Active
Company Information for SANDY PARK HOTEL LIMITED
SANDY PARK STADIUM, SANDY PARK WAY, EXETER, DEVON, EX2 7NN,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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SANDY PARK HOTEL LIMITED | ||
Legal Registered Office | ||
SANDY PARK STADIUM SANDY PARK WAY EXETER DEVON EX2 7NN | ||
Previous Names | ||
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Company Number | 10667155 | |
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Company ID Number | 10667155 | |
Date formed | 2017-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 10/04/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB436497756 |
Last Datalog update: | 2024-04-07 04:03:41 |
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Officer | Role | Date Appointed |
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ANTHONY GEORGE EDWARD ROWE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LYMPSTONE ESTATES LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEIRON TIMOTHY NORTHCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN LODGE | ||
DIRECTOR APPOINTED KEIRON TIMOTHY NORTHCOTT | ||
Second filing of capital allotment of shares GBP2,000,613.00 | ||
30/06/23 STATEMENT OF CAPITAL GBP 3000613 | ||
Memorandum articles filed | ||
31/03/23 STATEMENT OF CAPITAL GBP 2000613 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Authorisation for director to issue and allot shares notwithstanding the prohibition set out in article 13.4 28/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Authorisation for director to issue and allot shares notwithstanding the prohibition set out in article 13.4 28/03/2023<li>Resolution passed adop | ||
Change of details for Exeter Rugby Group Plc as a person with significant control on 2023-03-28 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY GEORGE EDWARD ROWE | ||
28/03/23 STATEMENT OF CAPITAL GBP 613 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID HARRY LANGLEY | ||
DIRECTOR APPOINTED MR MORGAN ANTHONY PETER ROWE | ||
PSC05 | Change of details for Exeter Rugby Group Plc as a person with significant control on 2022-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBIN QUANTICK | |
AP01 | DIRECTOR APPOINTED MR BRIAN LODGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
Director's details changed for Mr Alan Robin Quantick on 2022-01-24 | ||
CH01 | Director's details changed for Mr Alan Robin Quantick on 2022-01-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Sandy Park Stadium Sandy Park Way Exeter Devon EX2 8WA England | |
CH01 | Director's details changed for Mr Anthony George Edward Rowe on 2021-02-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106671550005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106671550004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
PSC05 | Change of details for Exeter Rugby Group Plc as a person with significant control on 2019-12-11 | |
PSC07 | CESSATION OF ANTHONY GEORGE EDWARD ROWE AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH01 | 27/11/19 STATEMENT OF CAPITAL GBP 400 | |
PSC02 | Notification of Exeter Rugby Group Plc as a person with significant control on 2019-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM Sandy Park Stadium Sandy Park Way Exeter Devon EX2 7NN United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106671550002 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106671550001 | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM 1 Colleton Crescent Exeter Devon EX2 4DG United Kingdom | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBIN QUANTICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 10/04/18 | |
CERTNM | COMPANY NAME CHANGED ROWE PROPERTIES SANDY PARK LIMITED CERTIFICATE ISSUED ON 10/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANDY PARK HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SANDY PARK HOTEL LIMITED are:
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. |