Peel Hotels (Bear Lane Wallingford) Limited

Active07236823 Private limited company
Incorporated
27 April 2010 (16 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
South West
Address
6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 November 2018
Director · Appointed 3 August 2015
British
Born May 1958 (68)
Director · Appointed 1 May 2010
British
Born March 1947 (79)
Officer history (3 former)
13 November 2018
Appointed Thrings Company Secretarial Limited as Corporate Secretary
13 November 2018
Resigned Thrings LLP as Corporate Secretary
3 August 2015
Appointed Parrish, Nicholas David Lawton as Director
3 August 2015
Resigned Petersen, Nobert Paul Gottfried as Director
28 October 2010
Appointed Thrings LLP as Corporate Secretary
1 May 2010
Appointed Peel, Robert Edmund Guy as Director
1 May 2010
Appointed Petersen, Nobert Paul Gottfried as Director
1 May 2010
Resigned Large, Neil as Director
27 April 2010
Appointed Large, Neil as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03473990

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crown & Mitre (Carlisle) Limited Owns 75–100% of shares
Peel Hotels (Bear Lane Wallingford) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates27 April 2026
6 February 2026Accounts for a dormant company30 April 2025
29 April 2025Confirmation statement with no updates27 April 2025
23 January 2025Accounts for a dormant company30 April 2024
30 April 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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