OXFORD SPIRES HOTEL LIMITED - CHESTER


Company Profile Company Filings

Overview

OXFORD SPIRES HOTEL LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
OXFORD SPIRES HOTEL LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03629986. The accounts status is FULL and accounts are next due on 30/09/2024.

OXFORD SPIRES HOTEL LIMITED - CHESTER

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
31 / 12 31/12/2022 30/09/2024

Registered Office

GORSE STACKS HOUSE
CHESTER
CH1 3EQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD SPIRES FOUR PILLARS HOTEL LIMITED (until 02/11/2016)
LADLESWIFT TENENS EDE LIMITED (until 06/09/2004)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK BOUR Jun 1978 French Director 2019-02-14 CURRENT
SOPHIE GAUTIER Oct 1977 French Director 2022-03-21 CURRENT
BENJAMIN MEIR GAREH May 1974 British Director 2007-09-24 UNTIL 2009-02-17 RESIGNED
REX CLAYTON Nov 1954 British Secretary 1998-09-07 UNTIL 2014-01-16 RESIGNED
GAEL THIERRY LE LAY Jul 1971 French Director 2019-08-26 UNTIL 2021-05-28 RESIGNED
ELSA TOBELEM Aug 1981 French Director 2021-05-28 UNTIL 2022-03-21 RESIGNED
MR THOMAS MARK TOLLEY Jul 1978 British Director 2014-01-16 UNTIL 2015-01-21 RESIGNED
MR RODNEY FREDERICK TAYLOR Aug 1944 British Director 2010-02-25 UNTIL 2014-01-16 RESIGNED
MR BRIAN PAUL MURTAGH Jul 1941 British Director 1998-09-07 UNTIL 2007-09-18 RESIGNED
DAVID HEDLEY RICHARDSON Jun 1951 British Director 2010-02-25 UNTIL 2014-01-14 RESIGNED
MR PETER EWAN MORRIS Jun 1944 British Director 2004-04-20 UNTIL 2007-09-18 RESIGNED
MR DARREN LYKO-EDWARDS Sep 1971 British Director 2010-07-27 UNTIL 2014-01-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-07 UNTIL 1998-09-07 RESIGNED
CHARLES RICHARD HOLMES May 1951 British Director 2004-04-20 UNTIL 2014-01-16 RESIGNED
MR JONATHAN EDE Aug 1949 British Director 1998-09-07 UNTIL 2007-09-18 RESIGNED
NICOLETTA DE BONA BOTTEGAL Mar 1970 Italian Director 2007-09-18 UNTIL 2008-12-09 RESIGNED
MRS NICHOLAS DAVID TOWNSEND CRAWLEY Dec 1954 British Director 2004-04-20 UNTIL 2004-11-26 RESIGNED
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2014-11-10 UNTIL 2019-02-14 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2014-01-16 UNTIL 2015-01-21 RESIGNED
MR JOHN CODY BRADSHAW Jun 1978 American Director 2014-01-16 UNTIL 2019-02-14 RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2014-06-30 UNTIL 2019-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rocky Covivio Limited 2023-12-06 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oxford Spires Hotel Holdco Limited 2019-02-14 - 2023-12-06 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spire Bidco Hotels Limited 2016-04-06 - 2019-02-14 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR PILLARS HOTELS LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
ONESPACE VENUES LIMITED HARROGATE Dissolved... FULL 55100 - Hotels and similar accommodation
CASTLEWOOD SECURITIES LIMITED HARROGATE UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
HAYLEY CONFERENCE CENTRES GROUP LIMITED HARROGATE Dissolved... FULL 99999 - Dormant Company
PRINCIPAL HAYLEY HP LIMITED HARROGATE Dissolved... FULL 74990 - Non-trading company
DEGANWY QUAY LTD HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
GEORGE HOTEL INVESTMENTS LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
DE VERE VENUES PROPERTIES LIMITED HARROGATE Active FULL 74990 - Non-trading company
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DE VERE LIMITED HARROGATE Active FULL 74990 - Non-trading company
HADRIAN BIDCO LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
HADRIAN BIDCO 1 LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
DE VERE WOKEFIELD PARK LIMITED HARROGATE Dissolved... 74990 - Non-trading company
DE VERE WOKEFIELD PROPERTY LIMITED HARROGATE Active FULL 68209 - Other letting and operating of own or leased real estate
DE VERE W PARK LIMITED HARROGATE Dissolved... 74990 - Non-trading company
GRAND CENTRAL HOTEL COMPANY LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
DE VERE WOKEFIELD ESTATE LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEABRIDGE PROPERTIES LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LAGONDA LEEDS PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA PALACE PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA YORK PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA RUSSELL PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
INNOVACCER LTD CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
LAGONDA YORK OPCO LIMITED CHESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
WOTTON HOUSE PROPERTIES OPCO LIMITED CHESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
LAGONDA LEEDS OPCO LIMITED CHESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
LEPRE ENTERPRISES UK LTD CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.