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Home > England & Wales Companies > FISHMORE HALL HOTEL LIMITED
Company Information for

FISHMORE HALL HOTEL LIMITED

2nd Floor, 39 Bore Street, Fishmore Road, Lichfield, SHROPSHIRE, WS13 6LZ,
Company Registration Number
06110609
Private Limited Company
Active

Company Overview

About Fishmore Hall Hotel Ltd
FISHMORE HALL HOTEL LIMITED was founded on 2007-02-16 and has its registered office in Lichfield. The organisation's status is listed as "Active". Fishmore Hall Hotel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FISHMORE HALL HOTEL LIMITED
 
Legal Registered Office
2nd Floor, 39 Bore Street
Fishmore Road
Lichfield
SHROPSHIRE
WS13 6LZ
Other companies in WR11
 
Filing Information
Company Number 06110609
Company ID Number 06110609
Date formed 2007-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-29
Latest return 2023-02-16
Return next due 2024-03-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909296395  
Last Datalog update: 2024-04-23 10:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISHMORE HALL HOTEL LIMITED
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Company Officers of FISHMORE HALL HOTEL LIMITED

Current Directors
Officer Role Date Appointed
LINDA SHIRLEY ANNE PENMAN
 Company Secretary 2007-02-16
LAURA CAROLINE MARIA PENMAN
 Director 2007-05-12
LINDA SHIRLEY ANNE PENMAN
 Director 2007-02-16
LINTON HENRY PENMAN
 Director 2007-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN LOVEDAY
 Director 2007-05-12 2013-10-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-02-16 2007-02-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-02-16 2007-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA CAROLINE MARIA PENMAN CONDUIT HOUSE (AVON PLACE) RTM COMPANY LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active
LINTON HENRY PENMAN LOWER FARM COTTAGES MANAGEMENT LIMITED Director 2007-10-05 CURRENT 2005-10-03 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
2024-05-01Voluntary liquidation Statement of affairs
2024-04-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-23Appointment of a voluntary liquidator
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM Fishmore Hall Fishmore Road Ludlow Shropshire SY8 3DP England
2023-12-29Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 061106090004
2023-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-23Director's details changed for Mrs Laura Caroline Maria Penman on 2023-01-01
2023-02-23Change of details for Miss Laura Caroline Maria Penman as a person with significant control on 2023-01-01
2023-02-23CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-03-01CH01Director's details changed for Linton Henry Penman on 2021-08-31
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061106090003
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM 8 Prince Edward's Close Evesham Worcestershire WR11 4NX
2019-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061106090002
2019-04-10PSC04Change of details for Linton Henry Penman as a person with significant control on 2019-04-10
2019-03-05CH01Director's details changed for Mrs Laura Caroline Maria Penman on 2019-03-01
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SHIRLEY, ANNE PENMAN
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061106090002
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-26AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-13AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-13AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOVEDAY
2013-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0116/02/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0116/02/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0116/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LINTON HENRY PENMAN / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHIRLEY ANNE PENMAN / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA CAROLINE MARIA PENMAN / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LOVEDAY / 16/03/2010
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09ELRESS386 DISP APP AUDS 15/02/2008
2008-06-09ELRESS252 DISP LAYING ACC 15/02/2008
2008-06-09ELRESS366A DISP HOLDING AGM 15/02/2008
2008-06-05363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 8 PRINCE EDWARD'S CLOSE EVESHAM WORCESTERSHIRE WR11 4NX
2007-09-23225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 8 PRINCE EDWARDS PLACE EVESHAM WORCESTERSHIRE WR11 4NX
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-2488(2)RAD 15/05/07--------- £ SI 3@1=3 £ IC 1/4
2007-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-07288bSECRETARY RESIGNED
2007-03-07288bDIRECTOR RESIGNED
2007-03-07288aNEW DIRECTOR APPOINTED
2007-02-16NEWINCINCORPORATION 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
We could not find any licences issued to FISHMORE HALL HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-16
Resolutions for Winding-up2024-04-16
Fines / Sanctions
No fines or sanctions have been issued against FISHMORE HALL HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-01 Outstanding ALFANDARI PRIVATE EQUITIES LIMITED
DEBENTURE 2009-02-17 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 714,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 FISHMORE HALL HOTEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 9,439
Current Assets 2012-04-01 £ 117,708
Debtors 2012-04-01 £ 97,389
Fixed Assets 2012-04-01 £ 14,898
Shareholder Funds 2012-04-01 £ 581,831
Stocks Inventory 2012-04-01 £ 10,880
Tangible Fixed Assets 2012-04-01 £ 14,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FISHMORE HALL HOTEL LIMITED registering or being granted any patents
Domain Names

FISHMORE HALL HOTEL LIMITED owns 3 domain names.

thefishmorehallhotel.co.uk   fishmorehallhotel-ludlow.co.uk   fishmorehallhotel.co.uk  

Trademarks
We have not found any records of FISHMORE HALL HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHMORE HALL HOTEL 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 FISHMORE HALL HOTEL 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
Outgoings
Business Rates/Property Tax
No properties were found where FISHMORE HALL HOTEL 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 FISHMORE HALL HOTEL 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 FISHMORE HALL HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WS13 6LZ