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THE KINMEL HOTEL LIMITED

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

This company is commonly known as The Kinmel Hotel Limited. The company was founded 21 years ago and was given the registration number 04565843. The firm's registered office is in ST ASAPH. You can find them at Irish Square, Upper Denbigh Road, St Asaph, Denbighshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE KINMEL HOTEL LIMITED
Company Number:04565843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinmel Manor Hotel, Saint George Road, Abergele, LL22 9AS

Secretary17 October 2002Active
Kinmel Manor Hotel, St Georges Road, Abergele, LL22 9AS

Director17 October 2002Active
Kinmel Manor Hotel, The Lodge, Abergele, LL22 9AS

Director25 June 2007Active
Kinmel Manor Hotel, Saint George Road, Abergele, LL22 9AS

Director17 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 October 2002Active

People with Significant Control

Mr Thomas Colin Morpeth
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:The Kinmel Manor Hotel, St Georges Road, Abergele, United Kingdom, LL22 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Margaret Jacqueline Morpeth
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:The Kinmel Manor Hotel, St Georges Road, Abergele, United Kingdom, LL22 9AS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2016-11-09Accounts

Accounts amended with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-10-30Change of name

Certificate change of name company.

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2014-10-30Change of name

Change of name notice.

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2014-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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