Insignia Hotels Limited is a private limited company situated at By The Bridle Withinlee Road, Mottram St. Andrew, Macclesfield SK10 4AU. Incorporated on 2018-03-16, this 6-year-old company is run by 2 directors and 1 secretary.
Director Liam W., appointed on 29 June 2018. Director Sylvia W., appointed on 16 March 2018.
Changing the topic to secretaries, we can mention: Sylvia W., appointed on 18 July 2022.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990). According to Companies House data there was a name change on 2018-03-29 and their previous name was Carbury Estates Limited.
The latest confirmation statement was filed on 2023-03-15 and the date for the subsequent filing is 2024-03-29. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | By The Bridle Withinlee Road |
| Office Address2 | Mottram St. Andrew |
| Town | Macclesfield |
| Post code | SK10 4AU |
| Country of origin | United Kingdom |
| Registration Number | 11258669 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Secretary
Appointed: 18 July 2022
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 16 March 2018
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats found, there is Sylvia W. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Insignia Hotels Property Limited that put Macclesfield, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sylvia W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sylvia W.
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares |
Insignia Hotels Property Limited
By The Bridle Withinlee Road, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 12489895 |
| Notified on | 7 March 2020 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sylvia W.
| Notified on | 16 March 2018 |
| Ceased on | 7 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liam W.
| Notified on | 9 July 2018 |
| Ceased on | 7 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eoin W.
| Notified on | 9 July 2018 |
| Ceased on | 7 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Niamh W.
| Notified on | 9 July 2018 |
| Ceased on | 7 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carbury Estates | March 29, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 54 984 | 55 222 | 55 286 | 55 299 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 63 734 | 63 972 | 64 036 | 64 049 |
| Net Current Assets Liabilities | 54 984 | 55 222 | 55 286 | 55 299 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 750 | 8 750 | 8 750 | 8 750 |
| Total Assets Less Current Liabilities | 54 984 | 55 222 | 55 286 | 55 299 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy