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Cymric Hotel Company Limited

01758736

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WHITBREAD COURT, PORZ AVENUE, LU5 5XE
Incorporated 05/10/1983

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Whitbread Secretaries Limited

secretary · Since 31/08/2006

BRITISH

Also on 149 other boards

Mr Daren Clive Lowry

director · Since 12/11/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Directors 1 Limited

director · Since 12/11/2015

BRITISH

Also on 63 other boards

Whitbread Directors 2 Limited

director · Since 12/11/2015

Also on 60 other boards

Persons with Significant Control

Whitbread (Condor) Holdings Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 10470981 · Companies House · Limited By Shares

Notified 11/01/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/05/2005Registered 16/05/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2005Registered 13/05/2005Satisfied 10/07/2006
charge
satisfied

PRUDENTIAL ANNUITIES LIMITED

Created 08/05/2002Registered 15/05/2002Satisfied 17/03/2005
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1991Registered 11/04/1991Satisfied 17/03/2005
charge
satisfied

3I PLC

Created 21/03/1991Registered 05/04/1991Satisfied 23/03/2005
charge
satisfied

3I GROUP PLC

Created 21/03/1991Registered 05/04/1991Satisfied 17/03/2005
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 21/03/1991Registered 05/04/1991Satisfied 17/03/2005
charge
satisfied

THE COUNCIL OF THE CITY OF CARDIFF

Created 21/03/1991Registered 05/04/1991Satisfied 26/08/1995
charge
satisfied

THE COUNCIL OF THE CITY OF CARDIFF

Created 28/02/1984Registered 19/03/1984Satisfied 18/04/1991