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STOKE ROCHFORD HALL 1 LIMITED

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

This company is commonly known as Stoke Rochford Hall 1 Limited. The company was founded 8 years ago and was given the registration number 10240356. The firm's registered office is in COVENTRY. You can find them at 204 Winsford Avenue, Allesley Park, Coventry, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:STOKE ROCHFORD HALL 1 LIMITED
Company Number:10240356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:204 Winsford Avenue, Allesley Park, Coventry, United Kingdom, CV5 9NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stivichall Croft, Coventry, United Kingdom, CV3 6GP

Secretary20 June 2016Active
5, Stivichall Croft, Coventry, United Kingdom, CV3 6GP

Director20 June 2016Active
83, Upper Berkeley Street, London, England, W1H 5QB

Director20 June 2016Active
5, Stivichall Croft, Coventry, England, CV3 6GP

Director30 July 2019Active

People with Significant Control

Mr Ravi Kathuria
Notified on:24 November 2023
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:5, Stivichall Croft, Coventry, England, CV3 6GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sanjay Kathuria
Notified on:01 July 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:204 Winsford Avenue, Allesley Park, Coventry, United Kingdom, CV5 9NB
Nature of control:
  • Significant influence or control

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
2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-21Officers

Termination director company with name termination date.

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2023-08-24Accounts

Accounts with accounts type unaudited abridged.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type unaudited abridged.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Officers

Termination director company with name termination date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type unaudited abridged.

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2019-10-02Officers

Change person director company with change date.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-16Resolution

Resolution.

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2019-07-30Officers

Appoint person director company with name date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type unaudited abridged.

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2017-08-05Accounts

Change account reference date company current extended.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-01Confirmation statement

Confirmation statement with updates.

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2016-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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