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Marston Hotels Limited

02480483

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE HUB, KENILWORTH, CV8 2LD
Incorporated 13/03/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Jan Willem Lensen

director · Since 08/08/2023

INVESTMENT MANAGEMENT

DUTCH · ENGLAND · Age 56

Also on 20 other boards

Persons with Significant Control

Delta Portfolio Property Llp

75–100% shares
75–100% votes
Appoint directors

The Hub, Chesford Grange Hotel, Kenilworth, CV8 2LD

Reg: Oc418530 · England & Wales · Limited Liability Partnership

Notified 30/04/2018

Former PSCs

Devonshire Point Investment S.A.R.L

Ceased 27/09/2017

Marston Hotels Holdings Limited

Ceased 30/04/2018

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 14/02/2025Registered 18/02/2025
Charge
outstanding

DELTA PORTFOLIO PROPERTY LLP

Created 26/06/2020Registered 04/07/2020
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 26/06/2020Registered 02/07/2020Satisfied 15/05/2025
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/03/2018Registered 06/04/2018
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/12/2017Registered 21/12/2017Satisfied 15/05/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 05/10/2017Satisfied 04/04/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 03/10/2017Satisfied 04/04/2018
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 18/04/2016Registered 20/04/2016Satisfied 05/10/2017
Charge
satisfied

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)

Created 27/05/2015Registered 28/05/2015Satisfied 20/04/2016
Charge
satisfied

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)

Created 29/10/2014Registered 13/11/2014Satisfied 20/04/2016
Charge
outstanding

CAMBRIDGE BELFRY HOTEL NOMINEE LIMITED · CAMBRIDGE BELFRY HOTEL TRUSTEE LIMITED

Created 29/10/2014Registered 06/11/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/02/2013Registered 21/02/2013Satisfied 21/07/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/08/2007Registered 28/08/2007Satisfied 29/11/2014
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 26/07/2007Registered 08/08/2007Satisfied 24/01/2013
charge
satisfied

ANGLO IRISH CORPORATION BANK PLC

Created 26/07/2007Registered 27/07/2007Satisfied 29/11/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/07/2007Registered 16/07/2007Satisfied 29/11/2014
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED

Created 13/11/2006Registered 01/12/2006Satisfied 24/01/2013
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED

Created 13/11/2006Registered 01/12/2006Satisfied 24/01/2013
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 13/11/2006Registered 01/12/2006Satisfied 24/01/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 13/11/2006Registered 27/11/2006Satisfied 29/11/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 13/11/2006Registered 27/11/2006Satisfied 29/11/2014
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 14/12/2005Registered 04/01/2006Satisfied 08/12/2006
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/11/2005Registered 24/11/2005Satisfied 08/12/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2004Registered 01/03/2004Satisfied 21/07/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2003Registered 24/07/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2003Registered 24/07/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 14/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/04/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/04/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2003Registered 13/02/2003Satisfied 07/12/2005
charge
satisfied

HSBC BANK PLC

Created 15/10/2001Registered 17/10/2001Satisfied 13/02/2003
charge
satisfied

HSBC BANK PLC

Created 15/10/2001Registered 16/10/2001Satisfied 13/02/2003
charge
satisfied

HSBC BANK PLC

Created 10/04/2001Registered 18/04/2001Satisfied 13/02/2003
charge
satisfied

HSBC BANK PLC

Created 24/11/2000Registered 07/12/2000Satisfied 13/02/2003
charge
satisfied

MIDLAND BANK PLC (NOW KNOWN AS HSBC BANK PLC)

Created 18/10/2000Registered 20/10/2000Satisfied 13/02/2003
charge
satisfied

HSBC BANK PLC

Created 02/05/2000Registered 03/05/2000Satisfied 13/02/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2000Registered 04/03/2000Satisfied 13/02/2003
charge
satisfied

HSBC BANK PLC

Created 03/03/2000Registered 04/03/2000Satisfied 13/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1999Registered 02/04/1999Satisfied 13/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1999Registered 02/04/1999Satisfied 13/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1999Registered 02/04/1999Satisfied 05/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1999Registered 02/04/1999Satisfied 13/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1999Registered 02/04/1999Satisfied 13/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1999Registered 02/04/1999Satisfied 13/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1999Registered 02/04/1999Satisfied 13/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 25/08/1993Registered 02/09/1993Satisfied 13/02/2003