KENWOOD HOTEL PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 10231297 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2016 |
| Age | 7 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
KENWOOD HOTEL PROPERTY LIMITED is an active private limited company with number 10231297. It was incorporated 7 years, 11 months, 1 day ago, on 14 June 2016. 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
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 Steet, Mosborough Sheffield S20 5EA
Change date: 2023-12-01
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
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: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Accounts with accounts type small
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2021
Action Date: 02 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102312970005
Charge creation date: 2021-08-02
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
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
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
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 09 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Gerard Rouse
Termination date: 2020-05-09
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
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Burgin
Appointment date: 2019-04-01
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
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Accounts with accounts type small
Date: 04 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 29 Jun 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Dyke
Change date: 2017-04-27
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 05 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-07-05
Psc name: Vine Kenwood Ltd
Documents
Change person director company with change date
Date: 28 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Gerard Rouse
Change date: 2017-04-28
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Address
Type: AD01
New address: C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ
Change date: 2017-06-28
Old address: Director of Finance Sheffield Park Hotel Chesterfield Road South Sheffield South Yorkshire S8 8BW
Documents
Change person director company with change date
Date: 28 Jun 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Garin James Davies
Change date: 2017-04-27
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Address
Type: AD01
New address: Director of Finance Sheffield Park Hotel Chesterfield Road South Sheffield South Yorkshire S8 8BW
Old address: C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road Sheffield South Yorkshire S8 8BW
Change date: 2016-09-08
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-22
Officer name: Phillip Howard Jones
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Address
Type: AD01
New address: C/O Director of Finance Sheffield Park Chesterfield Road Sheffield South Yorkshire S8 8BW
Old address: Windsor House Victoria Street Windsor SL4 1EN United Kingdom
Change date: 2016-08-11
Documents
Appoint person director company with name date
Date: 10 Aug 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-11
Officer name: Mrs Susan Howes
Documents
Appoint person director company with name date
Date: 10 Aug 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-11
Officer name: Garin James Davies
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-22
Charge number: 102312970001
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-22
Charge number: 102312970002
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102312970003
Charge creation date: 2016-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102312970004
Charge creation date: 2016-07-22
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregory Dyke
Appointment date: 2016-07-11
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Gerard Rouse
Appointment date: 2016-07-11
Documents
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