White Sands Hotel & Spa 272/3 Limited in Kibworth Harcourt LEICESTER

White Sands Hotel & Spa 272/3 Limited LEICESTER

White Sands Hotel & Spa 272/3 started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09189837. The White Sands Hotel & Spa 272/3 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leicester at Milestone House 18 Nursery Court. Postal code: LE8 0EX.

The firm has one director. David H., appointed on 4 May 2018. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Julia D., Lucy W. and others listed below. There were no ex secretaries.

White Sands Hotel & Spa 272/3 Limited Address / Contact

Office Address	Milestone House 18 Nursery Court
Office Address2	Kibworth Harcourt
Town	Leicester
Post code	LE8 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09189837
Date of Incorporation	Thu, 28th Aug 2014
Industry	Non-trading company
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Fractional Nominees Limited

Position: Corporate Director

Appointed: 17 May 2023

David H.

Position: Director

Appointed: 04 May 2018

Trgd2 Limited

Position: Corporate Director

Appointed: 03 January 2018

Trgd1 Limited

Position: Corporate Director

Appointed: 03 January 2018

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 28 August 2014

Julia D.

Position: Director

Appointed: 31 January 2016

Resigned: 03 January 2018

Lucy W.

Position: Director

Appointed: 31 January 2016

Resigned: 03 January 2018

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 28 August 2014

Resigned: 31 January 2016

David B.

Position: Director

Appointed: 28 August 2014

Resigned: 12 April 2018

Fractional Nominees Limited

Position: Corporate Director

Appointed: 28 August 2014

Resigned: 31 January 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Robert J. This PSC has significiant influence or control over this company,.

Robert J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 24th January 2023 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023	gazette	Free Download (1 page)
AP02	New person appointed on 17th May 2023 to the position of a member filed on: 23rd, May 2023	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2023	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 4th, May 2023	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, April 2023	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 31st, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th January 2022 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 2nd, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th January 2021 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 13th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th January 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 4th, October 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England on 9th July 2019 to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX filed on: 9th, July 2019	address	Free Download (1 page)
CH02	Directors's details changed on 4th May 2018 filed on: 23rd, April 2019	officers	Free Download (1 page)
CH02	Directors's details changed on 4th May 2018 filed on: 23rd, April 2019	officers	Free Download (1 page)
CH04	Secretary's details changed on 4th May 2018 filed on: 23rd, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 31st January 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 4th May 2018 filed on: 8th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 8th June 2018 to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX filed on: 8th, June 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 12th April 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 21st, February 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 31st January 2018 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd January 2018 filed on: 14th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd January 2018 filed on: 14th, January 2018	officers	Free Download (1 page)
AP02	New person appointed on 3rd January 2018 to the position of a member filed on: 14th, January 2018	officers	Free Download (2 pages)
AP02	New person appointed on 3rd January 2018 to the position of a member filed on: 14th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 20th, February 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 31st January 2017 filed on: 13th, February 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 2nd, March 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2016 filed on: 19th, February 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st January 2016 filed on: 19th, February 2016	annual return	Free Download (3 pages)
AP01	New director was appointed on 31st January 2016 filed on: 19th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2016 filed on: 19th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2016 filed on: 19th, February 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 24th, February 2015	accounts	Free Download (1 page)
CH01	On 31st January 2015 director's details were changed filed on: 17th, February 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 31st January 2015 filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 31st August 2015 to 31st January 2015 filed on: 16th, September 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2014	incorporation	Free Download (34 pages)

White Sands Hotel & Spa 272/3 Limited LEICESTER

White Sands Hotel & Spa 272/3 Limited Address / Contact

Company Information / Profile

Company staff

Fractional Nominees Limited

David H.

Trgd2 Limited

Trgd1 Limited

Fractional Secretaries Limited

Julia D.

Lucy W.

Fractional Administration Solutions Limited

David B.

Fractional Nominees Limited

People with significant control

Company filings

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