CRESTA COURT HOTEL PROPERTY LIMITED
Overview
| Company Name | CRESTA COURT HOTEL PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08326896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRESTA COURT HOTEL PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRESTA COURT HOTEL PROPERTY LIMITED located?
| Registered Office Address | C/O Director Of Finance Mosborough Hall Hotel High Street, Mosborough S20 5EA Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESTA COURT HOTEL PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CRESTA COURT HOTEL PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for CRESTA COURT HOTEL PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Termination of appointment of Neil Burgin as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Burgin as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ United Kingdom to C/O Director of Finance Mosborough Hall Hotel High Street, Mosborough Sheffield S20 5EA on Dec 01, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 083268960010 in full | 1 pages | MR04 | ||
Satisfaction of charge 083268960009 in full | 1 pages | MR04 | ||
Satisfaction of charge 083268960007 in full | 1 pages | MR04 | ||
Satisfaction of charge 083268960006 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Burgin on Aug 18, 2020 | 2 pages | CH01 | ||
Termination of appointment of Andrew Rouse as a secretary on May 09, 2020 | 2 pages | TM02 | ||
Appointment of Mr Neil Burgin as a secretary on May 09, 2020 | 3 pages | AP03 | ||
Termination of appointment of Andrew Gerard Rouse as a director on May 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Who are the officers of CRESTA COURT HOTEL PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Garin James | Director | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | England | British | 129408070001 | |||||
| DYKE, Gregory | Director | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | United Kingdom | British | 220636940001 | |||||
| BURGIN, Neil | Secretary | Kenwood Road S7 1NQ Sheffield Kenwood Hall England | 270237500001 | |||||||
| MACLEOD, James Alexander Kenneth | Secretary | Church Street WA14 4DP Altrincham Cresta Court Hotel Cheshire | British | 175794010001 | ||||||
| ROUSE, Andrew | Secretary | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | 229306290001 | |||||||
| BURGIN, Neil | Director | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | United Kingdom | British | 177114370001 | |||||
| DIX, Colin | Director | Church Street WA14 4DP Altrincham Cresta Court Hotel Cheshire | United Kingdom | British | 141442630002 | |||||
| ELLIOTT, Grahame Nicholas | Director | Church Street WA14 4DP Altrincham Cresta Court Hotel Cheshire | United Kingdom | British | 75330500001 | |||||
| HENSON, Edward Guy | Director | Church Street WA14 4DP Altrincham Cresta Court Hotel Cheshire | United Kingdom | British | 160163540001 | |||||
| ROUSE, Andrew Gerard | Director | Kenwood Hall Hotel Kenwood Road S7 1NQ Sheffield C/O Director Of Finance United Kingdom | England | British | 92160100001 | |||||
| SMITH, Alexander Hay Laidlaw | Director | Church Street WA14 4DP Altrincham Cresta Court Hotel Cheshire | United Kingdom | British | 103418290003 | |||||
| WHITELEY, Andrew Richard | Director | Church Street WA14 4DP Altrincham Cresta Court Hotel Cheshire | United Kingdom | British | 160673500001 | |||||
| WILCOX, Ashley John | Director | c/o Riverside Capital Old Bond Street 6th Floor W1S 4PS London 16 England | United Kingdom | British | 161790320001 |
Who are the persons with significant control of CRESTA COURT HOTEL PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cresta Court Hotel Holdings Ltd | Mar 23, 2017 | Victoria Street SL4 1EN Windsor Windsor House United Kingdom | No | ||||||||||
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Natures of Control
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| Gateley Custodian And Nominee Services No 2 Ltd | Apr 06, 2016 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0