Menna Overview
Here’s a quick overview of MARSTON HOTELS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1990.
MARSTON HOTELS LIMITED
- Company statusactive
- Company No02480483
- Age36 years 4 months Incorporated 13 March 1990
- Officers1
Address
The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, England
MARSTON HOTELS LIMITED is an active company incorporated on 13 March 1990 and based in Kenilworth, Warwickshire, England. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LENSEN, Jan Willem | director | Dec 1969 | 08 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delta Portfolio Property Llp | 30 Apr 2018 | |
| Marston Hotels Holdings Limited | 26 Oct 2016 | |
| Devonshire Point Investment S.A.R.L | 26 Oct 2016 |
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Here’s a quick overview of MARSTON HOTELS LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1990.