Episode Hotels Limited

General information

Name:

Episode Hotels Ltd

Office Address:

Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa

Number: 03054864

Incorporation date: 1995-05-10

Dissolution date: 2021-08-24

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03054864 29 years ago, Episode Hotels Limited had been a private limited company until Tue, 24th Aug 2021 - the day it was dissolved. The official mailing address was Nelson House, 2 Hamilton Terrace Leamington Spa. This company was known as S.s.j.i until Fri, 22nd Dec 1995, then it was changed to Pageant Hotels. The last was known as occurred on Tue, 18th Jul 2006.

In this particular business, many of director's tasks up till now have been executed by Sarah F. and Ian F.. When it comes to these two individuals, Ian F. had administered the business for the longest time, having been a part of company's Management Board for 26 years.

Executives who had control over the firm were as follows: Ian F. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Stephen M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Episode Hotels Limited 2006-07-18
  • Pageant Hotels Limited 1995-12-22
  • S.s.j.i. Limited 1995-05-10

Financial data based on annual reports

Company staff

Sarah F.

Role: Director

Appointed: 02 December 1996

Latest update: 20 June 2023

Ian F.

Role: Director

Appointed: 10 May 1995

Latest update: 20 June 2023

Ian F.

Role: Secretary

Appointed: 10 May 1995

Latest update: 20 June 2023

People with significant control

Ian F.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stephen M.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 11 June 2021
Confirmation statement last made up date 28 May 2020
Annual Accounts 19 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 19 July 2013
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 1 April 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Jobs and Vacancies at Episode Hotels Ltd

Sous Chef wanted for Leamington Spa Hotel in Leamington, posted on Wednesday 4th January 2017
Region / City Midlands, Leamington
Industry Hotel industry
Salary £23000.00 per year
Work hours Shift work
Job type full time
Career level none
 
Commis Chef Wanted for leamington spa hotel in Leamington, posted on Friday 14th August 2015
Region / City Midlands, Leamington
Industry Hospitatlity industry
Salary £7.00 per hour
Work hours Shift work
Job type full time
Career level none
Job reference code commis
 
House Keeping Team Member in Leamington, posted on Thursday 13th August 2015
Region / City Midlands, Leamington
Industry Lodging and hostitality services
Salary £6.50 per hour
Work hours Shift work
Job type full time
 
Food and Beverage Supervisor in Leamington, posted on Sunday 4th January 2015
Region / City Midlands, Leamington
Industry Lodging and hostitality services
Salary £20000.00 per year
Work hours Shift work
Job type full time
Career level supervising
Education level a GCSE (Scottish or equivalent)
 
Housekeeper - Full Time in Leamington Spa, posted on Friday 31st October 2014
Region / City Midlands, Leamington Spa
Industry Hotel industry
Salary £6.50 per hour
Experience less than one year
Work hours Annual hours
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code Housekeeping1
 
Commis Chef in Leamington, posted on Friday 31st October 2014
Region / City Midlands, Leamington
Industry Hotels and hospitality
Salary £6.75 per hour
Experience at least one year
Work hours Shift work
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Job reference code CommisChef
 
Kitchen Porter in Leamington Spa, posted on Friday 31st October 2014
Region / City Midlands, Leamington Spa
Industry Hotels and lodging services
Salary £6.50 per hour
Experience less than one year
Work hours Shift work
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code KP
 
Breakfast Chef in Leamington, posted on Friday 31st October 2014
Region / City Midlands, Leamington
Industry Lodging and hostitality services
Salary £6.75 per hour
Experience less than one year
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code BreakfastChef
 

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 31st October 2019 (AA)
filed on: 29th, October 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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