AUTOLODGE HOTEL LIMITED

Company summary

Company number: 02669549
Status: ACTIVE
Incorporated / age: 9 December 199134 years
Registered office: Y Stablau Cefn Bychan Road, Pantymwyn, Mold, Flintsire, CH7 5EW, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 23 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:11 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
Y Stablau Cefn Bychan Road, Pantymwyn, Mold, Flintsire, CH7 5EW, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Caroline ACTIVE	Secretary	20 Sep 1999				Y Stablau, Cefn Bychan Road, Pantymwyn, Mold, Flintsire, CH7 5EW, United Kingdom
DAVIES, Edna ACTIVE	Director	09 Dec 1991		United Kingdom	September 1945	Y Stablau, Cefn Bychan Road, Pantymwyn, Mold, Flintsire, CH7 5EW, United Kingdom
DAVIES, Kevin Malcolm ACTIVE	Director	09 Dec 1991		United Kingdom	February 1941	Y Stablau, Cefn Bychan Road, Pantymwyn, Mold, Flintsire, CH7 5EW, United Kingdom
MARTIN, Caroline ACTIVE	Director	06 Apr 2016		United Kingdom	November 1966	Y Stablau, Cefn Bychan Road, Pantymwyn, Mold, Flintsire, CH7 5EW, United Kingdom
SMITH, Jennifer ACTIVE	Director	06 Apr 2016		Wales	June 1968	Y Stablau, Cefn Bychan Road, Pantymwyn, Mold, Flintsire, CH7 5EW, United Kingdom
DAVIES, Edna RESIGNED	Secretary	09 Dec 1991	08 Feb 1994			Erw Deg Cefn Bychan Road, Pantymwyn, Mold, Clwyd, CH7 5EW
MARTIN, Caroline RESIGNED	Secretary	08 Feb 1994	09 Dec 1999			Erwdeg Cefn Bychan Road, Pantymwyn, Mold, Clwyd, CH7 5EW, Wales
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	09 Dec 1991	09 Dec 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
MARTIN, Caroline RESIGNED	Director	20 Sep 1999	09 Jul 2003	Wales	November 1966	Voel Awel, Cilcain Road Pantymwyn, Mold, Flintshire, CH7 5EH
SMITH, Jennifer RESIGNED	Director	20 Sep 1999	09 Jul 2003		June 1968	Managers House Holiday Inn, Westbound A55 Northop Hall, Mold, Flintshire, CH7 6HB
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	09 Dec 1991	09 Dec 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MARTIN, Caroline ACTIVE
Role: Secretary
Appointed on: 20 Sep 1999
Address: Y Stablau, Cefn Bychan Road, Pantymwyn, Mold, Flintsire, CH7 5EW, United Kingdom

DAVIES, Edna ACTIVE
Role: Director
Appointed on: 09 Dec 1991
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Y Stablau, Cefn Bychan Road, Pantymwyn, Mold, Flintsire, CH7 5EW, United Kingdom

DAVIES, Kevin Malcolm ACTIVE
Role: Director
Appointed on: 09 Dec 1991
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Y Stablau, Cefn Bychan Road, Pantymwyn, Mold, Flintsire, CH7 5EW, United Kingdom

MARTIN, Caroline ACTIVE
Role: Director
Appointed on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Y Stablau, Cefn Bychan Road, Pantymwyn, Mold, Flintsire, CH7 5EW, United Kingdom

SMITH, Jennifer ACTIVE
Role: Director
Appointed on: 06 Apr 2016
Country of Residence: Wales
Date of birth: June 1968
Address: Y Stablau, Cefn Bychan Road, Pantymwyn, Mold, Flintsire, CH7 5EW, United Kingdom

DAVIES, Edna RESIGNED
Role: Secretary
Appointed on: 09 Dec 1991
Resigned on: 08 Feb 1994
Address: Erw Deg Cefn Bychan Road, Pantymwyn, Mold, Clwyd, CH7 5EW

MARTIN, Caroline RESIGNED
Role: Secretary
Appointed on: 08 Feb 1994
Resigned on: 09 Dec 1999
Address: Erwdeg Cefn Bychan Road, Pantymwyn, Mold, Clwyd, CH7 5EW, Wales

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1991
Resigned on: 09 Dec 1991
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MARTIN, Caroline RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 09 Jul 2003
Country of Residence: Wales
Date of birth: November 1966
Address: Voel Awel, Cilcain Road Pantymwyn, Mold, Flintshire, CH7 5EH

SMITH, Jennifer RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 09 Jul 2003
Date of birth: June 1968
Address: Managers House Holiday Inn, Westbound A55 Northop Hall, Mold, Flintshire, CH7 6HB

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1991
Resigned on: 09 Dec 1991
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.