Shepperton Hotels Holdings Limited

Active03448417 Private limited company
Incorporated
7 October 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
South East
Address
Warren Lodge Hotel Church Square
Shepperton-On-Thames
Middlesex
TW17 9JZ

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2008
British
Born February 1967 (59)
Director · Appointed 30 January 2008
British
Born September 1965 (61)
Director · Appointed 18 November 2005
English
Born July 1961 (65)
Secretary · Appointed 15 April 2003
British
Director · Appointed 7 October 1997
British
Born February 1960 (66)
Officer history (9 former)
14 August 2013
Resigned Gordon, Douglas Julian Strachan as Director
30 January 2008
Appointed Gordon, David George Strachan as Director
30 January 2008
Appointed Gordon, Alison Ruth as Director
18 November 2005
Appointed Gordon, James Douglas Strachan as Director
18 November 2005
Resigned Flagg, Peter Kenneth as Director
18 October 2005
Resigned Baragwanath, Richard Gavin as Director
15 April 2003
Appointed Gordon, Patrick William Strachan as Secretary
15 April 2003
Appointed Flagg, Peter Kenneth as Director
15 April 2003
Resigned Bishop, John Michael as Director
15 April 2003
Resigned Baragwanath, Richard Gavin as Secretary
18 August 2002
Resigned Gordon, James Douglas Strachan as Secretary
18 August 2002
Resigned Gordon, James Douglas Strachan as Director
30 June 2002
Resigned Gordon, Thomas Vernon Strachan as Director
11 January 2000
Appointed Bishop, John Michael as Director
1 April 1999
Appointed Gordon, Thomas Vernon Strachan as Director
7 October 1997
Appointed Gordon, James Douglas Strachan as Secretary
7 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1997
Appointed Gordon, James Douglas Strachan as Director
7 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1997
Appointed Baragwanath, Richard Gavin as Secretary
7 October 1997
Appointed Baragwanath, Richard Gavin as Director
7 October 1997
Appointed Gordon, Douglas Julian Strachan as Director
7 October 1997
Appointed Gordon, Patrick William Strachan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Shepperton Hotels Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£7,141,987

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,141,987 £7,141,987 £7,141,987
Balance sheet detail
202520242023
Fixed Assets£7,141,987£7,141,987£3,451,335
Current Assets£3,690,652
Net Assets£7,141,987£7,141,987£7,141,987
Shareholder Funds£7,141,987£7,141,987£7,141,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates11 May 2026
18 June 2026Director's details changed
19 December 2025Accounts for a dormant company31 March 2025
11 May 2025Confirmation statement with no updates11 May 2025
26 March 2025Accounts for a dormant company31 March 2024
Show all recent filings

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