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Home > England & Wales Companies > NEWSTAY MANCHESTER LIMITED
Company Information for

NEWSTAY MANCHESTER LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
08391486
Private Limited Company
Active

Company Overview

About Newstay Manchester Ltd
NEWSTAY MANCHESTER LIMITED was founded on 2013-02-06 and has its registered office in London. The organisation's status is listed as "Active". Newstay Manchester Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEWSTAY MANCHESTER LIMITED
 
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in EC4A
 
Filing Information
Company Number 08391486
Company ID Number 08391486
Date formed 2013-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB170519516  
Last Datalog update: 2024-01-07 16:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSTAY MANCHESTER LIMITED
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Companies with same name NEWSTAY MANCHESTER LIMITED
The following companies were found which have the same name as NEWSTAY MANCHESTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWSTAY MANCHESTER TRADING LIMITED 7 ALBEMARLE STREET LONDON W1S 4HQ Active Company formed on the 2013-02-06

Company Officers of NEWSTAY MANCHESTER LIMITED

Current Directors
Officer Role Date Appointed
KELLY ADAIR
 Company Secretary 2013-02-06
ANDREW JOHN FISH
 Director 2013-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SIMON KIRK
 Director 2013-02-06 2017-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN FISH CAROLIA WESTMINSTER HOTEL LIMITED Director 2017-02-13 CURRENT 2014-11-27 Active
ANDREW JOHN FISH WNE VICTORIA LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
ANDREW JOHN FISH WNE GRAND HARBOUR LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
ANDREW JOHN FISH MAPLE HOTELS 1 LIMITED Director 2016-09-01 CURRENT 2005-09-13 Active - Proposal to Strike off
ANDREW JOHN FISH MAPLE HOTELS 2 LIMITED Director 2016-09-01 CURRENT 2005-09-19 Active - Proposal to Strike off
ANDREW JOHN FISH CPE HOTEL LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
ANDREW JOHN FISH BROOKLANDS OPERATIONS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
ANDREW JOHN FISH BROOKLANDS WEYBRIDGE PROPERTIES LIMITED Director 2014-01-22 CURRENT 2013-12-06 Active
ANDREW JOHN FISH NEWSTAY MANCHESTER TRADING LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
ANDREW JOHN FISH GRAND HARBOUR HOTEL TRADING LIMITED Director 2013-01-31 CURRENT 2010-11-04 Active
ANDREW JOHN FISH GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED Director 2013-01-31 CURRENT 1988-08-12 Active
ANDREW JOHN FISH NEWSTAY ACQUISITION LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2014-11-18
ANDREW JOHN FISH MAGNUM HYDE PARK NOMINEE 1 LIMITED Director 2012-03-30 CURRENT 2001-09-19 Active
ANDREW JOHN FISH MAGNUM HYDE PARK NOMINEE 2 LIMITED Director 2012-03-30 CURRENT 2001-09-19 Active
ANDREW JOHN FISH MAYA HYDE PARK LIMITED Director 2012-03-09 CURRENT 2010-11-16 Active
ANDREW JOHN FISH ETON HEAD OFFICE LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
ANDREW JOHN FISH WESTMONT MANAGEMENT LIMITED Director 2007-12-03 CURRENT 1997-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT WALSH
2023-12-26CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-12-01Director's details changed for Mr Maqbool Ali Mohamed on 2023-02-10
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083914860002
2023-03-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083914860003
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 083914860004
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 55 Baker Street London W1U 7EU England
2023-02-14DIRECTOR APPOINTED MR. MAQBOOL MOHAMED
2023-02-14Appointment of Citco Management (Uk) Limited as company secretary on 2023-02-10
2023-02-14Termination of appointment of Kelly Adair on 2023-02-10
2022-12-22CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-11-1120/10/22 STATEMENT OF CAPITAL GBP 3
2022-11-11SH0120/10/22 STATEMENT OF CAPITAL GBP 3
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-16Change of details for Wne Victoria Limited as a person with significant control on 2022-02-06
2022-02-16CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-16PSC05Change of details for Wne Victoria Limited as a person with significant control on 2022-02-06
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Manchester Victoria and Albert Hotel Water Street Manchester M3 4JQ United Kingdom
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083914860003
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Hill House 1 Little New Street London EC4A 3TR
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-18PSC02Notification of Wne Victoria Limited as a person with significant control on 2017-02-06
2019-02-18PSC09Withdrawal of a person with significant control statement on 2019-02-18
2019-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FISH
2019-01-27AP01DIRECTOR APPOINTED MR ASHLEY SIMON KRAIS
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON KIRK
2017-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083914860002
2016-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0106/02/16 ANNUAL RETURN FULL LIST
2015-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0106/02/15 ANNUAL RETURN FULL LIST
2014-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-07SH0131/12/13 STATEMENT OF CAPITAL GBP 2.00
2013-04-03MEM/ARTSARTICLES OF ASSOCIATION
2013-04-03RES01ADOPT ARTICLES 03/04/13
2013-04-02MG01Particulars of a mortgage or charge / charge no: 1
2013-02-21AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEWSTAY MANCHESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWSTAY MANCHESTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NEWSTAY MANCHESTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWSTAY MANCHESTER LIMITED
Trademarks
We have not found any records of NEWSTAY MANCHESTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWSTAY MANCHESTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEWSTAY MANCHESTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWSTAY MANCHESTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWSTAY MANCHESTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWSTAY MANCHESTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4HQ