Stockton Hotels Company Ltd

Company Name	Stockton Hotels Company Ltd
Company Status	Active
Company Number	10525068
Category	Private Limited Company
Incorporation Date	14 December 2016(7 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Christopher Renahan
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(3 years after company formation)
Appointment Duration	4 years, 4 months
Role	Local Government Officer (Economic Growth Manager)
Country of Residence	England
Correspondence Address	Stockton-On-Tees Borough Council Municipal Buildin Church Road Stockton-On-Tees TS18 1LD

Director Name	Mrs Jill Winship
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(3 years after company formation)
Appointment Duration	4 years, 4 months
Role	Local Government Officer (Hr And Legal Manager)
Country of Residence	England
Correspondence Address	Stockton-On-Tees Borough Council Municipal Buildin Church Road Stockton-On-Tees TS18 1LD

Secretary Name	Mrs Jill Winship
Status	Current
Appointed	08 June 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Stockton-On-Tees Borough Council Municipal Buildin Church Road Stockton-On-Tees TS18 1LD

Director Name	Mr Reuben Kench
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Stockton-On-Tees Borough Council Municipal Buildin Church Road Stockton-On-Tees TS18 1LD

Director Name	Miss Clare Marie Harper
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Assistant Director Finance
Country of Residence	England
Correspondence Address	Stockton-On-Tees Borough Council Municipal Buildin Church Road Stockton-On-Tees TS18 1LD

Director Name	Ms Beccy Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(same day as company formation)
Role	Director Of Hr, Legal And Communications
Country of Residence	United Kingdom
Correspondence Address	Stockton Borough Council, PO Box 11 Municipal Buil Church Road Stockton TS18 1LD

Director Name	Mr Garry Cummings
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(same day as company formation)
Role	Director Of Finance & Business Services
Country of Residence	United Kingdom
Correspondence Address	Stockton Borough Council, PO Box 11 Municipal Buil Church Road Stockton TS18 1LD

Director Name	Mr Neil Schneider
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Stockton Borough Council, PO Box 11 Municipal Buil Church Road Stockton TS18 1LD

Director Name	Mr Richard John McGuckin
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(same day as company formation)
Role	Director, Local Government
Country of Residence	England
Correspondence Address	Stockton Borough Council, PO Box 11 Municipal Buil Church Road Stockton TS18 1LD

Secretary Name	Mr Gerard Vincent Morton
Status	Resigned
Appointed	23 October 2017(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2020)
Role	Company Director
Correspondence Address	Stockton-On-Tees Borough Council Municipal Buildin Church Road Stockton-On-Tees TS18 1LD

Director Name	Mr Anthony David Montague
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(3 years after company formation)
Appointment Duration	3 years (resigned 31 December 2022)
Role	Local Government Officer (Senior Finance Manager)
Country of Residence	England
Correspondence Address	Stockton-On-Tees Borough Council Municipal Buildin Church Road Stockton-On-Tees TS18 1LD

Location

Registered Address	Stockton-On-Tees Borough Council Municipal Buildings Church Road Stockton-On-Tees TS18 1LD
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Newtown
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (83 pages)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
8 June 2020	Appointment of Mrs Jill Winship as a secretary on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Gerard Vincent Morton as a secretary on 8 June 2020 (1 page)
23 January 2020	Director's details changed for Mr Anthony David Montague on 23 January 2020 (2 pages)
24 December 2019	Appointment of Mr Christopher Renahan as a director on 20 December 2019 (2 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (5 pages)
24 December 2019	Appointment of Mrs Jill Winship as a director on 20 December 2019 (2 pages)
20 December 2019	Director's details changed for Mr Richard John Mcguckin on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Neil Schneider as a director on 20 December 2019 (1 page)
20 December 2019	Appointment of Mr Anthony David Montague as a director on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Garry Cummings as a director on 20 December 2019 (1 page)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
20 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
11 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
12 December 2017	Termination of appointment of Beccy Brown as a director on 1 December 2017 (1 page)
12 December 2017	Termination of appointment of Beccy Brown as a director on 1 December 2017 (1 page)
3 November 2017	Appointment of Mr Gerard Vincent Morton as a secretary on 23 October 2017 (2 pages)
3 November 2017	Appointment of Mr Gerard Vincent Morton as a secretary on 23 October 2017 (2 pages)
3 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
3 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
14 December 2016	Incorporation Statement of capital on 2016-12-14 GBP 1 (39 pages)
14 December 2016	Incorporation Statement of capital on 2016-12-14 GBP 1 (39 pages)

Stockton Hotels Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact North East Check