Treglos Hotel Limited

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Treglos Hotel Limited

07071281Private Limited With Share Capital

29 York Street, London, W1H1EZ
Incorporated

10/11/2009

Company Age

16 years

Directors

1

Employees

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Treglos Hotel Limited (07071281) is a private limited with share capital incorporated on 10/11/2009 (16 years old) and registered in london, W1H1EZ. The company operates under SIC code 41100 - development of building projects.

Treglos is a luxury hotel in cornwall, situated by the sea in constantine bay near padstow. we are a luxury family hotel, which boasts many impressive features and facilities

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 10/11/2009
W1H1EZ

Financial Overview

Total Assets

£2.19M

Liabilities

£0

Net Assets

£2.19M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

73
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:19-02-2021
Change Sail Address Company With New Address
Category:Address
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Legacy
Category:Mortgage
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2010
Legacy
Category:Mortgage
Date:26-03-2010
Legacy
Category:Mortgage
Date:18-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2010
Change Of Name Notice
Category:Change Of Name
Date:16-02-2010
Legacy
Category:Mortgage
Date:06-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2010
Legacy
Category:Mortgage
Date:30-12-2009
Legacy
Category:Mortgage
Date:23-12-2009
Incorporation Company
Category:Incorporation
Date:10-11-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date27/06/2026
Filing Date07/01/2026
Latest Accounts30/09/2024

Trading Addresses

1 Frederick Place, London, N88AF
29 York Street, London, W1H1EZRegistered

Contact

01841520727
www.southwesterndistillery.com
29 York Street, London, W1H1EZ