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STAYINGCOOL (ROTUNDA) LIMITED

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

This company is commonly known as Stayingcool (rotunda) Limited. The company was founded 19 years ago and was given the registration number 05312878. The firm's registered office is in LEEDS. You can find them at 2nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:STAYINGCOOL (ROTUNDA) LIMITED
Company Number:05312878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, England, LS18 5NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 College Road, Manchester, M16 8BN

Secretary14 December 2004Active
82, Dale Street, London, England, W4 2BZ

Director14 December 2004Active
98 College Road, Manchester, M16 8BN

Director14 December 2004Active
5 Bankside, Crosfield St, Warrington, Crosfield Street, Warrington, England, WA1 1UP

Director19 July 2016Active

People with Significant Control

Stayingcool Group Limited
Notified on:30 November 2017
Status:Active
Country of residence:England
Address:2nd Floor Woodside House, 261 Low Lane, Leeds, England, LS18 5NY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Tracey Ann Stephenson
Notified on:13 December 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:2nd Floor, Woodside House, 261 Low Lane, Leeds, England, LS18 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Simon Taylor
Notified on:13 December 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:2nd Floor, Woodside House, 261 Low Lane, Leeds, England, LS18 5NY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-16Address

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

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-14Address

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

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-08Mortgage

Mortgage satisfy charge full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-07Officers

Termination director company with name termination date.

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2018-12-20Persons with significant control

Notification of a person with significant control.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-10-24Address

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

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-08Resolution

Resolution.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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