Five Star Inns Limited

Active
Incorporated on 2 Apr 1964

Reg Address: St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford RM1 3NH, United Kingdom

Company Number 00799130
Company Status Active
Incorporation Date 2 Apr 1964
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 37
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 36
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Jun 2023
Confirmation Statement Next Due 23 Jun 2024
Average Number of Employees -

Company Classifications:
55100 - Hotels and similar accommodation

Summary The company with name "Five Star Inns Limited" is a ltd and located in St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford RM1 3NH. Five Star Inns Limited is currently in active status and it was incorporated on 2 Apr 1964 (60 years 5 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Five Star Inns Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Warunya Punawakul	Director	10 Dec 2019	Thai	Active
2	Wanida Suksuwan	Director	10 Dec 2019	Thai	Active
3	Hansa Susayan	Director	10 Dec 2019	Thai	Active
4	Warunya Punawakul	Director	10 Dec 2019	Thai	Active
5	Wanida Suksuwan	Director	10 Dec 2019	Thai	Active
6	Hansa Susayan	Director	10 Dec 2019	Thai	Active
7	Christopher Andre Kula	Director	23 May 2017	British	Resigned 10 Dec 2019
8	Christopher Andre Kula	Director	23 May 2017	German	Resigned 10 Dec 2019
9	David Arzi	Director	8 Aug 2014	American	Resigned 23 May 2017
10	Jonathan Patrick Braidley	Director	8 Aug 2014	British	Resigned 10 Dec 2019
11	Jonathan Patrick Braidley	Director	8 Aug 2014	British	Resigned 10 Dec 2019
12	Martin Joseph Quinn	Director	1 Apr 2014	Irish	Resigned 8 Aug 2014
13	Martin Quinn	Director	1 Apr 2014	Irish	Resigned 8 Aug 2014
14	Simon Michael Teasdale	Director	10 Oct 2013	British	Resigned 8 Aug 2014
15	W2001 TWO CV	Corporate Director	15 Jun 2010	-	Resigned 31 Jan 2013
16	W2001 BRITANNIA LLC	Corporate Director	15 Jun 2010	-	Resigned 31 Jan 2013
17	Veronique Pascale Dominique Menard	Director	14 Sep 2009	French	Resigned 15 Jun 2010
18	Heather Louise Mulahasani	Director	23 Feb 2009	British	Resigned 15 Jun 2010
19	Matthew Alexander Rosenberg	Director	11 Nov 2008	British	Resigned 1 Apr 2014
20	Matthew Alexander Rosenberg	Director	11 Nov 2008	British	Resigned 1 Apr 2014
21	Fadi Kabalan	Director	29 Sep 2008	British	Resigned 10 Dec 2008
22	Kathryn Ogden	Director	13 Jul 2006	American	Resigned 11 Sep 2009
23	Russell Todd Goin	Director	21 Oct 2005	American	Resigned 13 Jul 2006
24	Erwin Joseph Rieck	Director	21 Oct 2005	German	Resigned 30 Sep 2013
25	Sally Ann Coughlan	Secretary	20 Sep 2005	-	Resigned 8 Aug 2014
26	Tracy Joanne Christian	Secretary	13 Jan 2005	-	Resigned 16 Sep 2005
27	Heather Louise Allsop	Director	24 Nov 2004	British	Resigned 29 Sep 2008
28	Brian Charles Collyer	Director	26 Oct 2004	Canadian	Resigned 21 Oct 2005
29	Richard John Moore	Director	26 Oct 2004	British	Resigned 25 Feb 2009
30	Alan Clifford Coles	Director	26 Oct 2004	British	Resigned 31 Oct 2008
31	Martin Terence Alan Purvis	Secretary	24 Apr 2003	British	Resigned 31 Dec 2004
32	Timothy James Scoble	Director	8 Jul 2002	British	Resigned 30 May 2003
33	Michael Stuart Metcalfe	Director	8 Jul 2002	British	Resigned 26 Oct 2004
34	Vanessa Jones	Secretary	29 Apr 2002	-	Resigned 28 Feb 2003
35	Ashley Simon Krais	Director	9 Mar 2001	British	Resigned 26 Oct 2004
36	Jonathan Roy Waters	Secretary	28 Jan 2000	-	Resigned 17 Mar 2002
37	Andrew Daryl Le Poidevin	Director	7 Jul 1995	British	Resigned 9 Mar 2001
38	Keith John Burgess	Secretary	30 Dec 1993	British	Resigned 28 Jan 2000
39	Michael Anthony Cairns	Director	1 Oct 1993	British	Resigned 30 Apr 1999
40	Andrew Robin Douglas Bould	Director	1 Oct 1993	British	Resigned 5 Jul 1998
41	Andrew Maxwell Coppel	Director	2 Jul 1993	British	Resigned 30 Sep 2003
42	George Barry Maiden	Director	2 Jul 1993	British	Resigned 3 May 1996
43	Gerald James Bell	Director	2 Jul 1993	British	Resigned 4 Sep 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	9 Jun 2017	-	Ceased 25 Jan 2018
2	Dtp Finance Number 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Five Star Inns Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	24 Jun 2024	Download PDF
2	Accounts - Full	5 Oct 2023	Download PDF
3	Capital - Legacy	28 Sep 2023	Download PDF
4	Insolvency - Legacy	28 Sep 2023	Download PDF
5	Capital - Statement Company With Date Currency Figure	28 Sep 2023	Download PDF
6	Resolution	28 Sep 2023	Download PDF
7	Address - Change Registered Office Company With Date Old New	7 Aug 2023	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	7 Aug 2023	Download PDF
9	Confirmation Statement - No Updates	20 Jun 2023	Download PDF
10	Accounts - Full	14 Jul 2022	Download PDF
