Quorum Business Park
Newcastle Upon Tyne
NE12 8BS
Director Name | Ms Kate Bentley |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Rooms Director |
Country of Residence | England |
Correspondence Address | Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS |
Director Name | Ms Louise Jane Stewart |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2021(7 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Property Director |
Country of Residence | United Kingdom |
Correspondence Address | Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS |
Director Name | Mr Joseph Matthew Bernhoeft |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2023(10 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Q5, Quorum Business Park Benton Newcastle Upon Tyne NE12 8BS |
Director Name | Ruth Bracken |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 19 Weald Close Brentwood Essex CM14 4QU |
Director Name | Mr Hugo Edward William Robinson |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2013(1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 08 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr James Oliver Tillman |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2013(1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 08 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr Paul Andrew Clark |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2013(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr Angus Keith Liddell |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2013(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 24 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr Geoffrey Mark Hodgson |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2015(1 year, 10 months after company formation) |
Appointment Duration | 3 years (resigned 19 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr Iain Stein |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2015(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mrs Claire Louise Burgess |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2019(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr Alexander Paul Edwards |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2020(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 October 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr David Francis Campbell |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2021(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 March 2023) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Travers Smith Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Registered Address | Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne NE12 8BS |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
86.5k at £1 | Inn Collection Topco LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£171,505 |
Current Liabilities | £860,050 |
Latest Accounts | 1 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 July 2023 (9 months ago) |
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Next Return Due | 2 August 2024 (3 months, 1 week from now) |
29 November 2021 | Delivered on: 30 November 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Outstanding |
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29 May 2020 | Delivered on: 3 June 2020 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Outstanding |
6 June 2018 | Delivered on: 11 June 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All of the freehold and leasehold property or immovable property of the company situated in england and wales, and all of the company’s intellectual property rights. Outstanding |
2 March 2016 | Delivered on: 4 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: An assignment and legal charge, including an assignment by way of security and the creation of a fixed charge over the charged contracts and the contract proceeds (each as defined therein), as more particularly described in clause 3 of the assignment and legal charge. Outstanding |
12 June 2015 | Delivered on: 23 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
8 November 2013 | Delivered on: 20 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
8 November 2013 | Delivered on: 20 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
8 November 2013 | Delivered on: 20 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
8 November 2013 | Delivered on: 20 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
3 January 2024 | Registered office address changed from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 3 January 2024 (1 page) |
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27 October 2023 | Termination of appointment of Alexander Paul Edwards as a director on 27 October 2023 (1 page) |
25 October 2023 | Appointment of Mr Joseph Matthew Bernhoeft as a director on 2 October 2023 (2 pages) |
6 October 2023 | Accounts for a small company made up to 1 January 2023 (15 pages) |
19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
3 March 2023 | Termination of appointment of David Francis Campbell as a director on 2 March 2023 (1 page) |
21 July 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
11 July 2022 | Accounts for a small company made up to 2 January 2022 (18 pages) |
4 May 2022 | Statement of capital following an allotment of shares on 19 November 2021
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4 May 2022 | Statement of capital following an allotment of shares on 3 December 2021
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7 January 2022 | Appointment of Mr David Francis Campbell as a director on 1 December 2021 (2 pages) |
17 December 2021 | Full accounts made up to 31 December 2020 (19 pages) |
30 November 2021 | Registration of charge 086172710009, created on 29 November 2021 (47 pages) |
29 November 2021 | Second filing of a statement of capital following an allotment of shares on 26 February 2021
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10 November 2021 | Statement of capital following an allotment of shares on 26 February 2021
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28 July 2021 | Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX (1 page) |
26 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
10 June 2021 | Termination of appointment of Angus Keith Liddell as a director on 24 May 2021 (1 page) |
7 April 2021 | Appointment of Mrs Louise Jane Stewart as a director on 24 March 2021 (2 pages) |
10 March 2021 | Full accounts made up to 31 December 2019 (19 pages) |
10 December 2020 | Appointment of Mrs Kate Bentley as a director on 1 December 2020 (2 pages) |
19 August 2020 | Confirmation statement made on 19 July 2020 with updates (5 pages) |
18 August 2020 | Statement of capital following an allotment of shares on 30 June 2020
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3 June 2020 | Registration of charge 086172710008, created on 29 May 2020 (46 pages) |
29 May 2020 | Termination of appointment of Claire Louise Burgess as a director on 14 May 2020 (1 page) |
29 May 2020 | Appointment of Mr Alexander Paul Edwards as a director on 27 May 2020 (2 pages) |
23 September 2019 | Director's details changed for Ms Claire Louise Burgess on 19 September 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 19 July 2019 with updates (5 pages) |
