CYMRIC HOTEL COMPANY LIMITED

Key Data

Status

Active

Company No.

01758736

Incorporation date

05/10/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/10/1983)

25/09/2025

Accounts for a dormant company made up to 2025-02-27

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

03/12/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2023-03-02

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2022-03-03

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

03/09/2021

Accounts for a dormant company made up to 2021-02-25

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2020-02-27

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

15/11/2018

Accounts for a dormant company made up to 2018-03-01

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

27/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

27/06/2017

Notification of Whitbread (Condor) Holdings Limited as a person with significant control on 2017-01-11

View PDF (2 pages)

30/05/2017

Accounts for a dormant company made up to 2017-03-02

View PDF (1 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-03

View PDF (1 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

07/01/2016

Termination of appointment of Russell William Fairhurst as a director on 2015-11-12

View PDF (2 pages)

07/01/2016

Termination of appointment of Simon Charles Barratt as a director on 2015-11-12

View PDF (2 pages)

07/01/2016

Appointment of Daren Clive Lowry as a director on 2015-11-12

View PDF (3 pages)

07/01/2016

Appointment of Whitbread Directors 2 Limited as a director on 2015-11-12

View PDF (3 pages)

07/01/2016

Appointment of Whitbread Directors 1 Limited as a director on 2015-11-12

View PDF (3 pages)

27/11/2015

Accounts for a dormant company made up to 2015-02-26

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

18/11/2014

Accounts for a dormant company made up to 2014-02-27

View PDF (3 pages)

25/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

15/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

04/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

30/11/2012

Accounts for a dormant company made up to 2012-03-01

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

31/10/2011

Accounts for a dormant company made up to 2011-03-03

View PDF (3 pages)

23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

11/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/11/2010

Accounts for a dormant company made up to 2010-03-04

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

09/06/2010

Statement of company's objects

View PDF (2 pages)

09/06/2010

Memorandum and Articles of Association

View PDF (33 pages)

09/06/2010

Resolutions

View PDF (1 pages)

09/01/2010

Amended full accounts made up to 2009-02-26

View PDF (14 pages)

03/11/2009

Director's details changed for Russell William Fairhurst on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Simon Charles Barratt on 2009-10-01

View PDF (3 pages)

03/11/2009

Rectified CH03 removed as officer is director not secretary.

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23/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

23/04/2009

Accounts for a dormant company made up to 2009-02-26

View PDF (7 pages)

28/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (7 pages)

24/06/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

02/01/2008

Accounts for a dormant company made up to 2007-03-01

View PDF (8 pages)

07/11/2007

Return made up to 22/06/07; full list of members

View PDF (5 pages)

23/10/2007

New director appointed

View PDF (3 pages)

26/09/2007

Accounting reference date extended from 31/12/06 to 01/03/07

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (15 pages)

06/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

21/11/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Registered office changed on 19/09/06 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-03-03

View PDF (9 pages)

05/01/2006

Delivery ext'd 3 mth 01/03/05

View PDF (1 pages)

18/11/2005

Accounting reference date shortened from 01/03/06 to 31/12/05

View PDF (1 pages)

12/09/2005

Registered office changed on 12/09/05 from: whitbread group PLC citypoint one ropemaker street london EC2Y 9HX

View PDF (1 pages)

09/09/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Ad 04/05/05--------- £ si 95000@1=95000 £ ic 5000/100000

View PDF (2 pages)

15/06/2005

Nc inc already adjusted 03/05/05

View PDF (1 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

View PDF (15 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (6 pages)

25/05/2005

New director appointed

View PDF (3 pages)

17/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/05/2005

Resolutions

View PDF (0 pages)

17/05/2005

Resolutions

View PDF (1 pages)

16/05/2005

Particulars of mortgage/charge

View PDF (10 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (21 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2005

Full accounts made up to 2004-03-04

View PDF (20 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (3 pages)

28/06/2004

Return made up to 22/06/04; full list of members

View PDF (4 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

28/02/2004

New secretary appointed

View PDF (2 pages)

09/10/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Full accounts made up to 2003-03-01

View PDF (9 pages)

09/07/2003

Return made up to 22/06/03; full list of members

View PDF (9 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Registered office changed on 13/05/03 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

22/01/2003

Full accounts made up to 2002-03-02

View PDF (21 pages)

07/01/2003

Full accounts made up to 2001-03-03

View PDF (21 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Return made up to 22/06/02; full list of members

View PDF (3 pages)

15/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2002

New director appointed

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

05/07/2001

Return made up to 22/06/01; no change of members

View PDF (2 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Registered office changed on 07/02/01 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

07/02/2001

Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD

View PDF (1 pages)

03/11/2000

Full accounts made up to 2000-03-04

View PDF (9 pages)

25/07/2000

Return made up to 22/06/00; no change of members

View PDF (8 pages)

12/04/2000

Secretary's particulars changed

View PDF (1 pages)

07/09/1999

Full accounts made up to 1999-02-27

View PDF (10 pages)

09/07/1999

Return made up to 22/06/99; full list of members

View PDF (7 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

13/10/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

24/06/1998

Return made up to 22/06/98; full list of members

View PDF (7 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (1 pages)

13/01/1998

Resolutions

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13/01/1998

Resolutions

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13/01/1998

Resolutions

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03/12/1997

Full accounts made up to 1997-03-01

View PDF (8 pages)

07/07/1997

Return made up to 22/06/97; no change of members

View PDF (6 pages)

22/12/1996

Full accounts made up to 1996-03-02

View PDF (8 pages)

18/07/1996

Return made up to 22/06/96; full list of members

View PDF (8 pages)

