FIVE STAR INNS LIMITED

Company Number: 00799130

active          Qynn Score: 100

Summary

Formed in 1964, FIVE STAR INNS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Apr 1964

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

29

RESIGNED SECRETARIES

7

Address

Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG

Effective From

24/06/2016

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
  
   
 
 
  
 
       
   
 
        
  
    
    
 
 
   
  
 
 
     
        
  
      
  
 
 
    
 
        

Activity

Most Active Year

2014

Events

13

1

0

1

0

4

0

7

0

Most Active Month

Aug 2014

Events

8

0

0

0

0

3

0

5

0

Documents

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 007991300034 in full

Filing Date

09/08/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

09/07/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2019 with no updates

Filing Date

24/06/2019

Action Date

09/06/2019

Director Details Changed for Mr Christopher Andre Kula

Type

Officers

Description

Directors details changed for Mr Christopher Andre Kula on 02/05/2019

Filing Date

24/06/2019

Action Date

02/05/2019

Director Details Changed for Mr Jonathan Patrick Braidley

Type

Officers

Description

Directors details changed for Mr Jonathan Patrick Braidley on 02/05/2019

Filing Date

24/06/2019

Action Date

02/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

12/09/2018

Action Date

31/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 007991300036, created on 24/07/2018

Filing Date

06/08/2018

Action Date

24/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2018 with no updates

Filing Date

13/06/2018

Action Date

09/06/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 29/01/2018

Filing Date

29/01/2018

Action Date

29/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Bph Finance Number 1 Limited as a person with significant control on 06/04/2016

Filing Date

29/01/2018

Action Date

06/04/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 007991300035, created on 28/11/2017

Filing Date

30/11/2017

Action Date

28/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

05/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2017 with updates

Filing Date

23/06/2017

Action Date

09/06/2017

Appointment of Mr Christopher Andre Kula

Type

Officers

Description

Appointment of Mr Christopher Andre Kula as a director on 23/05/2017

Filing Date

31/05/2017

Action Date

23/05/2017

Termination of appointment of David Arzi

Type

Officers

Description

Termination of appointment of David Arzi as a director on 23/05/2017

Filing Date

26/05/2017

Action Date

23/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

17/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2016 with full list of shareholders

Filing Date

01/07/2016

Action Date

09/06/2016

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Filing Date

24/06/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Filing Date

24/06/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

17/09/2015

Action Date

31/12/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 007991300034, created on 23/07/2015

Filing Date

05/08/2015

Action Date

23/07/2015

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

31/07/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/07/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2015 with full list of shareholders

Filing Date

08/07/2015

Action Date

09/06/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/01/2015

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

27/01/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 30 in full

Filing Date

15/11/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

22/09/2014

Action Date

31/12/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 33 in full

Filing Date

19/08/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 29 in full

Filing Date

19/08/2014

Action Date

n/a

Termination of appointment of Sally Ann Coughlan

Type

Officers

Description

Termination of appointment of Sally Ann Coughlan as a secretary on 08/08/2014

Filing Date

11/08/2014

Action Date

08/08/2014

Appointment of Mr David Arzi

Type

Officers

Description

Appointment of Mr David Arzi as a director on 08/08/2014

Filing Date

11/08/2014

Action Date

08/08/2014

Appointment of Mr Jonathan Braidley

Type

Officers

Description

Appointment of Mr Jonathan Braidley as a director on 08/08/2014

Filing Date

11/08/2014

Action Date

08/08/2014

Termination of appointment of Simon Michael Teasdale

Type

Officers

Description

Termination of appointment of Simon Michael Teasdale as a director on 08/08/2014

Filing Date

11/08/2014

Action Date

08/08/2014

Termination of appointment of Martin Quinn

Type

Officers

Description

Termination of appointment of Martin Quinn as a director on 08/08/2014

Filing Date

11/08/2014

Action Date

08/08/2014

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 30

Filing Date

01/08/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2014 with full list of shareholders

