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BOOKSTAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bookstage Limited. The company was founded 39 years ago and was given the registration number 01882442. The firm's registered office is in CHESTERFIELD. You can find them at Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, Derbyshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BOOKSTAGE LIMITED
Company Number:01882442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1985
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, Derbyshire, S45 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlecotes Farm, Dark Lane Ashover Hay, Chesterfield, S45 0HD

Secretary20 May 1993Active
Littlecotes Farm, Dark Lane Ashover Hay, Chesterfield, S45 0HD

Director29 July 1992Active
Littlecotes Farm Dark Lane, Ashover, Chesterfield, S45 0HD

Director-Active
400 Old Road, Chesterfield, S40 3QF

Secretary-Active
Littlecotes Farm Dark Lane, Ashover Hay, Chesterfield, S45 0HD

Director01 May 2018Active

People with Significant Control

Bookstage Holdings Limited
Notified on:07 January 2020
Status:Active
Country of residence:United Kingdom
Address:Littlecotes Farm, Dark Lane, Chesterfield, United Kingdom, S45 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Leslie Proctor
Notified on:16 December 2016
Status:Active
Date of birth:May 1956
Nationality:English
Address:Littlecotes Farm Dark Lane, Chesterfield, S45 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type small.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2020-01-07Persons with significant control

Notification of a person with significant control.

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2019-12-24Persons with significant control

Change to a person with significant control.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Officers

Change person director company with change date.

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2019-10-24Officers

Termination director company with name termination date.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-01Officers

Appoint person director company with name date.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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