The Vincent Hotel Limited in SOUTHPORT

The Vincent Hotel Limited SOUTHPORT

The Vincent Hotel started in year 2002 as Private Limited Company with registration number 04607352. The The Vincent Hotel company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southport at 98 Lord Street. Postal code: PR8 1JR. Since 2005-11-22 The Vincent Hotel Limited is no longer carrying the name Warehouse Hotels.

There is a single director in the company at the moment - Paul A., appointed on 24 July 2007. In addition, a secretary was appointed - Terry M., appointed on 25 August 2004. Currenlty, the company lists one former director, whose name is Ellen A. and who left the the company on 17 March 2008. In addition, there is one former secretary - Jane S. who worked with the the company until 13 July 2005.

The Vincent Hotel Limited Address / Contact

Office Address	98 Lord Street
Town	Southport
Post code	PR8 1JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04607352
Date of Incorporation	Tue, 3rd Dec 2002
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Paul A.

Position: Director

Appointed: 24 July 2007

Terry M.

Position: Secretary

Appointed: 25 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2002

Resigned: 03 December 2002

Jane S.

Position: Secretary

Appointed: 03 December 2002

Resigned: 13 July 2005

Ellen A.

Position: Director

Appointed: 03 December 2002

Resigned: 17 March 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Paul A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul A.

Notified on	3 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Warehouse Hotels	November 22, 2005

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 27th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 27th, October 2023	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 17th, August 2022	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 20th, December 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 3rd, September 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 15th, August 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 11th, December 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-12-03 filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-05: 2000000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-12-03 filed on: 6th, December 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 1st, July 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-03 filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-03 filed on: 6th, February 2012	annual return	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 21st, April 2011	accounts	Free Download (22 pages)
AD01	Registered office address changed from 30 West Street Southport Merseyside PR8 1QN on 2011-03-25 filed on: 25th, March 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-03 filed on: 8th, December 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2009-12-31 filed on: 20th, April 2010	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2008-12-31 filed on: 8th, April 2010	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2009-12-04: 2000000.00 GBP filed on: 9th, January 2010	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, January 2010	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-03 filed on: 21st, December 2009	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 3rd, December 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 3rd, December 2009	address	Free Download (1 page)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, August 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, August 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-26 - Annual return with full member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
287	Registered office changed on 15/12/05 from: 28 west street southport merseyside PR8 1QN filed on: 15th, December 2005	address	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 28 west street southport merseyside PR8 1QN filed on: 15th, December 2005	address	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2004-12-20. Value of each share 1 £, total number of shares: 10000. filed on: 4th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 2004-12-20. Value of each share 1 £, total number of shares: 10000. filed on: 4th, February 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, February 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-11 - Annual return with full member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-12-11 (Secretary's particulars changed)	annual return
363s	Period up to 2004-12-11 - Annual return with full member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-12-11 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 11th, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-12-10 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-10 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 3rd, December 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, December 2002	incorporation	Free Download (17 pages)

The Vincent Hotel Limited SOUTHPORT

The Vincent Hotel Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Terry M.

Swift Incorporations Limited

Jane S.

Ellen A.

People with significant control

Company previous names

Company filings

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