PEEL HOTELS LIMITED

Active - Accounts Filed

General Information

NAME
PEEL HOTELS LIMITED

COMPANY NUMBER
03473990

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
25/11/1997 (27 years and 1 months old)

WEBSITE
www.peelhotels.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
21/01/2024

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PREVIOUS NAMES
25/11/1997 18/10/2019
PEEL HOTELS PLC

REGISTERED ADDRESS

6 DRAKES MEADOW, PENNY LANE
SWINDON
SN3 3LL

Telephone: 02072661100
TPS: No

TRADING ADDRESSES

19
Warwick Avenue
London
W9 2PS

Telephone: 72661100

19 Warwick Avenue
London
W9 2PS

Telephone: 72661100

6 Drakes Meadow
SWINDON
SN3 3LL

Aire House
Swinegate
Leeds
West Yorkshire
LS1 4AG

Cheapside
Bradford
West Yorkshire
BD1 4HU

Telephone: 735735

High Street
Dorchester-On-Thames
Wallingford
Oxfordshire
OX10 7HH

Telephone: 340404

Queensferry Road
Edinburgh
Midlothian
EH4 6AS

Sion Hill
Clifton
Bristol
Avon
BS8 4LD

Telephone: 9738955

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£196.1k

26.47%

NET WORTH

£12.3M

12.86%

TOTAL LIABILITIES

£2.5M

70.35%

NET ASSETS

£12.3M

12.86%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

208

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
PEEL HOTELS LIMITED	Active - Accounts Filed	View Report
CROWN & MITRE (CARLISLE) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEEL HOTELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£196.1k

