Staycity Manchester Limited in Point Village HAYES

Staycity Manchester Limited HAYES

Staycity Manchester started in year 2012 as Private Limited Company with registration number 08314031. The Staycity Manchester company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hayes at Staycity Aparthotels Heathrow High. Postal code: UB3 4FN. Since Fri, 11th Apr 2014 Staycity Manchester Limited is no longer carrying the name Staycity Manchester Mason Street.

The firm has 2 directors, namely Wayne A., Tom W.. Of them, Tom W. has been with the company the longest, being appointed on 3 December 2012 and Wayne A. has been with the company for the least time - from 1 February 2019. As of 26 April 2024, there were 3 ex directors - Colm W., Gary W. and others listed below. There were no ex secretaries.

Staycity Manchester Limited Address / Contact

Office Address	Staycity Aparthotels Heathrow High
Office Address2	Point Village
Town	Hayes
Post code	UB3 4FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08314031
Date of Incorporation	Fri, 30th Nov 2012
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Wayne A.

Position: Director

Appointed: 01 February 2019

Tom W.

Position: Director

Appointed: 03 December 2012

Colm W.

Position: Director

Appointed: 03 December 2012

Resigned: 01 February 2019

Gary W.

Position: Director

Appointed: 03 December 2012

Resigned: 13 June 2013

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 30 November 2012

Resigned: 03 December 2012

Hbjg Limited

Position: Corporate Director

Appointed: 30 November 2012

Resigned: 03 December 2012

Deborah A.

Position: Director

Appointed: 30 November 2012

Resigned: 03 December 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Tom W. This PSC has 25-50% voting rights and has 25-50% shares.

Tom W.

Notified on	30 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Staycity Manchester Mason Street	April 11, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 20th Dec 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 20th Dec 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tue, 20th Dec 2022 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (17 pages)
MR01	Registration of charge 083140310003, created on Tue, 19th Jul 2022 filed on: 27th, July 2022	mortgage	Free Download (48 pages)
CS01	Confirmation statement with no updates Mon, 20th Dec 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 30th Nov 2021 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (17 pages)
CH01	On Wed, 4th Sep 2019 director's details were changed filed on: 25th, January 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 30th Nov 2020 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 11th Dec 2020. New Address: Staycity Aparthotels Heathrow High Point Village Hayes London UB3 4FN. Previous address: Arc Apartments the Arcadian Centre Hurst Street Birmingham B5 4TD filed on: 11th, December 2020	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, September 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 083140310002, created on Fri, 31st Jul 2020 filed on: 12th, August 2020	mortgage	Free Download (47 pages)
MA	Articles and Memorandum of Association filed on: 9th, January 2020	incorporation	Free Download (17 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, January 2020	resolution	Free Download (1 page)
MR01	Registration of charge 083140310001, created on Tue, 17th Dec 2019 filed on: 24th, December 2019	mortgage	Free Download (63 pages)
CS01	Confirmation statement with no updates Sat, 30th Nov 2019 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (14 pages)
TM01	Fri, 1st Feb 2019 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
AP01	On Fri, 1st Feb 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Nov 2018 filed on: 13th, December 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 30th Nov 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, October 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Wed, 30th Nov 2016 filed on: 30th, November 2016	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 25th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 15th Dec 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 18th, August 2014	accounts	Free Download (4 pages)
TM01	Tue, 29th Apr 2014 - the day director's appointment was terminated filed on: 29th, April 2014	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, April 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed staycity manchester mason street LIMITEDcertificate issued on 11/04/14 filed on: 11th, April 2014	change of name	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 19th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 1.00 GBP	capital
TM01	Mon, 11th Mar 2013 - the day director's appointment was terminated filed on: 11th, March 2013	officers	Free Download (2 pages)
AP01	On Mon, 11th Mar 2013 new director was appointed. filed on: 11th, March 2013	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 11th Mar 2013. Old Address: One Eleven Edmund Street Birmingham B2 3HJ filed on: 11th, March 2013	address	Free Download (2 pages)
AP01	On Mon, 11th Mar 2013 new director was appointed. filed on: 11th, March 2013	officers	Free Download (3 pages)
AP01	On Mon, 11th Mar 2013 new director was appointed. filed on: 11th, March 2013	officers	Free Download (3 pages)
TM02	Mon, 11th Mar 2013 - the day secretary's appointment was terminated filed on: 11th, March 2013	officers	Free Download (2 pages)
TM01	Mon, 11th Mar 2013 - the day director's appointment was terminated filed on: 11th, March 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2012	incorporation	Free Download (39 pages)

Staycity Manchester Limited HAYES

Staycity Manchester Limited Address / Contact

Company Information / Profile

Company staff

Wayne A.

Tom W.

Colm W.

Gary W.

Addleshaw Goddard (scotland) Secretarial Limited

Hbjg Limited

Deborah A.

People with significant control

Company previous names

Company filings

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