Introduction
Watch Company
F
FERENSWAY HOTELS LIMITED
FERENSWAY HOTELS LIMITED is an active company incorporated on 2 September 2016 with the registered office located in Skegness. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FERENSWAY HOTELS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10357809
LTD Company
Age
9 Years
Incorporated 2 September 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
BRAYFORD FORMATIONS 171 LIMITED
From: 2 September 2016To: 21 September 2016
Address
The Circus Belton Park Road Skegness, PE25 1GU,
Previous Addresses
27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England
From: 14 September 2017To: 12 September 2019
C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
From: 2 September 2016To: 14 September 2017
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALL, Leigh Morris
ActiveBelton Park Road, SkegnessPE25 1GU
Born February 1969
Director
Appointed 19 Sept 2016
HALL, Leigh Morris
Belton Park Road, SkegnessPE25 1GU
Born February 1969
Director
19 Sept 2016
Active
WANN, Dean Anthony
ActiveBelton Park Road, SkegnessPE25 1GU
Born January 1971
Director
Appointed 19 Sept 2016
WANN, Dean Anthony
Belton Park Road, SkegnessPE25 1GU
Born January 1971
Director
19 Sept 2016
Active
SQUIRRELL, Michael James
Resigned11-15 Brayford Wharf East, LincolnLN5 7AY
Born July 1984
Director
Appointed 02 Sept 2016
Resigned 19 Sept 2016
SQUIRRELL, Michael James
11-15 Brayford Wharf East, LincolnLN5 7AY
Born July 1984
Director
02 Sept 2016
Resigned 19 Sept 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
11-15 Brayford Wharf East, LincolnLN5 7AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2016
Ceased 02 Sept 2016
Brayford Formations Limited
11-15 Brayford Wharf East, LincolnLN5 7AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2016
Ceased 02 Sept 2016
Ceased
Hull Holdings Limited
ActiveLumley Avenue, SkegnessPE25 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Sept 2016
Hull Holdings Limited
Lumley Avenue, SkegnessPE25 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Sept 2016
Active
Filing History
43
Description
Type
Date Filed
Document
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2020
12 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2019
1 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2018
28 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2017
28 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2017
14 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2017
31 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2017
26 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2016
26 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2016
26 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2016
21 September 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2016