Active
Company Information for SBH DERBY LTD
C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, HP9 2LH,
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Company Registration Number
10868100
Private Limited Company
Active |
Company Name | |
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SBH DERBY LTD | |
Legal Registered Office | |
C/O STARBOARD HOTELS LIMITED PARK HOUSE 10 PENN ROAD BEACONSFIELD HP9 2LH | |
Company Number | 10868100 | |
---|---|---|
Company ID Number | 10868100 | |
Date formed | 2017-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | ||
Return next due | 14/08/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB272897454 |
Last Datalog update: | 2024-03-06 16:35:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SBH DERBY HOLDING LTD | C/O STARBOARD HOTELS LIMITED PARK HOUSE 10 PENN ROAD BEACONSFIELD HP9 2LH | Active | Company formed on the 2017-07-17 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN BAKER |
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PAUL ARTHUR CALLINGHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW WORLD CREWE LIMITED | Director | 2018-03-07 | CURRENT | 2005-06-10 | Active | |
NEW WORLD (NEC) LIMITED | Director | 2018-03-07 | CURRENT | 2006-06-15 | Active | |
NEW WORLD BARNSLEY LIMITED | Director | 2018-03-07 | CURRENT | 2005-08-23 | Active | |
NEW WORLD HAYDOCK LIMITED | Director | 2018-03-07 | CURRENT | 2004-07-21 | Active | |
MOLO HOTELS (CAMBRIDGE WEST) LIMITED | Director | 2018-02-16 | CURRENT | 2017-03-02 | Active | |
SBH DERBY HOLDING LTD | Director | 2018-02-16 | CURRENT | 2017-07-17 | Active | |
STARBOARD HOTELS LIMITED | Director | 2018-02-16 | CURRENT | 2003-05-12 | Active | |
SBH LEEDS LIMITED | Director | 2018-02-16 | CURRENT | 2010-10-28 | Active | |
SBH HOSPITALITY LTD | Director | 2018-02-16 | CURRENT | 2013-07-09 | Active | |
SBH BLACKPOOL LIMITED | Director | 2018-02-16 | CURRENT | 2014-11-26 | Active | |
SBH GATWICK LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH CITY OF SHEFF LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-05 | Active | |
SBH PARK LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
SBH RAMSGATE LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-11 | Active | |
SBH PARK HOLDING LIMITED | Director | 2018-02-16 | CURRENT | 2016-11-28 | Active | |
SBH STYLES LTD | Director | 2018-02-16 | CURRENT | 2017-11-23 | Active | |
GREENOCK HOTELS LIMITED | Director | 2018-02-16 | CURRENT | 1999-02-11 | Active | |
SBH PROPERTY GATWICK LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
SBH PLYMOUTH LIMITED | Director | 2018-02-16 | CURRENT | 2015-04-23 | Active | |
SBH PROPERTY PLYMOUTH LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY CITY OF SHEFF LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY LEICESTER LIMITED | Director | 2018-02-16 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH TAMWORTH LIMITED | Director | 2018-02-16 | CURRENT | 2016-09-30 | Active | |
STARBOARD DINING LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | In Administration/Administrative Receiver | |
SBH HOSPITALITY LTD | Director | 2016-07-27 | CURRENT | 2013-07-09 | Active | |
SBH LEEDS LIMITED | Director | 2016-04-21 | CURRENT | 2010-10-28 | Active | |
SBH CLIFFDEN LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
SBH STYLES LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
STARBOARD DINING LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | In Administration/Administrative Receiver | |
SBH DERBY HOLDING LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
CREATEFUTURE TWO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
SBH WINDERMERE LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
SBH RAMSGATE LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-11 | Active | |
SBH TAMWORTH LIMITED | Director | 2016-12-01 | CURRENT | 2016-09-30 | Active | |
SBH PARK HOLDING LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SBH PARK LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
SBH PROPERTY GATWICK LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
SBH PROPERTY PLYMOUTH LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY BIRMINGHAM LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY CITY OF SHEFF LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY LEICESTER LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH CITY OF SHEFF LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
SBH GATWICK LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH PLYMOUTH LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
GREENOCK HOTELS LIMITED | Director | 2015-03-10 | CURRENT | 1999-02-11 | Active | |
SBH LEEDS LIMITED | Director | 2015-02-17 | CURRENT | 2010-10-28 | Active | |
SBH BLACKPOOL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
ROSELODGE MANAGEMENT LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-07 | Active | |
HOAX HOSPITALITY LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-12-15 | |
SBH HOSPITALITY LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
HOAX HOSTELS LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2016-03-03 | |
STALAGMITE LIMITED | Director | 2007-10-26 | CURRENT | 2005-09-12 | Active | |
INFOCITE LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
STARBOARD RESIDENTIAL LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Dissolved 2016-04-14 | |
STARBOARD HOTELS LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Active | |
CREATEFUTURE LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-26 | Active | |
ROSEBORNE HOLDINGS LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2016-04-06 | |
RLG MANAGEMENT LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-05 | Active | |
AYP PROPERTIES LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Liquidation | |
TRACEMOUNT PROPERTIES LIMITED | Director | 1992-05-22 | CURRENT | 1987-11-20 | Active | |
YPA PROPERTIES LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-22 | Liquidation |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 108681000005 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108681000004 | ||
Change of details for Sbh Derby Holdings Ltd as a person with significant control on 2023-06-08 | ||
Change of details for Sbh Derby Holdings Ltd as a person with significant control on 2023-06-08 | ||
Notification of Sbh Derby Holdings Ltd as a person with significant control on 2023-06-08 | ||
CESSATION OF PAUL ARTHUR CALLINGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/06/20 TO 28/06/20 | |
AP01 | DIRECTOR APPOINTED MR FRAZER GEORGE CALLINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/18 TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O STARBOARD HOTELS LIMITED PARK HOUSE PENN ROAD BEACONSFIELD HP9 2LH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O STARBOARD HOTELS LIMITED PARK HOUSE 10 PENN ROAD BEACONSFIELD HP9 2LH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 10 PENN ROAD BEACONSFIELD HP9 2LH UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108681000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108681000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108681000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
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 SBH DERBY LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SBH DERBY LTD 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. |