This company is commonly known as New World Haydock Limited. The company was founded 19 years ago and was given the registration number 05186128. The firm's registered office is in BEACONSFIELD. You can find them at C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | NEW WORLD HAYDOCK LIMITED |
|---|---|---|
| Company Number | : | 05186128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Director | 11 February 2021 | Active |
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Director | 07 March 2018 | Active |
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Director | 07 March 2018 | Active |
| 1 Bordon Place, Stratford Upon Avon, CV37 9AU | Secretary | 21 July 2004 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 21 July 2004 | Active |
| 19 Lynmouth Drive, Sully, Penarth, CF64 5TP | Director | 05 September 2008 | Active |
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Director | 07 March 2018 | Active |
| 119, Trafalgar Road, Erdington, Birmingham, United Kingdom, B24 9AR | Director | 15 February 2018 | Active |
| 1 Bordon Place, Stratford Upon Avon, CV37 9AU | Director | 21 July 2004 | Active |
| Rosegarth Temple Way, Farnham Common, SL2 3HE | Director | 01 March 2008 | Active |
| Waggon Wheel House, Salisbury Road, Ringwood, BH24 3PE | Director | 01 December 2006 | Active |
| Carillion Construction Limited, Birch Street, Wolverhampton, WV1 4HY | Director | 19 September 2011 | Active |
| 53 Albany Road, Stratford Upon Avon, CV37 6PG | Director | 21 July 2004 | Active |
| Green Acre 4 Twatling Road, Barnt Green, Birmingham, B45 8HT | Director | 26 July 2006 | Active |
| 12 Casita Grove, Kenilworth, CV8 2QA | Director | 02 May 2008 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 21 July 2004 | Active |
| Sbh Styles Ltd | ||
| Notified on | : | 07 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Starboard Hotels Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH |
| Nature of control | : |
|
| Carillion Am Developments Limited | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR |
| Nature of control | : |
|
| Carillion Capital Projects Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-23 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-12 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
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