Stretton Hall Hotel Limited

Active03545069 Private limited company
Incorporated
14 April 1998 (28 years)
Previously known as
Piranel Limited (until 12 January 2007)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Morris Building
Welsh Bridge
Shrewsbury
SY3 8LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2020
British
Born August 1971 (55)
O'Loughlin, Lyndsey Patricia
Secretary · Appointed 1 September 2010
Director · Appointed 8 January 2007
British
Born August 1967 (59)
Officer history (8 former)
6 February 2020
Appointed Morris, Christopher William as Director
31 January 2020
Resigned Morris, Timothy James as Director
1 September 2010
Resigned Hodgkins, Mark Nicholas as Secretary
1 September 2010
Appointed O'Loughlin, Lyndsey Patricia as Secretary
1 January 2008
Resigned Hatcher, William Hugh as Secretary
1 January 2008
Appointed Hodgkins, Mark Nicholas as Secretary
8 January 2007
Resigned Baker, Anthony Ensor as Director
8 January 2007
Appointed Morris, Robin Clifford as Director
8 January 2007
Appointed Hatcher, William Hugh as Secretary
8 January 2007
Appointed Morris, Timothy James as Director
8 January 2007
Resigned Baker, Charles Ensor as Director
8 January 2007
Resigned Baker, Helen Sandra as Secretary
20 April 1998
Appointed Baker, Anthony Ensor as Director
20 April 1998
Appointed Baker, Charles Ensor as Director
20 April 1998
Appointed Baker, Helen Sandra as Secretary
20 April 1998
Resigned Watkins, Margaret Mary as Nominee Secretary
20 April 1998
Resigned Mccollum, Angela Jean as Nominee Director
14 April 1998
Appointed Watkins, Margaret Mary as Nominee Secretary
14 April 1998
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05041054

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Arc-Gen Hilta Limited Owns 75–100% of shares
Arc-Gen Limited Owns 75–100% of shares
Beaufort Ridge Management Company Ltd Owns 75–100% of shares
Darwin Science Park Limited Owns 75–100% of shares
Ernest Newton (Western) Limited Owns 75–100% of shares
Flyingraphics Limited Owns 75–100% of shares
Hilta Plant Limited Owns 75–100% of shares
Hortonwood 45 Limited Owns 75–100% of shares
Hortonwood Trade Park Limited Owns 75–100% of shares
Marrington Escapes Limited Owns 75–100% of shares
Morbury Homes Limited Owns 75–100% of shares
Morris & Company (2004) Limited Owns 75–100% of shares
Morris & Company Limited Owns 75–100% of shares
Morris Sports & Social Club Holds 75–100% of voting rights
Stretton Hall Hotel Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£181,149

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £181,149 £181,149 £181,149 £181,149 £181,149 £181,149
Balance sheet detail
202520242023202220212020
Current Assets£431,149£431,149£431,149£431,149£431,149£431,149
Debtors£431,149
Creditors (< 1 year)£250,000£250,000£250,000£250,000£250,000
Net Current Assets£181,149£181,149£181,149£181,149£181,149£181,149
Net Assets£181,149£181,149£181,149£181,149£181,149£181,149
Shareholder Funds£181,149£181,149£181,149£181,149£181,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates13 April 2026
18 December 2025Unaudited abridged accounts31 March 2025
14 April 2025Confirmation statement with no updates13 April 2025
12 December 2024Micro company accounts31 March 2024
15 April 2024Registered office address changed
Show all recent filings

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