The Old Wisteria Hotel Ltd

General information

Name:

The Old Wisteria Hotel Limited

Office Address:

The Old Wisteria Hotel 4 Catmose Street LE15 6HW Oakham

Number: 06226123

Incorporation date: 2007-04-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Old Wisteria Hotel started its operations in 2007 as a Private Limited Company under the ID 06226123. This company has been functioning for thirteen years and the present status is active. The company's head office is situated in Oakham at The Old Wisteria Hotel. You can also locate this business using its post code, LE15 6HW. This business's Standard Industrial Classification Code is 55100 which means Hotels and similar accommodation. The Old Wisteria Hotel Limited filed its account information for the financial year up to 2019/05/31. The firm's latest annual confirmation statement was submitted on 2019/04/25.

As found in this specific firm's executives data, since 26th March 2018 there have been two directors: Kristy C. and Christopher N..

The companies that control this firm are: Eagle Marine Hotels Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Spring Avenue, Hampton Vale, PE7 8HW, Cambridgeshire and was registered as a PSC under the registration number 11049406.

Financial data based on annual reports

Company staff

Kristy C.

Role: Director

Appointed: 26 March 2018

Latest update: 14 January 2020

Christopher N.

Role: Director

Appointed: 26 March 2018

Latest update: 14 January 2020

People with significant control

Eagle Marine Hotels Limited
Address: 4 Spring Avenue, Hampton Vale, Peterborough, Cambridgeshire, PE7 8HW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11049406
Notified on 26 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Emad S.
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Deborah S.
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 09 May 2020
Confirmation statement last made up date 25 April 2019
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 1 February 2013
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 June 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
End Date For Period Covered By Report 31 May 2016
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on May 31, 2019 (AA)
filed on: 28th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
12
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