COMPLETEHOTELS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

COMPLETEHOTELS LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
COMPLETEHOTELS LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COMPLETEHOTELS LIMITED - BRENTWOOD

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD
BRENTWOOD
ESSEX
CM13 1AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VERONIQUE LAURENCE SMYTH Aug 1973 French Director 2021-08-01 CURRENT
PAUL SMYTH Oct 1967 British Director 2010-02-01 CURRENT
MRS ZOE SMITH Dec 1966 British Director 2004-09-16 CURRENT
MR ROBERT NEIL SMITH Oct 1966 British Director 2008-09-26 CURRENT
MRS ZOE SMITH Secretary 2010-03-01 CURRENT
MATTHEW CHRISTOPHER JOHN GRAVES Secretary 2004-09-16 UNTIL 2010-03-01 RESIGNED
MISS AGATA PAWLAK Feb 1981 Polish Director 2013-05-25 UNTIL 2015-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Smith 2023-04-17 10/1966 Brentwood   Essex Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Mrs Zoe Smith 2016-09-16 12/1966 Brentwood   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATEN & CO LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PATEN HOTELS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
INTERCHANGE AND CONSORT HOTELS LIMITED YORK Active GROUP 55100 - Hotels and similar accommodation
COMPLETE HOTELS SERVICES LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BWH HOTELS GB LIMITED YORK ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BEACON SERVICES GROUP LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
TROT AWAY EQUESTRIAN LIMITED BRAINTREE ENGLAND Dissolved... NO ACCOUNTS FILED 01430 - Raising of horses and other equines
MI HOTELS LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
TTM PARTNERSHIP LLP BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Completehotels Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £10,144 Cash £-8,210 equity
Completehotels Limited - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-03-2022 £17,320 Cash £15,087 equity
Completehotels Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-03-2021 £13,831 Cash £-22,192 equity
Completehotels Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-03-2020 £117 Cash £376 equity
Completehotels Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-03-2019 £10,986 Cash £-49,277 equity
Completehotels Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-03-2018 £34,604 Cash £-29,128 equity
Completehotels Limited - Accounts to registrar - small 17.2 2017-10-03 31-03-2017 £22,287 Cash £12,846 equity
Completehotels Limited - Abbreviated accounts 16.1 2016-10-18 31-03-2016 £7,756 Cash £-99,520 equity
Completehotels Limited - Limited company - abbreviated - 11.6 2015-05-28 30-09-2014 £58,927 Cash £57 equity

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