Burlington Holdings Hotel Limited is a private limited company registered at 3-5 Earls Avenue, Folkestone CT20 2HR. Incorporated on 2018-01-25, this 7-year-old company is run by 2 directors.
Director Angelo S., appointed on 25 January 2018. Director Maria S., appointed on 25 January 2018.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The last confirmation statement was sent on 2023-01-24 and the date for the subsequent filing is 2024-02-07. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 3-5 Earls Avenue |
| Town | Folkestone |
| Post code | CT20 2HR |
| Country of origin | United Kingdom |
| Registration Number | 11170792 |
| Date of Incorporation | Thu, 25th Jan 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (414 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 25 January 2018
Position: Director
Appointed: 25 January 2018
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Castlewood Hotels Holding Limited from Folkestone, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Maria S. This PSC owns 25-50% shares. The third one is Angelo S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Castlewood Hotels Holding Limited
3-5 Earls Avenue, Folkestone, Kent, CT20 2HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11172745 |
| Notified on | 31 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maria S.
| Notified on | 25 January 2018 |
| Ceased on | 31 March 2018 |
| Nature of control: |
25-50% shares |
Angelo S.
| Notified on | 25 January 2018 |
| Ceased on | 31 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 998 | 998 | 998 | 998 | 998 | 998 | 998 |
| Property Plant Equipment | 2 850 000 | 2 850 000 | 2 850 000 | 2 850 000 | 2 850 000 | 2 850 000 | |
| Other | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 850 000 | ||||||
| Amounts Owed To Group Undertakings | 2 850 000 | 2 724 000 | 2 724 000 | 2 850 000 | 2 850 000 | ||
| Amounts Owed To Group Undertakings Participating Interests | 2 850 000 | 2 849 650 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 2 850 000 | 2 850 000 | 2 850 000 | 2 850 000 | 2 850 000 | 2 849 650 | |
| Fixed Assets | 2 | 2 850 002 | 2 850 002 | 2 850 002 | 2 850 002 | 2 850 002 | 2 850 002 |
| Investments | 2 | 2 | |||||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Investments In Group Undertakings | 2 | 2 | |||||
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 998 | -2 849 002 | -2 849 002 | -2 849 002 | -2 849 002 | -2 849 002 | -2 848 652 |
| Other Remaining Borrowings | 126 000 | 126 000 | |||||
| Property Plant Equipment Gross Cost | 2 850 000 | 2 850 000 | 2 850 000 | 2 850 000 | 2 850 000 | ||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 350 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Sat, 31st Mar 2018 filed on: 27th, January 2025 |
persons with significant control | Free Download (1 page) |
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