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HOTEL MARINERS LIMITED

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

This company is commonly known as Hotel Mariners Limited. The company was founded 41 years ago and was given the registration number 01711594. The firm's registered office is in HAVERFORDWEST. You can find them at Hotel Mariners, Mariners Square, Haverfordwest, Pembrokeshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOTEL MARINERS LIMITED
Company Number:01711594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1983
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Hotel Mariners, Mariners Square, Haverfordwest, Pembrokeshire, SA61 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Cottage, Castle Hill, Haverfordwest, Wales, SA61 2EG

Secretary22 March 1996Active
Castle Cottage, Castle Hill, Haverfordwest, Wales, SA61 2EG

Director-Active
Castle Cottage, Castle Back, Haverfordwest, SA61 2EG

Secretary-Active
27 Scarrowscant Lane, Haverfordwest, SA61 1EP

Director-Active

People with Significant Control

Mrs Anne Sherwood Cromwell
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:United Kingdom
Address:Cherry Trees, 27 Scarrowscant Lane, Haverfordwest, United Kingdom, SA61 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Peter Cromwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Wales
Address:Castle Cottage, Castle Back, Haverfordwest, Wales, SA61 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-30Capital

Capital allotment shares.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Officers

Termination director company with name termination date.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-05-10Officers

Change person director company with change date.

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2016-05-10Officers

Change person secretary company with change date.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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