Marshall Inns Limited
- Company number
- 04187845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2001
- Nature of business
- Dormant Company
- Corporate group
- Paxtimes Limited (75 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEEL, Kevin James | Director | 24 Apr 2026 | |
| BERNHOEFT, Joseph Matthew | Director | 2 Oct 2023 | |
| STEWART, Louise Jane | Director | 24 Mar 2021 | |
| DONKIN, Sean Lee | Director | 2 May 2017 | 23 Dec 2025 |
| BENTLEY, Kate | Director | 1 Dec 2020 | 28 Feb 2025 |
| EDWARDS, Alexander Paul | Director | 27 May 2020 | 27 Oct 2023 |
| CAMPBELL, David Francis | Director | 1 Dec 2021 | 2 Mar 2023 |
| LIDDELL, Angus Keith | Director | 12 Jun 2015 | 24 May 2021 |
| BURGESS, Claire Louise | Director | 8 Apr 2019 | 14 May 2020 |
| STEIN, Iain | Director | 12 Jun 2015 | 27 Feb 2019 |
| HODGSON, Geoffrey Mark | Director | 12 Jun 2015 | 19 Jun 2018 |
| MARSHALL, Deirdre | Director | 22 Apr 2004 | 12 Jun 2015 |
| MARSHALL, Deirdre | Secretary | 27 Mar 2001 | 12 Jun 2015 |
| MARSHALL, Adrian Frederick | Director | 27 Mar 2001 | 12 Jun 2015 |
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 27 Mar 2001 | 27 Mar 2001 |
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 27 Mar 2001 | 27 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inn Collection Bidco 2 Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
28 Jul 2025 | |
| Inn Collection Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Jul 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 1 Jan 2023 | - | - |
| 2 Jan 2022 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 8 Jun 2015 | £920,187 | £121,499 |
| 30 Apr 2014 | £896,020 | £116,825 |
| 30 Apr 2013 | £865,112 | £183,700 |
| 30 Apr 2012 | £759,664 | £219,488 |
| 30 Apr 2011 | £699,832 | £204,047 |
| 30 Apr 2010 | £611,173 | £152,168 |
| 30 Apr 2009 | £548,961 | £82,817 |
| 30 Apr 2008 | £535,879 | £17,362 |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
Connections
Owned by
Marshall Inns Limited → Inn Collection Bidco 2 Limited → Galava Midco 2 Limited → Galava Midco 1 Limited → Galava Topco Limited → Accuro Trustees (Jersey) Ltd
Directors’ other companies
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Northallerton) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Temperance) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Acquisitionco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Knaresborough) Limited
- BERNHOEFT, Joseph Matthew - Director at Galava Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Swallow Falls) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Waterhead) Limited
- BERNHOEFT, Joseph Matthew - Director at Wateredge Hotel Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Whitby) Limited
Companies at the same address
- Amblewater Ltd (10896355)
- Dean Court Hotel Ltd (09058386)
- Durham Vale Developments Limited (05445464)
- Galava Midco 1 Limited (13260883)
- Galava Midco 2 Limited (13263849)
- Galava Topco Limited (13257598)
- Greensfield Moor Development Limited (07224485)
- ICG (11) Limited (09998195)
- ICG 16 Limited (13773790)
- Inn Collection (Bassenthwaite) Limited (12094000)