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Home > England & Wales Companies > STAYBIRMINGHAM LIMITED
Company Information for

STAYBIRMINGHAM LIMITED

STAYCITY APARTHOTELS HEATHROW HIGH, POINT VILLAGE, HAYES, LONDON, UB3 4FN,
Company Registration Number
05902452
Private Limited Company
Active

Company Overview

About Staybirmingham Ltd
STAYBIRMINGHAM LIMITED was founded on 2006-08-10 and has its registered office in Hayes. The organisation's status is listed as "Active". Staybirmingham Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STAYBIRMINGHAM LIMITED
 
Legal Registered Office
STAYCITY APARTHOTELS HEATHROW HIGH
POINT VILLAGE
HAYES
LONDON
UB3 4FN
Other companies in B5
 
Filing Information
Company Number 05902452
Company ID Number 05902452
Date formed 2006-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 08:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAYBIRMINGHAM LIMITED
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Company Officers of STAYBIRMINGHAM LIMITED

Current Directors
Officer Role Date Appointed
TOM WALSH
 Director 2006-08-10
COLM WHOOLEY
 Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WICKHAM
 Director 2007-09-21 2013-06-13
NWH SECRETARIAL SERVICES LTD
 Company Secretary 2007-09-21 2009-10-20
DAVID GARRIE KIPLING
 Director 2007-09-21 2009-10-20
GARY WICKHAM
 Company Secretary 2006-08-10 2007-09-21
GERARD WALSH
 Director 2006-08-10 2007-09-21
DOROTHY MAY KANE
 Company Secretary 2006-08-10 2006-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM WALSH STAYCITY MASON STREET LIMITED Director 2009-04-27 CURRENT 2009-01-28 Active
TOM WALSH STAYCITY CORPORATE LTD. Director 2008-03-28 CURRENT 2008-03-28 Active
TOM WALSH STAY CITY APARTMENTS LTD. Director 2008-02-28 CURRENT 2008-02-28 Active
TOM WALSH STAYCITY UK LTD. Director 2008-02-07 CURRENT 2008-02-07 Active
COLM WHOOLEY STAYCITY CORN EXCHANGE LIMITED Director 2015-07-13 CURRENT 2014-09-05 Active
COLM WHOOLEY STAYCITY LAYSTALL LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
COLM WHOOLEY STAYCITY YORK LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
COLM WHOOLEY STAYCITY STRAND LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
COLM WHOOLEY STAYCITY SEAGER LIMITED Director 2013-09-02 CURRENT 2013-07-31 Active
COLM WHOOLEY STAYCITY MANCHESTER LIMITED Director 2012-12-03 CURRENT 2012-11-30 Active
COLM WHOOLEY STAYCITY GREENWICH LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
COLM WHOOLEY STAYNEWHALL SQUARE LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
COLM WHOOLEY STAYCITY HEATHROW LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
COLM WHOOLEY STAYEDINBURGH LIMITED Director 2011-02-17 CURRENT 2010-12-07 Active
COLM WHOOLEY STAY CITY APARTMENTS LTD. Director 2011-01-04 CURRENT 2008-02-28 Active
COLM WHOOLEY STAYCITY UK LTD. Director 2011-01-04 CURRENT 2008-02-07 Active
COLM WHOOLEY STAYMANCHESTER LTD. Director 2011-01-04 CURRENT 2008-04-02 Active
COLM WHOOLEY STAYCITY LIVERPOOL LIMITED Director 2011-01-04 CURRENT 2008-10-15 Active
COLM WHOOLEY STAYCITY MASON STREET LIMITED Director 2011-01-04 CURRENT 2009-01-28 Active
COLM WHOOLEY STAYCITY SPS LIMITED Director 2010-11-01 CURRENT 2010-08-23 Active
COLM WHOOLEY JOHN SISK & SON LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 059024520004
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Arc Apartments the Arcadian Centre Hurst Street Birmingham B5 4TD
2020-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059024520002
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-21CH01Director's details changed for Mr Tom Walsh on 2019-09-04
2020-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059024520003
2020-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059024520001
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059024520002
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-04-02AP01DIRECTOR APPOINTED MR WAYNE ANTHONY ARTHUR
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR COLM WHOOLEY
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-22CH01Director's details changed for Mr Tom Walsh on 2018-08-22
2017-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-08-10
2015-06-12ANNOTATIONClarification
2015-04-23MEM/ARTSARTICLES OF ASSOCIATION
2015-04-09RES13RE-DOCUMENTS 11/03/2015
2015-04-09RES01ADOPT ARTICLES 09/04/15
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 059024520001
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0110/08/14 FULL LIST
2014-08-29AR0110/08/14 FULL LIST
2014-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY WICKHAM
2013-09-06AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-07AR0110/08/12 FULL LIST
2012-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-31AR0110/08/11 FULL LIST
2011-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WALSH / 06/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WALSH / 06/04/2011
2011-01-10AP01DIRECTOR APPOINTED MR COLM WHOOLEY
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-06AR0110/08/10 FULL LIST
2010-02-08AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY NWH SECRETARIAL SERVICES LTD
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KIPLING
2009-08-14363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-14353LOCATION OF REGISTER OF MEMBERS
2009-08-14190LOCATION OF DEBENTURE REGISTER
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM ARC APARTMENTS THE ARCADIAN CENTRE HURST STREET BIRMINGHAM B5 4TD
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, ARC APARTMENTS THE ARCADIAN, CENTRE HURST STREET, BIRMINGHAM, B5 4TD
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / TOM WALSH / 27/04/2009
2008-11-11363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 10 ELM COURT ARDEN STREET STRATFORD UPON AVON CV37 6PA
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 10 ELM COURT, ARDEN STREET, STRATFORD UPON AVON, CV37 6PA
2007-11-15288aNEW DIRECTOR APPOINTED
2007-10-25225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288bSECRETARY RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW SECRETARY APPOINTED
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288bSECRETARY RESIGNED
2006-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to STAYBIRMINGHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STAYBIRMINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-13 Outstanding
Intangible Assets
Patents
We have not found any records of STAYBIRMINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAYBIRMINGHAM LIMITED
Trademarks
We have not found any records of STAYBIRMINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAYBIRMINGHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as STAYBIRMINGHAM LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where STAYBIRMINGHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAYBIRMINGHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STAYBIRMINGHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB3 4FN