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Home > England & Wales Companies > ENTERPRISE INNS HOLDING COMPANY LIMITED
Company Information for

ENTERPRISE INNS HOLDING COMPANY LIMITED

3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ,
Company Registration Number
05016450
Private Limited Company
Active

Company Overview

About Enterprise Inns Holding Company Ltd
ENTERPRISE INNS HOLDING COMPANY LIMITED was founded on 2004-01-15 and has its registered office in West Midlands. The organisation's status is listed as "Active". Enterprise Inns Holding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENTERPRISE INNS HOLDING COMPANY LIMITED
 
Legal Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
WEST MIDLANDS
B90 4SJ
Other companies in B90
 
Filing Information
Company Number 05016450
Company ID Number 05016450
Date formed 2004-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERPRISE INNS HOLDING COMPANY LIMITED
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Company Officers of ENTERPRISE INNS HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LORETTA ANNE TOGHER
 Company Secretary 2013-02-28
NEIL REYNOLDS SMITH
 Director 2011-01-20
WILLIAM SIMON TOWNSEND
 Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM EDWARD TUPPEN
 Director 2004-03-02 2014-02-06
JAMES ANDREW POOLE
 Company Secretary 2009-10-01 2013-02-28
DAVID COLBRON GEORGE
 Director 2004-03-02 2011-01-20
DAVID COLBRON GEORGE
 Company Secretary 2004-03-02 2009-10-01
ANDREW FRANCIS JAMES CLIFFORD
 Director 2004-03-02 2006-06-30
MITRE SECRETARIES LIMITED
 Nominated Secretary 2004-01-15 2004-03-02
MITRE DIRECTORS LIMITED
 Nominated Director 2004-01-15 2004-03-02
MITRE SECRETARIES LIMITED
 Nominated Director 2004-01-15 2004-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL REYNOLDS SMITH SOCIAL CELLAR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
NEIL REYNOLDS SMITH THE CRAFT UNION PUB COMPANY LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
NEIL REYNOLDS SMITH BERMONDSEY PUB COMPANY LIMITED Director 2014-02-07 CURRENT 2014-01-08 Active
NEIL REYNOLDS SMITH ENTERPRISE MANAGED INVESTMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
NEIL REYNOLDS SMITH IMAGEGOLD LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
NEIL REYNOLDS SMITH BEDE HOLDING COMPANY LIMITED Director 2011-01-20 CURRENT 2001-02-06 Active
NEIL REYNOLDS SMITH UNIQUE PUB PROPERTIES LIMITED Director 2011-01-20 CURRENT 1999-03-01 Active
NEIL REYNOLDS SMITH THE UNIQUE PUB FINANCE COMPANY PLC Director 2011-01-20 CURRENT 1999-03-11 Active
NEIL REYNOLDS SMITH UNIQUE PUB PROPERTIES BETA LIMITED Director 2011-01-20 CURRENT 2000-09-14 Active
NEIL REYNOLDS SMITH UNIQUE PUB PROPERTIES ALPHA LIMITED Director 2011-01-20 CURRENT 2000-09-14 Active
NEIL REYNOLDS SMITH UNIQUE PUB PROPERTIES GAMMA LIMITED Director 2011-01-20 CURRENT 2000-09-14 Active
NEIL REYNOLDS SMITH VOYAGER PUB GROUP HOLDINGS LIMITED Director 2011-01-20 CURRENT 2001-02-06 Active
NEIL REYNOLDS SMITH WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED Director 2011-01-20 CURRENT 1979-05-17 Active
NEIL REYNOLDS SMITH GIBBS MEW LIMITED Director 2011-01-20 CURRENT 1898-05-19 Active
NEIL REYNOLDS SMITH EI GROUP LIMITED Director 2011-01-20 CURRENT 1990-11-27 Active
NEIL REYNOLDS SMITH CENTURY INNS LIMITED Director 2011-01-20 CURRENT 1991-08-15 Active
NEIL REYNOLDS SMITH UNIQUE PUB INVESTMENTS LIMITED Director 2011-01-20 CURRENT 1999-03-11 Active
NEIL REYNOLDS SMITH UNIQUE PUBS LIMITED Director 2011-01-20 CURRENT 1999-03-11 Active
NEIL REYNOLDS SMITH VOYAGER PUB GROUP LIMITED Director 2011-01-20 CURRENT 2000-09-06 Active
NEIL REYNOLDS SMITH UNIQUE PUB PROPERTIES THETA LIMITED Director 2011-01-20 CURRENT 2000-09-14 Active
NEIL REYNOLDS SMITH EI PUBLICAN SERVICES LIMITED Director 2011-01-20 CURRENT 2008-03-04 Active
WILLIAM SIMON TOWNSEND SOCIAL CELLAR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
WILLIAM SIMON TOWNSEND THE CRAFT UNION PUB COMPANY LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
WILLIAM SIMON TOWNSEND BERMONDSEY PUB COMPANY LIMITED Director 2014-02-07 CURRENT 2014-01-08 Active
WILLIAM SIMON TOWNSEND ENTERPRISE MANAGED INVESTMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
WILLIAM SIMON TOWNSEND IMAGEGOLD LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
WILLIAM SIMON TOWNSEND GIBBS MEW LIMITED Director 2013-02-26 CURRENT 1898-05-19 Active
WILLIAM SIMON TOWNSEND CENTURY INNS LIMITED Director 2013-02-26 CURRENT 1991-08-15 Active
WILLIAM SIMON TOWNSEND EI PUBLICAN SERVICES LIMITED Director 2008-05-30 CURRENT 2008-03-04 Active
WILLIAM SIMON TOWNSEND BRITISH BEER & PUB ASSOCIATION Director 2007-12-12 CURRENT 1974-09-02 Active
WILLIAM SIMON TOWNSEND BEDE HOLDING COMPANY LIMITED Director 2004-03-31 CURRENT 2001-02-06 Active
WILLIAM SIMON TOWNSEND UNIQUE PUB PROPERTIES LIMITED Director 2004-03-31 CURRENT 1999-03-01 Active
WILLIAM SIMON TOWNSEND THE UNIQUE PUB FINANCE COMPANY PLC Director 2004-03-31 CURRENT 1999-03-11 Active
WILLIAM SIMON TOWNSEND UNIQUE PUB PROPERTIES BETA LIMITED Director 2004-03-31 CURRENT 2000-09-14 Active
WILLIAM SIMON TOWNSEND UNIQUE PUB PROPERTIES ALPHA LIMITED Director 2004-03-31 CURRENT 2000-09-14 Active
WILLIAM SIMON TOWNSEND UNIQUE PUB PROPERTIES GAMMA LIMITED Director 2004-03-31 CURRENT 2000-09-14 Active
WILLIAM SIMON TOWNSEND VOYAGER PUB GROUP HOLDINGS LIMITED Director 2004-03-31 CURRENT 2001-02-06 Active
