| Company Name | Sheridan Hotels Limited |
|---|---|
| Director | David James Sheridan Haigh |
| Company Status | Active |
| Company Number | 09094358 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr David James Sheridan Haigh |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2023(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Northern Assurance Buildings 9/21 Princ Manchester M2 4DN |
| Director Name | Mr Charles Sheridan Haigh |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dimple Park Egerton Bolton BL7 9QE |
| Director Name | Mrs Jean Margaret Haigh |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dimple Park Egerton Bolton BL7 9QE |
| Secretary Name | Mr Charles Sheridan Haigh |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Dimple Park Egerton Bolton BL7 9QE |
Location
| Registered Address | Haines Watts Manchester Limited 3rd Floor, Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Charges
| 31 October 2014 | Delivered on: 6 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Foxfields country hotel, whalley road, clitheroe BB7 9HY. Outstanding |
|---|---|
| 11 August 2014 | Delivered on: 12 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 1 March 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 8 February 2023 | Part of the property or undertaking has been released and no longer forms part of charge 090943580001 (1 page) |
| 8 February 2023 | Memorandum and Articles of Association (22 pages) |
| 8 February 2023 | Resolutions
|
| 7 February 2023 | Part of the property or undertaking has been released and no longer forms part of charge 090943580002 (1 page) |
| 7 February 2023 | Confirmation statement made on 7 February 2023 with updates (4 pages) |
| 4 February 2023 | Termination of appointment of Jean Margaret Haigh as a director on 1 February 2023 (1 page) |
| 4 February 2023 | Appointment of Mr David James Sheridan Haigh as a director on 1 February 2023 (2 pages) |
| 4 February 2023 | Cessation of Jean Margaret Haigh as a person with significant control on 1 February 2023 (1 page) |
| 4 February 2023 | Termination of appointment of Charles Sheridan Haigh as a director on 1 February 2023 (1 page) |
| 4 February 2023 | Termination of appointment of Charles Sheridan Haigh as a secretary on 1 February 2023 (1 page) |
| 4 February 2023 | Statement of capital following an allotment of shares on 1 February 2023
|
| 4 February 2023 | Cessation of Charles Sheridan Haigh as a person with significant control on 1 February 2023 (1 page) |
| 4 February 2023 | Notification of Sheridan Hotels Holdings Limited as a person with significant control on 1 February 2023 (2 pages) |
| 24 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 23 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 2 August 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 30 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 3 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 1 May 2019 | Notification of Charles Sheridan Haigh as a person with significant control on 6 April 2016 (2 pages) |
| 1 May 2019 | Notification of Jean Margaret Haigh as a person with significant control on 6 April 2016 (2 pages) |
| 6 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 30 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 16 August 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 2 December 2015 | Previous accounting period extended from 30 June 2015 to 31 October 2015 (1 page) |
| 2 December 2015 | Previous accounting period extended from 30 June 2015 to 31 October 2015 (1 page) |
| 14 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 6 November 2014 | Registration of charge 090943580002, created on 31 October 2014 (7 pages) |
| 6 November 2014 | Registration of charge 090943580002, created on 31 October 2014 (7 pages) |
| 12 August 2014 | Registration of charge 090943580001, created on 11 August 2014 (5 pages) |
| 12 August 2014 | Registration of charge 090943580001, created on 11 August 2014 (5 pages) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|