BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED

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BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

09212743

Incorporation date

10/09/2014

Size

Medium

Contacts

Registered address

Registered address

The Cornwall Hotel, Spa And Estate Pentewan Road, Tregorrick, St Austell, Cornwall PL26 7ABCopy
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Latest events (Record since 10/09/2014)
dot icon30/09/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon16/05/2025
Accounts for a medium company made up to 2025-02-28
dot icon24/09/2024
Confirmation statement made on 2024-09-10 with updates
dot icon19/08/2024
Accounts for a small company made up to 2024-02-29
dot icon31/10/2023
Current accounting period extended from 2023-10-31 to 2024-02-29
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-04-03
dot icon06/10/2023
Withdrawal of a person with significant control statement on 2023-10-06
dot icon06/10/2023
Notification of a person with significant control statement
dot icon23/09/2023
Confirmation statement made on 2023-09-10 with updates
dot icon25/04/2023
Accounts for a small company made up to 2022-10-31
dot icon14/04/2023
Cessation of Mark Trevor Rudrum as a person with significant control on 2023-04-03
dot icon14/04/2023
Notification of a person with significant control statement
dot icon11/04/2023
Termination of appointment of Jessie Enrique Sevillano Sevillano as a director on 2023-04-03
dot icon11/04/2023
Appointment of Ms Ho Yuet Leng as a director on 2023-04-03
dot icon11/04/2023
Appointment of Mr Lee Sze Siang as a director on 2023-04-03
dot icon14/10/2022
Second filing of a statement of capital following an allotment of shares on 2017-10-13
dot icon14/10/2022
Second filing of Confirmation Statement dated 2018-09-10
dot icon14/10/2022
Second filing of Confirmation Statement dated 2016-09-10
dot icon03/10/2022
Change of details for Mr Mark Trevor Rudrum as a person with significant control on 2020-05-27
dot icon13/09/2022
Confirmation statement made on 2022-09-10 with no updates
dot icon14/04/2022
Accounts for a small company made up to 2021-10-31
dot icon28/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon28/09/2021
Registered office address changed from Chesterfield House 207 Old Marylebone Road London NW1 5QP to The Cornwall Hotel, Spa and Estate Pentewan Road Tregorrick St Austell Cornwall PL26 7AB on 2021-09-28
dot icon07/07/2021
Accounts for a small company made up to 2020-10-31
dot icon30/10/2020
Accounts for a small company made up to 2019-10-31
dot icon30/09/2020
Confirmation statement made on 2020-09-10 with updates
dot icon28/09/2020
Notification of Mark Trevor Rudrum as a person with significant control on 2020-05-27
dot icon28/09/2020
Withdrawal of a person with significant control statement on 2020-09-28
dot icon01/06/2020
Director's details changed for Mr Mark Trevor Rudrum on 2020-05-27
dot icon18/09/2019
Confirmation statement made on 2019-09-10 with updates
dot icon12/07/2019
Accounts for a small company made up to 2018-10-31
dot icon01/07/2019
Termination of appointment of Global Chester Limited as a secretary on 2019-07-01
dot icon08/11/2018
Appointment of Global Chester Limited as a secretary on 2018-11-06
dot icon08/11/2018
Termination of appointment of Teamwork Limited as a secretary on 2018-11-06
dot icon18/09/2018
10/09/18 Statement of Capital gbp 3
dot icon30/07/2018
Accounts for a small company made up to 2017-10-31
dot icon03/01/2018
Statement of capital following an allotment of shares on 2017-10-13
dot icon22/09/2017
Confirmation statement made on 2017-09-10 with no updates
dot icon02/08/2017
Accounts for a small company made up to 2016-10-31
dot icon20/01/2017
Termination of appointment of Meloney Ann Reed as a director on 2017-01-18
dot icon20/01/2017
Appointment of Mr Mark Trevor Rudrum as a director on 2017-01-18
dot icon20/01/2017
Termination of appointment of George Chambi as a director on 2017-01-18
dot icon20/01/2017
Appointment of Mr Jesse Enrique Montano Sevillano as a director on 2017-01-18
dot icon25/10/2016
Confirmation statement made on 2016-09-10 with updates
dot icon23/08/2016
Accounts for a small company made up to 2015-10-31
dot icon10/12/2015
Previous accounting period extended from 2015-09-30 to 2015-10-31
dot icon19/10/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon19/10/2015
Director's details changed for Mr George Chambi on 2014-09-10
dot icon23/09/2015
Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN United Kingdom to Chesterfield House 207 Old Marylebone Road London NW1 5QP on 2015-09-23
dot icon10/09/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon16 *

* during past year

Number of employees

115
2022
change arrow icon-61.42 % *

* during past year

Cash in Bank

£651,549.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
99
858.41K
-
0.00
1.69M
-
2022
115
305.95K
-
0.00
651.55K
-
2022
115
305.95K
-
0.00
651.55K
-

Employees

2022

Employees

115 Ascended16 % *

Net Assets(GBP)

305.95K £Descended-64.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

651.55K £Descended-61.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rudrum, Mark Trevor
Director
18/01/2017 - Present
7
Ms Meloney Ann Reed
Director
10/09/2014 - 18/01/2017
10
Sevillano, Jessie Enrique Sevillano
Director
18/01/2017 - 03/04/2023
1
GLOBAL CHESTER LIMITED
Corporate Secretary
06/11/2018 - 01/07/2019
-
TEAMWORK LIMITED
Corporate Secretary
10/09/2014 - 06/11/2018
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED

BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED is an(a) Active company incorporated on 10/09/2014 with the registered office located at The Cornwall Hotel, Spa And Estate Pentewan Road, Tregorrick, St Austell, Cornwall PL26 7AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 115 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED?

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BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED is currently Active. It was registered on 10/09/2014 .

Where is BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED located?

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BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED is registered at The Cornwall Hotel, Spa And Estate Pentewan Road, Tregorrick, St Austell, Cornwall PL26 7AB.

What does BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED do?

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BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED have?

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BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED had 115 employees in 2022.

What is the latest filing for BELLE ISLE HOTELS (CORNWALL) MANAGEMENT LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-10 with no updates.