BOOKSTAGE LIMITED
LITTLECOTES FARM DARK LANE, ASHOVER HAY, CHESTERFIELD S45 0HD- Active
- Private Limited Company
- Company No. 01882442
- Last Updated: 01 Mar 2024
Company Profile
BOOKSTAGE LIMITED was incorporated on Monday, February 4, 1985 as a Private Limited Company with registered address in CHESTERFIELD. BOOKSTAGE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 39 years 9 months and 6 days.
| Name | BOOKSTAGE LIMITED |
|---|---|
| Company number | 01882442 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLECOTES FARM DARK LANE ASHOVER HAY CHESTERFIELD S45 0HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bookstage Holdings Limited Dark Lane, Ashover Hay, S45 0HD |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Leslie Proctor Nationality: English |
Dates: Friday, December 16, 2016 - Tuesday, January 7, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| BOOKSTAGE LIMITED | 04 Feb 1985 |