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VALE OF GLAMORGAN HOTEL LIMITED

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

This company is commonly known as Vale Of Glamorgan Hotel Limited. The company was founded 25 years ago and was given the registration number 03698783. The firm's registered office is in PONTYCLUN. You can find them at Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:VALE OF GLAMORGAN HOTEL LIMITED
Company Number:03698783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Mwyndy Business Park, Mwyndy, Pontyclun, Mid Glamorgan, CF72 8PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mwyndy Business Park, Mwyndy, Pontyclun, CF72 8PN

Secretary20 May 2022Active
Mwyndy Business Park, Mwyndy, Pontyclun, CF72 8PN

Director29 September 2003Active
Mwyndy Business Park, Mwyndy, Pontyclun, CF72 8PN

Director24 April 2018Active
Mwyndy Business Park, Mwyndy, Pontyclun, CF72 8PN

Director01 December 2010Active
Mwyndy Business Park, Mwyndy, Pontyclun, CF72 8PN

Director21 January 1999Active
Mwyndy Business Park, Mwyndy, Pontyclun, CF72 8PN

Director03 April 2023Active
Mwyndy Business Park, Mwyndy, Pontyclun, CF72 8PN

Director11 October 2000Active
Mwyndy Business Park, Mwyndy, Pontyclun, CF72 8PN

Director12 February 2021Active
Mwyndy Business Park, Mwyndy, Pontyclun, CF72 8PN

Director01 December 2010Active
Mwyndy Business Park, Mwyndy, Pontyclun, CF72 8PN

Secretary21 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 January 1999Active
Mwyndy Business Park, Mwyndy, Pontyclun, CF72 8PN

Director07 January 2016Active
White Lodge, Ystradowen, Cowbridge, CF71 7SZ

Director21 January 1999Active
Mwyndy Business Park, Mwyndy, Pontyclun, CF72 8PN

Director21 January 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 January 1999Active

People with Significant Control

Mr Gerald Llewellyn Leeke
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Address:Mwyndy Business Park, Pontyclun, CF72 8PN
Nature of control:
  • Significant influence or control
J H Leeke & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Leekes Head Office, Mwyndy, Pontyclun, Wales, CF72 8PN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type full.

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2023-09-26Officers

Termination director company with name termination date.

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2023-04-10Officers

Appoint person director company with name date.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-17Accounts

Accounts with accounts type full.

Download
2022-05-20Officers

Appoint person secretary company with name date.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-18Accounts

Accounts with accounts type full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-10-20Incorporation

Memorandum articles.

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2020-10-16Officers

Termination director company with name termination date.

Download
2020-10-16Officers

Termination secretary company with name termination date.

Download
2020-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-09Resolution

Resolution.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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