BESPOKE HOTELS (CALEDONIA 1) LIMITED

Address: Unit 5, Crosfield Street, Warrington, WA1 1UP, England

BESPOKE HOTELS (CALEDONIA 1) LIMITED (company# 12074974) is a company registered with Companies House, United Kingdom. The incorporation date is June 28, 2019. The entity status is Active.

Company Overview

Company Number 12074974
Company Name BESPOKE HOTELS (CALEDONIA 1) LIMITED
Registered Address Unit 5
Crosfield Street
Warrington
WA1 1UP
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2019-06-28

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 6, Day: 30
Next accounts due by March 28, 2021
Next returns due by July 26, 2020
Next confirmation statement due by July 11, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
55100 Hotels and similar accommodation

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Bespoke Hotels Limited
Unit 5 Crosfield Street
Warrington WA1 1UP England

(Notified on 2019-06-28)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 04054434

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FENTUM, Haydn Herbert James
Director (Active)
Unit 5, Crosfield Street, Warrington, England, WA1 1UP August 1969 /
28 June 2019
British /
England
Director
LITTLEFAIR, Stephen Linton
Director (Active)
Unit 5, Crosfield Street, Warrington, England, WA1 1UP April 1965 /
28 June 2019
British /
England
Director
MARSKELL, Graham Galsgaard
Director (Active)
Unit 5, Crosfield Street, Warrington, England, WA1 1UP January 1965 /
28 June 2019
British /
England
Director
PEARSON, Craigie Anne
Director (Active)
Unit 5, Crosfield Street, Warrington, England, WA1 1UP January 1967 /
28 June 2019
British /
England
Lawyer

Office Location

Address UNIT 5
CROSFIELD STREET
Post Town WARRINGTON
Post Code WA1 1UP
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Hotel Brooklyn Limited Unit 5, Crosfield Street, Warrington, Cheshire, WA1 1UP, England 2019-05-09
Erasteel Stubs Limited Unit 5, Central Road, Warrington, Cheshire, WA4 6RF 2000-04-06
Paul Martin Furniture Limited Unit 5, St Peters Way, Warrington, Cheshire, WA2 7AG 2005-10-05
Bullet Car Repairs Ltd Unit 5, Lilford Street, Warrington, WA5 0LS, England 2017-05-08

Companies in the same postcode

Entity Name Office Address Incorporation Date
Bespoke Hotels Blackpool Limited 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom 2017-11-24
Bespoke Hotels (designs) Limited Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, United Kingdom 2016-02-18
Hotel Gotham Limited Bespoke House 5 Bankside, Crossfield Street, Warrington, Cheshire, WA1 1UP 2014-03-19
Presto Development Services Ltd 7-8 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP 2004-07-12
Bespoke Hotels (plymouth) Limited Unit 5 Bankside, Crosfield Street, Warrington, Cheshire, WA1 1UP, United Kingdom 2019-04-10
Sun St Hotel Limited 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom 2018-07-18
Bespoke Hotels The Mill Limited 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom 2018-01-25
Stifford Hall Hotel Limited 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom 2017-10-12
Bespoke Hotels Torquay Limited 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom 2017-09-28
Bespoke Hotels Harrogate Limited 5 Bankside, Crosfield Street, Warrington, WA1 1UP, United Kingdom 2017-08-09
Find all companies in post code WA1 1UP

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FENTUM, Haydn Herbert James Director (Active) Unit 5, Crosfield Street, Warrington, England, WA1 1UP August 1969 /
28 June 2019
British /
England
Director
LITTLEFAIR, Stephen Linton Director (Active) Unit 5, Crosfield Street, Warrington, England, WA1 1UP April 1965 /
28 June 2019
British /
England
Director
MARSKELL, Graham Galsgaard Director (Active) Unit 5, Crosfield Street, Warrington, England, WA1 1UP January 1965 /
28 June 2019
British /
England
Director
PEARSON, Craigie Anne Director (Active) Unit 5, Crosfield Street, Warrington, England, WA1 1UP January 1967 /
28 June 2019
British /
England
Lawyer

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
FORSTERS SHELFCO 343 LIMITED PEARSON, Craigie Anne Director 31 Hill Street, London, United Kingdom, W1J 5LS 24 April 2015
Forsters Shelfco 337 Limited PEARSON, Craigie Anne Director (Active) 31 Hill Street, London, United Kingdom, W1J 5LS 7 March 2013
Forsters Secretaries Limited PEARSON, Craigie Anne Director (Active) Penthouse C Ross Court, Putney Hill, London, SW15 3NZ 26 April 2010
Forsters Shelfco 333 Limited PEARSON, Craigie Anne Director (Active) Penthouse, C, Ross Court Putney Hill, London, United Kingdom, SW15 3NZ 11 October 2010
Forsters Service Company Limited PEARSON, Craigie Anne Director (Active) 31 Hill Street, London, United Kingdom, W1J 5LS 3 May 2012
Forsters Company Management Services Limited PEARSON, Craigie Anne Director (Active) Penthouse C, Ross Court, Putney Hill, London, SW15 3NZ 30 June 2010
Hm Fourteen Limited PEARSON, Craigie Anne Secretary (Active) Penthouse C, Ross Court, Putney Hill, London, U.K., SW15 3NZ 15 January 2009
Forsters Shelfco 313 Limited PEARSON, Craigie Anne Director (Active) Pent House C, Ross Court, Putney Hill, London, SW15 3NZ 17 July 2009
Forsters Directors Limited PEARSON, Craigie Anne Director (Active) Penthouse C Ross Court, Putney Hill, London, SW15 3NZ 26 April 2010
London Capital Fco 2 Limited PEARSON, Craigie Anne Director (Resigned) Penthouse C, Ross Court, Putney Hill, London, United Kingdom, SW15 3NZ 12 May 2010

Competitor

Search similar business entities

Post Town WARRINGTON
Post Code WA1 1UP
Category hotel
SIC Code 55100 - Hotels and similar accommodation
Category + Posttown hotel + WARRINGTON

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.