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Episode Hotels Limited, Leamington Spa

About
Name: Episode Hotels Limited
Number: 03054864
Incorporation date: 1995-05-10
End of financial year: 31 October
 
Address: Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Ian F.
1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Stephen M.
1 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31
Current Assets 2,968,105 2,957,717 2,924,691 2,882,990 1,837,010 1,745,735 1,666,470 539,298 494,730
Fixed Assets 585,580 590,190 588,684 587,552 3,563 3,064 2,299 1 1
Total Assets Less Current Liabilities 3,324,259 3,327,684 3,419,941 3,004,246 1,498,574 1,475,276 1,444,829 512,304 494,731
Number Shares Allotted - 1,495,000 1,495,000 1,495,000 1,495,000 1,495,000 - - -
Shareholder Funds 1,301,771 1,325,196 1,347,449 1,431,758 939,218 922,170 - - -
Tangible Fixed Assets 1,415 6,025 4,519 3,387 3,562 3,063 - - -

Episode Hotels Limited was officially closed on 2021-08-24. Episode Hotels was a private limited company that was situated at Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, Warwickshire. Its full net worth was estimated to be approximately 1301771 pounds, and the fixed assets that belonged to the company amounted to 1415 pounds. The company (officially started on 1995-05-10) was run by 2 directors and 1 secretary.
Director Sarah F. who was appointed on 02 December 1996.
Director Ian F. who was appointed on 10 May 1995.
Among the secretaries, we can name: Ian F. appointed on 10 May 1995.

The company was officially classified as "activities of head offices" (70100). As stated in the official database, there was a name alteration on 2006-07-18 and their previous name was Pageant Hotels. There is a second name change mentioned: previous name was S.s.j.i performed on 1995-12-22. The most recent confirmation statement was sent on 2020-05-28 and last time the statutory accounts were sent was on 31 October 2019. 2016-05-28 is the date of the latest annual return.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 29th, October 2020 | accounts 		Free Download (4 pages)

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