QL

QHOTELS LIMITED

Active

Company number 04683806

Kenilworth, England · Incorporated 3 March 2003

The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, England

Last updated on 27 March 2026

Activities of head offices · SIC 70100


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 July 2016

Company history

Previous company names

BROOMCO (3128) LIMITED · 3 March 2003 – 19 March 2003

QUINTESSENTIAL HOTELS LIMITED · 19 March 2003 – 26 May 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Delta Portfolio Property Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2020

Funding

3 funding rounds
12 July 2016
Shares allotted · 0 shares allotted
29 October 2014
Shares allotted · 0 shares allotted
8 November 2010
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Gazette Filings Brought Up To Date
Gazette
14 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Legacy
Capital
30 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2017 View
Legacy
Insolvency
30 October 2017 View
Resolution
Resolution
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Capital Alter Shares Consolidation
Capital
3 August 2016 View
Capital Allotment Shares
Capital
3 August 2016 View
Resolution
Resolution
19 July 2016 View
Resolution
Resolution
19 July 2016 View
Legacy
Capital
13 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2016 View
Legacy
Insolvency
13 July 2016 View
Resolution
Resolution
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Capital Allotment Shares
Capital
12 November 2014 View
Resolution
Resolution
12 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Change Person Secretary Company With Change Date
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Resolution
Resolution
6 February 2013 View
Statement Of Companys Objects
Change Of Constitution
6 February 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
31 January 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
29 January 2013 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Secretary Company With Change Date
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Resolution
Resolution
10 January 2012 View
Legacy
Mortgage
10 January 2012 View
Legacy
Mortgage
10 January 2012 View
Legacy
Mortgage
10 January 2012 View
Legacy
Mortgage
10 January 2012 View
Accounts With Accounts Type Full
Accounts
30 November 2011 View
Change Person Secretary Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Capital Allotment Shares
Capital
22 November 2010 View
Resolution
Resolution
18 November 2010 View
Statement Of Companys Objects
Change Of Constitution
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Sail Address Company
Address
22 March 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Legacy
Capital
27 July 2009 View
Resolution
Resolution
22 July 2009 View
Legacy
Capital
21 July 2009 View
Legacy
Capital
21 July 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Mortgage
15 July 2008 View
Legacy
Mortgage
15 July 2008 View
Legacy
Mortgage
15 July 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Mortgage
1 December 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Mortgage
27 January 2006 View
Legacy
Mortgage
24 June 2005 View
Certificate Change Of Name Company
Change Of Name
26 May 2005 View
Legacy
Mortgage
4 May 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Annual Return
23 March 2005 View
Resolution
Resolution
8 March 2005 View
Resolution
Resolution
8 March 2005 View
Legacy
Mortgage
3 March 2005 View
Legacy
Mortgage
3 March 2005 View
Legacy
Mortgage
3 March 2005 View
Memorandum Articles
Incorporation
2 March 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Address
19 October 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Legacy
Mortgage
11 March 2004 View
Legacy
Mortgage
1 March 2004 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Mortgage
7 April 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Address
26 March 2003 View
Legacy
Accounts
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Certificate Change Of Name Company
Change Of Name
19 March 2003 View
Incorporation Company
Incorporation
3 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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