Evans Dakota Hotels Limited

Company Name	Evans Dakota Hotels Limited
Company Status	Active
Company Number	08998225
Category	Private Limited Company
Incorporation Date	15 April 2014(10 years ago)
Previous Name	Regent Street Hotels Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roderick Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Simon David Bottomley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Scott Gallagher
Status	Current
Appointed	31 March 2022(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Marc Antony Banks
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(9 years, 10 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Paul Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Mr Robert Marshall
Status	Resigned
Appointed	22 April 2014(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Christopher Ian Tate
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Location

Registered Address	Millshaw Leeds West Yorkshire LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Drachs Investments 3 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£176,957
Current Liabilities	£4,196,597

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (3 weeks, 2 days ago)
Next Return Due	29 April 2025 (11 months, 3 weeks from now)

Charges

4 August 2022	Delivered on: 10 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 August 2022	Delivered on: 9 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of standard security, (1) all and whole the subjects known as and forming dakota hotel, 11 ferrymuir, south queensferry EH30 9QZ being the subjects registered in the land register of scotland under title no. WLN53738, (2) all and whole those subjects forming 174 pitt street, glasgow G2 4DZ being the subjects registered in the land register of scotland under title no. GLA35220, (3) all and whole those subjects forming site 20, eurocentral, holytown, motherwell being the subjects registered in the land register of scotland under title no. LAN181345 and (4) all and whole those subjects forming site 20, eurocentral, holytown, motherwell being the subjects registered in the land register of scotland under title no. LAN216146. Please see the charge instrument for further details. Outstanding
4 August 2022	Delivered on: 5 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage over all property and fixed charge over plant and machinery and intellectual property including the freehold property known as dakota manchester and registered under title number MAN294296 (for further details please refer to the instrument). Outstanding
4 April 2019	Delivered on: 17 April 2019 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: (One) all and whole the subjects known as and forming site 20, eurocentral, holytown, motherwell, being the subjects registered in the land register of scotland under title number LAN181345 and (two) all and whole those subjects forming part of site 20, eurocentral, holytown, motherwell, being the subjects registered in the land register of scotland under title number LAN216146. Outstanding
4 April 2019	Delivered on: 17 April 2019 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming dakota hotel, 11 ferrymuir, south queensferry, EH30 9QZ, being the subjects registered in the land register of scotland under title number WLN53738. Outstanding
8 December 2017	Delivered on: 15 December 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Leasehold land known as land to the north of ducie street, piccadilly basin, manchester with title number MAN294296. Outstanding
27 September 2016	Delivered on: 30 September 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as and forming 174 pitt street, glasgow, G2 4DZ being the subjects registered in the land register of scotland under title number GLA35220. Outstanding
4 April 2015	Delivered on: 7 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 174 pitt street glasgow t/no scotland GLA35220. Outstanding
26 March 2015	Delivered on: 2 April 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Land and buildings known as "hotel premises" at 8 russell street, leeds, LS1 5RN registered at the land registry with title numbers YY45200, YY45202, YY13981 and WYK545361. Outstanding

Filing History

30 October 2023	Registration of charge 089982250010, created on 17 October 2023 (14 pages)
21 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
9 December 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
10 August 2022	Registration of charge 089982250009, created on 4 August 2022 (13 pages)
9 August 2022	Registration of charge 089982250008, created on 5 August 2022 (9 pages)
5 August 2022	Registration of charge 089982250007, created on 4 August 2022 (77 pages)
23 May 2022	Termination of appointment of Paul Millington as a director on 5 April 2022 (1 page)
9 May 2022	Appointment of Scott Gallagher as a secretary on 31 March 2022 (2 pages)
5 May 2022	Termination of appointment of Robert Marshall as a secretary on 31 March 2022 (1 page)
28 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
4 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 30,000,000 (3 pages)
8 December 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
30 June 2021	Termination of appointment of Alan Matthew Syers as a director on 31 March 2021 (1 page)
11 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
21 December 2020	Cessation of Sanne Group Plc as a person with significant control on 1 July 2020 (1 page)
21 December 2020	Notification of Jtc Plc as a person with significant control on 1 July 2020 (2 pages)
8 October 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
11 June 2020	Second filing of Confirmation Statement dated 15/04/2018 (7 pages)
29 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
8 April 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
2 April 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
17 April 2019	Registration of charge 089982250006, created on 4 April 2019 (7 pages)
17 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
17 April 2019	Registration of charge 089982250005, created on 4 April 2019 (7 pages)
21 December 2018	Appointment of Mr Robert Marshall as a director on 19 December 2018 (2 pages)
11 December 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 11/06/2020. (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
15 December 2017	Registration of charge 089982250004, created on 8 December 2017 (21 pages)
15 December 2017	Registration of charge 089982250004, created on 8 December 2017 (21 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 10,000,100 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 10,000,100 (4 pages)
26 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 April 2017	Memorandum and Articles of Association (20 pages)
26 April 2017	Memorandum and Articles of Association (20 pages)
26 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
18 April 2017	15/04/17 Statement of Capital gbp 10000100 (7 pages)
8 January 2017	Full accounts made up to 31 March 2016 (19 pages)
8 January 2017	Full accounts made up to 31 March 2016 (19 pages)
30 September 2016	Termination of appointment of Christopher Ian Tate as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Christopher Ian Tate as a director on 30 September 2016 (1 page)
30 September 2016	Registration of charge 089982250003, created on 27 September 2016 (9 pages)
30 September 2016	Registration of charge 089982250003, created on 27 September 2016 (9 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 15 April 2015 (22 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 15 April 2015 (22 pages)
25 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
25 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
3 January 2016	Full accounts made up to 31 March 2015 (16 pages)
3 January 2016	Full accounts made up to 31 March 2015 (16 pages)
14 September 2015	Appointment of Mr Christopher Ian Tate as a director on 3 August 2015 (2 pages)
14 September 2015	Appointment of Mr Christopher Ian Tate as a director on 3 August 2015 (2 pages)
26 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (6 pages)
26 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (6 pages)
23 April 2015	Memorandum and Articles of Association (19 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 April 2015	Memorandum and Articles of Association (19 pages)
7 April 2015	Registration of charge 089982250002, created on 4 April 2015 (8 pages)
7 April 2015	Registration of charge 089982250002, created on 4 April 2015 (8 pages)
2 April 2015	Registration of charge 089982250001, created on 26 March 2015 (8 pages)
2 April 2015	Registration of charge 089982250001, created on 26 March 2015 (8 pages)
19 March 2015	Appointment of Mr Simon David Bottomley as a director on 16 March 2015 (2 pages)
19 March 2015	Appointment of Mr Simon David Bottomley as a director on 16 March 2015 (2 pages)
19 March 2015	Appointment of Mr Alan Matthew Syers as a director on 16 March 2015 (2 pages)
19 March 2015	Appointment of Mr Alan Matthew Syers as a director on 16 March 2015 (2 pages)
24 October 2014	Company name changed regent street hotels LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24 (3 pages)
24 October 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
24 October 2014	Company name changed regent street hotels LIMITED\certificate issued on 24/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24 (3 pages)
24 October 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
27 May 2014	Appointment of Mr Robert Marshall as a secretary (2 pages)
27 May 2014	Appointment of Mr Robert Marshall as a secretary (2 pages)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 100 (25 pages)
15 April 2014	Incorporation Statement of capital on 2014-04-15 GBP 100 (25 pages)

Evans Dakota Hotels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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