11	Confirmation Statement - No Updates	22 Jun 2022	Download PDF
12	Confirmation Statement - No Updates	22 Jun 2021	Download PDF
13	Mortgage - Satisfy Charge Full	17 Dec 2020	Download PDF 1 Pages
14	Mortgage - Satisfy Charge Full	27 Nov 2020	Download PDF 1 Pages
15	Accounts - Full	10 Nov 2020	Download PDF 39 Pages
16	Confirmation Statement - Updates	11 Jun 2020	Download PDF 4 Pages
17	Officers - Appoint Person Director Company With Name Date	23 Dec 2019	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	23 Dec 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	23 Dec 2019	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	23 Dec 2019	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	23 Dec 2019	Download PDF 1 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	23 Dec 2019	Download PDF 2 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Dec 2019	Download PDF 54 Pages
24	Mortgage - Satisfy Charge Full	9 Aug 2019	Download PDF 1 Pages
25	Accounts - Full	9 Jul 2019	Download PDF 32 Pages
26	Officers - Change Person Director Company With Change Date	24 Jun 2019	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	24 Jun 2019	Download PDF 2 Pages
28	Confirmation Statement - No Updates	24 Jun 2019	Download PDF 3 Pages
29	Accounts - Full	12 Sep 2018	Download PDF 29 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Aug 2018	Download PDF 14 Pages
31	Confirmation Statement - No Updates	13 Jun 2018	Download PDF 3 Pages
32	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	29 Jan 2018	Download PDF 2 Pages
33	Persons With Significant Control - Notification Of A Person With Significant Control	29 Jan 2018	Download PDF 2 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Nov 2017	Download PDF 56 Pages
35	Accounts - Full	5 Sep 2017	Download PDF 30 Pages
36	Confirmation Statement - Updates	23 Jun 2017	Download PDF 5 Pages
37	Officers - Appoint Person Director Company With Name Date	31 May 2017	Download PDF 2 Pages
38	Officers - Termination Director Company With Name Termination Date	26 May 2017	Download PDF 1 Pages
39	Accounts - Full	17 Oct 2016	Download PDF 27 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2016	Download PDF 7 Pages
41	Address - Change Sail Company With New	24 Jun 2016	Download PDF 1 Pages
42	Address - Move Registers To Sail Company With New	24 Jun 2016	Download PDF 1 Pages
43	Accounts - Full	17 Sep 2015	Download PDF 24 Pages
44	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Aug 2015	Download PDF 48 Pages
45	Resolution	31 Jul 2015	Download PDF 2 Pages
46	Incorporation - Memorandum Articles	31 Jul 2015	Download PDF 11 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2015	Download PDF 4 Pages
48	Resolution	27 Jan 2015	Download PDF 12 Pages
49	Change Of Constitution - Statement Of Companys Objects	27 Jan 2015	Download PDF 2 Pages
50	Mortgage - Satisfy Charge Full	15 Nov 2014	Download PDF 4 Pages
51	Accounts - Full	22 Sep 2014	Download PDF 24 Pages
52	Mortgage - Satisfy Charge Full	19 Aug 2014	Download PDF 13 Pages
53	Mortgage - Satisfy Charge Full	19 Aug 2014	Download PDF 16 Pages
54	Officers - Termination Director Company With Name Termination Date	11 Aug 2014	Download PDF 1 Pages
55	Officers - Termination Director Company With Name Termination Date	11 Aug 2014	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name Date	11 Aug 2014	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name Date	11 Aug 2014	Download PDF 2 Pages
58	Officers - Termination Secretary Company With Name Termination Date	11 Aug 2014	Download PDF 1 Pages
59	Mortgage - Charge Part Both With Charge Number	1 Aug 2014	Download PDF 9 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2014	Download PDF 4 Pages
61	Officers - Appoint Person Director Company With Name	4 Apr 2014	Download PDF 2 Pages
62	Officers - Termination Director Company With Name	3 Apr 2014	Download PDF 1 Pages
63	Mortgage - Charge Part Both With Charge Number	23 Dec 2013	Download PDF 14 Pages
64	Mortgage - Charge Part Both With Charge Number	23 Dec 2013	Download PDF 16 Pages
65	Officers - Appoint Person Director Company With Name	18 Oct 2013	Download PDF 2 Pages
66	Officers - Termination Director Company With Name	7 Oct 2013	Download PDF 1 Pages
67	Accounts - Full	30 Sep 2013	Download PDF 25 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	2 Jul 2013	Download PDF 4 Pages
69	Officers - Termination Director Company With Name	5 Feb 2013	Download PDF 1 Pages
70	Officers - Termination Director Company With Name	5 Feb 2013	Download PDF 1 Pages
71	Accounts - Full	24 Sep 2012	Download PDF 22 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2012	Download PDF 5 Pages
73	Officers - Change Person Director Company With Change Date	12 Sep 2011	Download PDF 2 Pages
