Pride Park Inns Limited in LONDON

Pride Park Inns Limited LONDON

Pride Park Inns started in year 2005 as Private Limited Company with registration number 05521350. The Pride Park Inns company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 161 Drury Lane. Postal code: WC2B 5PN. Since 2006/02/06 Pride Park Inns Limited is no longer carrying the name Norham House 1043.

Currently there are 4 directors in the the firm, namely Martin M., Stephen S. and Mary L. and others. In addition one secretary - Ita G. - is with the company. As of 5 June 2024, there was 1 ex secretary - James H.. There were no ex directors.

Pride Park Inns Limited Address / Contact

Office Address	161 Drury Lane
Town	London
Post code	WC2B 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05521350
Date of Incorporation	Thu, 28th Jul 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (209 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Martin M.

Position: Director

Appointed: 12 October 2011

Stephen S.

Position: Director

Appointed: 12 October 2011

Mary L.

Position: Director

Appointed: 11 January 2006

Eamonn L.

Position: Director

Appointed: 11 January 2006

James H.

Position: Secretary

Appointed: 11 January 2006

Resigned: 02 July 2020

Norham House Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2005

Resigned: 11 January 2006

Norham House Director Limited

Position: Nominee Director

Appointed: 28 July 2005

Resigned: 11 January 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Bay Trust International Limited from Belize City, Belize. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bay Trust International Limited

The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, PO Box 2130, Belize

Legal authority	Companies Legislation
Legal form	Limited
Country registered	Belize
Place registered	Belize
Registration number	N/A
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Norham House 1043	February 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 11th, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/14	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 15th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/14	capital
AA01	Accounting period extended to 2014/09/30. Originally it was 2014/03/31 filed on: 29th, January 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 9th, February 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/03 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2006/04/06. Value of each share 1 £, total number of shares: 100. filed on: 3rd, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/04/06. Value of each share 1 £, total number of shares: 100. filed on: 3rd, February 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of election filed on: 30th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 30th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 30th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 30th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 30th, June 2006	resolution	Free Download
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 31st, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 31st, March 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 17th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 17th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 17th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 17th, February 2006	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 17th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 17th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 17th, February 2006	resolution	Free Download
123	Nc inc already adjusted 11/01/06 filed on: 17th, February 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 11/01/06 filed on: 17th, February 2006	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 17th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, February 2006	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, February 2006	resolution	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2006/01/11. Value of each share 1 £, total number of shares: 2. filed on: 24th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/01/11. Value of each share 1 £, total number of shares: 2. filed on: 24th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, August 2005	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, August 2005	resolution	Free Download (8 pages)
NEWINC	Company registration filed on: 28th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, July 2005	incorporation	Free Download (16 pages)

Pride Park Inns Limited LONDON

Pride Park Inns Limited Address / Contact

Company Information / Profile

Company staff

Ita G.

Martin M.

Stephen S.

Mary L.

Eamonn L.

James H.

Norham House Secretary Limited

Norham House Director Limited

People with significant control

Company previous names

Company filings

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