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Companies House/Kenilworth/Company profile

MARSTON HOTELS LIMITED

Active
02480483·incorporated 1990-03-13

MARSTON HOTELS LIMITED is an active UK private limited company, incorporated on 13 March 1990 at Companies House (number 02480483; OpenRegistry canonical ID GB-02480483-marston-hotels-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-13
Registered Address
THE HUB, CHESFORD GRANGE HOTEL, KENILWORTH, WARWICKSHIRE, CV8 2LD, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

68 charges recorded against the company at Companies House: 3 outstanding, 64 satisfied, 0 partially satisfied.

Persons with significant control

MARSTON HOTELS LIMITED has 1 person with significant control on file:

  • Delta Portfolio Property Llp (United Kingdom reg. Oc418530). Notified 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Devonshire Point Investment S.A.R.L (Luxembourg reg. B185413). Notified 2016-10-26. Ceased 2017-09-27.
    • Significant Influence Or Control As Firm
  • Marston Hotels Holdings Limited (England reg. 3948742). Notified 2016-10-26. Ceased 2018-04-30.
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Kenilworth: