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TREGLOS HOTEL LIMITED

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

This company is commonly known as Treglos Hotel Limited. The company was founded 14 years ago and was given the registration number 07071281. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:TREGLOS HOTEL LIMITED
Company Number:07071281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick Place, London, England, N8 8AF

Director19 June 2020Active
1 Frederick Place, Frederick Place, London, England, N8 8AF

Director19 June 2020Active
Porthcothan Farm, House, Porthcothan, Padstow, United Kingdom, PL28 8LN

Director10 November 2009Active
Porthcothan Farmhouse, Porthcothan, Padstow, United Kingdom, PL28 8LN

Director10 November 2009Active

People with Significant Control

Cb Treglos Limited
Notified on:23 June 2020
Status:Active
Country of residence:England
Address:2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Antony Barlow
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Porthcothan Farmhouse, Porthcothan, Padstow, United Kingdom, PL28 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Rosemary Ann Barlow
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Porthcothan Farmhouse, Porthcothan, Padstow, United Kingdom, PL28 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type small.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-10-10Address

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

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2022-07-22Address

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

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2022-06-23Accounts

Accounts with accounts type small.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type small.

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2021-03-12Accounts

Change account reference date company previous shortened.

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2021-02-21Confirmation statement

Confirmation statement with updates.

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2021-02-19Address

Move registers to sail company with new address.

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2021-02-19Address

Change sail address company with new address.

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2021-02-10Address

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

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Address

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

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2020-10-26Officers

Termination director company with name termination date.

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2020-10-26Officers

Termination director company with name termination date.

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2020-10-26Officers

Appoint person director company with name date.

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2020-10-26Officers

Appoint person director company with name date.

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2020-06-27Mortgage

Mortgage satisfy charge full.

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2020-06-27Mortgage

Mortgage satisfy charge full.

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2020-05-20Accounts

Accounts with accounts type unaudited abridged.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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