26.47%

NET WORTH

£12.3M

12.86%

TOTAL LIABILITIES

£2.5M

70.35%

NET ASSETS

£12.3M

12.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

208

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT EDMOND GUY PEEL	Owned: 39.23 %	Shares: 5,496,900	Price per share: £1.00	Total Value: £5,496,900.00
CHARLES EDWARD WILLOUGHBY PEEL	Owned: 16.56 %	Shares: 2,320,000	Price per share: £1.00	Total Value: £2,320,000.00
VALUE INVESTMENTS LIMITED	Owned: 10.66 %	Shares: 1,493,038	Price per share: £1.00	Total Value: £1,493,038.00
RATHBONE NOMINEES LIMITED	Owned: 4.17 %	Shares: 585,000	Price per share: £1.00	Total Value: £585,000.00
JENNIFER PEEL	Owned: 3.57 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
SABRETOOTH INVESTMENTS LIMITED	Owned: 2.81 %	Shares: 393,471	Price per share: £1.00	Total Value: £393,471.00
PERSHING NOMINEES LIMITED	Owned: 1.90 %	Shares: 266,500	Price per share: £1.00	Total Value: £266,500.00
JIM NOMINEES LIMITED	Owned: 1.31 %	Shares: 182,934	Price per share: £1.00	Total Value: £182,934.00
ROCK (NOMINEES) LIMITED	Owned: 1.30 %	Shares: 182,004	Price per share: £1.00	Total Value: £182,004.00
VIDACOS NOMINEES LIMITED	Owned: 1.28 %	Shares: 179,817	Price per share: £1.00	Total Value: £179,817.00
HSDL NOMINEES LIMITED	Owned: 1.09 %	Shares: 152,350	Price per share: £1.00	Total Value: £152,350.00
HASU KANERIA	Owned: 0.91 %	Shares: 127,595	Price per share: £1.00	Total Value: £127,595.00
THE BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 0.87 %	Shares: 121,463	Price per share: £1.00	Total Value: £121,463.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED	Owned: 0.61 %	Shares: 85,105	Price per share: £1.00	Total Value: £85,105.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.72 %	Shares: 101,301	Price per share: £1.00	Total Value: £101,301.00
ST ANNS SQUARE NOMINEES LIMITED	Owned: 0.62 %	Shares: 87,416	Price per share: £1.00	Total Value: £87,416.00
NORTRUST NOMINEES LIMITED	Owned: 0.57 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
REDMAYNE (NOMINEES) LIMITED	Owned: 0.56 %	Shares: 78,500	Price per share: £1.00	Total Value: £78,500.00
JOANNA ELIZABETH NEVILLE RICHARDS	Owned: 0.50 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
HELEN BALLARD	Owned: 0.50 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
SARAH CATHERINE MARY SPENCER-BROWN	Owned: 0.50 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
STEVEN BIRD	Owned: 0.50 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
DAVID BARRY RUGG & PHILIP HAMMOND RHYS GWYN & THE HANOVER TRUSTEES COMPANY LIMITED	Owned: 0.43 %	Shares: 59,731	Price per share: £1.00	Total Value: £59,731.00
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED	Owned: 0.39 %	Shares: 54,116	Price per share: £1.00	Total Value: £54,116.00
LYNCHWOOD NOMINEES LIMITED	Owned: 0.38 %	Shares: 53,400	Price per share: £1.00	Total Value: £53,400.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED	Owned: 0.37 %	Shares: 52,252	Price per share: £1.00	Total Value: £52,252.00
CLEMENT JOHN GOVETT	Owned: 0.36 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
EUROCLEAR NOMINEES LIMITED	Owned: 0.32 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
ANTHONY COLE	Owned: 0.31 %	Shares: 43,074	Price per share: £1.00	Total Value: £43,074.00
NORBERT PAUL GOTTFRIED PETERSEN	Owned: 0.30 %	Shares: 41,830	Price per share: £1.00	Total Value: £41,830.00
SECURITIES SERVICES NOMINEES LIMITED	Owned: 0.28 %	Shares: 39,644	Price per share: £1.00	Total Value: £39,644.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED	Owned: 0.25 %	Shares: 35,723	Price per share: £1.00	Total Value: £35,723.00
WELLINGTON BOOTS LIMITED	Owned: 0.25 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
LAWSHARE NOMINEES LIMITED	Owned: 0.25 %	Shares: 34,933	Price per share: £1.00	Total Value: £34,933.00
DAMIAN ROBERT TOWNLEY PEEL	Owned: 0.21 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
GEORGE MATTHEW GRINDALL FRANKS	Owned: 0.21 %	Shares: 29,865	Price per share: £1.00	Total Value: £29,865.00
NICHOLAS CHARLES THORESBY	Owned: 0.19 %	Shares: 26,666	Price per share: £1.00	Total Value: £26,666.00
GABRIELLE MANIVIT	Owned: 0.18 %	Shares: 25,827	Price per share: £1.00	Total Value: £25,827.00
DEREK MORRISS	Owned: 0.18 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
EDWARD JAMES WILLOUGHBY PEEL	Owned: 0.18 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
STEPHEN JAMES BLACKFORD	Owned: 0.17 %	Shares: 23,500	Price per share: £1.00	Total Value: £23,500.00
P H NOMINEES LIMITED	Owned: 0.16 %	Shares: 23,013	Price per share: £1.00	Total Value: £23,013.00
BARCLAYS DIRECT INVESTING NOMINEES LIMITED	Owned: 0.16 %	Shares: 22,581	Price per share: £1.00	Total Value: £22,581.00
GLADYS CORBETT	Owned: 0.16 %	Shares: 22,400	Price per share: £1.00	Total Value: £22,400.00
PETER GUY THOMPSON	Owned: 0.14 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
DARTINGTON PORTFOLIO NOMINEES LIMITED	Owned: 0.13 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
VICTOIRE NOMINEES LIMITED	Owned: 0.11 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
MAURICE ALEXANDER MORRIS	Owned: 0.11 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
DAVID JOHN ATKINSON TAYLOR	Owned: 0.10 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
PETER WILLIAM SMITH	Owned: 0.09 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
VERONICA VALENTINE FRANCES WILSON	Owned: 0.09 %	Shares: 13,000	Price per share: £1.00	Total Value: £13,000.00
MADELEINE EUGENIE CLARE BARROWS	Owned: 0.09 %	Shares: 12,905	Price per share: £1.00	Total Value: £12,905.00
CECILIA ROMILDA MARY RICH	Owned: 0.09 %	Shares: 12,904	Price per share: £1.00	Total Value: £12,904.00
DOMINIC JOHN LAWRENCE FONTANA	Owned: 0.09 %	Shares: 12,723	Price per share: £1.00	Total Value: £12,723.00
JENNIFER DOROTHY BUSSEY	Owned: 0.09 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
ALWYN MOORE	Owned: 0.08 %	Shares: 11,776	Price per share: £1.00	Total Value: £11,776.00
ANNE MARIE MANEY	Owned: 0.08 %	Shares: 11,572	Price per share: £1.00	Total Value: £11,572.00
CHARLES MILNE	Owned: 0.08 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
NICHOLAS CHARLES THORESBY RAWSON & CAROLINE VANESSA THORESBY ROBERTSON & FRANCESCA LOCKYER	Owned: 0.07 %	Shares: 10,299	Price per share: £1.00	Total Value: £10,299.00
PETER DONALD FRASER TAIT	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PERSHING INTERNATIONAL NOMINEES LIMITED	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROBERT KATZ	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GUNTHER DINGENTHAL	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHARLES BRIAN GOODYEAR	Owned: 0.07 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
THE ESTATE OF MR WILLIAM IAN KENNEDY HUNTER & CRIPPS TRUST CORPORATION LTD & MICHAEL WARREN BALFOUR & ROBERT JAMES HOLLAND	Owned: 0.06 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
TL DALLAS GROUP LIMITED	Owned: 0.06 %	Shares: 8,960	Price per share: £1.00	Total Value: £8,960.00
CHRIS MOORE	Owned: 0.06 %	Shares: 8,770	Price per share: £1.00	Total Value: £8,770.00
DAVID RENSHAW	Owned: 0.06 %	Shares: 8,700	Price per share: £1.00	Total Value: £8,700.00
ADRIAN CHARLES THOMPSON	Owned: 0.06 %	Shares: 8,501	Price per share: £1.00	Total Value: £8,501.00
RICHARD DOUGLAS LONG	Owned: 0.06 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
BBHISL NOMINEES LIMITED	Owned: 0.04 %	Shares: 5,800	Price per share: £1.00	Total Value: £5,800.00
MARGARET TITCHIN	Owned: 0.04 %	Shares: 5,551	Price per share: £1.00	Total Value: £5,551.00
REBECCA JAYNE FERGUSON	Owned: 0.04 %	Shares: 5,376	Price per share: £1.00	Total Value: £5,376.00
MICHAEL ARTHUR CHRISTOPHER	Owned: 0.04 %	Shares: 5,333	Price per share: £1.00	Total Value: £5,333.00
MARIA CHRISTOFOROU	Owned: 0.04 %	Shares: 5,141	Price per share: £1.00	Total Value: £5,141.00
SOCIETE GENERALE	Owned: 0.04 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RICHARD BARTON ANGUS	Owned: 0.04 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
FRANCIS ROBIN SMITH	Owned: 0.04 %	Shares: 4,974	Price per share: £1.00	Total Value: £4,974.00
GEOFFREY HYDON FORRESTER & LYNDA JOYCE FORRESTER	Owned: 0.03 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
TERENCE FREDERICK MILLER	Owned: 0.03 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
MICHAEL JONATHAN BALL	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
GEORGE WILLIAM SHEAMAN	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ANTHONY WILLIAM WHEADON	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ANTHONY WILLIAM GEORGI	Owned: 0.03 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
RICHARD JOHN CLARKSON	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
JOHN KENNETH HASSALL	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
HANS DIETER OTTO	Owned: 0.02 %	Shares: 3,360	Price per share: £1.00	Total Value: £3,360.00
