Torquay Leisure Hotels Limited

00430051

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

DERWENT HOTEL, TORQUAY, TQ2 5HS

Incorporated 21/02/1947

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr John Finnegan

director · Since 31/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Jason Darrell Garside

director · Since 31/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Ian Leslie Piercy

director · Since 31/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Tlh Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Derwent Hotel, Belgrave Road, Torquay, TQ2 5HS

Reg: 11459313 · Companies House · Private Limited Company

Notified 31/07/2018

Former PSCs

Mr Laurence Murrell

Ceased 31/07/2018

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2023Registered 02/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2023Registered 02/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2023Registered 02/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2023Registered 02/08/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2023Registered 02/08/2023

Charge

outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)

Created 31/07/2018Registered 09/08/2018

Charge

outstanding

SANTANDER UK PLC

Created 31/07/2018Registered 02/08/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 07/02/2014Satisfied 31/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 07/02/2014Satisfied 31/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 07/02/2014Satisfied 31/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 07/02/2014Satisfied 31/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 07/02/2014Satisfied 31/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 07/02/2014Satisfied 31/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 07/02/2014Satisfied 31/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 07/02/2014Satisfied 31/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 07/02/2014Satisfied 31/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 07/02/2014Satisfied 31/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2014Registered 07/02/2014Satisfied 31/07/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2013Registered 07/01/2014Satisfied 31/07/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/12/2005Registered 20/12/2005Satisfied 26/02/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/12/2005Registered 03/12/2005Satisfied 26/02/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/12/2005Registered 03/12/2005Satisfied 26/02/2014

charge

satisfied

MIDLAND BANK PLC

Created 17/11/1997Registered 27/11/1997Satisfied 30/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 12/09/1997Registered 13/09/1997Satisfied 08/08/2011

charge

satisfied

MIDLAND BANK PLC

Created 12/09/1997Registered 13/09/1997Satisfied 08/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1996Registered 09/05/1996Satisfied 26/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1995Registered 11/12/1995Satisfied 26/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1989Registered 22/09/1989Satisfied 26/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/1989Registered 25/08/1989Satisfied 26/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1984Registered 18/01/1984Satisfied 26/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/1981Registered 05/11/1981Satisfied 26/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1978Registered 06/03/1978Satisfied 26/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/1977Registered 05/10/1977Satisfied 26/02/2014

charge

satisfied

JOHN METCALFE PEUTHERER

Created 14/01/1977Registered 02/02/1977Satisfied 04/03/1996

charge

satisfied

BARCLAYS BANK PLC

Created 24/12/1976Registered 06/01/1977Satisfied 26/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1975Registered 10/03/1975Satisfied 26/02/2014