Stamford Gate Hotel Limited (registration number 02806216) is a private limited company started on 1993-04-01. This business is located at Stamford Gate Hotel, Halkyn Road, Holywell CH8 7SJ. Having undergone a change in 1994-02-03, the previous name this firm used was Natureproof Limited. Stamford Gate Hotel Limited operates SIC code: 55100 which stands for "hotels and similar accommodation".

Company details

Name Stamford Gate Hotel Limited
Number 02806216
Date of Incorporation: April 1, 1993
End of financial year: 31 January
Address: Stamford Gate Hotel, Halkyn Road, Holywell, CH8 7SJ
SIC code: 55100 - Hotels and similar accommodation

When it comes to the 1 managing director that can be found in this particular firm, we can name: Mathew N. (appointed on 06 April 2015). The official register reports 2 persons of significant control, namely: Stamford Gate Holdings Limited can be found at Halkyn Road, CH8 7SJ Holywell, Flintshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alan N. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 625,488 635,049 749,165 854,305 897,770 1,014,049 1,082,224 951,047 883,067 755,324 958,345 1,072,751
Total Assets Less Current Liabilities 673,650 679,120 707,414 752,411 819,478 913,319 992,079 1,008,422 1,076,377 989,493 1,072,844 1,126,527
Number Shares Allotted - 155 155 155 155 - - - - - - -
Shareholder Funds 657,692 664,129 694,218 740,688 807,505 - - - - - - -
Tangible Fixed Assets 116,405 103,277 85,920 73,191 69,499 - - - - - - -

People with significant control

Stamford Gate Holdings Limited
15 November 2023
Address Stamford Gate Hotel Halkyn Road, Holywell, Flintshire, CH8 7SJ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14230825
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan N.
6 April 2016 - 15 November 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 11th, October 2023 | accounts
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