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BESPOKE HOTELS GOLDIE LIMITED

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BESPOKE HOTELS GOLDIE LIMITED

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Key Data

Status

Active

Company No.

08763203

Incorporation date

05/11/2013

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

210 Cygnet Court Centre Park, Warrington WA1 1PPCopy
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See on map
Latest events (Record since 05/11/2013)
dot icon02/12/2025
Termination of appointment of Robin Michael Philpot Sheppard as a director on 2025-11-21
View PDF (1 pages)
dot icon02/12/2025
Cessation of Robin Michael Philpot Sheppard as a person with significant control on 2025-11-21
View PDF (1 pages)
dot icon02/12/2025
Change of details for Mr Haydn Herbert James Fentum as a person with significant control on 2025-11-21
View PDF (2 pages)
dot icon11/11/2025
Confirmation statement made on 2025-11-05 with no updates
View PDF (3 pages)
dot icon20/10/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (7 pages)
dot icon08/11/2024
Confirmation statement made on 2024-11-05 with no updates
View PDF (3 pages)
dot icon03/05/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon23/11/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (6 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-05 with no updates
View PDF (3 pages)
dot icon24/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-05 with updates
View PDF (5 pages)
dot icon27/10/2022
Termination of appointment of Graham Marksell as a director on 2022-09-05
View PDF (1 pages)
dot icon27/10/2022
Appointment of Mr Richard Charles Grove as a director on 2022-09-05
View PDF (2 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-05 with updates
View PDF (5 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon07/03/2021
Director's details changed for Mr Haydn Herbert James Fentum on 2021-03-07
View PDF (2 pages)
dot icon07/03/2021
Director's details changed for Mr Stephen Linton Littlefair on 2021-03-07
View PDF (2 pages)
dot icon01/03/2021
Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP to 210 Cygnet Court Centre Park Warrington WA1 1PP on 2021-03-01
View PDF (1 pages)
dot icon26/11/2020
Confirmation statement made on 2020-11-05 with updates
View PDF (5 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon08/11/2019
Confirmation statement made on 2019-11-05 with updates
View PDF (5 pages)
dot icon06/08/2019
Director's details changed for Mr Robin Michael Philpot Sheppard on 2019-08-06
View PDF (2 pages)
dot icon06/08/2019
Director's details changed for Mr Graham Marksell on 2019-08-06
View PDF (2 pages)
dot icon06/08/2019
Director's details changed for Mr Stephen Linton Littlefair on 2019-08-06
View PDF (2 pages)
dot icon06/08/2019
Director's details changed for Mr Haydn Herbert James Fentum on 2019-08-06
View PDF (2 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-05 with updates
View PDF (5 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon21/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
View PDF (1 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-05 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon16/11/2016
Confirmation statement made on 2016-11-05 with updates
View PDF (7 pages)
dot icon07/12/2015
Annual return made up to 2015-11-05 with full list of shareholders
View PDF (7 pages)
dot icon06/12/2015
Change of share class name or designation
View PDF (2 pages)
dot icon09/11/2015
Director's details changed for Mr Haydn Herbert James Fentum on 2015-03-05
View PDF (2 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/05/2015
Previous accounting period extended from 2014-11-30 to 2015-03-31
View PDF (1 pages)
dot icon23/04/2015
Statement of capital following an allotment of shares on 2015-03-05
View PDF (4 pages)
dot icon02/12/2014
Annual return made up to 2014-11-05 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2014
Registered office address changed from Cedar House Hazell Drive Newport South Wales NP10 8FY United Kingdom on 2014-01-28
View PDF (2 pages)
dot icon05/11/2013
Incorporation
View PDF (25 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£15.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
435.00
-
0.00
15.00
-
2023
0
435.00
-
0.00
15.00
-
2024
0
435.00
-
0.00
15.00
-
2024
0
435.00
-
0.00
15.00
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

435.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Littlefair, Stephen Linton
Director
05/11/2013 - Present
45
Sheppard, Robin Michael Philpot
Director
05/11/2013 - 21/11/2025
111
Fentum, Haydn Herbert James
Director
05/11/2013 - Present
111
Grove, Richard Charles
Director
05/09/2022 - Present
20

Persons with Significant Control

3
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 BESPOKE HOTELS GOLDIE LIMITED

BESPOKE HOTELS GOLDIE LIMITED is an(a) Active company incorporated on 05/11/2013 with the registered office located at 210 Cygnet Court Centre Park, Warrington WA1 1PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE HOTELS GOLDIE LIMITED?

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BESPOKE HOTELS GOLDIE LIMITED is currently Active. It was registered on 05/11/2013 .

Where is BESPOKE HOTELS GOLDIE LIMITED located?

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BESPOKE HOTELS GOLDIE LIMITED is registered at 210 Cygnet Court Centre Park, Warrington WA1 1PP.

What does BESPOKE HOTELS GOLDIE LIMITED do?

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BESPOKE HOTELS GOLDIE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BESPOKE HOTELS GOLDIE LIMITED?

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The latest filing was on 02/12/2025: Termination of appointment of Robin Michael Philpot Sheppard as a director on 2025-11-21.