Introduction
Watch Company
S
SHEPPERTON MARINA HOTELS LIMITED
SHEPPERTON MARINA HOTELS LIMITED is an active company incorporated on with the registered office located in Esher. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SHEPPERTON MARINA HOTELS LIMITED was registered 12 years ago.(SIC: 55100)
Status
active
Active since 12 years ago
Company No
09041317
LTD Company
Age
12 Years
Incorporated 15 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2026 (3 months ago)
Submitted on 28 May 2026 (3 months ago)
Next Due
Due by 11 June 2027
For period ending 28 May 2027
Contact
Address
Coldunell House Dawes Court Esher, KT10 9QD,
Previous Addresses
Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD
From: 15 May 2014To: 7 June 2016
Timeline
9 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
New Owner
Jan 21
Notification Of A Person With Significan...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Owner Exit
May 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
DUNSDON, David Henry
ActiveDawes Court, EsherKT10 9QD
Born July 1982
Director
Appointed 15 May 2014
DUNSDON, David Henry
Dawes Court, EsherKT10 9QD
Born July 1982
Director
15 May 2014
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Shpc Ltd
ActiveHigh Street, EsherKT10 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 May 2026
Shpc Ltd
High Street, EsherKT10 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 May 2026
Active
Combined Counties Properties Ltd
CeasedDawes Court, EsherKT10 9QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Dec 2024
Ceased 22 May 2026
Combined Counties Properties Ltd
Dawes Court, EsherKT10 9QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Dec 2024
Ceased 22 May 2026
Ceased
Ms Alice Elizabeth Dunsdon
CeasedDawes Court, EsherKT10 9QD
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2020
Ceased 30 Dec 2024
Ms Alice Elizabeth Dunsdon
Dawes Court, EsherKT10 9QD
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2020
Ceased 30 Dec 2024
Ceased
Mr David Henry Dunsdon
CeasedDawes Court, EsherKT10 9QD
Born July 1982
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 30 Dec 2024
Mr David Henry Dunsdon
Dawes Court, EsherKT10 9QD
Born July 1982
Significant influence or control
06 Apr 2016
Ceased 30 Dec 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
42
Description
Type
Date Filed
Document
Confirmation Statement With Updates
28 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 May 2026
No document
Cessation Of A Person With Significant Control
28 May 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2026
No document
Notification Of A Person With Significant Control
28 May 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2026
No document
Confirmation Statement With No Updates
23 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 April 2026
No document
Mortgage Satisfy Charge Full
20 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
20 January 2026
No document
Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 December 2025
No document
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 May 2025
No document
Notification Of A Person With Significant Control
30 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2024
No document
Cessation Of A Person With Significant Control
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024
No document
Cessation Of A Person With Significant Control
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024
No document
Accounts With Accounts Type Small
25 November 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
25 November 2024
No document
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 May 2024
No document
Accounts With Accounts Type Small
31 December 2023
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
31 December 2023
No document
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 May 2023
No document
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 December 2022
No document
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 May 2022
No document
Accounts With Accounts Type Small
26 November 2021
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 November 2021
No document
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 May 2021
No document
Resolution
2 April 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 April 2021
No document
Memorandum Articles
2 April 2021
MAMA
Memorandum Articles
MAMA
2 April 2021
No document
Accounts With Accounts Type Small
25 February 2021
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
25 February 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
No document
Notification Of A Person With Significant Control
20 January 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2021
No document
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2020
No document
Accounts With Accounts Type Small
27 September 2019
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 September 2019
No document
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 May 2019
No document
Accounts With Accounts Type Small
27 December 2018
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 December 2018
No document
Confirmation Statement With Updates
24 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 May 2018
No document
Accounts With Accounts Type Small
20 December 2017
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 December 2017
No document
Mortgage Satisfy Charge Full
17 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
17 October 2017
No document
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 June 2017
No document
Accounts With Accounts Type Small
15 December 2016
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
15 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 June 2016
No document
Change Registered Office Address Company With Date Old Address New Address
7 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2016
No document
Auditors Resignation Company
6 April 2016
AUDAUD
Auditors Resignation Company
AUDAUD
6 April 2016
No document
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 May 2015
No document
Change Account Reference Date Company Current Shortened
29 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2014
No document
Memorandum Articles
22 July 2014
MAMA
Memorandum Articles
MAMA
22 July 2014
No document
Resolution
22 July 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 July 2014
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2014
No document
Incorporation Company
15 May 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 May 2014
No document