LIVE · CORPUS
/ Dossier
■
MARSTON HOTELS LIMITED
Low- Status
- active
- Incorporated
- 1990-03-13
- Legal form
- ltd
- Activity
- 55100
- Registered office
- The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, England
MARSTON HOTELS LIMITED is a ltd registered in GB, incorporated 1990-03-13 (active).
Ownership & control
Owners / controllers
- MARSTON HOTELS LIMITED
Holdings / subsidiaries
- MARSTON HOTELS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02480483
- Status
- active
- Type
- ltd
- Incorporated
- 1990-03-13
- Registered office
- The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, England
- SIC
- 55100
Officers · 1 active
- LENSEN, Jan Willemdirector · Dutch · appt 2023-08-08
- BILBIE, Janet Elizabeth(resigned)secretary · British
- GOULDING, Ian Don(resigned)secretary · British · appt 2006-11-13
- KINGSTON, Mark Andrew(resigned)secretary · British · appt 1998-06-10
- CALLAWAY, Gail Ross(resigned)director · British · appt 2000-04-01
- COTTER, Jeremy Patrick(resigned)director · British · appt 1998-11-16
- GOULDING, Ian Don(resigned)director · British · appt 2006-11-13
- GUDKA, Manish Mansukhlal(resigned)director · British · appt 2017-09-27
- GUDKA, Mansukhlal Gosar(resigned)director · British · appt 2021-04-20
- JONES, Gareth(resigned)director · British · appt 2017-09-27
- KINGSTON, Mark Andrew(resigned)director · British · appt 2000-04-01
- LENSEN, Jan Willem(resigned)director · Dutch · appt 2021-04-20
Beneficial owners · PSC · 1 current
- ■Delta Portfolio Property Llp75–100% sharescorporate PSC · United Kingdom · since 2018-04-30 · trace owners →
- ■Marston Hotels Holdings Limitedsignificant influence or control as firmcorporate PSC · England · ceased 2018-04-30 · trace owners →
- ■Devonshire Point Investment S.A.R.Lsignificant influence or control as firmcorporate PSC · Luxembourg · ceased 2017-09-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-09
- Outstanding charges
- 3
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MARSTON HOTELS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…