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The Stones Hotel Limited, SN8 3EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE STONES HOTEL LIMITED

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

This company is commonly known as The Stones Hotel Limited. The company was founded 10 years ago and was given the registration number 08623530. The firm's registered office is in MARLBOROUGH. You can find them at Everleigh Manor, Everleigh, Marlborough, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE STONES HOTEL LIMITED
Company Number:08623530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Everleigh Manor, Everleigh, Marlborough, England, SN8 3EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Director24 July 2013Active

People with Significant Control

Mr. David John Matton
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Everleigh Manor, Everleigh, Marlborough, England, SN8 3EY
Nature of control:
  • Significant influence or control
Templeport Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Everleigh Manor, Everleigh, Marlborough, England, SN8 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-14Gazette

Gazette dissolved liquidation.

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2023-11-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-10Resolution

Resolution.

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2022-12-17Address

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

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2022-12-17Insolvency

Liquidation voluntary statement of affairs.

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2022-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-09-23Address

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

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2016-09-13Accounts

Change account reference date company previous extended.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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