PREMIER INN CASTLEFORD LIMITED - PORZ AVENUE DUNSTABLE


Company Profile Company Filings

Overview

PREMIER INN CASTLEFORD LIMITED is a Private Limited Company from PORZ AVENUE DUNSTABLE and has the status: Dissolved - no longer trading.
PREMIER INN CASTLEFORD LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730573. The accounts status is DORMANT.

PREMIER INN CASTLEFORD LIMITED - PORZ AVENUE DUNSTABLE

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
1 / 3 02/03/2017

Registered Office

WHITBREAD COURT
PORZ AVENUE DUNSTABLE
BEDFORDSHIRE
LU5 5XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD DIRECTORS 1 LTD Corporate Director 2017-03-30 CURRENT
WHITBREAD DIRECTORS 2 LTD Corporate Director 2017-03-30 CURRENT
WHITBREAD SECRETARIES LTD Corporate Secretary 2017-03-30 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2017-03-30 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Secretary 2007-09-26 UNTIL 2017-03-30 RESIGNED
NICOLA JANE METCALF Apr 1966 British Secretary 2003-04-14 UNTIL 2007-09-26 RESIGNED
MR SIMON DAVID EWINS Oct 1969 British Director 2016-10-14 UNTIL 2017-03-30 RESIGNED
MR BRIAN WILLIAM SCURRAH Oct 1967 British Director 2003-04-15 UNTIL 2007-09-26 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2003-04-14 UNTIL 2007-09-26 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2013-03-25 UNTIL 2017-03-30 RESIGNED
MR ANDREW DAVID PELLINGTON Jan 1964 British Director 2008-04-04 UNTIL 2013-03-25 RESIGNED
COLIN DAVID ELLIOT Jul 1964 British Director 2007-09-26 UNTIL 2009-01-16 RESIGNED
MR PATRICK JOSEPH ANTHONY DEMPSEY Mar 1959 British Director 2007-09-26 UNTIL 2015-02-05 RESIGNED
PAUL CHARLES FLAUM Nov 1970 British Director 2015-02-05 UNTIL 2016-09-30 RESIGNED
PAUL CHARLES FLAUM Nov 1970 British Director 2007-09-26 UNTIL 2011-07-22 RESIGNED
MR JOHN JOSEPH FORREST Sep 1971 British Director 2011-07-22 UNTIL 2015-07-06 RESIGNED
SIMON EDWARD JONES Feb 1976 British Director 2015-08-14 UNTIL 2017-03-30 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-04-11 UNTIL 2003-04-14 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-04-11 UNTIL 2003-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Hotel Holdings Limited 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HOSPITALITY ASSOCIATION LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
WHITBREAD HOTEL COMPANY LIMITED PORZ AVENUE,, DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
STRIPE TRAVEL INN LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 55100 - Hotels and similar accommodation
PREMIER INN WESTMINSTER LIMITED DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PREMIER INN MANCHESTER LIMITED PORZ AVENUE DUNSTABLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
ELM HOTEL HOLDINGS LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PREMIER INN GLASGOW LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PREMIER INN MANCHESTER HOLDINGS LIMITED DUNSTABLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
PREMIER INN PORTSMOUTH LIMITED PORZ AVENUE DUNSTABLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
HOSPITALITY ACTION Active GROUP 82990 - Other business support service activities n.e.c.
PREMIER INN HOTELS LIMITED PORZ AVENUE, DUNSTABLE Active FULL 55100 - Hotels and similar accommodation
PREMIER INN MANCHESTER AIRPORT LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PREMIER INN DONCASTER LIMITED PORZ AVENUE DUNSTABLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
PREMIER INN LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
WHITBREAD RESTAURANTS LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
PREMIER TRAVEL INN INDIA LIMITED DUNSTABLE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEALTHY RETAIL LIMITED LONDON ENGLAND Active FULL 56102 - Unlicensed restaurants and cafes
THE GYM GROUP PLC CROYDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PREMIER INN (UK) LIMITED DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST COUNTRY BREWERIES LIMITED PORZ AVENUE Active DORMANT 74990 - Non-trading company
W.M.DARLEY,LIMITED PORZ AVENUE Active DORMANT 74990 - Non-trading company
W. R. WINES LIMITED PORZ AVENUE Active DORMANT 74990 - Non-trading company
WHITBREAD COMPANY TWO LIMITED PORZ AVENUE Active DORMANT 55100 - Hotels and similar accommodation
WHITE CROSS FILMS LIMITED PORZ AVENUE,, DUNSTABLE Active DORMANT 74990 - Non-trading company
WHITBREAD DEVELOPMENTS LIMITED PORZ AVENUE,, DUNSTABLE Active DORMANT 41100 - Development of building projects
VIRLAT LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
WHEELER GATE LIMITED PORZ AVENUE Active DORMANT 74990 - Non-trading company
WENTWORTH GUARANTEE COMPANY LIMITED PORZ AVENUE Active DORMANT 82990 - Other business support service activities n.e.c.
WHRI HOLDING COMPANY LIMITED DUNSTABLE Active FULL 74990 - Non-trading company