# Shepherd Cox Hotels (Cheltenham) Limited

## Details

- **Company number:** [09678811](https://find-and-update.company-information.service.gov.uk/company/09678811)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2015
- **Registered office:** 20 ST. ANDREW STREET, LONDON, EC4A 3AG
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEUNG, Ka Yi | director | 16 Feb 2017 | 17 Feb 2021 |
| CARLILE, Nicholas David | director | 9 Jul 2015 | 17 May 2021 |
| PUN, To | director | 10 Feb 2017 | 15 Dec 2021 |
| BRAMZELL, Lee Warren | director | 9 Jul 2015 |  |
| FM SECRETARIES LIMITED | corporate-secretary | 9 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas David Carlile | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 May 2019 |
| Mr Lee Warren Bramzell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 May 2019 |
| Shepherd Cox Hotels Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 May 2019 |  |
| Mr Nicholas David Carlile | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Lee Warren Bramzell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2019 | -£589,383 | £463 | 14 |
| 31 Mar 2018 | £150,262 | £3,433 | 14 |
| 31 Jul 2017 | £271,864 | £3,019 | 14 |
| 31 Jul 2016 | £362,142 | - | - |





## Directors' other companies

- [BRAMZELL, Lee Warren](/person/6181912) - director at [Shepherd Cox Hotels (Hartlepool) Limited](/company/09582696)
- [BRAMZELL, Lee Warren](/person/6181912) - director at [D&B Investment Property Limited](/company/08787332)
- [BRAMZELL, Lee Warren](/person/6181912) - director at [Shepherd Cox Limited](/company/08570064)
- [BRAMZELL, Lee Warren](/person/6181912) - director at [Shepherd Cox Hotels (Chesterfield) Limited](/company/09867011)
- [BRAMZELL, Lee Warren](/person/6181912) - director at [Shepherd Cox Hotels (Sedgefield) Limited](/company/09426433)
- [BRAMZELL, Lee Warren](/person/6181912) - director at [Shepherd Cox Hotels (Durham City) Limited](/company/10186954)
- [BRAMZELL, Lee Warren](/person/6181912) - director at [Shepherd Cox Hotels (Manchester North) Limited](/company/10604330)
- [BRAMZELL, Lee Warren](/person/6181912) - director at [Shepherd Cox Hotels (Stokesley) Limited](/company/10057045)
- [BRAMZELL, Lee Warren](/person/6181912) - director at [Shepherd Cox Hotels (Bicester) Limited](/company/10374211)
- [BRAMZELL, Lee Warren](/person/6181912) - director at [Shepherd Cox Hotels (Croft On Tees) Limited](/company/10508711)



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