NEW WORLD HAYDOCK LIMITED
C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD HP9 2LH- Active
- Private Limited Company
- Company No. 05186128
- Last Updated: 01 Mar 2024
Company Profile
NEW WORLD HAYDOCK LIMITED was incorporated on Wednesday, July 21, 2004 as a Private Limited Company with registered address in BEACONSFIELD. NEW WORLD HAYDOCK 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 20 years 3 months and 20 days.
| Name | NEW WORLD HAYDOCK LIMITED |
|---|---|
| Company number | 05186128 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STARBOARD HOTELS LIMITED PARK HOUSE 10 PENN ROAD BEACONSFIELD HP9 2LH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sbh Styles Ltd 10 Penn Road, HP9 2LH |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carillion Am Developments Limited 84 Salop Street, WV3 0SR |
Dates: Thursday, February 22, 2018 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Carillion Capital Projects Limited 84 Salop Street, WV3 0SR |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NEW WORLD HAYDOCK LIMITED | 21 Jul 2004 |
| WALSALL ENCORE LIMITED | 29 Dec 2005 |