STIFFORD HALL HOTEL LIMITED
Overview
| Company Name | STIFFORD HALL HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11011223 |
| 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 STIFFORD HALL HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is STIFFORD HALL HOTEL LIMITED located?
| Registered Office Address | 83 Cambridge Street Pimlico SW1V 4PS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STIFFORD HALL HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STIFFORD HALL HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for STIFFORD HALL HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with updates | 5 pages | CS01 | ||
Cessation of Bespoke Hotels Limited as a person with significant control on Jan 07, 2020 | 1 pages | PSC07 | ||
Notification of C1 Capital Partners Limited as a person with significant control on Jan 07, 2020 | 2 pages | PSC02 | ||
Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to 83 Cambridge Street Pimlico London SW1V 4PS on Feb 18, 2020 | 1 pages | AD01 | ||
Appointment of Mr Gerard Nolan as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robin Michael Philpot Sheppard as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Graham Galsgaard Marskell as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Haydn Herbert James Fentum as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stephen Linton Littlefair as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Thomas Edward Greenall as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Kristian Alexander Dijkstra as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2019 with updates | 5 pages | CS01 | ||
Change of details for Bespoke Hotels Limited as a person with significant control on Oct 10, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of STIFFORD HALL HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIJKSTRA, Kristian Alexander | Director | Cambridge Street SW1V 4PS London 83 England | England | Dutch | 198733730001 | |||||
| NOLAN, Gerard Bernard | Director | Cambridge Street SW1V 4PS London 83 England | United Kingdom | British | 59512070003 | |||||
| DIJKSTRA, Kristian Alexander | Director | Fore Street HA5 2JH Pinner 116 Middlesex United Kingdom | England | Dutch | 198733730001 | |||||
| FENTUM, Haydn Herbert James | Director | Crosfield Street WA1 1UP Warrington 5 Bankside United Kingdom | United Kingdom | British | 231567180002 | |||||
| GREENALL, Thomas Edward | Director | Crosfield Street WA1 1UP Warrington 5 Bankside United Kingdom | England | British | 241002370001 | |||||
| LITTLEFAIR, Stephen Linton | Director | Crosfield Street WA1 1UP Warrington 5 Bankside United Kingdom | England | British | 163313280001 | |||||
| MARSKELL, Graham Galsgaard | Director | Crosfield Street WA1 1UP Warrington 5 Bankside United Kingdom | England | British | 174376510001 | |||||
| SHEPPARD, Robin Michael Philpot | Director | Crosfield Street WA1 1UP Warrington 5 Bankside United Kingdom | United Kingdom | British | 235335090001 |
Who are the persons with significant control of STIFFORD HALL HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C1 Capital Partners Limited | Jan 07, 2020 | Windmill Hill Coleshill HP7 0LZ Amersham Windmill Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bespoke Hotels Limited | Dec 29, 2017 | Crosfield Street WA1 1UP Warrington Unit 5 Bankside England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kristian Alexander Dijkstra | Oct 12, 2017 | Fore Street HA5 2JH Pinner 116 Middlesex United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: England | |||||||||||||
Natures of 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