Sharrow Bay Hotel Limited in Solent Business Park WHITELEY, FAREHAM

Sharrow Bay Hotel Limited WHITELEY, FAREHAM

Founded in 2012, Sharrow Bay Hotel, classified under reg no. 08012152 is a liquidation company. Currently registered at 1580 Parkway PO15 7AG, Whiteley, Fareham the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2018-12-31. Since 2013-01-21 Sharrow Bay Hotel Limited is no longer carrying the name Sb Opco.

Sharrow Bay Hotel Limited Address / Contact

Office Address	1580 Parkway
Office Address2	Solent Business Park
Town	Whiteley, Fareham
Post code	PO15 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08012152
Date of Incorporation	Thu, 29th Mar 2012
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	12 years old
Account next due date	Thu, 31st Dec 2020 (1209 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 10th May 2021 (2021-05-10)
Last confirmation statement dated	Sun, 29th Mar 2020

Company staff

Andrew D.

Position: Director

Appointed: 08 January 2013

Deepak J.

Position: Director

Appointed: 29 March 2012

Resigned: 08 January 2013

Chung H.

Position: Director

Appointed: 29 March 2012

Resigned: 08 January 2013

People with significant control

Sharrow Bay Properties Limited

Knights Quarter St. John's Lane, London, EC1M 4AJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08010364
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sb Opco	January 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-12-31

Balance Sheet
Cash Bank On Hand	60 165	94 252	45 639
Current Assets	184 976	191 412	132 535
Debtors	84 987	59 456	45 242
Property Plant Equipment	14 089	6 720
Total Inventories	39 824	37 704	41 654

Other
Accumulated Depreciation Impairment Property Plant Equipment	29 536	36 905	31 625
Average Number Employees During Period	42	43	34
Creditors	1 342 251	1 529 237	1 778 967
Disposals Decrease In Depreciation Impairment Property Plant Equipment			8 811
Disposals Property Plant Equipment			12 000
Increase From Depreciation Charge For Year Property Plant Equipment		7 369	3 531
Net Current Assets Liabilities	-1 157 275	-1 337 825	-1 646 432
Property Plant Equipment Gross Cost	43 625	43 625	31 625
Total Assets Less Current Liabilities	-1 143 186	-1 331 105	-1 646 432

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 1580 Parkway Whiteley Fareham Hampshire PO15 7AG England to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 2020-10-23 filed on: 23rd, October 2020	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 1580 Parkway Whiteley Fareham Hampshire PO15 7AG England to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 2020-10-23 filed on: 23rd, October 2020	address	Free Download (2 pages)
AD01	Registered office address changed from 5th Floor 10 st. Bride Street London EC4A 4AD England to 1580 Parkway Whiteley Fareham Hampshire PO15 7AG on 2020-09-23 filed on: 23rd, September 2020	address	Free Download (1 page)
AD01	Registered office address changed from Knights Quarter 14 st Johns Lane London EC1M 4AJ to 10 st Bride Street 5th Floor 10 st. Bride Street London EC4A 4AD on 2020-05-07 filed on: 7th, May 2020	address	Free Download (1 page)
AD01	Registered office address changed from 10 st Bride Street 5th Floor 10 st. Bride Street London EC4A 4AD England to 5th Floor 10 st. Bride Street London EC4A 4AD on 2020-05-07 filed on: 7th, May 2020	address	Free Download (1 page)
CH01	On 2019-03-30 director's details were changed filed on: 5th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-03-29 filed on: 5th, May 2020	confirmation statement	Free Download (4 pages)
CH01	On 2019-04-05 director's details were changed filed on: 5th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-29 filed on: 12th, April 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080121520001, created on 2018-11-26 filed on: 27th, November 2018	mortgage	Free Download (28 pages)
AA01	Current accounting period extended from 2018-09-28 to 2018-12-31 filed on: 26th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-29 filed on: 4th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-03-29 filed on: 20th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 20th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-29 filed on: 10th, May 2016	annual return	Free Download (14 pages)
AR01	Annual return made up to 2013-03-29 with full list of members filed on: 4th, August 2015	annual return	Free Download (17 pages)
AR01	Annual return made up to 2015-03-29 with full list of members filed on: 23rd, June 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-06-23: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 5th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-04-04 filed on: 15th, July 2014	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2013-03-31 to 2013-09-28 filed on: 18th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-03-29 with full list of members filed on: 26th, April 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-04-26: 100 GBP	capital
CERTNM	Company name changed sb opco LIMITEDcertificate issued on 21/01/13 filed on: 21st, January 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-01-18	change of name
CONNOT	Change of name notice filed on: 21st, January 2013	change of name	Free Download (2 pages)
TM01	Director appointment termination date: 2013-01-16 filed on: 16th, January 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from , 60 Grosvenor Street, London, W1K 3HZ, United Kingdom on 2013-01-16 filed on: 16th, January 2013	address	Free Download (2 pages)
AP01	New director was appointed on 2013-01-16 filed on: 16th, January 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-01-16 filed on: 16th, January 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, March 2012	incorporation	Free Download (44 pages)

Sharrow Bay Hotel Limited WHITELEY, FAREHAM

Sharrow Bay Hotel Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Deepak J.

Chung H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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