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Company Information for

PEARL HOTEL (GATWICK) LIMITED

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
05562720
Private Limited Company
Active

Company Overview

About Pearl Hotel (gatwick) Ltd
PEARL HOTEL (GATWICK) LIMITED was founded on 2005-09-13 and has its registered office in Horsham. The organisation's status is listed as "Active". Pearl Hotel (gatwick) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEARL HOTEL (GATWICK) LIMITED
 
Legal Registered Office
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in RH12
 
Filing Information
Company Number 05562720
Company ID Number 05562720
Date formed 2005-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB867730978  
Last Datalog update: 2018-09-05 01:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL HOTEL (GATWICK) LIMITED

Company Officers of PEARL HOTEL (GATWICK) LIMITED

Current Directors
Officer Role Date Appointed
JOEL DINIS
Company Secretary 2011-10-01
JOEL DAVID DINIS
Director 2013-08-21
ZAHIR HAIDARALI SOMANI
Director 2005-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GEORGE KENT
Director 2016-10-25 2016-10-27
STEPHEN WILLIAM GAUNT
Director 2011-08-01 2012-08-01
AKP SECRETARIES LIMITED
Company Secretary 2011-10-01 2011-10-01
AKP SECRETARIES LIMITED
Company Secretary 2009-09-30 2010-07-26
HANIF SOMANI
Company Secretary 2005-09-13 2009-09-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-09-13 2005-09-14
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-09-13 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL DAVID DINIS PEARL HOTEL (SLOUGH) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
JOEL DAVID DINIS PEARL HOTELS HOLDING LIMITED Director 2013-08-21 CURRENT 2003-09-17 Active
JOEL DAVID DINIS PARTFLAT LIMITED Director 2013-08-21 CURRENT 1995-05-25 Active
ZAHIR HAIDARALI SOMANI PEARL HOTEL (SLOUGH) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
ZAHIR HAIDARALI SOMANI GATWICK WORTH HOTEL LIMITED Director 2005-11-23 CURRENT 2004-05-14 Active
ZAHIR HAIDARALI SOMANI PARTFLAT LIMITED Director 2005-11-23 CURRENT 1995-05-25 Active
ZAHIR HAIDARALI SOMANI PEARL HOTELS HOLDING LIMITED Director 2003-09-17 CURRENT 2003-09-17 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
2018-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KENT
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL DAVID DINIS / 18/01/2017
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-10-26AP01DIRECTOR APPOINTED MR ALAN GEORGE KENT
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-12-12DISS40DISS40 (DISS40(SOAD))
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0113/09/15 FULL LIST
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR HAIDARALI SOMANI / 01/08/2015
2015-12-08GAZ1FIRST GAZETTE
2015-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0113/09/14 FULL LIST
2014-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0113/09/13 FULL LIST
2013-10-03AP01DIRECTOR APPOINTED MR JOEL DAVID DINIS
2013-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-11-29AR0113/09/12 FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAUNT
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-11-15AR0113/09/11 FULL LIST
2011-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-11AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM GAUNT
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED
2011-10-12AP03SECRETARY APPOINTED MR JOEL DINIS
2011-10-12AP04CORPORATE SECRETARY APPOINTED AKP SECRETARIES LIMITED
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-07-14MISCSECTION 519
2010-10-07AR0113/09/10 FULL LIST
2010-08-17AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED
2009-10-21AP04CORPORATE SECRETARY APPOINTED AKP SECRETARIES LIMITED
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY HANIF SOMANI
2009-10-21AR0113/09/09 FULL LIST
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2008-10-10363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-10288cSECRETARY'S CHANGE OF PARTICULARS / HANIF SOMANI / 13/09/2008
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 505 PINNER RD NORTH HARROW MIDDX HA2 6EH
2007-10-26363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-11-09288cSECRETARY'S PARTICULARS CHANGED
2006-10-20363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-12-22225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-12-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-2088(2)RAD 13/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288bSECRETARY RESIGNED
2005-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PK1075201 Active Licenced property: CRABBET PARK GATWICK WORTH HOTEL TURNERS HILL ROAD CRAWLEY TURNERS HILL ROAD GB RH10 4AT. Correspondance address: TURNERS HILL ROAD CRABBET PARK WORTH CRAWLEY WORTH GB RH10 4ST

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PEARL HOTEL (GATWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE TO SECURE AN EXIT FEE DEED 2011-11-14 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2011-11-14 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2005-12-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-12-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PEARL HOTEL (GATWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL HOTEL (GATWICK) LIMITED
Trademarks
We have not found any records of PEARL HOTEL (GATWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL HOTEL (GATWICK) 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 (55100 - Hotels and similar accommodation) as PEARL HOTEL (GATWICK) 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
Outgoings
Business Rates/Property Tax
No properties were found where PEARL HOTEL (GATWICK) 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 PEARL HOTEL (GATWICK) 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 PEARL HOTEL (GATWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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