Active
Company Information for STUDENT ACCOMMODATION (UK) LIMITED
PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EG,
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Company Registration Number
07663004
Private Limited Company
Active |
Company Name | |
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STUDENT ACCOMMODATION (UK) LIMITED | |
Legal Registered Office | |
PATRICK HOUSE GOSFORTH PARK AVENUE GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EG Other companies in NE12 | |
Company Number | 07663004 | |
---|---|---|
Company ID Number | 07663004 | |
Date formed | 2011-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 23:33:26 |
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Officer | Role | Date Appointed |
---|---|---|
NEILL AIDAN WINCH |
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STEPHEN WILLIAM HOWE |
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DONNA WINCH |
||
NEILL AIDAN WINCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MUDDLER (NEWCASTLE) LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PHOENIX FM SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
HOMECARE PLUS LIMITED | Director | 2015-05-27 | CURRENT | 2014-04-15 | Active | |
NORTHRIDGE HEALTHCARE LIMITED | Director | 2015-05-26 | CURRENT | 2010-07-05 | Active | |
BANNATYNE'S LIMITED | Director | 2015-03-10 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
WHITE LIQUID SOLUTIONS LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
LEISURETIME EVENTS LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
THE MUDDLER (NEWCASTLE) LIMITED | Director | 2018-04-20 | CURRENT | 2017-02-06 | Active | |
BANNATYNE'S LIMITED | Director | 2018-04-20 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
DANIELI HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-05-21 | Active | |
LEISURETIME PUB GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2009-10-21 | Active | |
LEISURETIME (LEASEHOLD) LIMITED | Director | 2018-04-20 | CURRENT | 2009-10-26 | Active | |
BOUTIQUE BAR AND TIPI COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 2016-06-25 | Active | |
YOLO (PONTELAND) LIMITED | Director | 2018-04-20 | CURRENT | 2010-07-19 | Active | |
YOLO (NEWCASTLE) LIMITED | Director | 2018-04-20 | CURRENT | 2016-06-09 | Active | |
STACK CONTAINERS LIMITED | Director | 2018-04-20 | CURRENT | 2016-06-25 | Active | |
DANIELI PROPERTY INVESTMENTS LIMITED | Director | 2018-04-20 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
PHOENIX FM SERVICES LIMITED | Director | 2018-04-20 | CURRENT | 2016-05-11 | Active | |
JW ACCOUNTANCY (SOUTH YORKSHIRE) LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630040006 | |
Notification of Danieli Holdings Limited as a person with significant control on 2022-09-13 | ||
CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Danieli Holdings Limited as a person with significant control on 2022-09-13 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 29/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076630040007 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630040005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630040005 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DONNA WINCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 FULL LIST | |
AR01 | 30/11/15 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630040003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076630040004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076630040006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076630040005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen William Howe on 2012-11-23 | |
CH01 | Director's details changed for Mr Neill Aidan Winch on 2012-11-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEILL AIDAN WINCH on 2012-11-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076630040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076630040003 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 30/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM PATRICK HOUSE GOSFORTH PARK AVENUE GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM SILVERBIRCH HOUSE SILVERBIRCH, MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 5UJ UNITED KINGDOM | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 30/06/2012 TO 30/04/2012 | |
AR01 | 08/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HOWE | |
AP03 | SECRETARY APPOINTED MR NEILL AIDAN WINCH | |
AP01 | DIRECTOR APPOINTED MR NEILL AIDAN WINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as STUDENT ACCOMMODATION (UK) LIMITED are:
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. |