Kv Hotels Limited. Head office in Newbury. Check Director.

Kv Hotels Limited, Newbury

Kv Hotels Limited is a private limited company. Formerly, it was called Sugarloaf Hotels Limited (it was changed on 2005-08-17). Situated at Buckingham House, West Street, Newbury RG14 1BE, the above-mentioned 18 years old company was incorporated on 2005-07-28 and is officially categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in the enterprise: Bradley W. (appointed on 01 October 2014), Malcolm M. (appointed on 01 August 2005), Andrew M. (appointed on 01 August 2005). As for the secretaries (1 in total), we can name: Malcolm M. (appointed on 01 August 2005).

About
Name: Kv Hotels Limited
Number: 05520936
Incorporation date: 2005-07-28
End of financial year: 30 December


Address:	Buckingham House West Street Newbury RG14 1BE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Stockford Limited

6 April 2016

Address	1 The Green, Richmond, TW9 1PL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	01606091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kv Hotels Limited confirmation statement filing is 2024-08-11. The latest one was submitted on 2023-07-28. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 30 December 2022.

1 person of significant control is listed in the official register, a solitary company Stockford Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Green, TW9 1PL Richmond.

Company filing

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Type		Free download
AA01	Accounting reference date changed from Sat, 30th Dec 2023 to Sun, 31st Dec 2023 filed on: 9th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from Sat, 30th Dec 2023 to Sun, 31st Dec 2023 filed on: 9th, January 2024 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Dec 2021 filed on: 6th, September 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 30th Dec 2019 filed on: 31st, March 2021 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
AD01	Address change date: Sun, 13th Jan 2019. New Address: Buckingham House West Street Newbury Berkshire RG14 1BE. Previous address: Buckingham Hoiuse West Street Newbury Berkshire RG14 1BE England filed on: 13th, January 2019 \| address	Free Download (1 page)
AD01	Address change date: Thu, 10th Jan 2019. New Address: Buckingham Hoiuse West Street Newbury Berkshire RG14 1BE. Previous address: 1 the Green Richmond TW9 1PL England filed on: 10th, January 2019 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: Wed, 19th Jul 2017. New Address: 1 the Green Richmond TW9 1PL. Previous address: 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP filed on: 19th, July 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 201.00 GBP capital
AR01	Annual return drawn up to Mon, 28th Jul 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 201.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 2nd Jul 2014. Old Address: 12 Sheet Street Windsor Berkshire SL4 1BG filed on: 2nd, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 28th Jul 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Jul 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 28th Jul 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 28th Jul 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 22nd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 22nd, November 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 2nd Nov 2006 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (1 page)
353	Location of register of members filed on: 1st, November 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 1st, November 2006 \| address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 5th, January 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 200 shares on Tue, 15th Nov 2005. Value of each share 1 £, total number of shares: 201. filed on: 5th, January 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, January 2006 \| capital	Free Download (4 pages)
88(2)R	Alloted 200 shares on Tue, 15th Nov 2005. Value of each share 1 £, total number of shares: 201. filed on: 5th, January 2006 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 08/09/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 8th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/09/05 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 8th, September 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2005 \| incorporation	Free Download (14 pages)

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