Oxford Spires Hotel Opco Limited. Head office in Windsor. Check Director.

Oxford Spires Hotel Opco Limited, Windsor

Oxford Spires Hotel Opco Limited is a private limited company. Located at 1 Windsor Dials, Arthur Road, Windsor SL4 1RS, the above-mentioned 5 years old enterprise was incorporated on 2018-05-14 and is officially categorised as "hotels and similar accommodation" (SIC: 55100).
4 directors can be found in the business: Michael C. (appointed on 01 March 2023), Joanna K. (appointed on 10 August 2022), Melinda R. (appointed on 24 February 2020). As for the secretaries (1 in total), we can name: Catherine L. (appointed on 14 February 2019).

About
Name: Oxford Spires Hotel Opco Limited
Number: 11360940
Incorporation date: 2018-05-14
End of financial year: 31 December


Address:	1 Windsor Dials Arthur Road Windsor SL4 1RS
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Ihc May Fair Hotel Limited

14 February 2019

Address	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2323039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oxford Spires Hotel Limited

14 May 2018 - 14 February 2019

Address	The Inspire Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03629986
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Oxford Spires Hotel Opco Limited confirmation statement filing is 2024-07-21. The last confirmation statement was sent on 2023-07-07. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Ihc May Fair Hotel Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Windsor Dials, Arthur Road, SL4 1RS Windsor, Berkshire. Oxford Spires Hotel Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hornbeam Square West, HG2 8PA Harrogate, North Yorkshire.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/09/28 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/09/28 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/07 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2023/03/01. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	2023/03/01 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2023/01/01 filed on: 6th, January 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/01/06. New Address: 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS. Previous address: Broadwater Park Denham Buckinghamshire UB9 5HR England filed on: 6th, January 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2022/08/10. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
TM01	2022/08/10 - the day director's appointment was terminated filed on: 10th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/08 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, July 2022 \| accounts	Free Download (33 pages)
CH01	On 2021/11/12 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, August 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2021/07/08 filed on: 16th, July 2021 \| confirmation statement	Free Download (4 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/02/14 filed on: 7th, December 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/02/14 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2020/07/08 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/13 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/02/28 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
TM01	2020/02/24 - the day director's appointment was terminated filed on: 4th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/24. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (15 pages)
TM01	2019/07/31 - the day director's appointment was terminated filed on: 12th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/31. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/13 filed on: 14th, June 2019 \| confirmation statement	Free Download (4 pages)
SH01	11.00 GBP is the capital in company's statement on 2019/02/11 filed on: 5th, March 2019 \| capital	Free Download (4 pages)
AP01	New director appointment on 2019/02/14. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 1st, March 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/02/14. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/14. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/14. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/02/14 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/02/27. New Address: Broadwater Park Denham Buckinghamshire UB9 5HR. Previous address: The Inspire Hornbeam Square West Harrogate HG2 8PA United Kingdom filed on: 27th, February 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/02/14. filed on: 27th, February 2019 \| officers	Free Download (2 pages)
TM01	2019/02/14 - the day director's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
TM01	2019/02/14 - the day director's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/14. filed on: 27th, February 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 113609400002, created on 2019/02/14 filed on: 26th, February 2019 \| mortgage	Free Download
MR04	Charge 113609400001 satisfaction in full. filed on: 12th, October 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 113609400001, created on 2018/07/23 filed on: 3rd, August 2018 \| mortgage	Free Download (36 pages)
MA	Articles and Memorandum of Association filed on: 18th, July 2018 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, July 2018 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, May 2018 \| incorporation	Free Download (17 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/05/14 capital

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