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Company Information for

SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED

249 Cranbrook Road, Ilford, IG1 4TG,
Company Registration Number
10731276
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shepherd Cox Hotels (chipping Campden) Ltd
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED was founded on 2017-04-20 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Shepherd Cox Hotels (chipping Campden) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
 
Legal Registered Office
249 Cranbrook Road
Ilford
IG1 4TG
 
Previous Names
SHEPHERD COX HOTELS (COLWALL) LIMITED15/06/2018
Filing Information
Company Number 10731276
Company ID Number 10731276
Date formed 2017-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-03-31
Account next due 2021-06-30
Latest return 2022-04-19
Return next due 2023-05-03
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-18 09:30:19
Primary Source:Companies House
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Company Officers of SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED

Current Directors
Officer Role Date Appointed
FM SECRETARIES LTD
 Company Secretary 2017-04-20
LEE WARREN BRAMZELL
 Director 2017-04-20
NICHOLAS DAVID CARLILE
 Director 2017-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FM SECRETARIES LTD HOMESLICE EVENTS LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
FM SECRETARIES LTD INFORIGHT LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
FM SECRETARIES LTD CARLILE PROPERTIES LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Liquidation
FM SECRETARIES LTD GLADE INVESTMENTS LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
FM SECRETARIES LTD WARREN ADVISORS LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
FM SECRETARIES LTD MICHELS VENTURES 3 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD MICHELS VENTURES 4 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD MICHELS VENTURES 5 LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
FM SECRETARIES LTD IAC ABBEY ROAD LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
FM SECRETARIES LTD IAC CHELSEA LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
FM SECRETARIES LTD SHEPHERD COX HOLDINGS (BANBURY) LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
FM SECRETARIES LTD SHEPHERD COX HOTELS (SUNDERLAND) LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 In Administration/Administrative Receiver
FM SECRETARIES LTD SHEPHERD COX HOTELS (BANBURY) LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
FM SECRETARIES LTD STELLASTARLETS LIMITED Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
FM SECRETARIES LTD AND CO WORKS LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
FM SECRETARIES LTD SHEPHERD COX HOTELS HOLDINGS LIMITED Company Secretary 2017-06-05 CURRENT 2017-06-05 In Administration/Administrative Receiver
FM SECRETARIES LTD MICHELS VENTURES 2 LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
FM SECRETARIES LTD SMPA LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
FM SECRETARIES LTD PETER BIDDULPH LIMITED Company Secretary 2013-04-09 CURRENT 2002-03-20 Active
FM SECRETARIES LTD 112 CLARENDON ROAD FREEHOLD COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2010-03-12 Active
FM SECRETARIES LTD PHOTO MV LIMITED Company Secretary 2007-10-12 CURRENT 2007-10-12 Active
FM SECRETARIES LTD SCOTT 3 LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2014-07-22
FM SECRETARIES LTD STEAM MOTION AND SOUND UK LTD Company Secretary 2007-09-12 CURRENT 2003-09-08 Active
FM SECRETARIES LTD 15CREATIVE LIMITED Company Secretary 2007-07-26 CURRENT 2006-08-23 Active - Proposal to Strike off
FM SECRETARIES LTD 7 MARLOES ROAD LIMITED Company Secretary 2007-07-01 CURRENT 2000-06-20 Active
FM SECRETARIES LTD TMN PRODUCTIONS LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-07-25
FM SECRETARIES LTD ANTHONY ATANASIO FILMS LIMITED Company Secretary 2007-05-23 CURRENT 2003-02-25 Active
FM SECRETARIES LTD NEVERFALL LIMITED Company Secretary 2007-05-23 CURRENT 2004-02-12 Active
FM SECRETARIES LTD DAVID SLIJPER LIMITED Company Secretary 2007-05-23 CURRENT 2003-04-28 Active - Proposal to Strike off
FM SECRETARIES LTD TALLY HO TAVERNS LIMITED Company Secretary 2007-05-16 CURRENT 2006-03-24 Dissolved 2018-05-22
FM SECRETARIES LTD FRAZDOM LIMITED Company Secretary 2007-05-16 CURRENT 2003-11-24 Active
LEE WARREN BRAMZELL SHEPHERD COX HOLDINGS (BANBURY) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-06-05 In Administration/Administrative Receiver
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (TELFORD) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (BICESTER) LIMITED Director 2016-09-14 CURRENT 2016-09-14 Liquidation
LEE WARREN BRAMZELL KHAN HOTELS LTD Director 2016-09-07 CURRENT 2004-09-27 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (DURHAM) LIMITED Director 2016-09-07 CURRENT 1994-10-06 In Administration/Administrative Receiver
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHATSWORTH) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
LEE WARREN BRAMZELL NITE STOP LIMITED Director 2016-05-24 CURRENT 1995-02-07 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOLDINGS (WETHERBY) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (DURHAM CITY) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (STOKESLEY) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
LEE WARREN BRAMZELL PLATINUM PORTFOLIO LETTINGS LIMITED Director 2016-02-01 CURRENT 2010-09-03 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (HALIFAX) LTD. Director 2015-11-25 CURRENT 2015-11-25 In Administration/Administrative Receiver
LEE WARREN BRAMZELL BROADWING FELIXSTOWE LTD Director 2015-11-11 CURRENT 2015-11-11 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHESTER) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (DARLINGTON) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (CHELTENHAM) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED Director 2015-06-19 CURRENT 2015-06-19 In Administration/Administrative Receiver
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (LYMM) LIMITED Director 2015-05-14 CURRENT 2015-05-14 Liquidation
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (KNUTSFORD) LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Director 2015-05-08 CURRENT 2015-05-08 Liquidation
LEE WARREN BRAMZELL BROADWING HENDON LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
LEE WARREN BRAMZELL SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Liquidation
LEE WARREN BRAMZELL D&B INVESTMENT CLIFTON LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
LEE WARREN BRAMZELL D&B INVESTMENT EARLS LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
LEE WARREN BRAMZELL THE PASTEL AND PENCIL GALLERY LIMITED Director 2014-03-17 CURRENT 2014-03-17 Liquidation
LEE WARREN BRAMZELL D&B INVESTMENT PROPERTY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Liquidation
LEE WARREN BRAMZELL BOLTON HALL SENIOR LIVING LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2018-05-05
LEE WARREN BRAMZELL SHEPHERD COX LIMITED Director 2013-06-14 CURRENT 2013-06-14 Liquidation
NICHOLAS DAVID CARLILE UK PROPERTY OPTIONS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Liquidation
NICHOLAS DAVID CARLILE CARLILE PROPERTIES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Liquidation
NICHOLAS DAVID CARLILE E S A LEISURE LIMITED Director 2017-12-19 CURRENT 2002-12-19 Liquidation
NICHOLAS DAVID CARLILE SHEPHERD COX HOLDINGS (BANBURY) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (SUNDERLAND) LIMITED Director 2017-08-22 CURRENT 2017-08-22 In Administration/Administrative Receiver
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (BANBURY) LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-06-05 In Administration/Administrative Receiver
NICHOLAS DAVID CARLILE SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Liquidation

