Last Drop Hotel Limited ALDERLEY EDGE


Last Drop Hotel started in year 2014 as Private Limited Company with registration number 09274048. The Last Drop Hotel company has been functioning successfully for ten years now and its status is active. The firm's office is based in Alderley Edge at Emerson House. Postal code: SK9 7LF. Since 18th November 2015 Last Drop Hotel Limited is no longer carrying the name North West Portfolio Hotels.

At the moment there are 4 directors in the the firm, namely Jeremiah M., Simon W. and Anthony J. and others. In addition one secretary - Varun M. - is with the company. Currenlty, the firm lists one former director, whose name is Mark J. and who left the the firm on 29 February 2024. In addition, there is one former secretary - Anne W. who worked with the the firm until 18 July 2018.

Last Drop Hotel Limited Address / Contact

Office Address Emerson House
Office Address2 Heyes Lane
Town Alderley Edge
Post code SK9 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09274048
Date of Incorporation Tue, 21st Oct 2014
Industry Hotels and similar accommodation
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Jeremiah M.

Position: Director

Appointed: 01 May 2022

Varun M.

Position: Secretary

Appointed: 26 July 2018

Simon W.

Position: Director

Appointed: 08 February 2016

Anthony J.

Position: Director

Appointed: 21 October 2014

Peter J.

Position: Director

Appointed: 21 October 2014

Anne W.

Position: Secretary

Appointed: 21 October 2014

Resigned: 18 July 2018

Mark J.

Position: Director

Appointed: 21 October 2014

Resigned: 29 February 2024

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Emerson Developments (Holdings) Limited from Alderley Edge, England. This PSC is categorised as "a private limited company", 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. Another one in the PSC register is North West Portfolio Hotels Group Limited that put Alderley Edge, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emerson Developments (Holdings) Limited

Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01170304
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

North West Portfolio Hotels Group Limited

Emerson Hosue Heyes Lane, Alderley Edge, SK9 7LF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 09880070
Notified on 6 April 2016
Ceased on 23 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

North West Portfolio Hotels November 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-30
Net Worth2
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 6th, February 2024
Free Download (3 pages)

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