Active
Company Information for STAYNEWHALL SQUARE LIMITED
STAYCITY APARTHOTELS HEATHROW HIGH, POINT VILLAGE, HAYES, LONDON, UB3 4FN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STAYNEWHALL SQUARE LIMITED | |
Legal Registered Office | |
STAYCITY APARTHOTELS HEATHROW HIGH POINT VILLAGE HAYES LONDON UB3 4FN Other companies in B5 | |
Company Number | 07846693 | |
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Company ID Number | 07846693 | |
Date formed | 2011-11-14 | |
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 | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 15:18:46 |
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Officer | Role | Date Appointed |
---|---|---|
TOM WALSH |
||
COLM WHOOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WICKHAM |
Director | ||
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAYCITY (NWG) LIMITED | Director | 2018-07-27 | CURRENT | 2018-06-08 | Active | |
CONCIERGE 3 LIMITED | Director | 2018-03-09 | CURRENT | 2008-08-15 | Active | |
STAYCITY KENT STREET LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-05 | Active | |
STAYCITY DEANSGATE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-05 | Active | |
STAYCITY CORN EXCHANGE LIMITED | Director | 2015-07-13 | CURRENT | 2014-09-05 | Active | |
STAYCITY YORK LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
STAYCITY STRAND LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
STAYCITY SEAGER LIMITED | Director | 2013-09-02 | CURRENT | 2013-07-31 | Active | |
STAYCITY MANCHESTER LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-30 | Active | |
STAYCITY GREENWICH LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
STAYCITY HEATHROW LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
STAYCITY CORN EXCHANGE LIMITED | Director | 2015-07-13 | CURRENT | 2014-09-05 | Active | |
STAYCITY LAYSTALL LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
STAYCITY YORK LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
STAYCITY STRAND LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
STAYCITY SEAGER LIMITED | Director | 2013-09-02 | CURRENT | 2013-07-31 | Active | |
STAYCITY MANCHESTER LIMITED | Director | 2012-12-03 | CURRENT | 2012-11-30 | Active | |
STAYCITY GREENWICH LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
STAYCITY HEATHROW LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
STAYEDINBURGH LIMITED | Director | 2011-02-17 | CURRENT | 2010-12-07 | Active | |
STAY CITY APARTMENTS LTD. | Director | 2011-01-04 | CURRENT | 2008-02-28 | Active | |
STAYCITY UK LTD. | Director | 2011-01-04 | CURRENT | 2008-02-07 | Active | |
STAYBIRMINGHAM LIMITED | Director | 2011-01-04 | CURRENT | 2006-08-10 | Active | |
STAYMANCHESTER LTD. | Director | 2011-01-04 | CURRENT | 2008-04-02 | Active | |
STAYCITY LIVERPOOL LIMITED | Director | 2011-01-04 | CURRENT | 2008-10-15 | Active | |
STAYCITY MASON STREET LIMITED | Director | 2011-01-04 | CURRENT | 2009-01-28 | Active | |
STAYCITY SPS LIMITED | Director | 2010-11-01 | CURRENT | 2010-08-23 | Active | |
JOHN SISK & SON LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Tom Walsh on 2022-11-17 | ||
Director's details changed for Mr Tom Walsh on 2022-11-17 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tom Walsh on 2022-11-17 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078466930004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM Arc Apartments the Arcadian Centre Hurst Street Birmingham B5 4TD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078466930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078466930003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078466930001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078466930002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tom Walsh on 2019-09-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR WAYNE ANTHONY ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM WHOOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE-DOCUMENTS 11/03/2015 | |
RES01 | ADOPT ARTICLES 09/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078466930001 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WICKHAM | |
AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
RT01 | COMPANY RESTORED ON 18/10/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, B2 3HJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
AP01 | DIRECTOR APPOINTED COLM WHOOLEY | |
AP01 | DIRECTOR APPOINTED GARY WICKHAM | |
AP01 | DIRECTOR APPOINTED TOM WALSH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as STAYNEWHALL SQUARE 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. |