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
2023-01-11Compulsory strike-off action has been suspended
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE WARREN BRAMZELL
2021-08-03AP01DIRECTOR APPOINTED MR ADAM LUKE STANBOROUGH
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID CARLILE
2021-03-26AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-10-12PSC02Notification of Festival Hotels Group Limited as a person with significant control on 2020-09-18
2020-10-12PSC07CESSATION OF SHEPHERD COX HOTELS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29PSC07CESSATION OF LEE BRAMZELL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-28PSC03Notification of Shepherd Cox Hotels Holdings Limited as a person with significant control on 2018-04-26
2020-04-28PSC07CESSATION OF NICHOLAS DAVID CARLILE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-02-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-02-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-03-08SH0103/08/18 STATEMENT OF CAPITAL GBP 1177
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 107312760002
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 107312760003
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 107312760001
2018-06-15RES15CHANGE OF COMPANY NAME 15/06/18
2018-06-15CERTNMCOMPANY NAME CHANGED SHEPHERD COX HOTELS (COLWALL) LIMITED CERTIFICATE ISSUED ON 15/06/18
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-16CH01Director's details changed for Mr Lee Warren Bramzell on 2018-04-16
2018-03-09AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20NEWINCNew incorporation
2017-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SHEPHERD COX HOTELS (CHIPPING CAMPDEN) 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 SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31

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 SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED

Intangible Assets
Patents
We have not found any records of SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
Trademarks
We have not found any records of SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPHERD COX HOTELS (CHIPPING CAMPDEN) 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 SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERD COX HOTELS (CHIPPING CAMPDEN) 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 SHEPHERD COX HOTELS (CHIPPING CAMPDEN) 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 SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG1 4TG