Directors

5
H
hardik bharat manek
director
A
analjit singh
director
L
laurence binge
director
N
nicolette waterford
director
T
tara singh vachani
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Resolution
Category:Resolution
Date:20-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Resolution
Category:Resolution
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:06-09-2023
Resolution
Category:Resolution
Date:06-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Resolution
Category:Resolution
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Resolution
Category:Resolution
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Resolution
Category:Resolution
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-11-2016
Resolution
Category:Resolution
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Memorandum Articles
Category:Incorporation
Date:04-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date10/07/2025
Latest Accounts31/03/2025

Trading Addresses

Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey Kt15 2Le, KT152LERegistered

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Contact

01539488600
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, KT152LE