WILLIAM SIMON TOWNSEND WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED Director 2004-03-31 CURRENT 1979-05-17 Active
WILLIAM SIMON TOWNSEND UNIQUE PUB INVESTMENTS LIMITED Director 2004-03-31 CURRENT 1999-03-11 Active
WILLIAM SIMON TOWNSEND UNIQUE PUBS LIMITED Director 2004-03-31 CURRENT 1999-03-11 Active
WILLIAM SIMON TOWNSEND VOYAGER PUB GROUP LIMITED Director 2004-03-31 CURRENT 2000-09-06 Active
WILLIAM SIMON TOWNSEND UNIQUE PUB PROPERTIES THETA LIMITED Director 2004-03-31 CURRENT 2000-09-14 Active
WILLIAM SIMON TOWNSEND EI GROUP LIMITED Director 2000-10-01 CURRENT 1990-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/22
2023-02-24APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM
2023-02-24DIRECTOR APPOINTED MR DAVID MCDOWALL
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2020-05-29TM02Termination of appointment of Loretta Anne Togher on 2020-05-29
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-03-11PSC05Change of details for Ei Group Plc as a person with significant control on 2016-04-06
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL REYNOLDS SMITH
2020-03-05AP01DIRECTOR APPOINTED MR DAVID ANDREW ROSS
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMON TOWNSEND
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-14AD02Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-02PSC05Change of details for Enterprise Inns Plc as a person with significant control on 2017-02-09
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-13RES06REDUCE ISSUED CAPITAL 27/09/2016
2016-10-13RES01ADOPT ARTICLES 13/10/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-29SH20Statement by Directors
2016-09-29SH19Statement of capital on 2016-09-29 GBP 1.00
2016-09-29CAP-SSSolvency Statement dated 27/09/16
2016-09-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-05-27AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 530546211
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 530546211
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TUPPEN
2013-10-11AR0130/09/13 ANNUAL RETURN FULL LIST
2013-03-04AP01DIRECTOR APPOINTED MR WILLIAM SIMON TOWNSEND
2013-03-01AP03Appointment of Loretta Anne Togher as company secretary
2013-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES POOLE
2013-02-22AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-22AR0130/09/12 ANNUAL RETURN FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-07AR0130/09/11 FULL LIST
2011-02-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-04AP01DIRECTOR APPOINTED NEIL REYNOLDS SMITH
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE
2010-10-08AR0130/09/10 FULL LIST
2010-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-07AD02SAIL ADDRESS CREATED
2010-03-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLBRON GEORGE / 01/10/2009
2009-10-15AP03SECRETARY APPOINTED MR JAMES ANDREW POOLE
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY DAVID GEORGE
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD TUPPEN / 01/10/2009
2009-10-14AR0130/09/09 FULL LIST
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-10-28363aRETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-03-14AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-19363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-14353LOCATION OF REGISTER OF MEMBERS
2006-07-13288bDIRECTOR RESIGNED
2006-03-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-23363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-04-2988(2)RAD 31/03/05--------- £ SI 346687210@1=346687210 £ IC 183859001/530546211
2005-04-20AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-07363aRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-02-25288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03353LOCATION OF REGISTER OF MEMBERS
2004-04-20RES13RE SECURITY DEED 31/03/04
2004-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-08123NC INC ALREADY ADJUSTED 30/03/04
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-08RES04£ NC 100/550000000 30
2004-04-0888(2)RAD 31/03/04--------- £ SI 183859000@1=183859000 £ IC 1/183859001
2004-04-08RES04£ NC 100/550000000 30
2004-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288bDIRECTOR RESIGNED
2004-03-08225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04
2004-03-08ELRESS80A AUTH TO ALLOT SEC 02/03/04
2004-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2004-03-08ELRESS252 DISP LAYING ACC 02/03/04
2004-03-08ELRESS369(4) SHT NOTICE MEET 02/03/04
2004-03-02CERTNMCOMPANY NAME CHANGED INTERCEDE 1920 LIMITED CERTIFICATE ISSUED ON 02/03/04
2004-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ENTERPRISE INNS HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTERPRISE INNS HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2004-04-08 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ENTERPRISE INNS HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERPRISE INNS HOLDING COMPANY LIMITED
Trademarks
We have not found any records of ENTERPRISE INNS HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTERPRISE INNS HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENTERPRISE INNS HOLDING COMPANY LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE INNS HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTERPRISE INNS HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENTERPRISE INNS HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B90 4SJ