| Company Name | Pelican Hotels (UK) Limited |
|---|---|
| Directors | John Manners Miles and Caroline Jane Swanson |
| Company Status | Active |
| Company Number | 04622163 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Manners Miles |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Caroline Jane Swanson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 20 January 2003(1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Business Development |
| Country of Residence | South Africa |
| Correspondence Address | 8 Maynard Street Gardens 8001 Cape Town South Africa |
| Secretary Name | John Manners Miles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2003(1 year after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Lawyer |
| Country of Residence | Kenya |
| Correspondence Address | 21 Lombard Street London EC3V 9AH |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Roger James Bransby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bedales Lewes Road Haywards Heath West Sussex RH17 7TE |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
| Director Name | Alexandra Miles |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 November 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 231a Hackney Road London E2 8NA |
| Director Name | Mr Kamal Rasiklal Shah |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(8 years, 10 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 28 October 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Finsbury Circus London EC2M 7SH |
Location
| Registered Address | Mercer & Hole 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 156.8k at £1 | John Manners Miles 47.08% Ordinary |
|---|---|
| 58.8k at £1 | Alexandra M. Miles 17.64% Ordinary |
| 58.8k at £1 | Edward L.m Miles 17.64% Ordinary |
| 58.8k at £1 | Hester F. Miles 17.64% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,847 |
| Current Liabilities | £389,916 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 9 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
|---|---|
| 12 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 December 2021 | Confirmation statement made on 19 December 2021 with updates (5 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 4 February 2021 | Change of details for John Manners Miles as a person with significant control on 29 January 2021 (2 pages) |
| 3 February 2021 | Director's details changed for John Manners Miles on 29 January 2021 (2 pages) |
| 3 February 2021 | Confirmation statement made on 19 December 2020 with updates (5 pages) |
| 3 February 2021 | Director's details changed for Caroline Jane Swanson on 29 January 2021 (2 pages) |
| 3 February 2021 | Secretary's details changed for John Manners Miles on 29 January 2021 (1 page) |
| 16 November 2020 | Termination of appointment of Kamal Rasiklal Shah as a director on 28 October 2020 (1 page) |
| 16 November 2020 | Secretary's details changed for John Manners Miles on 28 October 2020 (1 page) |
| 16 November 2020 | Director's details changed for John Manners Miles on 28 October 2020 (2 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 8 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 30 November 2018 | Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 30 November 2018 (1 page) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 3 January 2018 | Notification of John Manners Miles as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2018 | Notification of John Manners Miles as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 May 2017 | Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 1 Finsbury Circus London EC2M 7SH to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 22 May 2017 (1 page) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (6 pages) |
| 30 January 2013 | Director's details changed for Caroline Jane Swanson on 19 December 2012 (2 pages) |
| 30 January 2013 | Director's details changed for Caroline Jane Swanson on 19 December 2012 (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 August 2012 | Registered office address changed from 231a Hackney Road London E2 8NA on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 231a Hackney Road London E2 8NA on 21 August 2012 (1 page) |
| 13 January 2012 | Termination of appointment of Alexandra Miles as a director (2 pages) |
| 13 January 2012 | Appointment of Kamal Rasiklal Shah as a director (3 pages) |
| 13 January 2012 | Termination of appointment of Alexandra Miles as a director (2 pages) |
| 13 January 2012 | Appointment of Kamal Rasiklal Shah as a director (3 pages) |
| 22 December 2011 | Director's details changed for Caroline Jane Swanson on 19 December 2011 (2 pages) |
| 22 December 2011 | Director's details changed for Caroline Jane Swanson on 19 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Secretary's details changed for John Manners Miles on 19 December 2010 (2 pages) |
| 24 January 2011 | Secretary's details changed for John Manners Miles on 19 December 2010 (2 pages) |
| 24 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Director's details changed for John Manners Miles on 19 December 2010 (2 pages) |
| 24 January 2011 | Director's details changed for John Manners Miles on 19 December 2010 (2 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 January 2010 | Director's details changed for Caroline Jane Swanson on 19 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for John Manners Miles on 19 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Caroline Jane Swanson on 19 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Alexandra Miles on 19 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for Alexandra Miles on 19 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for John Manners Miles on 19 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 February 2009 | Return made up to 19/12/08; full list of members (6 pages) |
| 17 February 2009 | Return made up to 19/12/08; full list of members (6 pages) |
| 16 February 2009 | Director and secretary's change of particulars / john miles / 01/01/2009 (1 page) |
| 16 February 2009 | Director and secretary's change of particulars / john miles / 01/01/2009 (1 page) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 April 2008 | Return made up to 19/12/07; full list of members
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| 30 April 2008 | Return made up to 19/12/07; full list of members
|
| 14 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 22 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Return made up to 19/12/06; full list of members (9 pages) |
| 22 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Return made up to 19/12/06; full list of members (9 pages) |
| 1 March 2007 | Ad 01/01/06-31/12/06 £ si 63049@1=63049 £ ic 270002/333051 (2 pages) |
| 1 March 2007 | Ad 01/01/06-31/12/06 £ si 63049@1=63049 £ ic 270002/333051 (2 pages) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 4 childs walk london SW5 9RZ (1 page) |
| 6 January 2007 | Registered office changed on 06/01/07 from: 4 childs walk london SW5 9RZ (1 page) |
| 21 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 24 April 2006 | Ad 10/04/06--------- £ si 45000@1=45000 £ ic 225002/270002 (3 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | New director appointed (2 pages) |
| 24 April 2006 | Ad 10/04/06--------- £ si 45000@1=45000 £ ic 225002/270002 (3 pages) |
| 28 December 2005 | Return made up to 19/12/05; full list of members (9 pages) |
| 28 December 2005 | Return made up to 19/12/05; full list of members (9 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 24 December 2004 | Return made up to 19/12/04; full list of members (9 pages) |
| 24 December 2004 | Return made up to 19/12/04; full list of members (9 pages) |
| 30 September 2004 | Ad 10/09/04--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 30 September 2004 | Ad 10/09/04--------- £ si 220000@1=220000 £ ic 5002/225002 (2 pages) |
| 30 September 2004 | Ad 10/09/04--------- £ si 220000@1=220000 £ ic 5002/225002 (2 pages) |
| 30 September 2004 | Ad 10/09/04--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 5 bedales lewes road haywards heath west sussex RH17 7TE (1 page) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 5 bedales lewes road haywards heath west sussex RH17 7TE (1 page) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | Secretary resigned (1 page) |
| 8 January 2004 | Secretary resigned (1 page) |
| 18 April 2003 | Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2003 | Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | Secretary resigned (1 page) |
| 19 December 2002 | Incorporation (18 pages) |
| 19 December 2002 | Incorporation (18 pages) |