Nike Group Hotels Limited in John Nike Way BRACKNELL

Nike Group Hotels Limited BRACKNELL

Nike Group Hotels started in year 1991 as Private Limited Company with registration number 02657131. The Nike Group Hotels company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Bracknell at Jubilee House. Postal code: RG12 8TN.

At the moment there are 2 directors in the the company, namely Kathryn V. and Christopher N.. In addition one secretary - Carl L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nike Group Hotels Limited Address / Contact

Office Address	Jubilee House
Office Address2	John Nike Way
Town	Bracknell
Post code	RG12 8TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02657131
Date of Incorporation	Thu, 24th Oct 1991
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	33 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Kathryn V.

Position: Director

Appointed: 01 January 2017

Christopher N.

Position: Director

Appointed: 01 January 2017

Carl L.

Position: Secretary

Appointed: 01 September 2016

Leonard N.

Position: Director

Resigned: 01 January 2017

Neil D.

Position: Secretary

Appointed: 20 October 2014

Resigned: 06 November 2015

Leonard S.

Position: Secretary

Appointed: 04 November 2004

Resigned: 20 October 2014

Anthony S.

Position: Secretary

Appointed: 28 February 2000

Resigned: 04 November 2004

Alan B.

Position: Director

Appointed: 01 September 1999

Resigned: 01 May 2010

Leonard S.

Position: Director

Appointed: 15 February 1995

Resigned: 31 October 2014

Christopher N.

Position: Secretary

Appointed: 05 September 1994

Resigned: 28 February 2000

Nicholas S.

Position: Director

Appointed: 24 October 1992

Resigned: 05 September 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Nike Land Securities Limited from Bracknell, England. This PSC is categorised as "a company limited by shares", 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. Another entity in the PSC register is Christopher N. This PSC has significiant influence or control over the company,. The third one is Kathryn V., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Nike Land Securities Limited

Jubilee House John Nike Way, Bracknell, RG12 8TN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales Company Registry
Registration number	01243071
Notified on	8 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher N.

Notified on	1 January 2017
Ceased on	8 February 2022
Nature of control:	significiant influence or control

Kathryn V.

Notified on	1 January 2017
Ceased on	8 February 2022
Nature of control:	significiant influence or control

Stephen H.

Notified on	1 January 2017
Ceased on	8 February 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-04-30 filed on: 17th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-04-30 filed on: 17th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 18th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 16th, November 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 14th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 17th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 17th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 29th, January 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 6th, February 2017	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 2nd, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-02: 1700000.00 GBP	capital
AA	Full accounts data made up to 2014-04-30 filed on: 23rd, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 5th, February 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 11th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 10th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 29th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 7th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 5th, January 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 1st, December 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-07-02 filed on: 2nd, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-07-14 filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 9th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 9th, January 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-07-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-07-11 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-04-30 filed on: 31st, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 31st, January 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-30 filed on: 30th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 17th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 17th, January 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 27th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 27th, January 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 13th, January 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 13th, January 2003	accounts	Free Download (15 pages)
363a	Annual return made up to 2002-08-14 filed on: 14th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-08-14 filed on: 14th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 1st, March 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 1st, March 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-07-03 filed on: 3rd, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-03 filed on: 3rd, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 18th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 18th, January 2001	accounts	Free Download (15 pages)
363a	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-07-13 filed on: 13th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 30th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 30th, January 2000	accounts	Free Download (15 pages)
363a	Annual return made up to 1999-10-05 filed on: 5th, October 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-10-05 filed on: 5th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 17th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 17th, February 1999	accounts	Free Download (15 pages)
363a	Annual return made up to 1998-10-22 filed on: 22nd, October 1998	annual return	Free Download (7 pages)
363a	Annual return made up to 1998-10-22 filed on: 22nd, October 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 3rd, March 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 3rd, March 1998	accounts	Free Download (15 pages)
363a	Annual return made up to 1997-06-24 filed on: 24th, June 1997	annual return	Free Download (7 pages)
363a	Annual return made up to 1997-06-24 filed on: 24th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 6th, February 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 6th, February 1997	accounts	Free Download (14 pages)
363a	Annual return made up to 1996-10-17 filed on: 17th, October 1996	annual return	Free Download (7 pages)
363a	Annual return made up to 1996-10-17 filed on: 17th, October 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 19th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 19th, February 1996	accounts	Free Download (14 pages)
363x	Return made up to 24/10/95; full list of members filed on: 26th, October 1995	annual return	Free Download (14 pages)
363x	Return made up to 24/10/95; full list of members filed on: 26th, October 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 15th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1994-04-30 filed on: 15th, February 1995	accounts
363s	Annual return made up to 1994-10-21 filed on: 21st, October 1994	annual return	Free Download
363s	Annual return made up to 1994-10-21 filed on: 21st, October 1994	annual return
AA	Full accounts data made up to 1993-04-30 filed on: 1st, February 1994	accounts
AA	Full accounts data made up to 1993-04-30 filed on: 1st, February 1994	accounts	Free Download
363s	Annual return made up to 1993-11-19 filed on: 19th, November 1993	annual return
363s	Annual return made up to 1993-11-19 filed on: 19th, November 1993	annual return	Free Download
363b	Annual return made up to 1992-11-04 with full list of members filed on: 4th, November 1992	annual return	Free Download
363b	Annual return made up to 1992-11-04 with full list of members filed on: 4th, November 1992	annual return
224	Accounting reference date notified as 30/04 filed on: 20th, July 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 20th, July 1992	accounts

Nike Group Hotels Limited BRACKNELL

Nike Group Hotels Limited Address / Contact

Company Information / Profile

Company staff

Kathryn V.

Christopher N.

Carl L.

Leonard N.

Neil D.

Leonard S.

Anthony S.

Alan B.

Leonard S.

Christopher N.

Nicholas S.

People with significant control

Company filings

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