Active
Company Information for SHEPPERTON HOTELS LIMITED
WARREN LODGE HOTEL, CHURCH SQUARE, SHEPPERTON ON THAMES, MIDDX, TW17 9JZ,
|
Company Registration Number
00867971 Private Limited Company
Active |
| Company Name | |
|---|---|
| SHEPPERTON HOTELS LIMITED | |
| Legal Registered Office | |
| WARREN LODGE HOTEL CHURCH SQUARE SHEPPERTON ON THAMES MIDDX TW17 9JZ Other companies in TW17 | |
| Company Number | 00867971 | |
|---|---|---|
| Company ID Number | 00867971 | |
| Date formed | 1966-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 27/12/2026 | |
| Latest return | 28/12/2015 | |
| Return next due | 25/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB342639943 |
| Last Datalog update: | 2026-01-06 08:51:35 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SHEPPERTON HOTELS HOLDINGS LIMITED | WARREN LODGE HOTEL CHURCH SQUARE SHEPPERTON-ON-THAMES MIDDLESEX TW17 9JZ | Active | Company formed on the 1997-10-07 |
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK WILLIAM STRACHAN GORDON |
||
ALISON RUTH GORDON |
||
DAVID GEORGE STRACHAN GORDON |
||
JAMES DOUGLAS STRACHAN GORDON |
||
PATRICK WILLIAM STRACHAN GORDON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS JULIAN STRACHAN GORDON |
Director | ||
RICHARD GAVIN BARAGWANATH |
Director | ||
PETER KENNETH FLAGG |
Director | ||
RICHARD GAVIN BARAGWANATH |
Company Secretary | ||
JAMES DOUGLAS STRACHAN GORDON |
Company Secretary | ||
THOMAS VERNON STRACHAN GORDON |
Director | ||
JAMES DOUGLAS STRACHAN GORDON |
Director | ||
PATRICK WILLIAM STRACHAN GORDON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOUGLAS GORDON PROPERTIES LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1966-01-04 | Active | |
| SHEPPERTON HOTELS HOLDINGS LIMITED | Company Secretary | 2003-04-15 | CURRENT | 1997-10-07 | Active | |
| DOUGLAS GORDON PROPERTIES LIMITED | Director | 2008-01-30 | CURRENT | 1966-01-04 | Active | |
| DOUGLAS GORDON PROPERTIES LIMITED | Director | 2008-01-30 | CURRENT | 1966-01-04 | Active | |
| SHEPPERTON HOTELS HOLDINGS LIMITED | Director | 2008-01-30 | CURRENT | 1997-10-07 | Active | |
| MWB LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
| MAYOS WYNNE BAXTER LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
| WYNNE BAXTER LIMITED | Director | 2001-07-11 | CURRENT | 2001-07-11 | Active - Proposal to Strike off | |
| SWAN ASTRO LIMITED | Director | 2014-04-29 | CURRENT | 1994-11-01 | Active | |
| OXFORD REGISTRARS LIMITED | Director | 2012-10-06 | CURRENT | 1988-12-29 | Active | |
| ASEAN HR SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2013-11-26 | |
| ASEAN INVESTMENT LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2013-11-26 | |
| GORDONS 190 LIMITED | Director | 2012-07-04 | CURRENT | 2011-03-25 | Dissolved 2016-05-24 | |
| STRATCOMMS CONSULTING LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2014-04-08 | |
| INFUSION 2012 LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
| SUPER VELOX LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2014-03-18 | |
| GORDONS 163 LIMITED | Director | 2010-04-27 | CURRENT | 2010-03-26 | Dissolved 2015-03-31 | |
| TRITEK SOLUTIONS UK LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Dissolved 2013-09-03 | |
| DOUGLAS GORDON PROPERTIES LIMITED | Director | 2005-11-18 | CURRENT | 1966-01-04 | Active | |
| SHEPPERTON HOTELS HOLDINGS LIMITED | Director | 2005-11-18 | CURRENT | 1997-10-07 | Active | |
| GORDONS NOMINEE DIRECTORS LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Dissolved 2018-03-20 | |
| GORDONS NOMINEE SECRETARIES LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
| GORDONS60 LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Dissolved 2015-03-24 | |
| DOUGLAS GORDON PROPERTIES LIMITED | Director | 2006-01-10 | CURRENT | 1966-01-04 | Active | |
| SHEPPERTON HOTELS HOLDINGS LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| Director's details changed for David George Strachan Gordon on 2023-06-19 | ||
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 28/09/21 TO 27/03/22 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 29/09/20 TO 28/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/09/19 TO 29/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
| PSC03 | Notification of Shepperton Hotels Holdings Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-12-05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 28/12/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 28/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM STRACHAN GORDON / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JULIAN STRACHAN GORDON / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE STRACHAN GORDON / 22/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH GORDON / 22/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/01/99 | |
| 363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEPPERTON HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SHEPPERTON HOTELS LIMITED are:
| ALTWOOD HOUSING LIMITED | £ 2,158,197 |
| HEATHLANDS LTD | £ 896,351 |
| KIMBLECRETE LIMITED | £ 699,463 |
| NABLODGE LIMITED | £ 548,118 |
| WOODLANE LONDON LTD | £ 385,170 |
| INNER LONDON HOTELS LIMITED | £ 369,750 |
| ABBEYFAX LIMITED | £ 177,189 |
| WULFRUN HOTELS LIMITED | £ 106,614 |
| MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
| THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |