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Company Information for

STAYCITY HEATHROW LIMITED

STAYCITY APARTHOTELS HEATHROW HIGH, POINT VILLAGE, HAYES, LONDON, UB3 4FN,
Company Registration Number
07687878
Private Limited Company
Active

Company Overview

About Staycity Heathrow Ltd
STAYCITY HEATHROW LIMITED was founded on 2011-06-29 and has its registered office in Hayes. The organisation's status is listed as "Active". Staycity Heathrow 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
STAYCITY HEATHROW LIMITED
 
Legal Registered Office
STAYCITY APARTHOTELS HEATHROW HIGH
POINT VILLAGE
HAYES
LONDON
UB3 4FN
Other companies in B5
 
Filing Information
Company Number 07687878
Company ID Number 07687878
Date formed 2011-06-29
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 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB176915961  
Last Datalog update: 2023-11-06 08:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAYCITY HEATHROW LIMITED
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Company Officers of STAYCITY HEATHROW LIMITED

Current Directors
Officer Role Date Appointed
TOM WALSH
 Director 2011-06-29
COLM WHOOLEY
 Director 2011-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WICKHAM
 Director 2011-06-29 2013-06-13
GATELEY SECRETARIES LIMITED
 Company Secretary 2011-06-29 2011-06-29
GATELEY INCORPORATIONS LIMITED
 Director 2011-06-29 2011-06-29
MICHAEL JAMES WARD
 Director 2011-06-29 2011-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM WALSH STAYCITY (NWG) LIMITED Director 2018-07-27 CURRENT 2018-06-08 Active
TOM WALSH CONCIERGE 3 LIMITED Director 2018-03-09 CURRENT 2008-08-15 Active
TOM WALSH STAYCITY KENT STREET LIMITED Director 2017-12-13 CURRENT 2017-12-05 Active
TOM WALSH STAYCITY DEANSGATE LIMITED Director 2017-12-12 CURRENT 2017-12-05 Active
TOM WALSH STAYCITY CORN EXCHANGE LIMITED Director 2015-07-13 CURRENT 2014-09-05 Active
TOM WALSH STAYCITY YORK LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
TOM WALSH STAYCITY STRAND LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
TOM WALSH STAYCITY SEAGER LIMITED Director 2013-09-02 CURRENT 2013-07-31 Active
TOM WALSH STAYCITY MANCHESTER LIMITED Director 2012-12-03 CURRENT 2012-11-30 Active
TOM WALSH STAYCITY GREENWICH LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active
TOM WALSH STAYNEWHALL SQUARE LIMITED Director 2011-11-14 CURRENT 2011-11-14 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 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 STAYBIRMINGHAM LIMITED Director 2011-01-04 CURRENT 2006-08-10 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
2023-06-28CONFIRMATION STATEMENT MADE ON 16/06/23, 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
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 076878780004
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-25DISS40Compulsory strike-off action has been discontinued
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Arc Apartments Arcadian Centre Hurst Street Birmingham B5 4TD
2020-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076878780002
2020-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 076878780003
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-13CH01Director's details changed for Mr Tom Walsh on 2019-09-04
2020-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076878780001
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076878780002
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-02AP01DIRECTOR APPOINTED MR WAYNE ANTHONY ARTHUR
2019-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM WALSH
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR COLM WHOOLEY
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
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 076878780001
2014-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0129/06/14 ANNUAL RETURN FULL LIST
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY WICKHAM
2013-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-07-27DISS40Compulsory strike-off action has been discontinued
2013-07-26AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-11AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-07-02GAZ1FIRST GAZETTE
2012-07-24AR0129/06/12 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED COLM WHOOLEY
2012-01-04AP01DIRECTOR APPOINTED TOM WALSH
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2011-12-14AP01DIRECTOR APPOINTED GARY WICKHAM
2011-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 STAYCITY HEATHROW 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 STAYCITY HEATHROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of STAYCITY HEATHROW LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STAYCITY HEATHROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAYCITY HEATHROW LIMITED
Trademarks
We have not found any records of STAYCITY HEATHROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAYCITY HEATHROW 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 STAYCITY HEATHROW 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 STAYCITY HEATHROW 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 STAYCITY HEATHROW 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 STAYCITY HEATHROW 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