Sutton Coldfield Hotel Limited in COVENTRY - CV1 3AS

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Sutton Coldfield Hotel Limited COVENTRY

Founded in 2011, Sutton Coldfield Hotel, classified under reg no. 07613798 is an active company. Currently registered at 80-90 Holyhead Road CV1 3AS, Coventry the company has been in the business for 13 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021.

At present there are 5 directors in the the company, namely Iqbal J., Sarnpal J. and Balkar J. and others. In addition one secretary - Iqbal J. - is with the firm. At present 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.

Sutton Coldfield Hotel Limited Address / Contact

Office Address	80-90 Holyhead Road
Town	Coventry
Post code	CV1 3AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07613798
Date of Incorporation	Tue, 26th Apr 2011
Industry	Activities of head offices
End of financial Year	30th December
Company age	13 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Iqbal J.

Position: Director

Appointed: 15 September 2014

Iqbal J.

Position: Secretary

Appointed: 15 September 2014

Sarnpal J.

Position: Director

Appointed: 15 September 2014

Balkar J.

Position: Director

Appointed: 15 September 2014

Balraj J.

Position: Director

Appointed: 15 September 2014

Jasbir J.

Position: Director

Appointed: 15 September 2014

Paula R.

Position: Secretary

Appointed: 15 May 2013

Resigned: 15 September 2014

Louis W.

Position: Director

Appointed: 27 April 2011

Resigned: 09 September 2012

Stewart C.

Position: Director

Appointed: 27 April 2011

Resigned: 15 September 2014

Ross M.

Position: Director

Appointed: 27 April 2011

Resigned: 15 September 2014

Nikhil G.

Position: Director

Appointed: 27 April 2011

Resigned: 31 October 2012

Stuart M.

Position: Director

Appointed: 27 April 2011

Resigned: 15 May 2013

Neil T.

Position: Director

Appointed: 27 April 2011

Resigned: 22 November 2013

Stuart M.

Position: Secretary

Appointed: 27 April 2011

Resigned: 15 May 2013

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 26 April 2011

Resigned: 27 April 2011

Richard B.

Position: Director

Appointed: 26 April 2011

Resigned: 27 April 2011

Huntsmoor Limited

Position: Corporate Director

Appointed: 26 April 2011

Resigned: 27 April 2011

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2011

Resigned: 27 April 2011

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from December 30, 2022 to December 29, 2022 filed on: 30th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from December 30, 2022 to December 29, 2022 filed on: 30th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 18th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, March 2021	accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from December 31, 2019 to December 30, 2019 filed on: 31st, December 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 23rd, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on May 23, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to October 31, 2014 (was December 31, 2014). filed on: 27th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 22nd, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on July 22, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 28, 2013 filed on: 4th, June 2015	accounts	Free Download (4 pages)
AP01	On September 15, 2014 new director was appointed. filed on: 28th, October 2014	officers	Free Download (2 pages)
AP01	On September 15, 2014 new director was appointed. filed on: 28th, October 2014	officers	Free Download (2 pages)
AP01	On September 15, 2014 new director was appointed. filed on: 28th, October 2014	officers	Free Download (2 pages)
AP01	On September 15, 2014 new director was appointed. filed on: 28th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 15, 2014 filed on: 28th, October 2014	officers	Free Download (1 page)
AP01	On September 15, 2014 new director was appointed. filed on: 28th, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 15, 2014 filed on: 28th, October 2014	officers	Free Download (1 page)
AP03	Appointment (date: September 15, 2014) of a secretary filed on: 28th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 15, 2014 filed on: 28th, October 2014	officers	Free Download (1 page)
AD01	New registered office address 80-90 Holyhead Road Coventry CV1 3AS. Change occurred on October 28, 2014. Company's previous address: C/O Redefine Bdl Hotels Holiday Inn Brentford Lock Commerce Road Brentford Middlesex TW8 8GA. filed on: 28th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 28th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 28, 2014: 2.00 GBP	capital
TM01	Director's appointment was terminated on November 23, 2013 filed on: 23rd, November 2013	officers	Free Download (1 page)
AA	Full accounts data made up to October 28, 2012 filed on: 15th, November 2013	accounts	Free Download (14 pages)
AD01	Company moved to new address on August 5, 2013. Old Address: Bath Road Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom filed on: 5th, August 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 5th, August 2013	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on May 16, 2013 filed on: 16th, May 2013	officers	Free Download (1 page)
AP03	Appointment (date: May 16, 2013) of a secretary filed on: 16th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 16, 2013 filed on: 16th, May 2013	officers	Free Download (1 page)
AA	Full accounts data made up to October 30, 2011 filed on: 7th, February 2013	accounts	Free Download (14 pages)
AD01	Company moved to new address on January 17, 2013. Old Address: Holiday Inn Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom filed on: 17th, January 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 2, 2012 filed on: 2nd, November 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 24, 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 26th, April 2012	annual return	Free Download (6 pages)
CH01	On April 26, 2012 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
CH01	On February 29, 2012 director's details were changed filed on: 29th, February 2012	officers	Free Download (2 pages)
CH03	On February 29, 2012 secretary's details were changed filed on: 29th, February 2012	officers	Free Download (1 page)
CH01	On February 29, 2012 director's details were changed filed on: 29th, February 2012	officers	Free Download (2 pages)
CH01	On February 29, 2012 director's details were changed filed on: 29th, February 2012	officers	Free Download (2 pages)
CH01	On February 29, 2012 director's details were changed filed on: 29th, February 2012	officers	Free Download (2 pages)
CH01	On February 29, 2012 director's details were changed filed on: 29th, February 2012	officers	Free Download (2 pages)
SH01	Capital declared on May 18, 2011: 2.00 GBP filed on: 19th, May 2011	capital	Free Download (3 pages)
AD01	Company moved to new address on May 19, 2011. Old Address: Holiday Inn Heathrow 63 Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom filed on: 19th, May 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 4, 2011 filed on: 4th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 4, 2011 filed on: 4th, May 2011	officers	Free Download (1 page)
AP01	On May 4, 2011 new director was appointed. filed on: 4th, May 2011	officers	Free Download (2 pages)
AP01	On May 4, 2011 new director was appointed. filed on: 4th, May 2011	officers	Free Download (2 pages)
AP01	On May 4, 2011 new director was appointed. filed on: 4th, May 2011	officers	Free Download (2 pages)
AP01	On May 4, 2011 new director was appointed. filed on: 4th, May 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2012 to October 31, 2011 filed on: 4th, May 2011	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 4, 2011 filed on: 4th, May 2011	officers	Free Download (1 page)
AP01	On May 4, 2011 new director was appointed. filed on: 4th, May 2011	officers	Free Download (2 pages)
AP01	On May 4, 2011 new director was appointed. filed on: 4th, May 2011	officers	Free Download (2 pages)
AP03	Appointment (date: May 4, 2011) of a secretary filed on: 4th, May 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on May 4, 2011. Old Address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 4th, May 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 4, 2011 filed on: 4th, May 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2011	incorporation	Free Download (62 pages)

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