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EXPERIENCE HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Experience Hotels Limited. The company was founded 20 years ago and was given the registration number 04922937. The firm's registered office is in TAUNTON. You can find them at Winchester House, Deane Gate Avenue, Taunton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EXPERIENCE HOTELS LIMITED
Company Number:04922937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Mayfield Road, Port Isaac, PL29 3RT

Secretary03 January 2005Active
Trenouth, Cottage, Delabole, PL33 9DE

Director15 October 2003Active
Trenouth, Cottage, Delabole, PL33 9DE

Director15 October 2003Active
5 Mayfield Road, Port Isaac, PL29 3RT

Director03 January 2005Active
May House, Burlawn Wadebridge, Plymouth, PL27 7LD

Secretary15 October 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 October 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 October 2003Active

People with Significant Control

Mr Mark St John Graham Forbes
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Trenouth Cottage, Trenouth, Delabole, United Kingdom, PL33 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-24Mortgage

Mortgage satisfy charge full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-11-17Address

Change registered office address company with date old address new address.

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2017-10-20Address

Change registered office address company with date old address new address.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2016-11-04Accounts

Accounts amended with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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