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Home > England & Wales Companies > PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED
Company Information for

PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED

WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE,
Company Registration Number
09190207
Private Limited Company
Active

Company Overview

About Premier Inn International Development Ltd
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED was founded on 2014-08-28 and has its registered office in Dunstable. The organisation's status is listed as "Active". Premier Inn International Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED
 
Legal Registered Office
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK
PORZ AVENUE
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
Other companies in LU5
 
Filing Information
Company Number 09190207
Company ID Number 09190207
Date formed 2014-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/03/2023
Account next due 01/12/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 21:22:45
Primary Source:Companies House
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Company Officers of PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
DAREN CLIVE LOWRY
 Company Secretary 2014-08-28
MARK ANDERSON
 Director 2017-02-13
NICHOLAS THEODORE CADBURY
 Director 2017-02-13
CHRISTOPHER DAVID VAUGHAN
 Director 2017-02-13
RATNESH MOHAN VERMA
 Director 2015-06-12
MATTHEW YATES
 Director 2014-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DANCOX
 Director 2015-06-12 2017-02-13
AILSA ELIZABETH TIPPING
 Director 2015-06-12 2016-04-05
STEPHANE LAGUETTE
 Director 2015-06-12 2015-09-13
NICHOLAS THEODORE CADBURY
 Director 2014-08-28 2015-06-12
RUSSELL WILLIAM FAIRHURST
 Director 2014-08-28 2015-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDERSON WHITBREAD GROUP PLC Director 2018-02-02 CURRENT 1889-07-25 Active
MARK ANDERSON WHRI HOLDING COMPANY LIMITED Director 2015-11-12 CURRENT 2007-06-19 Active
MARK ANDERSON PREMIER INN KIER LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
MARK ANDERSON TOURISM FOR ALL UK Director 2014-06-25 CURRENT 1979-12-13 Active
NICHOLAS THEODORE CADBURY LAND SECURITIES GROUP PLC Director 2017-01-01 CURRENT 2002-02-07 Active
NICHOLAS THEODORE CADBURY PREMIER TRAVEL INN INDIA LIMITED Director 2016-04-28 CURRENT 2007-03-28 Active
NICHOLAS THEODORE CADBURY WHRI HOLDING COMPANY LIMITED Director 2014-08-18 CURRENT 2007-06-19 Active
NICHOLAS THEODORE CADBURY WHITBREAD GROUP PLC Director 2012-11-14 CURRENT 1889-07-25 Active
NICHOLAS THEODORE CADBURY WHITBREAD PLC Director 2012-11-14 CURRENT 2000-12-01 Active
CHRISTOPHER DAVID VAUGHAN HEALTHY RETAIL LIMITED Director 2016-05-03 CURRENT 2009-04-16 Active
CHRISTOPHER DAVID VAUGHAN WHRI HOLDING COMPANY LIMITED Director 2015-11-12 CURRENT 2007-06-19 Active
RATNESH MOHAN VERMA WHRI HOLDING COMPANY LIMITED Director 2015-06-09 CURRENT 2007-06-19 Active
MATTHEW YATES WHRI HOLDING COMPANY LIMITED Director 2017-08-25 CURRENT 2007-06-19 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
2023-12-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-04Statement by Directors
2023-12-04Solvency Statement dated 04/12/23
2023-12-04Statement of capital on GBP 7.224509
2023-11-29Notice of agreement to exemption from audit of accounts for period ending 02/03/23
2023-11-29Audit exemption statement of guarantee by parent company for period ending 02/03/23
2023-11-29Consolidated accounts of parent company for subsidiary company period ending 02/03/23
2023-11-29Audit exemption subsidiary accounts made up to 2023-03-02
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-27APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID VAUGHAN
2022-11-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 03/03/22
2022-11-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 03/03/22
2022-08-30CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-19Notice of agreement to exemption from audit of accounts for period ending 03/03/22
2022-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 03/03/22
2022-04-01AP01DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THEODORE CADBURY
2021-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/02/21
2021-11-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/02/21
2021-11-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/02/21
2021-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/02/21
2021-11-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/02/21
2021-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/02/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-03-18AAFULL ACCOUNTS MADE UP TO 27/02/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-12-02AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RATNESH MOHAN VERMA
2019-02-21AAFULL ACCOUNTS MADE UP TO 01/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 02/03/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DANCOX
2017-02-17AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID VAUGHAN
2017-02-17AP01DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY
2017-02-17AP01DIRECTOR APPOINTED MR MARK ANDERSON
2016-12-12AAFULL ACCOUNTS MADE UP TO 03/03/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 36905411
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-16AUDAUDITOR'S RESIGNATION
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR AILSA ELIZABETH TIPPING
2015-11-30AAFULL ACCOUNTS MADE UP TO 26/02/15
2015-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE LAGUETTE
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 36905411
2015-09-22AR0128/08/15 ANNUAL RETURN FULL LIST
2015-07-10AP01DIRECTOR APPOINTED RATNESH MOHAN VERMA
2015-07-08AP01DIRECTOR APPOINTED ANDREW DANCOX
2015-07-08AP01DIRECTOR APPOINTED STEPHANE LAGUETTE
2015-07-08AP01DIRECTOR APPOINTED AILSA ELIZABETH TIPPING
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 36905411
2015-03-05SH0120/02/15 STATEMENT OF CAPITAL GBP 36905411.00
2014-09-12AA01Current accounting period shortened from 31/08/15 TO 01/03/15
2014-08-28NEWINCNew incorporation
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 PREMIER INN INTERNATIONAL DEVELOPMENT 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 PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED
Trademarks
We have not found any records of PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER INN INTERNATIONAL DEVELOPMENT 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 PREMIER INN INTERNATIONAL DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER INN INTERNATIONAL DEVELOPMENT 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 PREMIER INN INTERNATIONAL DEVELOPMENT 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 PREMIER INN INTERNATIONAL DEVELOPMENT 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 LU5 5XE