This company is commonly known as Episode Hotels Limited. The company was founded 29 years ago and was given the registration number 03054864. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EPISODE HOTELS LIMITED |
|---|---|---|
| Company Number | : | 03054864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1995 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY | Secretary | 10 May 1995 | Active |
| Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY | Director | 10 May 1995 | Active |
| Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY | Director | 02 December 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 May 1995 | Active |
| 14 Hardays Lane, West Haddon, NN6 7AW | Director | 01 May 2003 | Active |
| The Meads 79 Tiddington Road, Stratford Upon Avon, CV37 7AF | Director | 02 December 1996 | Active |
| The Meads 79 Tiddington Road, Stratford Upon Avon, CV37 7AF | Director | 10 May 1995 | Active |
| Mr Ian Samuel Fergusson | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | Nelson House, Leamington Spa, CV32 4LY |
| Nature of control | : |
|
| Mr Stephen William Middleton | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | Nelson House, Leamington Spa, CV32 4LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-08 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-27 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2012-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2011-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-07-23 | Accounts | Accounts with accounts type group. | Download |
| 2010-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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