Active
Company Information for SBH CLIFFDEN LTD
C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LH,
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Company Registration Number
11224590
Private Limited Company
Active |
Company Name | |
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SBH CLIFFDEN LTD | |
Legal Registered Office | |
C/O STARBOARD HOTELS LIMITED PARK HOUSE 10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH | |
Company Number | 11224590 | |
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Company ID Number | 11224590 | |
Date formed | 2018-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 26/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB291382001 |
Last Datalog update: | 2025-01-05 07:19:45 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ARTHUR CALLINGHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SBH STYLES LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
STARBOARD DINING LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | In Administration/Administrative Receiver | |
SBH DERBY HOLDING LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
SBH DERBY LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
CREATEFUTURE TWO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Liquidation | |
SBH WINDERMERE LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
SBH RAMSGATE LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-11 | Active | |
SBH TAMWORTH LIMITED | Director | 2016-12-01 | CURRENT | 2016-09-30 | Active | |
SBH PARK HOLDING LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SBH PARK LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
SBH PROPERTY GATWICK LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
SBH PROPERTY PLYMOUTH LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY BIRMINGHAM LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY CITY OF SHEFF LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY LEICESTER LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH CITY OF SHEFF LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
SBH GATWICK LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH PLYMOUTH LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
GREENOCK HOTELS LIMITED | Director | 2015-03-10 | CURRENT | 1999-02-11 | Active | |
SBH LEEDS LIMITED | Director | 2015-02-17 | CURRENT | 2010-10-28 | Active | |
SBH BLACKPOOL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
ROSELODGE MANAGEMENT LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-07 | Active | |
HOAX HOSPITALITY LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-12-15 | |
SBH HOSPITALITY LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
HOAX HOSTELS LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2016-03-03 | |
STALAGMITE LIMITED | Director | 2007-10-26 | CURRENT | 2005-09-12 | Active | |
INFOCITE LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
STARBOARD RESIDENTIAL LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Dissolved 2016-04-14 | |
STARBOARD HOTELS LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Active | |
CREATEFUTURE LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-26 | Liquidation | |
ROSEBORNE HOLDINGS LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2016-04-06 | |
RLG MANAGEMENT LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-05 | Active | |
AYP PROPERTIES LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Liquidation | |
TRACEMOUNT PROPERTIES LIMITED | Director | 1992-05-22 | CURRENT | 1987-11-20 | Active | |
YPA PROPERTIES LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112245900001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112245900002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112245900003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112245900004 | ||
Change of details for Mr Paul Arthur Callingham as a person with significant control on 2023-06-08 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR FRAZER GEORGE CALLINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112245900001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW BAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/03/18 | |
AA01 | Previous accounting period extended from 28/02/19 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM 10 Penn Road Beaconsfield HP9 2LH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SBH CLIFFDEN LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SBH CLIFFDEN LTD 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. |