MARSTON FARM HOTEL LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

MARSTON FARM HOTEL LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
MARSTON FARM HOTEL LIMITED was incorporated 28 years ago on 25/09/1995 and has the registered number: 03106281. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MARSTON FARM HOTEL LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BROOK MARSTON FARM HOTEL DOG LANE
SUTTON COLDFIELD
B76 9JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UMESH UMMAT Jul 1957 British Director 1995-09-25 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-25 UNTIL 1995-09-25 RESIGNED
MRS JACQUELINE MARIE ANNE NICOLOTTI Aug 1943 British Director 1995-11-16 UNTIL 2004-02-10 RESIGNED
MERVYN HUMPHRIES Apr 1953 British Director 2000-06-20 UNTIL 2021-02-01 RESIGNED
MR JULIAN HUBERT HARVEY Jun 1938 British Director 1995-11-16 UNTIL 2004-02-10 RESIGNED
MR UMESH UMMAT Jul 1957 British Secretary 1997-08-30 UNTIL 2004-11-01 RESIGNED
MERVYN HUMPHRIES Apr 1953 British Secretary 2004-11-01 UNTIL 2021-02-01 RESIGNED
BRIAN DAVIES British Secretary 1995-09-25 UNTIL 1997-08-30 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-09-25 UNTIL 1995-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brook Hotels Group Limited 2016-09-16 Kingston Upon Thames   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERMARLE HOTELS LIMITED BROMLEY ... GROUP 55100 - Hotels and similar accommodation
ZAMBELLI FRIEND LIMITED LONDON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BROOK HOTELS (MANAGEMENT) LTD KINGSTON UPON Dissolved... SMALL 55100 - Hotels and similar accommodation
MANOR OF GROVES LIMITED HERTS Active GROUP 55100 - Hotels and similar accommodation
MARSTON FARM HOTEL (NO.2) LIMITED SURREY Dissolved... DORMANT 55100 - Hotels and similar accommodation
THE MOLLINGTON HOTEL & SPA LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
THE WHIPPER-IN HOTEL LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
ALBERMARLE HOTELS (NO.2) LIMITED RICKMANSWORTH ... FULL 5510 - Hotels & motels with or without restaurant
FSI PROJECTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BROOK HOTELS NO. 1 LIMITED SUTTON COLDFIELD ENGLAND Active FULL 55100 - Hotels and similar accommodation
BROOK HOTELS GROUP LIMITED SUTTON COLDFIELD ENGLAND Active GROUP 55100 - Hotels and similar accommodation
BROMPTON HOTELS LIMITED LONDON Dissolved... GROUP 55100 - Hotels and similar accommodation
RED LION HOTEL NO. 1 LTD EDGWARE Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
KINGSTON LODGE HOTEL NO. 1 LTD EDGWARE Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
CHESTER LAND 2 LIMITED EDGWARE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHESTER LAND 1 LIMITED EDGWARE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WESTVIEW WARLINGHAM LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRJ SERVICES LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
BROOK HOTELS NO. 1 LIMITED SUTTON COLDFIELD ENGLAND Active FULL 55100 - Hotels and similar accommodation
BROOK HOTELS GROUP LIMITED SUTTON COLDFIELD ENGLAND Active GROUP 55100 - Hotels and similar accommodation
KINGSTON LODGE HOTEL LIMITED SUTTON COLDFIELD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
AJ CARRIAGEMASTERS LTD SUTTON COLDFIELD Active UNAUDITED ABRIDGED 77110 - Renting and leasing of cars and light motor vehicles
DARRIN PERRIS LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SILVER BIRCH MOTOR COMPANY LTD SUTTON COLDFIELD ENGLAND Active DORMANT 99999 - Dormant Company
BE THE STAR POSTERS GROUP LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALPHATRIM LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 29320 - Manufacture of other parts and accessories for motor vehicles