INN COLLECTION (NORTHALLERTON) LIMITED
Overview
| Company Name | INN COLLECTION (NORTHALLERTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12094013 |
| 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 INN COLLECTION (NORTHALLERTON) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is INN COLLECTION (NORTHALLERTON) LIMITED located?
| Registered Office Address | Inn Collection Group 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INN COLLECTION (NORTHALLERTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICG 3 LIMITED | Jul 09, 2019 | Jul 09, 2019 |
What are the latest accounts for INN COLLECTION (NORTHALLERTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INN COLLECTION (NORTHALLERTON) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for INN COLLECTION (NORTHALLERTON) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kate Bentley as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Inn Collection Bidco Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on Jan 03, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Alexander Paul Edwards as a director on Oct 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Joseph Matthew Bernhoeft as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Jan 01, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Francis Campbell as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jan 02, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 19, 2021
| 3 pages | SH01 | ||||||
Appointment of Mr David Francis Campbell as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||
Registration of charge 120940130005, created on Nov 29, 2021 | 20 pages | MR01 | ||||||
Registration of charge 120940130004, created on Nov 29, 2021 | 48 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Jul 08, 2021 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Feb 26, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Jul 08, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Angus Keith Liddell as a director on May 24, 2021 | 1 pages | TM01 | ||||||
Appointment of Mrs Louise Jane Stewart as a director on Mar 24, 2021 | 2 pages | AP01 | ||||||
Registration of charge 120940130003, created on Dec 18, 2020 | 20 pages | MR01 | ||||||
Appointment of Mrs Kate Bentley as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||
Who are the officers of INN COLLECTION (NORTHALLERTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNHOEFT, Joseph Matthew | Director | Q5, Quorum Business Park Benton NE12 8BS Newcastle Upon Tyne 3rd Floor England | England | British | Finance Director | 315114210001 | ||||
| DONKIN, Sean Lee | Director | 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England | United Kingdom | British | Managing Director | 206144750001 | ||||
| STEWART, Louise Jane | Director | 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England | United Kingdom | British | Property Director | 178919000002 | ||||
| BENTLEY, Kate | Director | 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England | England | British | Rooms Director | 157666350002 | ||||
| BURGESS, Claire Louise | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | British | Director | 260318540002 | ||||
| CAMPBELL, David Francis | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | England | British | Operations Director | 291163830001 | ||||
| EDWARDS, Alexander Paul | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | United Kingdom | British | Finance Director | 248072110001 | ||||
| LIDDELL, Angus Keith | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | United Kingdom | British | Director | 1035230004 |
Who are the persons with significant control of INN COLLECTION (NORTHALLERTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inn Collection Bidco Limited | Jul 09, 2019 | 3rd Floor Q5, Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group United Kingdom | No | ||||||||||
| |||||||||||||
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