Staynewhall Square Limited in Point Village HAYES - UB3 4FN

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Staynewhall Square Limited HAYES

Staynewhall Square started in year 2011 as Private Limited Company with registration number 07846693. The Staynewhall Square company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Hayes at Staycity Aparthotels Heathrow High. Postal code: UB3 4FN.

The firm has 2 directors, namely Wayne A., Tom W.. Of them, Tom W. has been with the company the longest, being appointed on 14 November 2011 and Wayne A. has been with the company for the least time - from 1 February 2019. As of 23 April 2024, there were 3 ex directors - Deborah A., Colm W. and others listed below. There were no ex secretaries.

Staynewhall Square 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	07846693
Date of Incorporation	Mon, 14th Nov 2011
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Wayne A.

Position: Director

Appointed: 01 February 2019

Tom W.

Position: Director

Appointed: 14 November 2011

Deborah A.

Position: Director

Appointed: 14 November 2011

Resigned: 14 November 2011

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 14 November 2011

Resigned: 14 November 2011

Colm W.

Position: Director

Appointed: 14 November 2011

Resigned: 01 February 2019

Gary W.

Position: Director

Appointed: 14 November 2011

Resigned: 07 June 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Tom W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Tom W.

Notified on	14 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 17th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 17th, November 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)
CH01	On Thu, 17th Nov 2022 director's details were changed filed on: 17th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 14th Nov 2022 filed on: 17th, November 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 078466930004, created on Tue, 19th Jul 2022 filed on: 27th, July 2022	mortgage	Free Download (48 pages)
CS01	Confirmation statement with no updates Sun, 14th Nov 2021 filed on: 16th, November 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
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (17 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)
CS01	Confirmation statement with no updates Sat, 14th Nov 2020 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, September 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 078466930003, created on Fri, 31st Jul 2020 filed on: 10th, August 2020	mortgage	Free Download (47 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2020	mortgage	Free Download (4 pages)
MR01	Registration of charge 078466930002, created on Tue, 17th Dec 2019 filed on: 24th, December 2019	mortgage	Free Download (63 pages)
CH01	On Wed, 4th Sep 2019 director's details were changed filed on: 17th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 14th Nov 2019 filed on: 17th, 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 (18 pages)
AP01	On Fri, 1st Feb 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM01	Fri, 1st Feb 2019 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 14th Nov 2018 filed on: 28th, November 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 Tue, 14th 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 (14 pages)
CS01	Confirmation statement with updates Mon, 14th Nov 2016 filed on: 14th, 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 (8 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 1st, 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)
MA	Articles and Memorandum of Association filed on: 23rd, April 2015	incorporation	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 9th, April 2015	resolution
MR01	Registration of charge 078466930001, created on Fri, 13th Mar 2015 filed on: 23rd, March 2015	mortgage	Free Download (50 pages)
AR01	Annual return drawn up to Fri, 14th 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, 27th May 2014 - the day director's appointment was terminated filed on: 27th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 1.00 GBP	capital
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 28th, November 2013	accounts	Free Download (1 page)
RT01	Administrative restoration application filed on: 18th, October 2013	restoration	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 18th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 18th, October 2013	annual return	Free Download (15 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 25th, June 2013	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, March 2013	gazette	Free Download (1 page)
AP01	On Wed, 30th May 2012 new director was appointed. filed on: 30th, May 2012	officers	Free Download (3 pages)
TM02	Wed, 30th May 2012 - the day secretary's appointment was terminated filed on: 30th, May 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 30th May 2012. Old Address: , One Eleven Edmund Street, Birmingham, B2 3HJ filed on: 30th, May 2012	address	Free Download (2 pages)
TM01	Wed, 30th May 2012 - the day director's appointment was terminated filed on: 30th, May 2012	officers	Free Download (2 pages)
AP01	On Wed, 30th May 2012 new director was appointed. filed on: 30th, May 2012	officers	Free Download (3 pages)
AP01	On Wed, 30th May 2012 new director was appointed. filed on: 30th, May 2012	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2011	incorporation	Free Download (22 pages)

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