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NEW WORLD HAYDOCK LIMITED - C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, United Kingdom
Company Information
- Company registration number
- 05186128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Starboard Hotels Limited Park House
- 10 Penn Road
- Beaconsfield
- HP9 2LH
- England C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England UK
Management
- Managing Directors
- CALLINGHAM, Paul Arthur
- SCHREIBER, Jacob
- CALLINGHAM, Frazer George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-21
- Age Of Company 2004-07-21 19 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Sbh Styles Ltd
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALSALL ENCORE LIMITED
- Legal Entity Identifier (LEI)
- 213800898SDPFNYETY22
- Filing of Accounts
- Due Date: 2022-06-28
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2022-07-08
- Last Date: 2021-06-24
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NEW WORLD HAYDOCK LIMITED Company Description
- NEW WORLD HAYDOCK LIMITED is a ltd registered in United Kingdom with the Company reg no 05186128. Its current trading status is "live". It was registered 2004-07-21. It was previously called WALSALL ENCORE LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at C/o Starboard Hotels Limited Park House .
Get NEW WORLD HAYDOCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New World Haydock Limited - C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, United Kingdom
- 2004-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-23) - GAZ1
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accounts-with-accounts-type-small (2021-11-23) - AA
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gazette-filings-brought-up-to-date (2021-11-24) - DISS40
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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change-account-reference-date-company-previous-shortened (2021-06-23) - AA01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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accounts-with-accounts-type-small (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-small (2020-10-13) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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gazette-notice-compulsory (2019-11-12) - GAZ1
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-28) - AA01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-09) - MR04
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
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accounts-amended-with-accounts-type-small (2018-02-28) - AAMD
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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capital-allotment-shares (2018-02-26) - SH01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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resolution (2018-03-26) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-23) - CS01
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change-account-reference-date-company-previous-extended (2018-08-22) - AA01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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resolution (2018-03-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-03-09) - CH01
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capital-name-of-class-of-shares (2018-03-15) - SH08
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cessation-of-a-person-with-significant-control (2018-03-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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notification-of-a-person-with-significant-control (2018-03-09) - PSC02
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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gazette-filings-brought-up-to-date (2017-12-23) - DISS40
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accounts-with-accounts-type-small (2017-12-20) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-28) - AA
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appoint-person-director-company-with-name (2011-10-17) - AP01
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annual-return-company-with-made-up-date (2011-08-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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termination-director-company-with-name (2010-02-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
keyboard_arrow_right 2008
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legacy (2008-03-17) - 288a
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legacy (2008-03-17) - 288b
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legacy (2008-05-07) - 288a
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legacy (2008-05-07) - 288b
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resolution (2008-05-12) - RESOLUTIONS
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memorandum-articles (2008-05-12) - MEM/ARTS
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legacy (2008-09-05) - 288b
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legacy (2008-09-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-12-02) - AA
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legacy (2008-07-28) - 363s
keyboard_arrow_right 2007
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-01-03) - 288a
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legacy (2007-01-03) - 88(2)R
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legacy (2007-03-16) - 288a
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legacy (2007-09-19) - 395
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legacy (2007-08-06) - 363s
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accounts-with-accounts-type-dormant (2007-09-18) - AA
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legacy (2007-07-31) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-24) - 363s
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legacy (2006-09-19) - 395
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-dormant (2006-09-28) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-29) - CERTNM
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accounts-with-accounts-type-dormant (2005-04-04) - AA
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legacy (2005-03-21) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-07-21) - NEWINC
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legacy (2004-09-14) - 288b
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legacy (2004-09-14) - 287
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legacy (2004-09-14) - 288a