NEW WORLD HAYDOCK LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

NEW WORLD HAYDOCK LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
NEW WORLD HAYDOCK LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05186128. The accounts status is SMALL and accounts are next due on 28/03/2025.

NEW WORLD HAYDOCK LIMITED - BEACONSFIELD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2023 28/03/2025

Registered Office

C/O STARBOARD HOTELS LIMITED PARK HOUSE
BEACONSFIELD
HP9 2LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WALSALL ENCORE LIMITED (until 29/12/2005)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRAZER GEORGE CALLINGHAM Dec 1987 British Director 2021-02-11 CURRENT
MR JACOB SCHREIBER Jan 1974 British Director 2018-03-07 CURRENT
MR PAUL ARTHUR CALLINGHAM Jun 1958 British Director 2018-03-07 CURRENT
MR MARK SIMON WRIGHT Oct 1969 British Director 2008-05-02 UNTIL 2008-09-05 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-07-21 UNTIL 2004-07-21 RESIGNED
MR ROBERT SEDGWICK TATTRIE Feb 1962 British Director 2006-07-26 UNTIL 2008-05-02 RESIGNED
MR GRAHAM MASTERMAN SHEPHERD Mar 1961 British Director 2004-07-21 UNTIL 2018-03-07 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2011-09-19 UNTIL 2018-03-07 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2008-03-01 UNTIL 2018-03-07 RESIGNED
MR GORDON CUTLER Feb 1943 British Director 2004-07-21 UNTIL 2014-11-17 RESIGNED
MR CRAIG GORDON CUTLER Feb 1974 British Director 2018-02-15 UNTIL 2018-03-07 RESIGNED
JEREMY BAKER May 1964 British Director 2008-09-05 UNTIL 2009-12-31 RESIGNED
MR JONATHAN BAKER Apr 1976 British Director 2018-03-07 UNTIL 2019-12-31 RESIGNED
STEPHEN GOULSTON Mar 1963 British Director 2006-12-01 UNTIL 2008-02-29 RESIGNED
MR GORDON CUTLER Feb 1943 British Secretary 2004-07-21 UNTIL 2014-11-17 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2004-07-21 UNTIL 2004-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sbh Styles Ltd 2018-03-07 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carillion Am Developments Limited 2018-02-22 - 2018-03-07 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Carillion Capital Projects Limited 2016-04-06 - 2018-02-22 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.F. MILLER PROPERTIES LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
MARCHWIEL PROPERTIES LIMITED LEEDS ... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARILLION AM DEVELOPMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCA DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BEAUCHAMP HOUSE MANAGEMENT (KENILWORTH) LIMITED WARWICKSHIRE Active MICRO ENTITY 98000 - Residents property management
CATESBY STRATEGIC LAND LIMITED HOULTON UNITED KINGDOM Active FULL 41100 - Development of building projects
PRECIS (1730) LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED CHESTERFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KEYWAY ESTATES LIMITED RICKMANSWORTH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
NEW WORLD LEISURE LIMITED WOLVERHAMPTON Dissolved... DORMANT 55100 - Hotels and similar accommodation
NEW WORLD CREWE LIMITED BEACONSFIELD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
NEW WORLD BARNSLEY LIMITED BEACONSFIELD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NEW WORLD (NEC) LIMITED BEACONSFIELD ENGLAND Active SMALL 55100 - Hotels and similar accommodation
CITIZEN NEW HOMES LIMITED BIRMINGHAM ENGLAND Active FULL 41202 - Construction of domestic buildings
TREBOR DEVELOPMENTS LLP BROMSGROVE ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
New World Haydock Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-12-2016 £37,026 Cash £-13,296,115 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SBH CITY OF SHEFF LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SBH DERBY LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SBH DERBY HOLDING LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SBH STYLES LTD BEACONSFIELD ENGLAND Active GROUP 55900 - Other accommodation
N K DEVELOPMENTS (SEND) LTD BEACONSFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
HATCHET LANE FARM (ASCOT) MANAGEMENT CO LTD BEACONSFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management
ABBEY PLACE MEWS (WARFIELD) MANAGEMENT CO LTD BEACONSFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management
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