Introduction
Watch Company
H
HOTEL TAMARISK LIMITED
HOTEL TAMARISK LIMITED is an active company incorporated on 20 April 2024 with the registered office located in Elland. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. HOTEL TAMARISK LIMITED was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
15662771
LTD Company
Age
1 Years
Incorporated 20 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 20 April 2024 - 31 December 2024(9 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Marshall House Huddersfield Road Elland, HX5 9BW,
Previous Addresses
210 Cygnet Court Centre Park Warrington WA1 1PP England
From: 20 April 2024To: 10 March 2026
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Secretary
Appointed 10 Mar 2026
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Secretary
10 Mar 2026
Active
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Born April 1970
Director
Appointed 10 Mar 2026
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Born April 1970
Director
10 Mar 2026
Active
MARSHALL, Simon Charles Newton
ActiveHuddersfield Road, EllandHX5 9BW
Born November 1963
Director
Appointed 10 Mar 2026
MARSHALL, Simon Charles Newton
Huddersfield Road, EllandHX5 9BW
Born November 1963
Director
10 Mar 2026
Active
GREENALL, Thomas Edward, The Hon
ResignedHuddersfield Road, EllandHX5 9BW
Born November 1984
Director
Appointed 20 Apr 2024
Resigned 10 Mar 2026
GREENALL, Thomas Edward, The Hon
Huddersfield Road, EllandHX5 9BW
Born November 1984
Director
20 Apr 2024
Resigned 10 Mar 2026
Resigned
SHEPPARD, Robin Michael Philpot
ResignedHuddersfield Road, EllandHX5 9BW
Born October 1954
Director
Appointed 20 Apr 2024
Resigned 10 Mar 2026
SHEPPARD, Robin Michael Philpot
Huddersfield Road, EllandHX5 9BW
Born October 1954
Director
20 Apr 2024
Resigned 10 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Huddersfield Road, EllandHX5 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2026
Commercial Developments Projects Limited
Huddersfield Road, EllandHX5 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2026
Active
Mr Robin Michael Philpot Sheppard
CeasedCygnet Court, WarringtonWA1 1PP
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2024
Ceased 16 Jan 2026
Mr Robin Michael Philpot Sheppard
Cygnet Court, WarringtonWA1 1PP
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2024
Ceased 16 Jan 2026
Ceased
The Hon Thomas Edward Greenall
CeasedCygnet Court, WarringtonWA1 1PP
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2024
Ceased 16 Jan 2026
The Hon Thomas Edward Greenall
Cygnet Court, WarringtonWA1 1PP
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2024
Ceased 16 Jan 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
10 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2026
10 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2024