MARGARET ELIZABETH BRIMBLE	Owned: 0.02 %	Shares: 3,029	Price per share: £1.00	Total Value: £3,029.00
ALEXANDER JOHN NELSON	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
FOREST NOMINEES LIMITED	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ALAN WILLIAM COWAN	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PAUL O'BYRNE	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PHILIPPE MORON	Owned: 0.02 %	Shares: 2,666	Price per share: £1.00	Total Value: £2,666.00
SIMON JOHN RAWCLIFFE	Owned: 0.02 %	Shares: 2,625	Price per share: £1.00	Total Value: £2,625.00
MICHAEL CHRISTOFOROU	Owned: 0.02 %	Shares: 2,540	Price per share: £1.00	Total Value: £2,540.00
FREDA MURIEL JORDAN	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ANNE SYLVIA REGAN	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NIGEL GREGORY TURNER	Owned: 0.02 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
ALAN EVINGTON STREET & PATRICIA ROSINA EMILY STREET	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SIMON JOHN SNOWBALL	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JENNIFER JANE SINFIELD	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SANDRA ANN BOND	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
EMBARK INVESTMENT SERVICES NOMINEES LIMITED	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SHEILA PATEL	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ALAN ROGER CORBETT	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ALAN JOHN FREDERICK ARCHER	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
IRIS VIVIAN LI	Owned: 0.01 %	Shares: 1,920	Price per share: £1.00	Total Value: £1,920.00
MARTIN WILLIAM POWELL	Owned: 0.01 %	Shares: 1,900	Price per share: £1.00	Total Value: £1,900.00
ALICIA ROSEMARY ANDERSON	Owned: 0.01 %	Shares: 1,700	Price per share: £1.00	Total Value: £1,700.00
ELIZABETH REYNELL COTHER WIGGINS	Owned: 0.01 %	Shares: 1,552	Price per share: £1.00	Total Value: £1,552.00
JUSTIN A. SOLOMON	Owned: 0.01 %	Shares: 1,492	Price per share: £1.00	Total Value: £1,492.00
CHRISTINE DOROTHY JONES	Owned: 0.01 %	Shares: 1,492	Price per share: £1.00	Total Value: £1,492.00
CELIA MARY PLATT	Owned: 0.01 %	Shares: 1,480	Price per share: £1.00	Total Value: £1,480.00
CHRISTOPHER COLLIER	Owned: 0.01 %	Shares: 1,333	Price per share: £1.00	Total Value: £1,333.00
JOHN HENRY GEORGE CONYERS & GLADYS MARGARET CONYERS	Owned: 0.01 %	Shares: 1,333	Price per share: £1.00	Total Value: £1,333.00
MANOLITA SHAW	Owned: 0.01 %	Shares: 1,333	Price per share: £1.00	Total Value: £1,333.00
PAMELA MARY BARWELL	Owned: 0.01 %	Shares: 1,333	Price per share: £1.00	Total Value: £1,333.00
BRIAN RICHARD SALSBURY & MARION SALSBURY	Owned: 0.01 %	Shares: 1,333	Price per share: £1.00	Total Value: £1,333.00
WILLIAM THOMAS RICHARD SCOTT	Owned: 0.01 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
RODERICK NORMAN BRUCE GRANT	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JENNIFER ANN PRATTEN	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
PAUL JOHN EASTBROOK	Owned: 0.01 %	Shares: 1,153	Price per share: £1.00	Total Value: £1,153.00
FRANK MARTIN & JOHN CHRISTOPHER FRANCIS	Owned: 0.01 %	Shares: 1,153	Price per share: £1.00	Total Value: £1,153.00
DAVID JOHN TURNOCK	Owned: 0.01 %	Shares: 1,150	Price per share: £1.00	Total Value: £1,150.00
MICHAEL SMYTHE & PATRICIA SMYTHE	Owned: 0.01 %	Shares: 1,135	Price per share: £1.00	Total Value: £1,135.00
PAUL ROGER HAYWARD	Owned: 0.01 %	Shares: 1,133	Price per share: £1.00	Total Value: £1,133.00
JANE CLARE LIND	Owned: 0.01 %	Shares: 1,131	Price per share: £1.00	Total Value: £1,131.00
CARLA NICOLE WEST	Owned: 0.01 %	Shares: 1,070	Price per share: £1.00	Total Value: £1,070.00
SCOT WEST	Owned: 0.01 %	Shares: 1,070	Price per share: £1.00	Total Value: £1,070.00
DAVID ROSS-WATT	Owned: 0.01 %	Shares: 1,045	Price per share: £1.00	Total Value: £1,045.00
DAVID CORBRIDGE	Owned: 0.01 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
ROBIN ALAN KNOWLES	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WILLIAM SAVAGE	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MICHAEL ANTHONY WILLS	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID GEORGE MICHAEL KEATING & JANE KEATING	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BRENDA ELIZABETH NUTMAN	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DAVID SMALLEY	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
