| Company Name | Sheraton Group Limited |
|---|---|
| Directors | Donna Marie Smith and Simon John Smith |
| Company Status | Active |
| Company Number | 12304540 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mrs Donna Marie Smith |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL |
| Director Name | Mr Simon John Smith |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL |
Location
| Registered Address | Unit 2 Highfield House Church Road Elwick Hartlepool TS27 3EL |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Elwick |
| Ward | Rural West |
| Address Matches | 3 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 | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 27 April 2020 | Delivered on: 28 April 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 27 April 2020 | Delivered on: 28 April 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Highfield house, elwick village hartlepool, TS27 3EL registered as church road garage, elwick and land and buildings lying to the east of coal lane elwick registered under CE155117 and CE155116. Outstanding |
Filing History
| 14 September 2023 | Director's details changed for Mr Simon John Smith on 14 September 2023 (2 pages) |
|---|---|
| 14 September 2023 | Director's details changed for Mrs Donna Marie Smith on 14 September 2023 (2 pages) |
| 14 September 2023 | Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX United Kingdom to C/O Waltons Business Advisers Limited Maritime House, Harbour Walk the Marina Hartlepool TS24 0UX on 14 September 2023 (1 page) |
| 14 September 2023 | Change of details for Mr Simon John Smith as a person with significant control on 14 September 2023 (2 pages) |
| 14 September 2023 | Change of details for Mrs Donna Marie Smith as a person with significant control on 14 September 2023 (2 pages) |
| 30 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 19 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 20 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 28 April 2020 | Registration of charge 123045400001, created on 27 April 2020 (38 pages) |
| 28 April 2020 | Registration of charge 123045400002, created on 27 April 2020 (49 pages) |
| 28 February 2020 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 8 November 2019 | Incorporation Statement of capital on 2019-11-08
|