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Hotel Polurrian (TSP Investments) Limited

Hotel Polurrian (TSP Investments) Limited is an active company incorporated on 14 January 2022 with the registered office located in Lincoln, Lincolnshire. Hotel Polurrian (TSP Investments) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13849546
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Old Rectory
Rectory Road
Coleby
LN5 0AJ
England
Address changed on 8 Jul 2024 (1 year 4 months ago)
Previous address was The Old Rectory Rectory Road Coleby England LN05 0AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1961
Loxley Collection (TSP Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leigh Pemberton House (TSP Investments) Limited
Andrew Edward Long and Jean Long are mutual people.
Active
Grice, Collins, Long Limited
Andrew Edward Long is a mutual person.
Active
Hotel Polurrian (TSP Operations) Limited
Andrew Edward Long is a mutual person.
Active
Judges Lodgings (TSP Investments) Limited
Jean Long is a mutual person.
Active
White Hart Hotel (TSP Investments) Limited
Jean Long is a mutual person.
Active
Quinton (TSP Investments) Limited
Jean Long is a mutual person.
Active
Outercircle (TSP Investments) Limited
Jean Long is a mutual person.
Active
White Hart Hotel (TSP Operations) Limited
Jean Long is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.7M
Increased by £887.9K (+15%)
Total Liabilities
-£6.16M
Increased by £608.43K (+11%)
Net Assets
£542.93K
Increased by £279.47K (+106%)
Debt Ratio (%)
92%
Decreased by 3.57% (-4%)
Latest Activity
New Charge Registered
4 Months Ago on 27 Jun 2025
New Charge Registered
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Loxley Collection (Tsp Group) Limited (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 8 Jul 2024
Loxley Collection (Tsp Group) Limited (PSC) Appointed
1 Year 4 Months Ago on 17 Jun 2024
Travel Sector Property Limited (PSC) Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Registration of charge 138495460001, created on 27 June 2025
Submitted on 3 Jul 2025
Registration of charge 138495460002, created on 27 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 14 Jan 2025
Change of details for Loxley Collection (Tsp Group) Limited as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Registered office address changed from The Old Rectory Rectory Road Coleby England LN05 0AJ England to The Old Rectory Rectory Road Coleby LN5 0AJ on 8 July 2024
Submitted on 8 Jul 2024
Notification of Loxley Collection (Tsp Group) Limited as a person with significant control on 17 June 2024
Submitted on 25 Jun 2024
Cessation of Travel Sector Property Limited as a person with significant control on 17 June 2024
Submitted on 25 Jun 2024
Repayment History
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