WHITE SANDS HOTEL & SPA 204/3 LIMITED
Non-Trading
General Information
NAME
WHITE SANDS HOTEL & SPA 204/3 LIMITED
COMPANY NUMBER
09150408
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE8 0EX
Milestone House
18 Nursery Court
Leicester
LE8 0EX
LE8 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITE SANDS HOTEL & SPA 204/3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITE SANDS HOTEL & SPA 204/3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE SANDS HOTEL & SPA 204/3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 230 Past: 1504 |
View Report |
|
03/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 221 Past: 796 |
View Report |
|
03/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 220 Past: 799 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 237 Past: 924 |
View Report |
|
17/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed |
| 24/05/2023 | New Board Member FRACTIONAL NOMINEES LIMITED (930927812) Appointed |
| 03/05/2023 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/07/2019 | Change in Reg. Office |
| 27/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Board Member David Warren Hannah (903592121) Appointed |
| 11/06/2018 | Change in Reg. Office |
| 18/04/2018 | David Leslie Bates (918799781) has left the board |
| 25/02/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | TRGD2 LIMITED (924174797) has left the board |
| 24/01/2018 | TRGD1 LIMITED (924174796) has left the board |
| 24/01/2018 | New Board Member TRGD2 LIMITED (924173504) Appointed |
| 24/01/2018 | New Board Member TRGD1 LIMITED (924173485) Appointed |
| 10/01/2018 | New Board Member TRGD1 LIMITED (924174796) Appointed |
| 10/01/2018 | New Board Member TRGD2 LIMITED (924174797) Appointed |
| 10/01/2018 | Lucy Ann Whitfield (920028716) has left the board |
| 10/01/2018 | Julia Rachel Day (920461470) has left the board |
| 24/02/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 23/02/2016 | New Board Member Lucy Ann Whitfield (920028716) Appointed |
| 23/02/2016 | New Board Member Julia Rachel Day (920461470) Appointed |
| 23/02/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 23/02/2016 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board |
| 23/02/2016 | New Board Member Julia Rachel Day (920461470) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 23/02/2016 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board |
| 23/02/2016 | New Board Member Lucy Ann Whitfield (920028716) Appointed |
| 23/02/2016 | New Annual Return filed |
| 17/06/2015 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (918970683) has left the board |
| 17/06/2015 | FRACTIONAL NOMINEES LIMITED (918970685) has left the board |
| 17/06/2015 | FRACTIONAL SECRETARIES LIMITED (918970686) has left the board |
| 17/06/2015 | New Board Member FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) Appointed |
| 17/06/2015 | New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed |
| 17/06/2015 | New Company Secretary FRACTIONAL SECRETARIES LIMITED (911614860) Appointed |
| 27/02/2015 | New Accounts filed |
| 11/02/2015 | David Leslie Bates (913955430) has left the board |
| 11/02/2015 | New Board Member David Leslie Bates (918799781) Appointed |
| 11/02/2015 | New Annual Return filed |
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