HUNTRESS (CI) NOMINEES LIMITED	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BREWIN NOMINEES LIMITED	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GAVIN KENNEDY MACPHERSON	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANDREW ARLISS TURNER	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
IMOGEN SARAH WHITWELL	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GILES HYDON FORRESTER	Owned: 0.01 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
BARCLAYS CAPITAL NOMINEES (NO 2) LIMITED	Owned: 0.01 %	Shares: 897	Price per share: £1.00	Total Value: £897.00
JAMES BREARLEY CREST NOMINEES LIMITED	Owned: 0.01 %	Shares: 870	Price per share: £1.00	Total Value: £870.00
DAVID JAMES MILLER	Owned: 0.01 %	Shares: 840	Price per share: £1.00	Total Value: £840.00
CHRISTOPHER JOHN SIDLEY	Owned: 0.01 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
RENE NOMINEES (IOM) LIMITED	Owned: 0.01 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
GEORGE HAROLD BLACK	Owned: 0.01 %	Shares: 745	Price per share: £1.00	Total Value: £745.00
MARY ANDERSON	Owned: 0.00 %	Shares: 672	Price per share: £1.00	Total Value: £672.00
DEREK WILLIAM EDWARDS	Owned: 0.00 %	Shares: 672	Price per share: £1.00	Total Value: £672.00
ELAINE MARIE WEEMS & PHILIP HENRY WEEMS	Owned: 0.00 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
NORMAN SPRINGFORD	Owned: 0.00 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
DERA JOYCE BODO & LOUIS BARNABAS BODO	Owned: 0.00 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
JOYCE IRENE MOORE	Owned: 0.00 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
RONALD BRIAN MARSHALL	Owned: 0.00 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
PETER NEWING	Owned: 0.00 %	Shares: 663	Price per share: £1.00	Total Value: £663.00
EMMA LOUISE KENYON	Owned: 0.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
BERNARD DRONSFIELD	Owned: 0.00 %	Shares: 596	Price per share: £1.00	Total Value: £596.00
MALCOLM MERVYN JONES	Owned: 0.00 %	Shares: 560	Price per share: £1.00	Total Value: £560.00
HARRY PATRICK SIMMONS	Owned: 0.00 %	Shares: 560	Price per share: £1.00	Total Value: £560.00
MARK FRANCIS OSBORNE	Owned: 0.00 %	Shares: 556	Price per share: £1.00	Total Value: £556.00
DARREN HIGGINS	Owned: 0.00 %	Shares: 532	Price per share: £1.00	Total Value: £532.00
STEPHEN DAVID BIDDYR	Owned: 0.00 %	Shares: 510	Price per share: £1.00	Total Value: £510.00
BARRY JOHN IRELAND & JEAN IRELAND	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GERALD THOMAS WOODBURN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KEVAN KELLY	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KRIPA RADHAKRISHNAN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
FRANK HARDY	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANTHONY KEITH MAUDSLEY	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHRISTINE MARY RUSSELL	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GEORGE JOSEPH WILLIAM KING	Owned: 0.00 %	Shares: 405	Price per share: £1.00	Total Value: £405.00
BRIAN ILES & JOAN PULLEN & EXECUTORSOF THE ESTATE OF MR GEOFFREY ILES	Owned: 0.00 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
JOHN IVOR MITCHELL	Owned: 0.00 %	Shares: 314	Price per share: £1.00	Total Value: £314.00
BRYAN MATTHEWS	Owned: 0.00 %	Shares: 313	Price per share: £1.00	Total Value: £313.00
RAYMOND GORDON LAMBERT	Owned: 0.00 %	Shares: 302	Price per share: £1.00	Total Value: £302.00
ALBERT TOAL & GRACE ANN TOAL	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
KIM LEONARD GEORGE COLEMAN & PAMELA ANN COLEMAN	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
RONALD ANDREW SHOCKNESS	Owned: 0.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
RICHARD CHARLES VINCENT	Owned: 0.00 %	Shares: 297	Price per share: £1.00	Total Value: £297.00
RICHARD ASHLEY WILKINSON	Owned: 0.00 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
BRIAN ERNEST MIDDLETON	Owned: 0.00 %	Shares: 266	Price per share: £1.00	Total Value: £266.00
JAHANGIR ALAM	Owned: 0.00 %	Shares: 266	Price per share: £1.00	Total Value: £266.00
LORNA MARY KIRK	Owned: 0.00 %	Shares: 266	Price per share: £1.00	Total Value: £266.00
JULIE MAY GLANVILLE	Owned: 0.00 %	Shares: 234	Price per share: £1.00	Total Value: £234.00
PETER BERTRAM TIDBALL	Owned: 0.00 %	Shares: 224	Price per share: £1.00	Total Value: £224.00
SUZANNE BLACK	Owned: 0.00 %	Shares: 202	Price per share: £1.00	Total Value: £202.00
GEORGE KENNETH SMART	Owned: 0.00 %	Shares: 185	Price per share: £1.00	Total Value: £185.00
