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NEW WORLD HOTELS LIMITED

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

This company is commonly known as New World Hotels Limited. The company was founded 35 years ago and was given the registration number 02276836. The firm's registered office is in COUNTY DURHAM. You can find them at 31/33 Victoria Road, Darlington, County Durham, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:NEW WORLD HOTELS LIMITED
Company Number:02276836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:31/33 Victoria Road, Darlington, County Durham, DL1 5SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Victoria Road, Darlington, England, DL1 5JG

Director30 November 2023Active
72, Victoria Road, Darlington, England, DL1 5JG

Secretary05 December 2017Active
20 Moonrakers Estate, London Road, Devizes, SN10 2DY

Secretary10 September 1996Active
14a, Church Row, Hurworth, Darlington, England, DL2 2AQ

Secretary25 October 2015Active
14a Church Row, Hurworth, Darlington, DL2 2AQ

Secretary-Active
14a Church Row, Hurworth, Darlington, DL2 2AQ

Director-Active
Chapelfields, Middleham, Leyburn, DL8 4PY

Director-Active

People with Significant Control

Primrose Leisure Group Ltd
Notified on:30 November 2023
Status:Active
Country of residence:United Kingdom
Address:140, Coniscliffe Road, Darlington, United Kingdom, DL3 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Howard Ashley Booth
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:72, Victoria Road, Darlington, England, DL1 5JG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Change account reference date company previous shortened.

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2023-12-13Incorporation

Memorandum articles.

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2023-12-13Resolution

Resolution.

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2023-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Termination secretary company with name termination date.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-08-10Address

Change registered office address company with date old address new address.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-05-24Accounts

Change account reference date company previous shortened.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Change account reference date company current extended.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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