Company NameBarclays Hotels Limited
DirectorAidan Stuart Barclay
Company StatusActive
Company Number02662038
CategoryPrivate Limited Company
Incorporation Date12 November 1991(32 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Aidan Stuart Barclay
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1992(1 year after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 14 St George Street
London
W1S 1FE
Director NameMr Michael Seal
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(1 year after company formation)
Appointment Duration26 years, 7 months (resigned 07 June 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2nd Floor 14 St George Street
London
W1S 1FE
Secretary NameBroomfield Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 November 1992(1 year after company formation)
Appointment Duration20 years, 10 months (resigned 16 September 2013)
Correspondence AddressAbbey House
342 Regents Park Road
London
N3 2LL

Location

Registered Address4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Aidan Stuart Barclay
66.67%
Ordinary
1 at £1Michael Seal
33.33%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

13 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
22 September 2023Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page)
28 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
25 July 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 March 2022Director's details changed for Mr Aidan Stuart Barclay on 23 March 2022 (2 pages)
24 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
28 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
2 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 November 2019Confirmation statement made on 12 November 2019 with updates (4 pages)
27 June 2019Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
28 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 November 2018Confirmation statement made on 12 November 2018 with updates (4 pages)
23 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
14 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
14 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 March 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 3
(3 pages)
15 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 3
(3 pages)
9 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
(3 pages)
17 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
(3 pages)
8 April 2014Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
7 April 2014Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page)
21 February 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
21 February 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
18 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3
(4 pages)
18 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3
(4 pages)
7 October 2013Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
7 October 2013Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
4 March 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
4 March 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
12 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
12 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
22 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
9 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
9 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
15 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
15 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
24 February 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
24 February 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
16 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
20 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
1 December 2008Return made up to 12/11/08; full list of members (4 pages)
1 December 2008Return made up to 12/11/08; full list of members (4 pages)
20 March 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 March 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
21 November 2007Return made up to 12/11/07; full list of members (2 pages)
21 November 2007Return made up to 12/11/07; full list of members (2 pages)
26 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
26 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
13 November 2006Return made up to 12/11/06; full list of members (2 pages)
13 November 2006Return made up to 12/11/06; full list of members (2 pages)
13 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
13 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 November 2005Return made up to 12/11/05; full list of members (2 pages)
16 November 2005Return made up to 12/11/05; full list of members (2 pages)
22 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 February 2005Director's particulars changed (1 page)
7 February 2005Director's particulars changed (1 page)
18 November 2004Return made up to 12/11/04; full list of members (5 pages)
18 November 2004Return made up to 12/11/04; full list of members (5 pages)
19 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
28 November 2003Return made up to 12/11/03; full list of members (5 pages)
28 November 2003Return made up to 12/11/03; full list of members (5 pages)
5 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
5 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
14 November 2002Return made up to 12/11/02; full list of members (5 pages)
14 November 2002Return made up to 12/11/02; full list of members (5 pages)
22 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
22 February 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 November 2001Return made up to 12/11/01; full list of members (5 pages)
14 November 2001Return made up to 12/11/01; full list of members (5 pages)
23 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
23 March 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000Return made up to 12/11/00; full list of members (5 pages)
23 November 2000Return made up to 12/11/00; full list of members (5 pages)
8 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
8 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
24 November 1999Return made up to 12/11/99; full list of members (10 pages)
24 November 1999Return made up to 12/11/99; full list of members (10 pages)
23 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
23 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
13 November 1998Return made up to 12/11/98; full list of members (9 pages)
13 November 1998Return made up to 12/11/98; full list of members (9 pages)
8 April 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
8 April 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
28 November 1997Return made up to 12/11/97; full list of members (9 pages)
28 November 1997Return made up to 12/11/97; full list of members (9 pages)
19 March 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
19 March 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
19 November 1996Return made up to 12/11/96; full list of members (7 pages)
19 November 1996Return made up to 12/11/96; full list of members (7 pages)
13 June 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/05/96
(1 page)
13 June 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/05/96
(1 page)
13 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
20 November 1995Return made up to 12/11/95; full list of members (16 pages)
20 November 1995Return made up to 12/11/95; full list of members (16 pages)