Cg - Saham Grove Hall Ltd HARROGATE


Cg - Saham Grove Hall Ltd is a private limited company situated at Tattersall House, East Parade, Harrogate HG1 5LT. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-08, this 3-year-old company is run by 2 directors.
Director Olivia B., appointed on 08 April 2021. Director Thomas B., appointed on 08 April 2021.
The company is officially classified as "other accommodation" (Standard Industrial Classification: 55900), "event catering activities" (SIC code: 56210), "other holiday and other collective accommodation" (SIC code: 55209). According to CH information there was a name change on 2021-06-14 and their previous name was Countryside Weddings Ltd.
The latest confirmation statement was sent on 2023-08-09 and the due date for the following filing is 2024-08-23. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cg - Saham Grove Hall Ltd Address / Contact

Office Address Tattersall House
Office Address2 East Parade
Town Harrogate
Post code HG1 5LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13321951
Date of Incorporation Thu, 8th Apr 2021
Industry Other accommodation
Industry Event catering activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Olivia B.

Position: Director

Appointed: 08 April 2021

Thomas B.

Position: Director

Appointed: 08 April 2021

Michael E.

Position: Secretary

Appointed: 08 April 2021

Resigned: 09 August 2023

Sarah E.

Position: Director

Appointed: 08 April 2021

Resigned: 09 August 2023

Michael E.

Position: Director

Appointed: 08 April 2021

Resigned: 09 August 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Foxred Investments Ltd from Harrogate, United Kingdom. This PSC is classified as "a limited company", 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. The second entity in the PSC register is Gwynver Investments Ltd that entered Harrogate, United Kingdom as the official address. This PSC has a legal form of "a ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Foxred Investments Ltd

D S C Chartered Accountants, Tattersall House East Parade, Harrogate, HG1 5LT, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11987844
Notified on 8 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gwynver Investments Ltd

D S C Chartered Accountants, Tattersall House East Parade, Harrogate, HG1 5LT, United Kingdom

Legal authority Uk
Legal form Ltd Company
Country registered England & Wales
Place registered Companies House
Registration number 11987748
Notified on 8 April 2021
Ceased on 9 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Countryside Weddings June 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets15 1418 380
Net Assets Liabilities-26 589-43 866
Other
Amount Specific Advance Or Credit Directors573 
Amount Specific Advance Or Credit Made In Period Directors730 
Amount Specific Advance Or Credit Repaid In Period Directors157 
Accrued Liabilities Not Expressed Within Creditors Subtotal21 64623 330
Creditors65 60064 006
Fixed Assets41 55534 844
Net Current Assets Liabilities-46 498-55 380
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 961246
Total Assets Less Current Liabilities-4 943-20 536

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, December 2023
Free Download (5 pages)

Company search