About

Registered Number: 07547063
Date of Incorporation: 01/03/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: C/O Director Of Finance Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ,

 

Established in 2011, Sheffield Park Hotel Ltd are based in Sheffield, it's status in the Companies House registry is set to "Active". The companies directors are listed as Burgin, Neil, Macleod, James Alexander, Rouse, Andrew Gerard at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURGIN, Neil 09 May 2020 - 1
MACLEOD, James Alexander 23 March 2011 09 June 2015 1
ROUSE, Andrew Gerard 06 June 2015 09 May 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 August 2020
AP03 - Appointment of secretary 01 June 2020
TM01 - Termination of appointment of director 01 June 2020
TM02 - Termination of appointment of secretary 29 May 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 10 April 2019
AP01 - Appointment of director 02 April 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 26 October 2017
CH01 - Change of particulars for director 31 May 2017
CH01 - Change of particulars for director 30 May 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 26 May 2017
CH03 - Change of particulars for secretary 26 May 2017
AD01 - Change of registered office address 25 May 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 10 November 2016
MR01 - N/A 16 April 2016
MR01 - N/A 16 April 2016
MR04 - N/A 05 April 2016
MR04 - N/A 05 April 2016
MR04 - N/A 05 April 2016
MR04 - N/A 05 April 2016
MR01 - N/A 23 March 2016
MR01 - N/A 23 March 2016
CH01 - Change of particulars for director 21 March 2016
CH01 - Change of particulars for director 21 March 2016
AR01 - Annual Return 18 March 2016
MR01 - N/A 16 March 2016
AA - Annual Accounts 26 October 2015
AP03 - Appointment of secretary 01 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
MR01 - N/A 24 June 2015
MR01 - N/A 24 June 2015
AP01 - Appointment of director 23 June 2015
MR01 - N/A 11 June 2015
MR01 - N/A 11 June 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 19 December 2013
AP01 - Appointment of director 16 December 2013
AD01 - Change of registered office address 30 April 2013
AR01 - Annual Return 11 March 2013
CH01 - Change of particulars for director 11 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 17 April 2012
TM01 - Termination of appointment of director 23 March 2012
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 16 June 2011
AP01 - Appointment of director 02 June 2011
AP01 - Appointment of director 02 June 2011
AP01 - Appointment of director 18 May 2011
MG01 - Particulars of a mortgage or charge 10 May 2011
MG01 - Particulars of a mortgage or charge 10 May 2011
AP03 - Appointment of secretary 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 15 March 2011
AP01 - Appointment of director 15 March 2011
NEWINC - New incorporation documents 01 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2016 Outstanding

N/A

A registered charge 15 April 2016 Outstanding

N/A

A registered charge 16 March 2016 Outstanding

N/A

A registered charge 16 March 2016 Outstanding

N/A

A registered charge 16 March 2016 Outstanding

N/A

A registered charge 09 June 2015 Fully Satisfied

N/A

A registered charge 09 June 2015 Fully Satisfied

N/A

A registered charge 09 June 2015 Fully Satisfied

N/A

A registered charge 09 June 2015 Fully Satisfied

N/A

Legal charge 05 May 2011 Outstanding

N/A

Debenture 05 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.