Hogarths Stone Manor Limited. Head office in Kidderminster. Check Director.

Hogarths Stone Manor Limited, Kidderminster

Hogarths Stone Manor Limited is a private limited company. Formerly, it was called Castlegate 732 Limited (changed on 2015-06-20). Registered at Hogarths Stone Manor Hotel Stone, Chaddesley Corbett, Kidderminster DY10 4PJ, the above-mentioned 9 years old firm was incorporated on 2015-01-14 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in this firm: Andrew H. (appointed on 17 February 2015), Helena H. (appointed on 14 January 2015).

About
Name: Hogarths Stone Manor Limited
Number: 09388690
Incorporation date: 2015-01-14
End of financial year: 31 January


Address:	Hogarths Stone Manor Hotel Stone Chaddesley Corbett Kidderminster DY10 4PJ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Hogarths Hotels & Restaurants (Holdings) Ltd

7 April 2016

Address	Four Ashes Road, Dorridge, Solihull, West Midlands, B93 8QE
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Company House
Registration number	09449436
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hogarths Hotel & Restaurants (Holdings) Ltd

14 January 2017

Address	Four Ashes Road, Dorridge, Solihull, West Midlands, B93 8QE
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	09449436
Nature of control:	75,01-100% shares 75,01-100% voting rights

Helena H.

13 January 2017 - 14 January 2017

Nature of control:	significiant influence or control

The target date for Hogarths Stone Manor Limited confirmation statement filing is 2024-01-25. The most current confirmation statement was filed on 2023-01-11. The deadline for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Hogarths Hotels & Restaurants (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Four Ashes Road, Dorridge, B93 8QE Solihull, West Midlands. Hogarths Hotel & Restaurants (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Four Ashes Road, Dorridge, B93 8QE Solihull, West Midlands.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2023/01/31 filed on: 27th, July 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/01/31 filed on: 27th, July 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/01/11 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/01/31 filed on: 21st, June 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/01/11 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/01/31 filed on: 28th, June 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/01/11 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 4th, September 2020 \| accounts	Free Download (29 pages)
TM02	2020/08/31 - the day secretary's appointment was terminated filed on: 3rd, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/11 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 24th, May 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2019/01/11 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 12th, June 2018 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2018/01/13 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/09/12 filed on: 12th, September 2017 \| persons with significant control	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/09/12 filed on: 12th, September 2017 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/08/08 filed on: 8th, August 2017 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2017/01/31 filed on: 21st, June 2017 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2017/01/13 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 27th, July 2016 \| accounts	Free Download (24 pages)
AP03	New secretary appointment on 2016/02/01 filed on: 4th, March 2016 \| officers	Free Download (2 pages)
TM02	2016/01/31 - the day secretary's appointment was terminated filed on: 4th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
AD01	Address change date: 2016/01/28. New Address: Hogarths Stone Manor Hotel Stone Chaddesley Corbett Kidderminster Worcestershire DY10 4PJ. Previous address: C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom filed on: 28th, January 2016 \| address	Free Download (1 page)
CERTNM	Company name changed castlegate 732 LIMITEDcertificate issued on 20/06/15 filed on: 20th, June 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, June 2015 \| resolution	Free Download
AP01	New director appointment on 2015/02/17. filed on: 16th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015/04/16 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 093886900002, created on 2015/02/23 filed on: 24th, February 2015 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 093886900001, created on 2015/02/18 filed on: 20th, February 2015 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 14th, January 2015 \| incorporation	Free Download (27 pages)

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