74	Accounts - Full	12 Jul 2011	Download PDF 23 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	4 Jul 2011	Download PDF 6 Pages
76	Mortgage - Legacy	3 Mar 2011	Download PDF 3 Pages
77	Mortgage - Legacy	3 Mar 2011	Download PDF 3 Pages
78	Mortgage - Legacy	2 Mar 2011	Download PDF 17 Pages
79	Officers - Termination Director Company With Name	14 Jul 2010	Download PDF 1 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	7 Jul 2010	Download PDF 6 Pages
81	Officers - Appoint Corporate Director Company With Name	17 Jun 2010	Download PDF 2 Pages
82	Officers - Appoint Corporate Director Company With Name	17 Jun 2010	Download PDF 2 Pages
83	Officers - Termination Director Company With Name	16 Jun 2010	Download PDF 1 Pages
84	Accounts - Full	21 Apr 2010	Download PDF 25 Pages
85	Officers - Change Person Director Company With Change Date	22 Jan 2010	Download PDF 2 Pages
86	Officers - Change Person Director Company With Change Date	21 Jan 2010	Download PDF 2 Pages
87	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
88	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
89	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 2 Pages
90	Officers - Change Person Secretary Company With Change Date	10 Nov 2009	Download PDF 1 Pages
91	Accounts - Full	7 Oct 2009	Download PDF 19 Pages
92	Officers - Legacy	2 Oct 2009	Download PDF 3 Pages
93	Officers - Legacy	17 Sep 2009	Download PDF 1 Pages
94	Annual Return - Legacy	6 Jul 2009	Download PDF 4 Pages
95	Officers - Legacy	17 Mar 2009	Download PDF 3 Pages
96	Officers - Legacy	6 Mar 2009	Download PDF 1 Pages
97	Officers - Legacy	17 Dec 2008	Download PDF 1 Pages
98	Officers - Legacy	20 Nov 2008	Download PDF 3 Pages
99	Officers - Legacy	7 Nov 2008	Download PDF 1 Pages
100	Officers - Legacy	9 Oct 2008	Download PDF 3 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dtp Acquisition 2 Salford Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
2	Dtp Acquisition 1 Bristol Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
3	Dtp Acquisition 1 Glasgow Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
4	Dtp Acquisition 1 Leeds Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
5	Dtp Acquisition 1 Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
6	Dtp Acquisition 1 Manchester Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
7	Dtp Acquisition 2 Limited Mutual People: Wanida Suksuwan , Hansa Susayan	Active
8	Dtp Acquisition 1 Birmingham Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
9	Dtp Hoole Chester Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
10	Dtp Hospitality Ltd. Mutual People: Wanida Suksuwan , Hansa Susayan	Active
11	Echo Hotel Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
12	Chapel Street Services Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
13	Chester International Hotel 2 Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
14	Chester International Hotel Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
15	Dtp Property Trustee 1 Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
16	Dtp Acquisition 2 Mailbox (Uk) Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
17	Dtp Hospitality Uk Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
18	Fraserfort Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	dissolved
19	Hoole Hall Country Club Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
20	Norfolk Capital Group Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	dissolved
21	Norfolk Capital Hotels (Southern) Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	dissolved
22	Norfolk Capital Hotels Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	dissolved
23	Dtp Employees And Services 2 Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
24	Dtp Infinities Corporation Limited Mutual People: Wanida Suksuwan , Warunya Punawakul	Active
25	Dtp Holdco Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
26	Dtp Employees And Services Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
27	Dtp Subholdco Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
28	Dtp Finance Number 1 Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
29	Dtp Regional Hospitality Group Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
30	Chapel Street Food And Beverage Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
31	Chapel Street Hotel Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
32	The Harrogate International Hotel Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
33	The Solihull Hotel Company Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active
34	Rowntrees (Market Street) Manchester Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	dissolved
35	Dtp Property Trustee 2 Limited Mutual People: Wanida Suksuwan , Hansa Susayan , Warunya Punawakul	Active