Inn Collection Management Ltd

Company Name	Inn Collection Management Ltd
Company Status	Active
Company Number	06763909
Category	Private Limited Company
Incorporation Date	2 December 2008(15 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Sean Lee Donkin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Ms Kate Bentley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(12 years after company formation)
Appointment Duration	3 years, 4 months
Role	Rooms Director
Country of Residence	England
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Ms Louise Jane Stewart
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Mr Joseph Matthew Bernhoeft
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(14 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor Q5, Quorum Business Park Benton Newcastle Upon Tyne NE12 8BS

Director Name	Mr John Ellerker
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Town Farm Closee Bishopton Stockton On Tees Cleveland TS21 1HX

Director Name	Mr Naresh Kumar Jerath
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ

Director Name	Mr Angus Keith Liddell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Iain Stein
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mrs Claire Louise Burgess
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Alexander Paul Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr David Francis Campbell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Location

Registered Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Inn Collection Bidco Limited 100.00% Ordinary

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

29 November 2021	Delivered on: 30 November 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The leasehold property known as the commissioners quay inn, quay road, blyth registered at the land registry with title number ND186416. Outstanding
29 May 2020	Delivered on: 3 June 2020 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The leasehold property known as the commissioners quay inn, quay road, blyth registered at the land registry with title number ND186416. Outstanding
6 June 2018	Delivered on: 11 June 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The leasehold property known as the commissioners quay inn, quay road, blyth, registered at the land registry under title number ND186416. Outstanding
6 June 2018	Delivered on: 11 June 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All of the freehold and leasehold property or immovable property of the company situated in england and wales, including the leasehold property known as the commissioners quay inn, quay road, blyth, registered at the land registry under title number ND186416, and all of the companyâ€™s intellectual property rights. Outstanding
14 December 2016	Delivered on: 15 December 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that leasehold land and buildings known as the commissioners quay inn at commissioners quay, blyth as comprised in a lease dated 22 july 2016 made between (1) arch (commercial enterprise) limited, (2) inn collection management limited (as tenant), (3) inn collection topco limited (as guarantor) and granted for a term of 30 years as from 30 june 2016. Outstanding
11 June 2015	Delivered on: 23 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

3 January 2024	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024 (1 page)
4 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
27 October 2023	Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023 (1 page)
25 October 2023	Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023 (2 pages)
6 October 2023	Accounts for a small company made up to 1 January 2023 (17 pages)
3 March 2023	Termination of appointment of David Francis Campbell as a director on 2 March 2023 (1 page)
7 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
11 July 2022	Accounts for a small company made up to 2 January 2022 (16 pages)
7 January 2022	Appointment of Mr David Francis Campbell as a director on 1 December 2021 (2 pages)
17 December 2021	Full accounts made up to 31 December 2020 (25 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
30 November 2021	Registration of charge 067639090006, created on 29 November 2021 (48 pages)
10 June 2021	Termination of appointment of Angus Keith Liddell as a director on 24 May 2021 (1 page)
7 April 2021	Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021 (2 pages)
10 March 2021	Full accounts made up to 31 December 2019 (20 pages)
18 December 2020	Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page)
18 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 December 2020	Appointment of Mrs Kate Bentley as a director on 1 December 2020 (2 pages)
3 June 2020	Registration of charge 067639090005, created on 29 May 2020 (46 pages)
29 May 2020	Appointment of Mr Alexander Paul Edwards as a director on 27 May 2020 (2 pages)
29 May 2020	Termination of appointment of Claire Louise Burgess as a director on 14 May 2020 (1 page)
16 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
3 December 2019	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
23 September 2019	Director's details changed for Ms Claire Louise Burgess on 19 September 2019 (2 pages)
18 July 2019	Second filing for the appointment of Sean Lee Donkin as a director (6 pages)
10 July 2019	Full accounts made up to 31 December 2018 (18 pages)
10 April 2019	Appointment of Ms Claire Louise Burgess as a director on 8 April 2019 (2 pages)
11 March 2019	Termination of appointment of Iain Stein as a director on 27 February 2019 (1 page)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (16 pages)
3 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 June 2018	Termination of appointment of Geoffrey Mark Hodgson as a director on 19 June 2018 (1 page)
13 June 2018	Satisfaction of charge 067639090001 in full (1 page)
13 June 2018	Satisfaction of charge 067639090002 in full (1 page)
11 June 2018	Registration of charge 067639090003, created on 6 June 2018 (39 pages)
11 June 2018	Registration of charge 067639090004, created on 6 June 2018 (20 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
12 September 2017	Full accounts made up to 31 December 2016 (14 pages)
12 September 2017	Full accounts made up to 31 December 2016 (14 pages)
5 May 2017	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2019. (3 pages)
5 May 2017	Appointment of Mr Sean Lee Donkin as a director on 2 May 2017 (2 pages)
15 December 2016	Registration of charge 067639090002, created on 14 December 2016 (28 pages)
15 December 2016	Registration of charge 067639090002, created on 14 December 2016 (28 pages)
5 December 2016	Director's details changed for Mr Angus Keith Liddell on 1 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr Angus Keith Liddell on 1 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
2 August 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
2 August 2016	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
15 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
15 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 June 2015	Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015 (3 pages)
25 June 2015	Appointment of Mr Iain Stein as a director on 12 June 2015 (3 pages)
25 June 2015	Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015 (3 pages)
25 June 2015	Registered office address changed from Gibb Chambers 52 Westgate Road Newcastle upon Tyne NE1 5XU to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 25 June 2015 (2 pages)
25 June 2015	Registered office address changed from Gibb Chambers 52 Westgate Road Newcastle upon Tyne NE1 5XU to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Iain Stein as a director on 12 June 2015 (3 pages)
23 June 2015	Registration of charge 067639090001, created on 11 June 2015 (30 pages)
23 June 2015	Registration of charge 067639090001, created on 11 June 2015 (30 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 March 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
1 December 2014	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
1 December 2014	Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
1 December 2014	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
1 December 2014	Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
20 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 February 2014	Termination of appointment of Naresh Jerath as a director (1 page)
7 February 2014	Termination of appointment of Naresh Jerath as a director (1 page)
16 December 2013	Termination of appointment of John Ellerker as a director (1 page)
16 December 2013	Termination of appointment of John Ellerker as a director (1 page)
31 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
19 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2008	Incorporation (13 pages)
2 December 2008	Incorporation (13 pages)

Inn Collection Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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