HP

HOTEL POLURRIAN (TSP OPERATIONS) LIMITED

Active

Company number 07524136

Lincoln, England · Incorporated 9 February 2011

The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ, England

Last updated on 15 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOTEL POLURRIAN LIMITED · 9 February 2011 – 1 February 2022

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
9 February 2026
Next due
23 February 2027
6 months left

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
Loxley Collection (TSP Group) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Resolution
Resolution
8 July 2025 View
Memorandum Articles
Incorporation
7 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Resolution
Resolution
3 February 2022 View
Memorandum Articles
Incorporation
3 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2022 View
Certificate Change Of Name Company
Change Of Name
1 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Full
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Memorandum Articles
Incorporation
11 March 2011 View
Resolution
Resolution
11 March 2011 View
Resolution
Resolution
11 March 2011 View
Legacy
Mortgage
9 March 2011 View
Legacy
Mortgage
3 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Incorporation Company
Incorporation
9 February 2011 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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