SHEPPERTON HOTELS LIMITED

Company summary

Company number: 00867971
Status: ACTIVE
Incorporated / age: 3 January 196660 years
Registered office: Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx, TW17 9JZ
Accounts due: 27 December 2026
Confirmation statement due: 24 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx, TW17 9JZ
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, Patrick William Strachan ACTIVE	Secretary	21 Jul 2004				16 Gomer Gardens, Teddington, Middlesex, TW11 9AT
GORDON, Alison Ruth ACTIVE	Director	30 Jan 2008		England	February 1967	107 Tunstall Road, Croydon, Surrey, CR0 6TZ
GORDON, David George Strachan ACTIVE	Director	30 Jan 2008		United Kingdom	September 1965	Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx, TW17 9JZ
GORDON, James Douglas Strachan ACTIVE	Director	18 Nov 2005		England	July 1961	Flat 5, 67 Harley Street,, London, W1N 1DE
GORDON, Patrick William Strachan ACTIVE	Director	10 Jan 2006		England	February 1960	16 Gomer Gardens, Teddington, Middlesex, TW11 9AT
BARAGWANATH, Richard Gavin RESIGNED	Secretary	01 Jan 1996	21 Jul 2004			2 Lime Tree Cottages, Church Road, Shepperton, Middlesex, TW17 9JU
GORDON, James Douglas Strachan RESIGNED	Secretary		18 Aug 2002			Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH
BARAGWANATH, Richard Gavin RESIGNED	Director	01 Jan 1996	18 Nov 2005		October 1956	2 Lime Tree Cottages, Church Road, Shepperton, Middlesex, TW17 9JU
FLAGG, Peter Kenneth RESIGNED	Director	15 Apr 2003	18 Nov 2005	England	November 1949	8 Wiltshire Close, Hungerford, Berkshire, RG17 0NU
GORDON, Douglas Julian Strachan RESIGNED	Director		14 Aug 2013	England	April 1931	38 Oatlands Drive, Weybridge, Surrey, KT13 9JJ
GORDON, James Douglas Strachan RESIGNED	Director		11 Jan 2000	England	July 1961	Flat 5, 67 Harley Street,, London, W1N 1DE
GORDON, Patrick William Strachan RESIGNED	Director		11 Jan 2000	England	February 1960	16 Gomer Gardens, Teddington, Middlesex, TW11 9AT
GORDON, Thomas Vernon Strachan RESIGNED	Director	01 Apr 1999	30 Jun 2002		May 1934	Tor House, Maybury Hill, Woking, Surrey, GU22 8AX

GORDON, Patrick William Strachan ACTIVE
Role: Secretary
Appointed on: 21 Jul 2004
Address: 16 Gomer Gardens, Teddington, Middlesex, TW11 9AT

GORDON, Alison Ruth ACTIVE
Role: Director
Appointed on: 30 Jan 2008
Country of Residence: England
Date of birth: February 1967
Address: 107 Tunstall Road, Croydon, Surrey, CR0 6TZ

GORDON, David George Strachan ACTIVE
Role: Director
Appointed on: 30 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx, TW17 9JZ

GORDON, James Douglas Strachan ACTIVE
Role: Director
Appointed on: 18 Nov 2005
Country of Residence: England
Date of birth: July 1961
Address: Flat 5, 67 Harley Street,, London, W1N 1DE

GORDON, Patrick William Strachan ACTIVE
Role: Director
Appointed on: 10 Jan 2006
Country of Residence: England
Date of birth: February 1960
Address: 16 Gomer Gardens, Teddington, Middlesex, TW11 9AT

BARAGWANATH, Richard Gavin RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 21 Jul 2004
Address: 2 Lime Tree Cottages, Church Road, Shepperton, Middlesex, TW17 9JU

GORDON, James Douglas Strachan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 2002
Address: Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH

BARAGWANATH, Richard Gavin RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 18 Nov 2005
Date of birth: October 1956
Address: 2 Lime Tree Cottages, Church Road, Shepperton, Middlesex, TW17 9JU

FLAGG, Peter Kenneth RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 18 Nov 2005
Country of Residence: England
Date of birth: November 1949
Address: 8 Wiltshire Close, Hungerford, Berkshire, RG17 0NU

GORDON, Douglas Julian Strachan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2013
Country of Residence: England
Date of birth: April 1931
Address: 38 Oatlands Drive, Weybridge, Surrey, KT13 9JJ

GORDON, James Douglas Strachan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2000
Country of Residence: England
Date of birth: July 1961
Address: Flat 5, 67 Harley Street,, London, W1N 1DE

GORDON, Patrick William Strachan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2000
Country of Residence: England
Date of birth: February 1960
Address: 16 Gomer Gardens, Teddington, Middlesex, TW11 9AT

GORDON, Thomas Vernon Strachan RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Jun 2002
Date of birth: May 1934
Address: Tor House, Maybury Hill, Woking, Surrey, GU22 8AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2002	Outstanding
25 Nov 2002	Outstanding
28 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 1979	Outstanding
29 Mar 1977	Outstanding
12 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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