Filing Date

10/07/2014

Action Date

09/06/2014

Appointment of Martin Quinn

Type

Officers

Description

Appointment of Martin Quinn as a director

Filing Date

04/04/2014

Action Date

n/a

Termination of appointment of Matthew Rosenberg

Type

Officers

Description

Termination of appointment of Matthew Rosenberg as a director

Filing Date

03/04/2014

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 29

Filing Date

23/12/2013

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 33

Filing Date

23/12/2013

Action Date

n/a

Appointment of Mr Simon Michael Teasdale

Type

Officers

Description

Appointment of Mr Simon Michael Teasdale as a director

Filing Date

18/10/2013

Action Date

n/a

Termination of appointment of Erwin Rieck

Type

Officers

Description

Termination of appointment of Erwin Rieck as a director

Filing Date

07/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2013 with full list of shareholders

Filing Date

02/07/2013

Action Date

09/06/2013

Termination of appointment of W2001 Two Cv

Type

Officers

Description

Termination of appointment of W2001 Two Cv as a director

Filing Date

05/02/2013

Action Date

n/a

Termination of appointment of W2001 Britannia Llc

Type

Officers

Description

Termination of appointment of W2001 Britannia Llc as a director

Filing Date

05/02/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

24/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2012 with full list of shareholders

Filing Date

22/06/2012

Action Date

09/06/2012

Director Details Changed for Erwin Joseph Rieck

Type

Officers

Description

Directors details changed for Erwin Joseph Rieck on 12/09/2011

Filing Date

12/09/2011

Action Date

12/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

12/07/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2011 with full list of shareholders

Filing Date

04/07/2011

Action Date

09/06/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

03/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/03/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

02/03/2011

Action Date

n/a

Termination of appointment of Heather Mulahasani

Type

Officers

Description

Termination of appointment of Heather Mulahasani as a director

Filing Date

14/07/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2010 with full list of shareholders

Filing Date

07/07/2010

Action Date

09/06/2010

Appointment of W2001 Two Cv

Type

Officers

Description

Appointment of W2001 Two Cv as a director

Filing Date

17/06/2010

Action Date

n/a

Appointment of W2001 Britannia Llc

Type

Officers

Description

Appointment of W2001 Britannia Llc as a director

Filing Date

17/06/2010

Action Date

n/a

Termination of appointment of Veronique Menard

Type

Officers

Description

Termination of appointment of Veronique Menard as a director

Filing Date

16/06/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

21/04/2010

Action Date

31/12/2009

Director Details Changed for Veronique Pascale Dominique Menard

Type

Officers

Description

Directors details changed for Veronique Pascale Dominique Menard on 21/01/2010

Filing Date

22/01/2010

Action Date

21/01/2010

Director Details Changed for Matthew Alexander Rosenberg

Type

Officers

Description

Directors details changed for Matthew Alexander Rosenberg on 21/01/2010

Filing Date

21/01/2010

Action Date

21/01/2010

Director Details Changed for Erwin Joseph Rieck

Type

Officers

Description

Directors details changed for Erwin Joseph Rieck on 10/11/2009

Filing Date

10/11/2009

Action Date

10/11/2009

Director Details Changed for Erwin Joseph Rieck

Type

Officers

Description

Directors details changed for Erwin Joseph Rieck on 09/11/2009

Filing Date

10/11/2009

Action Date

09/11/2009

Director Details Changed for Heather Louise Mulahasani

Type

Officers

Description

Directors details changed for Heather Louise Mulahasani on 09/11/2009

Filing Date

10/11/2009

Action Date

09/11/2009

Secretarys Details Changed for Sally Ann Coughlan

Type

Officers

Description

Secretarys details changed for Sally Ann Coughlan on 10/11/2009

Filing Date

10/11/2009

Action Date

10/11/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

07/10/2009

Action Date

31/12/2008

legacy

Type

Officers

Description

legacy

Filing Date

02/10/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

17/09/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

06/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

17/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

06/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of FIVE STAR INNS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of FIVE STAR INNS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with FIVE STAR INNS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of FIVE STAR INNS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