10 July 2019 | Full accounts made up to 31 December 2018 (17 pages) |
10 April 2019 | Appointment of Ms Claire Louise Burgess as a director on 8 April 2019 (2 pages) |
11 March 2019 | Termination of appointment of Iain Stein as a director on 27 February 2019 (1 page) |
27 February 2019 | Resolutions
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25 February 2019 | Statement of capital following an allotment of shares on 7 February 2019
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8 October 2018 | Statement of capital following an allotment of shares on 7 September 2018
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4 October 2018 | Resolutions
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18 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
19 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
3 July 2018 | Resolutions
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26 June 2018 | Termination of appointment of Geoffrey Mark Hodgson as a director on 19 June 2018 (1 page) |
13 June 2018 | Satisfaction of charge 086172710003 in full (1 page) |
13 June 2018 | Satisfaction of charge 086172710004 in full (1 page) |
13 June 2018 | Satisfaction of charge 086172710006 in full (1 page) |
13 June 2018 | Satisfaction of charge 086172710001 in full (1 page) |
13 June 2018 | Satisfaction of charge 086172710002 in full (1 page) |
13 June 2018 | Satisfaction of charge 086172710005 in full (1 page) |
11 June 2018 | Registration of charge 086172710007, created on 6 June 2018 (39 pages) |
7 March 2018 | Appointment of Mr Sean Lee Donkin as a director on 2 February 2018 (2 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
29 July 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
29 July 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
25 July 2016 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
25 July 2016 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
15 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
15 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
4 March 2016 | Registration of charge 086172710006, created on 2 March 2016 (37 pages) |
4 March 2016 | Registration of charge 086172710006, created on 2 March 2016 (37 pages) |
26 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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12 August 2015 | Termination of appointment of Paul Andrew Clark as a director on 1 May 2015 (1 page) |
12 August 2015 | Appointment of Mr Iain Stein as a director on 12 June 2015 (2 pages) |
12 August 2015 | Termination of appointment of Paul Andrew Clark as a director on 1 May 2015 (1 page) |
12 August 2015 | Termination of appointment of Paul Andrew Clark as a director on 1 May 2015 (1 page) |
12 August 2015 | Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015 (2 pages) |
12 August 2015 | Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015 (2 pages) |
12 August 2015 | Appointment of Mr Iain Stein as a director on 12 June 2015 (2 pages) |
24 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
24 July 2015 | Full accounts made up to 31 December 2014 (12 pages) |
23 June 2015 | Registration of charge 086172710005, created on 12 June 2015 (36 pages) |
23 June 2015 | Registration of charge 086172710005, created on 12 June 2015 (36 pages) |
4 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
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6 August 2014 | Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
6 August 2014 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
6 August 2014 | Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
6 August 2014 | Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page) |
25 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
25 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
20 November 2013 | Appointment of Mr Paul Andrew Clark as a director (3 pages) |
20 November 2013 | Registration of charge 086172710004 (20 pages) |
20 November 2013 | Registration of charge 086172710002 (40 pages) |
20 November 2013 | Registration of charge 086172710001 (32 pages) |
20 November 2013 | Registration of charge 086172710003 (44 pages) |
20 November 2013 | Registration of charge 086172710001 (32 pages) |
20 November 2013 | Registration of charge 086172710004 (20 pages) |
20 November 2013 | Termination of appointment of Hugo Robinson as a director (2 pages) |
20 November 2013 | Registration of charge 086172710002 (40 pages) |
20 November 2013 | Appointment of Mr Angus Keith Liddell as a director (3 pages) |
20 November 2013 | Registration of charge 086172710003 (44 pages) |
20 November 2013 | Termination of appointment of James Tillman as a director (2 pages) |
20 November 2013 | Appointment of Mr Angus Keith Liddell as a director (3 pages) |
20 November 2013 | Termination of appointment of James Tillman as a director (2 pages) |
20 November 2013 | Appointment of Mr Paul Andrew Clark as a director (3 pages) |
20 November 2013 | Termination of appointment of Hugo Robinson as a director (2 pages) |
15 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
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15 November 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages) |
15 November 2013 | Resolutions
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15 November 2013 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 15 November 2013 (2 pages) |
15 November 2013 | Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages) |
15 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
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15 November 2013 | Resolutions
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15 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
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15 November 2013 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 15 November 2013 (2 pages) |
20 August 2013 | Appointment of Mr Hugo Edward William Robinson as a director (2 pages) |
20 August 2013 | Termination of appointment of Travers Smith Limited as a director (1 page) |
20 August 2013 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page) |
20 August 2013 | Termination of appointment of Travers Smith Limited as a director (1 page) |
20 August 2013 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page) |
20 August 2013 | Appointment of Mr James Oliver Tillman as a director (2 pages) |
20 August 2013 | Termination of appointment of Ruth Bracken as a director (1 page) |
20 August 2013 | Termination of appointment of Travers Smith Secretaries Limited as a director (1 page) |
20 August 2013 | Termination of appointment of Ruth Bracken as a director (1 page) |
20 August 2013 | Appointment of Mr James Oliver Tillman as a director (2 pages) |
20 August 2013 | Termination of appointment of Travers Smith Secretaries Limited as a director (1 page) |
20 August 2013 | Appointment of Mr Hugo Edward William Robinson as a director (2 pages) |
16 August 2013 | Company name changed de facto 2039 LIMITED\certificate issued on 16/08/13
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16 August 2013 | Company name changed de facto 2039 LIMITED\certificate issued on 16/08/13
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19 July 2013 | Incorporation (16 pages) |
19 July 2013 | Incorporation (16 pages) |