New World Hotel Operations Limited. net worth, address, company information. Free

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Company details

Name	New World Hotel Operations Limited
Number	04589727
Date of Incorporation:	2002-11-13
End of financial year:	31 December
Address:	31 New Broad Street, Stratford-upon-avon, CV37 6HW
SIC code:	55100 - Hotels and similar accommodation

New World Hotel Operations Limited was dissolved on 2021-07-06. New World Hotel Operations was a private limited company that was located at 31 New Broad Street, Stratford-Upon-Avon, CV37 6HW, ENGLAND. Its net worth was estimated to be -126626 pounds, and the fixed assets that belonged to the company totalled up to 275776 pounds. This company (formally formed on 2002-11-13) was run by 1 director.
Director Graham S. who was appointed on 19 July 2003.

The company was officially categorised as "hotels and similar accommodation" (55100). As stated in the official records, there was a name change on 2005-02-25 and their previous name was New World Leisure. There is a second name alteration mentioned: previous name was Janet Garner performed on 2003-07-19. The most recent confirmation statement was sent on 2019-10-27 and last time the statutory accounts were sent was on 31 December 2018. 2015-10-27 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	81,120	126,700
Fixed Assets	275,776	258,235
Intangible Fixed Assets	273,661	256,650
Number Shares Allotted	-	100
Shareholder Funds	147,035	162,028
Tangible Fixed Assets	2,115	1,585
Total Assets Less Current Liabilities	180,450	189,345

People with significant control

Graham S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)

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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: Fri, 22nd Sep 2017. New Address: 31 New Broad Street Stratford-upon-Avon CV37 6HW. Previous address: 53 Albany Road Stratford-upon-Avon Warwickshire CV37 6PG filed on: 22nd, September 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, April 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 5th Nov 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, April 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, January 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: Wed, 24th Dec 2014. New Address: 53 Albany Road Stratford-upon-Avon Warwickshire CV37 6PG. Previous address: Maybird Suite, Maybird Centre Birmingham Road Stratford upon Avon Warwickshire CV37 0AZ filed on: 24th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 27th Oct 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
(TM02) Fri, 19th Dec 2014 - the day secretary's appointment was terminated filed on: 24th, December 2014 \| officers	Free Download (1 page)
(TM01) Mon, 17th Nov 2014 - the day director's appointment was terminated filed on: 24th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 27th Oct 2013 filed on: 11th, November 2013 \| annual return	Free Download (13 pages)
(SH01) Capital declared on Mon, 11th Nov 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 27th Oct 2012 filed on: 6th, November 2012 \| annual return	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 27th Oct 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 27th Oct 2010 filed on: 8th, November 2010 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Tue, 27th Oct 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
(363s) Annual return up to Sun, 4th Nov 2007 with shareholders record filed on: 4th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sun, 4th Nov 2007 with shareholders record filed on: 4th, November 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 6th Nov 2006 with shareholders record filed on: 6th, November 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 7th Nov 2005 with shareholders record filed on: 7th, November 2005 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed new world leisure LIMITEDcertificate issued on 25/02/05 filed on: 25th, February 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed new world leisure LIMITEDcertificate issued on 25/02/05 filed on: 25th, February 2005 \| change of name	Free Download (2 pages)
(363s) Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Tue, 11th Jan 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 23rd, August 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 16th Dec 2003 with shareholders record filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 16th Dec 2003 with shareholders record filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
(288a) On Wed, 30th Jul 2003 New secretary appointed;new director appointed filed on: 30th, July 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 30th Jul 2003 New director appointed filed on: 30th, July 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 30th Jul 2003 New secretary appointed;new director appointed filed on: 30th, July 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 30th Jul 2003 New director appointed filed on: 30th, July 2003 \| officers	Free Download (2 pages)
(288b) On Wed, 30th Jul 2003 Director resigned filed on: 30th, July 2003 \| officers	Free Download (1 page)
(288b) On Wed, 30th Jul 2003 Director resigned filed on: 30th, July 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 30/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 30th, July 2003 \| address	Free Download (1 page)
(288b) On Wed, 30th Jul 2003 Secretary resigned filed on: 30th, July 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 30/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 30th, July 2003 \| address	Free Download (1 page)
(288b) On Wed, 30th Jul 2003 Secretary resigned filed on: 30th, July 2003 \| officers	Free Download (1 page)
(CERTNM) Company name changed janet garner LIMITEDcertificate issued on 19/07/03 filed on: 21st, July 2003 \| change of name	Free Download (5 pages)
(CERTNM) Company name changed janet garner LIMITEDcertificate issued on 19/07/03 filed on: 21st, July 2003 \| change of name	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 13th, November 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 13th, November 2002 \| incorporation	Free Download (12 pages)

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