OpenCompanies

Buckthorn London Limited

Company number
11469943
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2018
Nature of business
Hotels and similar accommodation
Corporate group
Eldervale Limited (6 companies)

Registered office

210 Cygnet Court
Centre Park
Warrington
WA1 1PP

Previous names

  • Sun St Hotel Limited (until 23 Feb 2022)

Officers

NameRoleAppointedResigned
GROVE, Richard Charles Director 5 Sep 2022
LITTLEFAIR, Stephen Director 18 Jul 2018
FENTUM, Haydn Herbert James Director 18 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Stephen Linton Littlefair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 18 Jul 2018 19 Nov 2018
Mr Robin Michael Philpot Sheppard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Nov 2018 21 Nov 2025
Mr Haydn Fentum Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jul 2018 21 Nov 2025
Eldervale Limited Ownership Of Shares 75 To 100 Percent 21 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £88,598 0
31 Dec 2024 - £284,797 0
31 Dec 2023 £65,092 £205,219 24
31 Dec 2022 £7,515 £248,820 24
31 Dec 2021 Dormant £100 £100 -
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £100 £100 -

Connections

Owned by

Buckthorn London Limited → Eldervale Limited

Directors’ other companies

Companies at the same address

Data