08/08/2014

Tenure

5 Yrs 2 Mths

Born

November 1965

Date Joined

23/05/2017

Tenure

2 Yrs 4 Mths

Born

May 1983

Active/Resigned

FIVE STAR INNS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

15/06/2010

Tenure

2 Yrs 7 Mths

Date Resigned

31/01/2013

Type

Director

Date Joined

15/06/2010

Tenure

2 Yrs 7 Mths

Date Resigned

31/01/2013

Type

Director

Date Joined

08/08/2014

Tenure

2 Yrs 9 Mths

Date Resigned

23/05/2017

Type

Director

Date Joined

01/04/2014

Tenure

4 Mths

Date Resigned

08/08/2014

Type

Director

Date Joined

10/10/2013

Tenure

9 Mths

Date Resigned

08/08/2014

Type

Director

Date Joined

11/11/2008

Tenure

5 Yrs 4 Mths

Date Resigned

01/04/2014

Type

Director

Date Joined

21/10/2005

Tenure

7 Yrs 11 Mths

Date Resigned

30/09/2013

Type

Director

Date Joined

23/02/2009

Tenure

1 Yr 3 Mths

Date Resigned

15/06/2010

Type

Director

Date Joined

14/09/2009

Tenure

9 Mths

Date Resigned

15/06/2010

Type

Director

Date Joined

13/07/2006

Tenure

3 Yrs 1 Mth

Date Resigned

11/09/2009

Type

Director

Date Joined

26/10/2004

Tenure

4 Yrs 4 Mths

Date Resigned

25/02/2009

Type

Director

Date Joined

29/09/2008

Tenure

2 Mths

Date Resigned

10/12/2008

Type

Director

Date Joined

26/10/2004

Tenure

4 Yrs

Date Resigned

31/10/2008

Type

Director

Date Joined

24/11/2004

Tenure

3 Yrs 10 Mths

Date Resigned

29/09/2008

Type

Director

Date Joined

21/10/2005

Tenure

8 Mths

Date Resigned

13/07/2006

Type

Director

Date Joined

26/10/2004

Tenure

11 Mths

Date Resigned

21/10/2005

Type

Director

Date Joined

09/03/2001

Tenure

3 Yrs 7 Mths

Date Resigned

26/10/2004

Type

Director

Date Joined

08/07/2002

Tenure

2 Yrs 3 Mths

Date Resigned

26/10/2004

Type

Director

Date Joined

02/07/1993

Tenure

10 Yrs 2 Mths

Date Resigned

30/09/2003

Type

Director

Date Joined

08/07/2002

Tenure

10 Mths

Date Resigned

30/05/2003

Type

Director

Date Joined

07/07/1995

Tenure

5 Yrs 8 Mths

Date Resigned

09/03/2001

Type

Director

Date Joined

01/10/1993

Tenure

5 Yrs 6 Mths

Date Resigned

30/04/1999

Type

Director

Date Joined

01/10/1993

Tenure

4 Yrs 9 Mths

Date Resigned

05/07/1998

Type

Director

Date Joined

02/07/1993

Tenure

2 Yrs 10 Mths

Date Resigned

03/05/1996

Type

Director

Date Joined

02/07/1993

Tenure

2 Yrs 2 Mths

Date Resigned

04/09/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/07/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/07/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/05/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/05/1993

Type

Secretary

Date Joined

20/09/2005

Tenure

8 Yrs 10 Mths

Date Resigned

08/08/2014

Type

Secretary

Date Joined

13/01/2005

Tenure

8 Mths

Date Resigned

16/09/2005

Type

Secretary

Date Joined

24/04/2003

Tenure

1 Yr 8 Mths

Date Resigned

31/12/2004

Type

Secretary

Date Joined

29/04/2002

Tenure

10 Mths

Date Resigned

28/02/2003

Type

Secretary

Date Joined

28/01/2000

Tenure

2 Yrs 1 Mth

Date Resigned

17/03/2002

Type

Secretary

Date Joined

30/12/1993

Tenure

6 Yrs

Date Resigned

28/01/2000

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/12/1993

Bph Finance Number 1 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors