Inn Collection (Bowness) Limited

Company Name	Inn Collection (Bowness) Limited
Company Status	Active
Company Number	09212741
Category	Private Limited Company
Incorporation Date	10 September 2014(9 years, 7 months ago)
Previous Name	Todbury Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Ms Kate Bentley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS

Director Name	Mr Sean Lee Donkin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
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(6 years, 6 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(9 years 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	Abigail Salisbury
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Angel Inn Helm Road Bowness On Windermere LA23 3BU

Director Name	Liam Garnett Salisbury
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Angel Inn Helm Road Bowness On Windermere LA23 3BU

Director Name	Mr Geoffrey Todd
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Angel Inn Helm Road Bowness On Windermere LA23 3BU

Director Name	Mrs Kathleen Ann Todd
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Angel Inn Helm Road Bowness On Windermere LA23 3BU

Director Name	Mr John Richard Todd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Angel Inn Helm Road Bowness On Windermere LA23 3BU

Director Name	Mr Michael Geoffrey Todd
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2020)
Role	International Distributor Recruitment & Sales Cons
Country of Residence	Australia
Correspondence Address	The Angel Inn Helm Road Bowness On Windermere LA23 3BU

Director Name	Mr Alexander Paul Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne 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(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Ward Hadaway Sandgate House 102 Quayside Newcastle Upon Tyne 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

Accounts

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

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

29 November 2021	Delivered on: 7 December 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold property known as the angel inn, helm road, bowness-on-windermere, windermere (LA23 3BU) as registered at the land registry under title number CU185900.. The freehold property known as the gate house, crag brow cottage hotel, helm road, bowness-on-windermere, windermere (LA23 3BU) as registered at the land registry under title number CU184196.. The freehold property known as biskey rise, 4 helm road, bowness-on-windermere (LA23 3AY) as registered at the land registry under title number CU125963.. The freehold property known as oakbank house hotel, helm road, bowness-on-windermere, windermere (LA23 3BU) as registered at the land registry under title number CU64116. Outstanding
29 November 2021	Delivered on: 1 December 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold property known as the angel inn, helm road, bownesson-windermere, windermere (LA23 3BU) registered at the land registry under title number CU185900.. The freehold property known as the gate house, crag brow cottage hotel, helm road, bowness onf windermere, windermere (LA23 3BU) registered at the land registry under title number CU184196.. The freehold property known as biskey rise, 4 helm road, bowness -on -windermere (LA23 3AY) registerd at the land registry under title number CU125963.. The freehold property known as oakbank house hotel, helm road, bowness- on- windermere, windermere (LA23 3BU) registered at the land registry under title number CU64116. Outstanding
29 November 2021	Delivered on: 30 November 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold property known as the angel inn, helm road, bowness-on-windermere, windermere (LA23 3BU) as registered at the land registry under title number CU185900.. The freehold property known as the gate house, crag brow cottage hotel, helm road, bowness on- windermere, windermere (LA23 3BU)as registered at the land registry under title number CU184196. The freehold property known as biskey rise, 4 helm road, bowness -on -windermere (LA23 3AY) as registered at the land registry under title number CU125963. The freehold property known as oakbank house hotel, helm road, bowness- on- windermere, windermere (LA23 3BU) as registered at the land registry under title number CU64116. Outstanding
10 October 2018	Delivered on: 12 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 210 the bridge 334 queenstown road london t/no:TGL214316. Outstanding
19 January 2018	Delivered on: 19 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to todbury limited, for more details please refer to the instrument. Outstanding
19 January 2018	Delivered on: 19 January 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The angel inn helm road bowness on windermere LA23 3BU registered at land registry under title number CU185900 and the gate house crag brow cottage hotel helm road bowness on windermere LA23 3BU registered at land registry under title number CU184196. Outstanding
15 December 2014	Delivered on: 16 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The gate house crag brow cottage hotel bowness-on-windermere t/no CU184196. Outstanding
15 December 2014	Delivered on: 16 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The angel inn helm road bowness-on-windermere t/no CU185900. Outstanding
29 November 2021	Delivered on: 7 December 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: The freehold property known as the angel inn, helm road, bowness-on-windermere, windermere (LA23 3BU) as registered at the land registry under title number CU185900.. The freehold property known as the gate house, crag brow cottage hotel, helm road, bowness-on-windermere, windermere (LA23 3BU) as registered at the land registry under title number CU184196.. The freehold property known as biskey rise, 4 helm road, bowness-on-windermere (LA23 3AY) as registered at the land registry under title number CU125963.. The freehold property known as oakbank house hotel, helm road, bowness-on-windermere, windermere (LA23 3BU) as registered at the land registry under title number CU64116 . Outstanding
4 December 2014	Delivered on: 15 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 January 2021	Satisfaction of charge 092127410004 in full (1 page)
6 January 2021	Satisfaction of charge 092127410006 in full (1 page)
6 January 2021	Satisfaction of charge 092127410005 in full (1 page)
29 December 2020	Appointment of Mr Sean Lee Donkin as a director on 16 December 2020 (2 pages)
23 December 2020	Registered office address changed from The Angel Inn Helm Road Bowness on Windermere LA23 3BU to C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 23 December 2020 (1 page)
22 December 2020	Termination of appointment of Geoffrey Todd as a director on 16 December 2020 (1 page)
22 December 2020	Termination of appointment of Abigail Salisbury as a director on 16 December 2020 (1 page)
22 December 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
22 December 2020	Cessation of Kathleen Ann Todd as a person with significant control on 16 December 2020 (1 page)
22 December 2020	Appointment of Mr Alexander Paul Edwards as a director on 16 December 2020 (2 pages)
22 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22 (3 pages)
22 December 2020	Notification of Vindolanda Midco 2 Limited as a person with significant control on 16 December 2020 (2 pages)
22 December 2020	Termination of appointment of John Richard Todd as a director on 16 December 2020 (1 page)
22 December 2020	Appointment of Mrs Kate Bentley as a director on 16 December 2020 (2 pages)
22 December 2020	Termination of appointment of Liam Garnett Salisbury as a director on 16 December 2020 (1 page)
22 December 2020	Termination of appointment of Kathleen Ann Todd as a director on 16 December 2020 (1 page)
22 December 2020	Termination of appointment of Michael Geoffrey Todd as a director on 16 December 2020 (1 page)
22 December 2020	Cessation of Geoffrey Todd as a person with significant control on 16 December 2020 (1 page)
1 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
23 September 2019	Appointment of Mr Michael Geoffrey Todd as a director on 18 September 2019 (2 pages)
23 September 2019	Appointment of Mr John Todd as a director on 18 September 2019 (2 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
12 October 2018	Registration of charge 092127410006, created on 10 October 2018 (18 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
9 February 2018	Satisfaction of charge 092127410001 in full (1 page)
9 February 2018	Satisfaction of charge 092127410002 in full (1 page)
9 February 2018	Satisfaction of charge 092127410003 in full (1 page)
19 January 2018	Registration of charge 092127410004, created on 19 January 2018 (18 pages)
19 January 2018	Registration of charge 092127410005, created on 19 January 2018 (21 pages)
19 September 2017	Confirmation statement made on 10 September 2017 with updates (7 pages)
19 September 2017	Confirmation statement made on 10 September 2017 with updates (7 pages)
16 May 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
16 May 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
19 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
14 September 2016	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
14 September 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
14 September 2016	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
14 September 2016	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP (1 page)
28 April 2016	Director's details changed for Mr Geoffrey Todd on 27 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Geoffrey Todd on 27 April 2016 (2 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
8 October 2015	Current accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
8 October 2015	Current accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
29 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 276,000 (7 pages)
29 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 276,000 (7 pages)
16 April 2015	Particulars of variation of rights attached to shares (4 pages)
16 April 2015	Change of share class name or designation (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 276,000 (6 pages)
16 April 2015	Change of share class name or designation (2 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
16 April 2015	Statement of capital following an allotment of shares on 24 February 2015 GBP 276,000 (6 pages)
16 April 2015	Particulars of variation of rights attached to shares (4 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
16 December 2014	Registration of charge 092127410003, created on 15 December 2014 (9 pages)
16 December 2014	Registration of charge 092127410002, created on 15 December 2014 (9 pages)
16 December 2014	Registration of charge 092127410003, created on 15 December 2014 (9 pages)
16 December 2014	Registration of charge 092127410002, created on 15 December 2014 (9 pages)
15 December 2014	Registration of charge 092127410001, created on 4 December 2014 (5 pages)
15 December 2014	Registration of charge 092127410001, created on 4 December 2014 (5 pages)
15 December 2014	Registration of charge 092127410001, created on 4 December 2014 (5 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1,000 (36 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1,000 (36 pages)

Inn Collection (Bowness) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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