Introduction
Watch Company
F
FLETTON QUAYS HOTEL OPERATIONS LIMITED
FLETTON QUAYS HOTEL OPERATIONS LIMITED is an active company incorporated on 21 October 2021 with the registered office located in Witham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. FLETTON QUAYS HOTEL OPERATIONS LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13696557
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 21 August 2024 (1 year ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2025
Period: 1 July 2023 - 30 June 2024
Confirmation Statement
Overdue
Last Filed
Made up to 20 October 2024 (1 year ago)
Submitted on 22 October 2024 (1 year ago)
Next Due
Due by 3 November 2025
For period ending 20 October 2025
Address
Olivers Barn Maldon Road Witham, CM8 3HY,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SANDY, Colin
ActiveMaldon Road, WithamCM8 3HY
Secretary
Appointed 21 Oct 2021
SANDY, Colin
Maldon Road, WithamCM8 3HY
Secretary
21 Oct 2021
Active
SANDY, Colin Torquil
ActiveMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 21 Oct 2021
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
21 Oct 2021
Active
ASPINALL, Michael Roger
ResignedMaldon Road, WithamCM8 3HY
Born June 1976
Director
Appointed 21 Oct 2021
Resigned 28 Feb 2023
ASPINALL, Michael Roger
Maldon Road, WithamCM8 3HY
Born June 1976
Director
21 Oct 2021
Resigned 28 Feb 2023
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 21 Oct 2021
Resigned 02 Oct 2025
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
21 Oct 2021
Resigned 02 Oct 2025
Resigned
MARTIN, Richard Robert
ResignedMaldon Road, WithamCM8 3HY
Born March 1965
Director
Appointed 21 Oct 2021
Resigned 31 May 2023
MARTIN, Richard Robert
Maldon Road, WithamCM8 3HY
Born March 1965
Director
21 Oct 2021
Resigned 31 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fletton Quays Hotel Ltd
ActiveWaring Street, BelfastBT1 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2021
Fletton Quays Hotel Ltd
Waring Street, BelfastBT1 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
21 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023