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Scarborough Water Park Hotel Limited, W1W 5DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCARBOROUGH WATER PARK HOTEL LIMITED

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

This company is commonly known as Scarborough Water Park Hotel Limited. The company was founded 6 years ago and was given the registration number 11176906. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SCARBOROUGH WATER PARK HOTEL LIMITED
Company Number:11176906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director30 January 2018Active
Rock House, Great Casterton Road, Stamford, United Kingdom, PE9 2YQ

Director31 July 2021Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director30 January 2018Active
Rock House, Great Casterton Road, Stamford, United Kingdom, PE9 2YQ

Director01 June 2020Active

People with Significant Control

Abbey Commercial Investments 2 Limited
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:Devonshire House, Devonshire Street, London, England, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abbey Commercial Investments Limited
Notified on:30 January 2018
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-11Gazette

Gazette filings brought up to date.

Download
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2024-05-10Address

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

Download
2024-04-23Gazette

Gazette notice compulsory.

Download
2023-06-30Accounts

Accounts with accounts type small.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type small.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-02-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Persons with significant control

Cessation of a person with significant control.

Download
2020-02-06Persons with significant control

Notification of a person with significant control.

Download
2019-06-06Incorporation

Memorandum articles.

Download
2019-05-16Resolution

Resolution.

Download
2019-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Officers

Appoint person director company with name date.

Download
2018-01-30Accounts

Change account reference date company current extended.

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