Colliters Brook Hotel & Lodge Limited in Bridgwater Road DUNDRY

Colliters Brook Hotel & Lodge Limited DUNDRY

Founded in 2004, Colliters Brook Hotel & Lodge, classified under reg no. 05175831 is an active company. Currently registered at Colliters Brook Farm BS41 8JS, Dundry the company has been in the business for twenty years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since June 30, 2008 Colliters Brook Hotel & Lodge Limited is no longer carrying the name Laurel Concepts.

There is a single director in the company at the moment - Richard T., appointed on 9 July 2004. In addition, a secretary was appointed - Abbigail T., appointed on 16 July 2012. At present there is one former director listed by the company - Darren W., who left the company on 10 August 2005. In addition, the company lists several former secretaries whose names might be found in the table below.

Colliters Brook Hotel & Lodge Limited Address / Contact

Office Address	Colliters Brook Farm
Office Address2	Bridgwater Road
Town	Dundry
Post code	BS41 8JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05175831
Date of Incorporation	Fri, 9th Jul 2004
Industry	Hotels and similar accommodation
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Abbigail T.

Position: Secretary

Appointed: 16 July 2012

Richard T.

Position: Director

Appointed: 09 July 2004

Alison T.

Position: Secretary

Appointed: 27 March 2006

Resigned: 16 July 2012

Darren W.

Position: Director

Appointed: 09 July 2004

Resigned: 10 August 2005

Darren W.

Position: Secretary

Appointed: 09 July 2004

Resigned: 10 August 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Richard T. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Laurel Concepts	June 30, 2008

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates July 9, 2023 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates July 9, 2023 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 18th, April 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 9, 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 17th, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 9, 2021 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 26th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 9, 2020 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 22nd, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 9, 2019 filed on: 24th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 24th, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 9, 2018 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 22nd, March 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 9, 2017 filed on: 13th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 9, 2016 filed on: 21st, July 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 6th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 31st, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 31, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 14th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 14, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 9th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 24th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AP03	Appointment (date: July 18, 2012) of a secretary filed on: 18th, July 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 18, 2012 filed on: 18th, July 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2011 filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2010 filed on: 4th, August 2010	annual return	Free Download (4 pages)
CH01	On July 9, 2010 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 10th, March 2010	accounts	Free Download (3 pages)
363a	Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 14th, May 2009	accounts	Free Download (1 page)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 21/07/2008 from colliters brook farm bridgwater road dundry north somerset BS41 8JS filed on: 21st, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 21st, July 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, July 2008	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, July 2008	incorporation	Free Download (17 pages)
CERTNM	Company name changed laurel concepts LIMITEDcertificate issued on 30/06/08 filed on: 27th, June 2008	change of name	Free Download (2 pages)
363s	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 29th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2006 filed on: 6th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 6th, August 2007	accounts	Free Download (2 pages)
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 20, 2006 (Registered office changed on 20/09/06)	annual return
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 28th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 28th, April 2006	accounts	Free Download (2 pages)
288a	On April 6, 2006 New secretary appointed filed on: 6th, April 2006	officers	Free Download (2 pages)
288a	On April 6, 2006 New secretary appointed filed on: 6th, April 2006	officers	Free Download (2 pages)
363s	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/11/05	annual return
287	Registered office changed on 19/10/05 from: 134 bedminster down road bristol BS13 7AF filed on: 19th, October 2005	address	Free Download (1 page)
287	Registered office changed on 19/10/05 from: 134 bedminster down road bristol BS13 7AF filed on: 19th, October 2005	address	Free Download (1 page)
288b	On August 25, 2005 Secretary resigned;director resigned filed on: 25th, August 2005	officers	Free Download (1 page)
288b	On August 25, 2005 Secretary resigned;director resigned filed on: 25th, August 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2004	incorporation	Free Download (19 pages)

Colliters Brook Hotel & Lodge Limited DUNDRY

Colliters Brook Hotel & Lodge Limited Address / Contact

Company Information / Profile

Company staff

Abbigail T.

Richard T.

Alison T.

Darren W.

Darren W.

People with significant control

Company previous names

Company filings

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