Lord Haldon Limited

Active05565025 Private limited company
Incorporated
15 September 2005 (21 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
South West
Address
97 The Esplanade
Weymouth
Dorset
DT4 7AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 July 2009
British
Director · Appointed 12 October 2005
British
Born January 1945 (81)
Director · Appointed 12 October 2005
British
Born April 1962 (64)
Director · Appointed 15 September 2005
British
Born June 1944 (82)
Officer history (3 former)
4 November 2019
Resigned Shaw, Peter David as Director
9 July 2009
Appointed Roper, Graham Donald William as Secretary
9 July 2009
Resigned Savage, Yvonne Julie as Secretary
11 April 2007
Resigned Burden, Stephen Charles as Director
12 October 2005
Appointed Roper, Susan Jane as Director
12 October 2005
Appointed Tate, Jonathan Robert as Director
12 October 2005
Appointed Burden, Stephen Charles as Director
12 October 2005
Appointed Shaw, Peter David as Director
15 September 2005
Appointed Roper, Graham Donald William as Director
15 September 2005
Appointed Savage, Yvonne Julie as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02300438

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hotel Rembrandt Limited Owns 75–100% of shares
Lord Haldon Limited This company Owns 75–100% of shares
Travel West Inns Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£126,926)
Cash
£893
Employees
24
Debt Ratio
178%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £84,925 £150,381 £262,218 £192,313 £52,366 (£126,926)
Balance sheet detail
202520242023202220212020
Fixed Assets£132,074£134,309£143,955
Current Assets£31,664£94,004£181,450£234,555£170,587£131,088
Debtors£15,976£132,154£150,830£112,540
Cash£893£22,338£31,769£30,299£4,438£1,246
Creditors (< 1 year)£164,507£128,037£114,629£157,250
Net Current Assets(£245,450)(£70,503)£58,540£106,518£55,958(£26,162)
Net Assets(£126,926)£52,366£192,313£262,218£150,381£84,925
Shareholder Funds£84,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Director's details changed
8 December 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates1 November 2025
11 December 2024Confirmation statement with no updates1 December 2024
13 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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