| Company Name | Hotel 52 (Thinford) Limited |
|---|---|
| Director | Stuart Thomas Niven |
| Company Status | Active |
| Company Number | 11794243 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2019(5 years, 2 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 Stuart Thomas Niven |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wantage Road Durham DH1 1LP |
| Director Name | Mr Gary Ronald Forrest |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Stockbridge House Trinity Gardens Newcastle Upon Tyne NE1 2HJ |
| Director Name | Mr Phillip Lennox Brumwell |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2021(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 January 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Picktree Court Picktree Lane Chester Le Street DH3 3SY |
| Director Name | Mrs Natalie Jordan Ellis |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2021(2 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 January 2022) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Picktree Court Picktree Lane Chester Le Street DH3 3SY |
Location
| Registered Address | 27 Wantage Road Durham DH1 1LP |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 29 December 2022 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 29 December |
Returns
| Latest Return | 28 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 11 February 2024 (overdue) |
Charges
| 16 January 2021 | Delivered on: 18 January 2021 Persons entitled: Kazai Capital Limited Classification: A registered charge Particulars: The freehold land and buildings located on the north side of thinford lane, thinford, durham, with land registry title number DU373880. Outstanding |
|---|---|
| 21 November 2020 | Delivered on: 26 November 2020 Persons entitled: Reditum Spv 59 LTD Classification: A registered charge Particulars: The freehold land and buildings owned by the chargor located on the north side of thinford lane, thinford, durham, with land registry title number DU373880. Outstanding |
Filing History
| 27 July 2023 | Confirmation statement made on 28 January 2023 with updates (4 pages) |
|---|---|
| 23 June 2023 | Notification of Stuart Niven as a person with significant control on 6 May 2022 (2 pages) |
| 23 June 2023 | Cessation of One Collection Leisure as a person with significant control on 6 May 2022 (1 page) |
| 1 May 2023 | Change of details for Stuart Thomas Niven as a person with significant control on 1 March 2019 (2 pages) |
| 24 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2022 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page) |
| 7 September 2022 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 1 August 2022 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 6 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 4 July 2022 | Change of details for The One Collection Leisure Ltd as a person with significant control on 1 December 2021 (2 pages) |
| 4 July 2022 | Appointment of Mr Stuart Thomas Niven as a director on 1 December 2021 (2 pages) |
| 4 July 2022 | Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to 27 Wantage Road Durham DH1 1LP on 4 July 2022 (1 page) |
| 4 July 2022 | Termination of appointment of Phillip Lennox Brumwell as a director on 10 January 2022 (1 page) |
| 4 July 2022 | Termination of appointment of Natalie Jordan Ellis as a director on 10 January 2022 (1 page) |
| 14 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2022 | Satisfaction of charge 117942430002 in full (1 page) |
| 3 May 2022 | Satisfaction of charge 117942430001 in full (1 page) |
| 25 March 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 25 March 2022 | Change of details for High Street Hospitality Limited as a person with significant control on 5 August 2021 (2 pages) |
| 12 October 2021 | Termination of appointment of Gary Ronald Forrest as a director on 2 October 2021 (1 page) |
| 12 October 2021 | Appointment of Mrs Natalie Jordan Ellis as a director on 1 October 2021 (2 pages) |
| 12 October 2021 | Appointment of Mr Phillip Lennox Brumwell as a director on 1 October 2021 (2 pages) |
| 28 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 4 August 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 4 August 2021 | Registered office address changed from 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 4 August 2021 (1 page) |
| 18 January 2021 | Registration of charge 117942430002, created on 16 January 2021 (40 pages) |
| 26 November 2020 | Registration of charge 117942430001, created on 21 November 2020 (40 pages) |
| 6 April 2020 | Notification of High Street Hospitality Limited as a person with significant control on 1 March 2019 (2 pages) |
| 6 April 2020 | Cessation of High Street Hospitality Holdings Limited as a person with significant control on 1 March 2019 (1 page) |
| 6 April 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 12 April 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 29 January 2019 | Incorporation Statement of capital on 2019-01-29
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