Cymric Hotel Company Limited

Active01758736 Private limited company
Incorporated
5 October 1983 (43 years)
Previously known as
Floydhart Limited (until 11 November 1983)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue
LU5 5XE

Filing status

Accounts due
1 December 2027
Last accounts
26 February 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (30 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Director
12 November 2015
Appointed Whitbread Directors 1 Limited as Corporate Director
12 November 2015
Appointed Whitbread Directors 2 Limited as Corporate Director
12 November 2015
Appointed Lowry, Daren Clive as Director
12 November 2015
Resigned Barratt, Simon Charles as Director
12 November 2015
Resigned Fairhurst, Russell William as Director
31 October 2006
Appointed Barratt, Simon Charles as Director
31 October 2006
Resigned Windle, Graham as Director
15 September 2006
Resigned Taljaard, Desmond Louis Mildmay as Director
15 September 2006
Appointed Fairhurst, Russell William as Director
31 August 2006
Resigned Petershill Secretaries Limited as Corporate Secretary
31 August 2006
Appointed Whitbread Secretaries Limited as Corporate Secretary
8 May 2006
Resigned Jones, Andrea Mary as Director
8 May 2006
Resigned Coughtrie, John Alan as Director
5 May 2005
Appointed Jones, Andrea Mary as Director
5 May 2005
Appointed Petershill Secretaries Limited as Corporate Secretary
5 May 2005
Resigned Lowry, Daren Clive as Secretary
5 May 2005
Appointed Coughtrie, John Alan as Director
5 May 2005
Resigned Fairhurst, Russell William as Secretary
4 May 2005
Appointed Taljaard, Desmond Louis Mildmay as Director
4 May 2005
Resigned Dempsey, Patrick Joseph Anthony as Director
27 April 2005
Resigned Lambert, Steven Peter as Director
13 September 2004
Resigned Parker, Alan Charles as Director
13 September 2004
Appointed Dempsey, Patrick Joseph Anthony as Director
30 January 2004
Appointed Fairhurst, Russell William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
22 June 2003
Appointed Lowry, Daren Clive as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
1 February 2002
Appointed Lambert, Steven Peter as Director
31 December 2001
Resigned Parker, Robert William as Director
20 November 1998
Appointed Parker, Robert William as Director
20 November 1998
Resigned Risley, Angela Susan as Director
13 February 1998
Appointed Buxton Smith, Maria Rita as Secretary
13 February 1998
Resigned Fenton, Nicola Jane as Secretary
15 January 1996
Resigned Rutherford, Catherine Bridget as Director
15 January 1996
Resigned Fairhurst, Russell William as Director
25 August 1995
Appointed Parker, Alan Charles as Director
25 August 1995
Appointed Risley, Angela Susan as Director
25 August 1995
Appointed Fenton, Nicola Jane as Secretary
25 August 1995
Appointed Rutherford, Catherine Bridget as Director
25 August 1995
Appointed Windle, Graham as Director
25 August 1995
Appointed Fairhurst, Russell William as Director
25 August 1995
25 August 1995
Resigned Palmer, Steven Mark as Secretary
4 August 1995
Resigned Smith, John Andrew as Director
4 August 1995
Appointed Palmer, Steven Mark as Secretary
4 August 1995
Resigned Walker, Robert as Secretary
4 August 1995
Resigned Field, Howard Michael as Director
1 August 1995
Resigned Barton, Eric Anthony as Director
3 June 1994
Resigned Whittaker, Charles as Director
31 December 1993
Appointed Smith, John Andrew as Director
31 December 1993
Resigned Stuart, Nicholas Andrew Lindsay as Director
27 May 1993
Appointed Hubrecht, Jean Henri Van Lanschot as Director
27 May 1993
3 March 1993
Appointed Walker, Robert as Secretary
3 March 1993
Resigned Dickinson, Michael John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10470981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company26 February 2026
9 June 2026Termination of appointment of a director
9 June 2026Appointment of a director
9 June 2026Confirmation statement with no updates21 May 2026
25 September 2025Accounts for a dormant company27 February 2025
Show all recent filings

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