JOAN HARLAND & FREDERICK HARLAND	Owned: 0.00 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
RICHARD MICHAEL ATKINSON	Owned: 0.00 %	Shares: 133	Price per share: £1.00	Total Value: £133.00
BOLUAJI FAGBORUN	Owned: 0.00 %	Shares: 123	Price per share: £1.00	Total Value: £123.00
FOLORUNSO OLAWALE ADEYEMO	Owned: 0.00 %	Shares: 111	Price per share: £1.00	Total Value: £111.00
JOHN ARTHUR SAVAGE	Owned: 0.00 %	Shares: 102	Price per share: £1.00	Total Value: £102.00
RICHARD CHARITY	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANTHONY TRAVES BOULTON	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
W S (NOMINEES) LIMITED	Owned: 0.00 %	Shares: 78	Price per share: £1.00	Total Value: £78.00
CHRISTINE ANN FAVELL	Owned: 0.00 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
MICHAEL JOSEPH O'NEILL	Owned: 0.00 %	Shares: 73	Price per share: £1.00	Total Value: £73.00
SUSAN HARDCASTLE	Owned: 0.00 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
COLIN RIDDETT	Owned: 0.00 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
JULIAN COULBERT	Owned: 0.00 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
ACTIVE VALUE LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KEVIN DEAN SIMPSON	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
THOMSON FINANCIAL LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER VERNON SMITH	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL ROYSTON GEORGE BAKER	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JUDITH GEORGI	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
THORA EDLA ROUSE	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Edmund Guy Peel 25/11/1997 - Present (27 years and 1 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 7 Past: 60	View Report
Nicholas David Lawton Parrish 19/10/2012 - Present (12 years and 2 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Haydn Herbert James Fentum 22/07/2016 - Present (8 years and 5 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 16 Past: 50	View Report
THRINGS COMPANY SECRETARIAL LIMITED 15/04/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 43 Past: 218	View Report
Capel Robert Powell Irwin Director: 25/11/1997 - Present (27 years and 1 months) Secretary: 25/11/1997 - Present (27 years and 1 months) Born in Apr 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 6	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PEEL HOTELS LIMITED	Active - Accounts Filed	View Report
CROWN & MITRE (CARLISLE) LIMITED	Active - Accounts Filed	View Report
KING MALCOLM (DUNFERMLINE) LIMITED	Company is dissolved	View Report
PEEL HOTELS (BEAR LANE WALLINGFORD) LIMITED	Non-Trading	View Report
STRATHDON (NOTTINGHAM) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: Norbert Paul Gottfried Petersen (906211739) has left the board
Date: 31/08/2019	Event: New Accounts filed
Date: 29/04/2019	Event: New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed
Date: 29/04/2019	Event: THRINGS COMPANY SECRETARIAL LIMITED (925757216) has left the board
Date: 17/04/2019	Event: THRINGS LLP (915236779) has left the board
Date: 17/04/2019	Event: New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (925757216) Appointed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Accounts filed
Date: 31/07/2018	Event: Change in Reg. Office
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 01/09/2017	Event: Keith Peter Benham (913392154) has left the board
Date: 11/08/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Board Member Haydn Herbert James Fentum (909803633) Appointed
Date: 25/07/2016	Event: New Accounts filed
Date: 13/12/2015	Event: New Annual Return filed
Date: 08/12/2015	Event: Clement John Govett (900390343) has left the board
Date: 04/08/2015	Event: New Accounts filed
Date: 04/02/2015	Event: New Annual Return filed
Date: 02/02/2015	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 05/08/2013	Event: New Accounts filed
Date: 10/12/2012	Event: New Annual Return filed
Date: 07/12/2012	Event: New Board Member Nicholas David Lawton Parrish (917414991) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PEEL HOTELS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£196.1k

£12.3M

£2.5M

£12.3M

People Overview

3

7

208

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£196.1k

£12.3M

£2.5M

£12.3M

Accounts

People Overview

3

7

208

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™