CRESTA COURT HOTEL PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 08326896 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2012 |
| Age | 11 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
CRESTA COURT HOTEL PROPERTY LIMITED is an active private limited company with number 08326896. It was incorporated 11 years, 6 months, 2 days ago, on 11 December 2012. The company address is C/O Director Of Finance Mosborough Hall Hotel C/O Director Of Finance Mosborough Hall Hotel, Sheffield, S20 5EA, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 27 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Address
Type: AD01
Old address: C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ United Kingdom
New address: C/O Director of Finance Mosborough Hall Hotel High Street, Mosborough Sheffield S20 5EA
Change date: 2023-12-01
Documents
Mortgage satisfy charge full
Date: 21 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083268960010
Documents
Mortgage satisfy charge full
Date: 21 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083268960009
Documents
Mortgage satisfy charge full
Date: 21 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083268960007
Documents
Mortgage satisfy charge full
Date: 21 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083268960006
Documents
Accounts with accounts type small
Date: 30 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Accounts with accounts type small
Date: 25 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Accounts with accounts type small
Date: 20 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Change person director company with change date
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Burgin
Change date: 2020-08-18
Documents
Termination secretary company with name termination date
Date: 01 Jun 2020
Action Date: 09 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Rouse
Termination date: 2020-05-09
Documents
Appoint person secretary company with name date
Date: 01 Jun 2020
Action Date: 09 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-05-09
Officer name: Mr Neil Burgin
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 09 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-09
Officer name: Andrew Gerard Rouse
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Accounts with accounts type small
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Neil Burgin
Documents
Confirmation statement with no updates
Date: 24 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Accounts with accounts type small
Date: 19 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Cessation of a person with significant control
Date: 14 Dec 2017
Action Date: 23 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gateley Custodian and Nominee Services No 2 Ltd
Cessation date: 2017-03-23
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Notification of a person with significant control
Date: 14 Dec 2017
Action Date: 23 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-03-23
Psc name: Cresta Court Hotel Holdings Ltd
Documents
Accounts with accounts type small
Date: 26 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 02 Aug 2017
Action Date: 23 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-23
Capital : 243.18 GBP
Documents
Mortgage satisfy charge full
Date: 26 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change person secretary company with change date
Date: 30 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Rouse
Change date: 2017-04-28
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-27
Officer name: Mr Gregory Dyke
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Mr Andrew Gerard Rouse
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-27
Officer name: Mr Garin James Davies
Documents
Change registered office address company with date old address new address
Date: 25 May 2017
Action Date: 25 May 2017
Category: Address
Type: AD01
Change date: 2017-05-25
New address: C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ
Old address: Cresta Court Hotel Church Street Altrincham Cheshire WA14 4DP
Documents
Appoint person secretary company with name date
Date: 13 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Rouse
Appointment date: 2017-03-23
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Dyke
Appointment date: 2017-03-23
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grahame Nicholas Elliott
Termination date: 2017-03-23
Documents
Termination secretary company with name termination date
Date: 11 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Alexander Kenneth Macleod
Termination date: 2017-03-23
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Dix
Termination date: 2017-03-23
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Hay Laidlaw Smith
Termination date: 2017-03-23
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley John Wilcox
Termination date: 2017-03-23
Documents
Resolution
Date: 07 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083268960006
Charge creation date: 2017-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083268960005
Charge creation date: 2017-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-23
Charge number: 083268960008
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-23
Charge number: 083268960007
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-23
Charge number: 083268960009
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-23
Charge number: 083268960010
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2017
Action Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-23
Charge number: 083268960004
Documents
Accounts with accounts type full
Date: 07 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 11 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-11
Documents
Accounts with accounts type group
Date: 04 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Termination director company with name termination date
Date: 02 Jun 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Guy Henson
Termination date: 2015-03-18
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Accounts with accounts type group
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Gazette filings brought up to date
Date: 13 Dec 2014
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous extended
Date: 30 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2013
Action Date: 11 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-11
Documents
Termination director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Whiteley
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley John Wilcox
Documents
Change registered office address company with date old address
Date: 10 May 2013
Action Date: 10 May 2013
Category: Address
Type: AD01
Old address: 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom
Change date: 2013-05-10
Documents
Appoint person director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Dix
Documents
Capital allotment shares
Date: 20 Feb 2013
Action Date: 04 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-04
Capital : 206.02 GBP
Documents
Resolution
Date: 20 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 13 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Alexander Kenneth Macleod
Documents
Appoint person director company with name
Date: 13 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Richard Whiteley
Documents
Capital name of class of shares
Date: 13 Feb 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 13 Feb 2013
Action Date: 01 Feb 2013
Category: Capital
Type: SH02
Date: 2013-02-01
Documents
Resolution
Date: 13 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 07 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 07 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
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