SOUTHPORT PROMENADE HOTELS LIMITED
Company is dissolved
General Information
NAME
SOUTHPORT PROMENADE HOTELS LIMITED
COMPANY NUMBER
03671820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/11/1998
(26 years and 1 months old)
WEBSITE
ROYALCLIFTON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/11/2020
ACCOUNTS MADE UP TO
28/04/2019
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PREVIOUS NAMES
14/08/2001
21/05/2013
MELLORS HOTELS LIMITED
View all previous names
UK
M2 1EW
Telephone: 01704533771
TPS: No
c/o Duff & Phelps Ltd
The Chancery
Manchester
Uk M2 1EW
M2 1EW
Telephone: 503274
Credit Risk Overview
Want to learn more about SOUTHPORT PROMENADE HOTELS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D''URBERVILLE HOTELS (SOUTHPORT) LTD | Company is dissolved | View Report |
| SOUTHPORT PROMENADE HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Hugo Oliver Fitzstephen Keating (904012913) Appointed |
| 26/01/2023 | New Board Member Hugo Oliver Fitzstephen Keating (904012913) Appointed |
| 12/01/2023 | New Board Member Steven Thomas Grant (909352806) Appointed |
Credit Risk Overview
Want to learn more about SOUTHPORT PROMENADE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHPORT PROMENADE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHPORT PROMENADE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D''URBERVILLE HOTELS (SOUTHPORT) LTD | Company is dissolved | View Report |
| SOUTHPORT PROMENADE HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Hugo Oliver Fitzstephen Keating (904012913) Appointed |
| 26/01/2023 | New Board Member Hugo Oliver Fitzstephen Keating (904012913) Appointed |
| 12/01/2023 | New Board Member Steven Thomas Grant (909352806) Appointed |
| 05/01/2023 | New Board Member Hugo Oliver Fitzstephen Keating (904012913) Appointed |
| 13/09/2022 | New Board Member Steven Thomas Grant (909352806) Appointed |
| 13/09/2022 | New Board Member Hugo Oliver Fitzstephen Keating (904012913) Appointed |
| 06/05/2022 | New Board Member Hugo Oliver Fitzstephen Keating (904012913) Appointed |
| 06/05/2022 | New Board Member Steven Thomas Grant (909352806) Appointed |
| 10/02/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 25/10/2016 | Paul Andrew Clark (914259277) has left the board |
| 29/08/2016 | New Board Member Hugo Oliver Fitzstephen Keating (904012913) Appointed |
| 27/04/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 02/06/2015 | Steven Thomas Grant (919801344) has left the board |
| 02/06/2015 | New Board Member Steven Thomas Grant (909352806) Appointed |
| 29/05/2015 | New Board Member Paul Andrew Clark (914259277) Appointed |
| 29/05/2015 | Klaas Timmerman (907824948) has left the board |
| 29/05/2015 | New Board Member Steven Thomas Grant (919801344) Appointed |
| 28/05/2015 | Mark Jan Timmerman (904153999) has left the board |
| 28/05/2015 | Change in Reg. Office |
| 28/05/2015 | Mark Jan Timmerman (915006560) has left the board |
| 15/01/2015 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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