SHEFFIELD PARK HOTEL PROPERTY LTD
SHEFFIELD

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Company number 07547065
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address C/O DIRECTOR OF FINANCE KENWOOD HALL HOTEL, KENWOOD ROAD, SHEFFIELD, UNITED KINGDOM, S7 1NQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 075470650011, created on 15 April 2016. The most likely internet sites of SHEFFIELD PARK HOTEL PROPERTY LTD are www.sheffieldparkhotelproperty.co.uk, and www.sheffield-park-hotel-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Darnall Rail Station is 3.5 miles; to Dronfield Rail Station is 4.5 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Park Hotel Property Ltd is a Private Limited Company. The company registration number is 07547065. Sheffield Park Hotel Property Ltd has been working since 01 March 2011. The present status of the company is Active. The registered address of Sheffield Park Hotel Property Ltd is C O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield United Kingdom S7 1nq. . ROUSE, Andrew Gerard is a Secretary of the company. DAVIES, Garin James is a Director of the company. DYKE, Gregory is a Director of the company. ROUSE, Andrew Gerard is a Director of the company. Secretary MACLEOD, James Alexander Kenneth has been resigned. Director DIX, Colin has been resigned. Director HENSON, Edward Guy has been resigned. Director MACLEOD, James Alexander Kenneth has been resigned. Director POPE, Russell Charles has been resigned. Director ROBINS, Gary John has been resigned. Director WILCOX, Ashley John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROUSE, Andrew Gerard
Appointed Date: 09 June 2015
Director
DAVIES, Garin James
Appointed Date: 07 March 2011
58 years old
Director
DYKE, Gregory
Appointed Date: 09 June 2015
78 years old
Director
ROUSE, Andrew Gerard
Appointed Date: 07 March 2011
65 years old

Resigned Directors

Secretary
MACLEOD, James Alexander Kenneth
Resigned: 09 June 2015
Appointed Date: 23 March 2011
Director
DIX, Colin
Resigned: 09 June 2015
Appointed Date: 23 March 2011
79 years old
Director
HENSON, Edward Guy
Resigned: 09 June 2015
Appointed Date: 23 March 2011
47 years old
Director
MACLEOD, James Alexander Kenneth
Resigned: 23 March 2011
Appointed Date: 01 March 2011
50 years old
Director
POPE, Russell Charles
Resigned: 08 March 2012
Appointed Date: 19 May 2011
61 years old
Director
ROBINS, Gary John
Resigned: 19 May 2011
Appointed Date: 23 March 2011
68 years old
Director
WILCOX, Ashley John
Resigned: 09 June 2015
Appointed Date: 16 December 2013
50 years old

Persons With Significant Control

Vine Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEFFIELD PARK HOTEL PROPERTY LTD Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Nov 2016
Full accounts made up to 31 March 2016
16 Apr 2016
Registration of charge 075470650011, created on 15 April 2016
16 Apr 2016
Registration of charge 075470650012, created on 15 April 2016
23 Mar 2016
Registration of charge 075470650010, created on 16 March 2016
...
... and 46 more events
01 Apr 2011
Termination of appointment of James Macleod as a director
01 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2011
Appointment of Mr Andrew Gerard Rouse as a director
15 Mar 2011
Appointment of Mr Garin James Davies as a director
01 Mar 2011
Incorporation

SHEFFIELD PARK HOTEL PROPERTY LTD Charges

15 April 2016
Charge code 0754 7065 0012
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Sue Howes
Description: L/H the doubletree hotel…
15 April 2016
Charge code 0754 7065 0011
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Gregory Dyke
Description: L/H the doubletree hotel…
16 March 2016
Charge code 0754 7065 0010
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Sue Howes
Description: L/H property shortly k/a sheffield moat house chesterfield…
16 March 2016
Charge code 0754 7065 0009
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Gregory Dyke
Description: L/H property shortly k/a sheffield moat house chesterfield…
16 March 2016
Charge code 0754 7065 0008
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the leasehold property known as the doubletree by…
9 June 2015
Charge code 0754 7065 0007
Delivered: 24 June 2015
Status: Satisfied on 23 March 2016
Persons entitled: Gregory Dyke
Description: Freehold land known as sheffield moat house title number…
9 June 2015
Charge code 0754 7065 0006
Delivered: 24 June 2015
Status: Satisfied on 23 March 2016
Persons entitled: Sue Howes
Description: Freehold land known as sheffield moat house title number…
9 June 2015
Charge code 0754 7065 0005
Delivered: 11 June 2015
Status: Satisfied on 23 March 2016
Persons entitled: Gregory Dyke
Description: F/H sheffield moat house chesterfield road meadow head t/no…
9 June 2015
Charge code 0754 7065 0004
Delivered: 11 June 2015
Status: Satisfied on 23 March 2016
Persons entitled: Sue Howes
Description: F/H sheffield moat house chesterfield road meadow head t/no…
5 May 2011
Share charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: By way of fixed charge the 1 ordinary share of £1 each in…
5 May 2011
Legal charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: F/H property k/a sheffield moat house, chesterfield road…
5 May 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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