STUDY INN INVESTMENTS (WELFORD RD) LIMITED

STUDY INN INVESTMENTS (WELFORD RD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTUDY INN INVESTMENTS (WELFORD RD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09438641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUDY INN INVESTMENTS (WELFORD RD) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STUDY INN INVESTMENTS (WELFORD RD) LIMITED located?

    Registered Office Address
    Lambert House
    80 Talbot Street
    NG1 5EN Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STUDY INN INVESTMENTS (WELFORD RD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDY INN INVESTMENTS (HANOVER ST) LIMITEDFeb 16, 2015Feb 16, 2015
    STUDY INN INVESTMENTS (HANOVER) LIMITEDFeb 13, 2015Feb 13, 2015

    What are the latest accounts for STUDY INN INVESTMENTS (WELFORD RD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2024
    Next Accounts Due OnJun 29, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for STUDY INN INVESTMENTS (WELFORD RD) LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueNo

    What are the latest filings for STUDY INN INVESTMENTS (WELFORD RD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 094386410002, created on Feb 24, 2025

    58 pagesMR01

    Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Lambert House 80 Talbot Street Nottingham NG1 5EN on Dec 02, 2024

    1 pagesAD01

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    18 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    20 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    16 pagesAA

    Registration of charge 094386410001, created on Aug 06, 2021

    47 pagesMR01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    15 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    16 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2019

    RES15

    Accounts for a small company made up to Sep 30, 2018

    13 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    1 pagesAA01

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    15 pagesAA

    Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on Aug 03, 2017

    1 pagesAD01

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    15 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    7 pagesCS01

    Who are the officers of STUDY INN INVESTMENTS (WELFORD RD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERSON, Edward
    Yardley Road
    Yardley
    B25 8NB Birmingham
    359
    United Kingdom
    Director
    Yardley Road
    Yardley
    B25 8NB Birmingham
    359
    United Kingdom
    United KingdomBritishDirector205500960001
    JEFFERSON, Hannah Louise
    80 Talbot Street
    NG1 5EN Nottingham
    Lambert House
    England
    Director
    80 Talbot Street
    NG1 5EN Nottingham
    Lambert House
    England
    EnglandBritishDirector200525740001
    JEFFERSON, Samuel
    80 Talbot Street
    NG1 5EN Nottingham
    Lambert House
    England
    Director
    80 Talbot Street
    NG1 5EN Nottingham
    Lambert House
    England
    EnglandBritishDirector200526170001
    LEAHY, Kieran Patrick
    Yardley Road
    Yardley
    B25 8NB Birmingham
    359
    United Kingdom
    Director
    Yardley Road
    Yardley
    B25 8NB Birmingham
    359
    United Kingdom
    IrelandIrishDirector56323950002

    Who are the persons with significant control of STUDY INN INVESTMENTS (WELFORD RD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Study Inn Group Developments Limited
    Yardley Road
    B25 8NB Birmingham
    359
    United Kingdom
    May 24, 2016
    Yardley Road
    B25 8NB Birmingham
    359
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09958977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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