Harlequin Hotels (cheltenham) Limited. Head office in Cheltenham. Check Director.

Harlequin Hotels (cheltenham) Limited, Cheltenham

Harlequin Hotels (Cheltenham) Limited is a private limited company. Registered at Clarence Court Hotel, Clarence Square, Cheltenham GL50 4JR, the aforementioned 21 years old enterprise was incorporated on 2002-07-29 and is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in this company: Christopher C. (appointed on 16 April 2020), Elaine C. (appointed on 16 April 2020).

About
Name: Harlequin Hotels (cheltenham) Limited
Number: 04497461
Incorporation date: 2002-07-29
End of financial year: 31 August


Address:	Clarence Court Hotel Clarence Square Cheltenham GL50 4JR
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

C&E Diamond Holdings Ltd

16 April 2020

Address	Chantry Cottage Lower North Wraxall, Chippenham, SN14 7AD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	12095302
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julie T.

6 April 2016 - 16 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Christopher T.

6 April 2016 - 16 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	44,319	70,089	34,110	34,431	28,546	35,285	47,400	54,724	101,780	164,889	316,290	433,554
Fixed Assets	50,246	39,499	97,006	99,945	94,753	99,181	81,950	71,852	10,300	-	-	-
Total Assets Less Current Liabilities	10,892	18,395	45,813	36,691	29,158	21,645	7,422	2,374	9,493	89,125	221,671	321,892
Intangible Fixed Assets	14,040	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	4	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	759	12,062	39,238	22,164	20,991	5,574	-	-	-	-	-	-
Tangible Fixed Assets	36,206	39,499	42,654	45,593	40,401	44,829	-	-	-	-	-	-

The target date for Harlequin Hotels (Cheltenham) Limited confirmation statement filing is 2023-12-09. The most recent confirmation statement was filed on 2022-11-25. The due date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: C&E Diamond Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lower North Wraxall, SN14 7AD Chippenham. Julie T. who has 1/2 or less of shares, 1/2 or less of voting rights. Christopher T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 10th, May 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 10th, May 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 23rd, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 6th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 1st, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 28th, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 29th, May 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 20th, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 29th July 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 20th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 29th July 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 20th August 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 28th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 29th July 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 30th May 2013 filed on: 13th, June 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 21st, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 29th July 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 15th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 29th July 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 27th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 29th July 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 28th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 29th July 2009 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 19th, June 2009 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 31st October 2008 filed on: 31st, October 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, May 2008 \| accounts	Free Download (10 pages)
363s	Annual return made up to Saturday 1st September 2007 filed on: 1st, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 1st September 2007 filed on: 1st, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 18th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 18th, June 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 1st, June 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 1st, June 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 25th November 2005 filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th November 2005 filed on: 25th, November 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 17th, June 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 17th, June 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 23rd August 2004 filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd August 2004 filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 26th, May 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 26th, May 2004 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 7th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 7th, August 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares from Monday 29th July 2002 to Monday 29th July 2002. Value of each share 1 £, total number of shares: 4. filed on: 21st, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from Monday 29th July 2002 to Monday 29th July 2002. Value of each share 1 £, total number of shares: 4. filed on: 21st, August 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 21/08/02 from: park house, lincoln green lane tewkesbury gloucestershire GL20 7DN filed on: 21st, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 21/08/02 from: park house, lincoln green lane tewkesbury gloucestershire GL20 7DN filed on: 21st, August 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, July 2002 \| incorporation	Free Download (16 pages)

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