04/06/1996

Registered office changed on 04/06/96 from: marriott hotel-heathrow/slough executive offices ditton road, slough berkshire SL3 8PT

View PDF (1 pages)

24/05/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

26/01/1996

Director resigned

View PDF (1 pages)

26/01/1996

Director resigned

View PDF (1 pages)

13/12/1995

Accounting reference date shortened from 30/04 to 01/03

View PDF (1 pages)

12/10/1995

Secretary resigned

View PDF (2 pages)

02/10/1995

New director appointed

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

22/09/1995

Director resigned

View PDF (2 pages)

14/09/1995

New secretary appointed

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

11/09/1995

New director appointed

View PDF (2 pages)

11/09/1995

New director appointed

View PDF (2 pages)

26/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/1995

Secretary resigned

View PDF (2 pages)

23/08/1995

Director resigned

View PDF (2 pages)

23/08/1995

Director resigned

View PDF (2 pages)

23/08/1995

Director resigned

View PDF (2 pages)

23/08/1995

Secretary resigned

View PDF (2 pages)

13/07/1995

Secretary's particulars changed

View PDF (4 pages)

12/07/1995

Return made up to 22/06/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

15/12/1994

Director's particulars changed

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23/09/1994

Full accounts made up to 1994-04-30

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20/07/1994

Return made up to 22/06/94; full list of members

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07/06/1994

Director resigned

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19/01/1994

Director resigned;new director appointed

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15/12/1993

Full accounts made up to 1993-04-30

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15/07/1993

Return made up to 22/06/93; full list of members

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10/06/1993

Registered office changed on 10/06/93 from: holiday inn ditton road slough berkshire SL38PT

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10/06/1993

Director resigned;new director appointed

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03/06/1993

Declaration of satisfaction of mortgage/charge

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11/03/1993

Secretary resigned;new secretary appointed

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30/11/1992

Full accounts made up to 1992-04-30

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22/07/1992

Return made up to 22/06/92; full list of members

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21/11/1991

Accounting reference date extended from 28/02 to 30/04

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22/08/1991

Ad 15/08/91--------- £ si 4900@1=4900 £ ic 100/5000

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26/07/1991

Full accounts made up to 1991-02-28

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05/07/1991

Return made up to 22/06/91; full list of members

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19/06/1991

Resolutions

View PDF (3 pages)

19/06/1991

Resolutions

View PDF (0 pages)

19/06/1991

Resolutions

View PDF (0 pages)

04/06/1991

Resolutions

View PDF (1 pages)

18/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1991

Particulars of mortgage/charge

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14/03/1991

£ nc 100/5000 27/02/91

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28/09/1990

New director appointed

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17/07/1990

Full accounts made up to 1990-02-28

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03/07/1990

Return made up to 22/06/90; full list of members

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11/05/1990

Director resigned

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19/12/1989

Director resigned

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25/09/1989

Full accounts made up to 1989-02-28

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25/09/1989

Return made up to 24/08/89; full list of members

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29/08/1989

New director appointed

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20/01/1989

New director appointed

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31/10/1988

Director resigned;new director appointed

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06/10/1988

Secretary resigned;new secretary appointed

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30/09/1988

Full accounts made up to 1988-02-29

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30/09/1988

Secretary resigned;new secretary appointed

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30/09/1988

Return made up to 25/05/88; full list of members

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29/09/1988

Director resigned

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07/07/1988

Director resigned;new director appointed

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18/03/1988

Full accounts made up to 1987-02-28

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08/04/1987

Return made up to 12/02/87; full list of members

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04/02/1987

Director resigned;new director appointed

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06/01/1987

Director's particulars changed

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27/12/1986

Director resigned

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20/12/1986

Director resigned

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12/12/1986

Full accounts made up to 1986-02-28

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05/11/1986

Director's particulars changed

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20/10/1986

Director's particulars changed

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06/09/1986

Director resigned

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29/08/1986

Director's particulars changed

View PDF (0 pages)

29/07/1986

Accounting reference date shortened from 31/03 to 28/02

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30/05/1986

Director resigned

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16/05/1986

Registered office changed on 16/05/86 from: 128 king henrys road swiss cottage london NW3 3ST

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12/05/1986

Full accounts made up to 1985-02-28

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12/05/1986

Return made up to 10/03/86; full list of members

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11/11/1983

Certificate of change of name

View PDF (2 pages)

05/10/1983

Incorporation

View PDF (15 pages)

05/10/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2025

Next confirmation date

21/05/2026

Last change occurred

27/02/2025

Accounts

Dormant

Last made up date

27/02/2025

Next account date

01/03/2026

Next due on

01/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taljaard, Desmond Louis Mildmay	Director	04/05/2005 - 15/09/2006	273
WHITBREAD DIRECTORS 1 LIMITED	Corporate Director	12/11/2015 - Present	52
WHITBREAD DIRECTORS 2 LIMITED	Corporate Director	12/11/2015 - Present	52
Lowry, Daren Clive	Director	12/11/2015 - Present	229

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About CYMRIC HOTEL COMPANY LIMITED

CYMRIC HOTEL COMPANY LIMITED is an(a) Active company incorporated on 05/10/1983 with the registered office located at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYMRIC HOTEL COMPANY LIMITED?

CYMRIC HOTEL COMPANY LIMITED is currently Active. It was registered on 05/10/1983 .

Where is CYMRIC HOTEL COMPANY LIMITED located?

CYMRIC HOTEL COMPANY LIMITED is registered at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE.

What does CYMRIC HOTEL COMPANY LIMITED do?

CYMRIC HOTEL COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CYMRIC HOTEL COMPANY LIMITED?

The latest filing was on 25/09/2025: Accounts for a dormant company made up to 2025-02-27.