Tudor Hotels Collection Ltd in Cobham, KT11 3EP

Description

Data updated on: 01-11-2023

Started with Reg No. 09093075 ten years ago, Tudor Hotels Collection Ltd was set up as a Private Limited Company. The official mailing address is Suite C3 Coveham House, Downside Bridge Road Cobham. Since 8th March 2022 Tudor Hotels Collection Ltd is no longer under the name Mallino Development. The firm's SIC code is 41100: Development of building projects. The latest financial reports were submitted for the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-03-27.

The corporation has obtained two trademarks, all are still in use. The first trademark was obtained in 2016. The trademark which will become invalid sooner, i.e. in August, 2025 is BODMIN GAOL.

Considering this particular enterprise's size, it was necessary to appoint new directors: Arif V. and Timur G. who have been aiding each other since April 2024 to fulfil their statutory duties for the firm. In order to provide support to the directors, the abovementioned firm has been using the skills of Arif V. as a secretary since 2017.

Previous company's names
Tudor Hotels Collection Ltd 2022-03-08
Mallino Development Ltd 2014-06-19

Trademark UK00003123124

Trademark image:	-
Trademark name:	BODMIN GAOL
Status:	Registered
Filing date:	2015-08-19
Date of entry in register:	2016-02-05
Renewal date:	2025-08-19
Owner name:	Mallino Development Ltd
Owner address:	Suite C3 Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP

Trademark UK00003123122

Trademark image:	-
Trademark name:	BODMIN PRISON
Status:	Registered
Filing date:	2015-08-19
Date of entry in register:	2016-02-05
Renewal date:	2025-08-19
Owner name:	Mallino Development Ltd
Owner address:	Suite C3 Coveham House, Downside Bridge Road, Cobham, United Kingdom, KT11 3EP

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2020-06-30	2021-06-30	2022-06-30
Currency
Net Worth	10 601	-142 279

Balance Sheet
Cash Bank In Hand	1 224 483	108 823
Current Assets	1 224 583	1 704 675	2 154 207	5 568 668	4 132 849
Debtors	100	1 595 852	1 687 325	1 786 466	2 764 295
Intangible Fixed Assets		536 444
Net Assets Liabilities Including Pension Asset Liability	20 842	-142 279
Tangible Fixed Assets	1 157 246
Cash Bank On Hand			466 882	3 782 202	1 368 554
Net Assets Liabilities			-3 373 037	-8 085 969	-8 021 542
Other Debtors			752 792	365 655	1 606 124
Property Plant Equipment			1 399 045	1 578 767	52 634 617

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	20 742	-142 379
Shareholder Funds	10 601	-142 279

Other Financial Data
Creditors Due After One Year		4 291 921
Creditors Due Within One Year	2 360 987	196 316
Fixed Assets	1 157 246	2 641 283	38 365 558	55 603 701	59 320 480
Intangible Fixed Assets Additions		536 444
Intangible Fixed Assets Cost Or Valuation		536 444
Investments Fixed Assets		2 104 839	2 104 839	2 104 839	6 660 872
Net Current Assets Liabilities	-1 136 404	1 508 359	1 539 205	2 302 966	2 265 202
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	1 147 005
Tangible Fixed Assets Cost Or Valuation	1 157 246
Tangible Fixed Assets Disposals		1 157 246
Total Assets Less Current Liabilities	10 601	4 149 642	39 904 763	57 906 667	61 585 682
Accumulated Depreciation Impairment Property Plant Equipment			26 115	96 261	183 849
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					-1 569 553
Amounts Owed By Group Undertakings			934 533	1 420 811	1 158 171
Amounts Owed To Group Undertakings				485 279	1 217 446
Average Number Employees During Period			4	2	3
Creditors			43 277 800	65 992 636	69 607 224
Increase Decrease Due To Transfers Into Or Out Intangible Assets					-50 925 339
Increase From Depreciation Charge For Year Property Plant Equipment				70 146	87 588
Intangible Assets			34 861 674	51 920 095	24 991
Intangible Assets Gross Cost			34 861 674	51 920 095	24 991
Investments In Group Undertakings			2 104 839	2 104 839	6 660 872
Other Creditors			43 277 800	65 992 636	69 607 224
Property Plant Equipment Gross Cost			1 425 160	1 675 028	52 818 466
Provisions					-1 569 553
Total Additions Including From Business Combinations Intangible Assets				17 058 421	-969 765
Total Additions Including From Business Combinations Property Plant Equipment				249 868	51 143 438
Trade Creditors Trade Payables			365 719	1 788 007	560 213

Company staff

Arif V.

Role: Director

Appointed: 01 April 2024

Latest update: 12 April 2024

Arif V.

Role: Secretary

Appointed: 01 April 2017

Latest update: 12 April 2024

Timur G. is the individual with significant control over this firm.

Timur G.

Notified on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 22 January 2016
Start Date For Period Covered By Report	19 June 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	22 January 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	27 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022

Tudor Hotels Collection Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003123124

Trademark UK00003123122

Financial data based on annual reports

Company staff

Arif V.

Arif V.

Timur G.

Arif V.

Alexander P.

Jayne P.

Heinz H.

People with significant control

Timur G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies