SBH GATWICK LIMITED

Overview

Company Name	SBH GATWICK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09556199
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SBH GATWICK LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SBH GATWICK LIMITED located?

Registered Office Address	c/o C/O STARBOARD HOTELS LTD Park House 10 Penn Road HP9 2LH Beaconsfield Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SBH GATWICK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2024
Next Accounts Due On	Jun 28, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for SBH GATWICK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2025
Next Confirmation Statement Due	Jul 02, 2025
Next Confirmation Statement Made Up To	Jun 18, 2024
Overdue	No

What are the latest filings for SBH GATWICK LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Registration of charge 095561990005, created on Oct 14, 2024	6 pages	MR01

Oct 15, 2024	Registration of charge 095561990006, created on Oct 14, 2024	24 pages	MR01

Jul 01, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Total exemption full accounts made up to Jun 30, 2023	15 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	14 pages	AA

Jun 28, 2022	Total exemption full accounts made up to Jun 30, 2021	17 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Jun 30, 2020	17 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020	1 pages	AA01

Feb 11, 2021	Appointment of Mr Frazer George Callingham as a director on Feb 11, 2021	2 pages	AP01

Oct 29, 2020	Total exemption full accounts made up to Jun 30, 2019	16 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Termination of appointment of Jonathan Andrew Baker as a director on Dec 31, 2019	1 pages	TM01

Jul 04, 2019	Total exemption full accounts made up to Jun 30, 2018	16 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018	1 pages	AA01

Jul 05, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Jun 30, 2017	14 pages	AA

Feb 23, 2018	Appointment of Mr Jonathan Baker as a director on Feb 16, 2018	2 pages	AP01

Oct 05, 2017	Registration of charge 095561990004, created on Sep 29, 2017	8 pages	MR01

Jul 28, 2017	Notification of Paul Callingham as a person with significant control on Apr 06, 2017	2 pages	PSC01

Jul 07, 2017	Confirmation statement made on Jun 18, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Total exemption small company accounts made up to Jun 30, 2016	8 pages	AA

View All Filings

Who are the officers of SBH GATWICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLINGHAM, Frazer George c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	Feb 11, 2021		Director	c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1987-12	Director	279614190001
CALLINGHAM, Paul Arthur c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	Apr 23, 2015		Director	c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1958-6	Hotelier	16580790002
NIEDERMAN, Rivka c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	May 12, 2015		Director	c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1976-10	Hotelier	113503670001
SCHREIBER, Jacob c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	May 12, 2015		Director	c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1974-1	Hotelier	67574090002
SCHREIBER, Miriam c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	May 12, 2015		Director	c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1952-8	Hotelier	61255020001
SCHREIBER, Moses c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	May 12, 2015		Director	c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1986-8	Hotelier	173342710001
SCHREIBER, Nathan c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	May 12, 2015		Director	c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1991-8	Hotelier	194672640001
BAKER, Jonathan Andrew c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	Feb 16, 2018	Dec 31, 2019	Director	c/o C/O Starboard Hotels Ltd 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	England	British	1976-4	Finance Director	243516170001
NIEDERMAN, Rivka c/o Starboard Hotels Harrow Road HA9 6DE Wembley Wembley Point Middlesex United Kingdom	May 12, 2015	May 12, 2015	Director	c/o Starboard Hotels Harrow Road HA9 6DE Wembley Wembley Point Middlesex United Kingdom	England	British	1976-10	Hotelier	113503670001
SCHREIBER, Nathan c/o Starboard Hotels Harrow Road HA9 6DE Wembley Wembley Point Middlesex United Kingdom	May 12, 2015	May 12, 2015	Director	c/o Starboard Hotels Harrow Road HA9 6DE Wembley Wembley Point Middlesex United Kingdom	England	British	1991-8	Hotelier	197594720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBH GATWICK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Arthur Callingham c/o C/O STARBOARD HOTELS LTD 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	Apr 06, 2017	c/o C/O STARBOARD HOTELS LTD 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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