DSA HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
DSA HOTEL LIMITED
COMPANY NUMBER
05874699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/07/2006
(18 years and 4 months old)
WEBSITE
peel.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/11/2006
10/10/2018
RHADS HOTEL LIMITED
View all previous names
MANCHESTER
M41 7HA
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
M41 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/07/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 15/07/2024 | Confirmation Statement (CS01) | other | |
| 26/06/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL LEISURE (OPERATIONS) LIMITED | Non-Trading | View Report |
| DSA HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 06/10/2023 | John Alexander Schofield (910361304) has left the board |
Credit Risk Overview
Want to learn more about DSA HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSA HOTEL LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about DSA HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2006 - Present (18 years and 3 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 181 Past: 323 |
View Report |
|
28/04/2008 - Present (16 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 305 Past: 153 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 127 Past: 23 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 135 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/07/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 15/07/2024 | Confirmation Statement (CS01) | other | |
| 26/06/2024 | Change of director’s details (CH01) | officers | |
| 26/06/2024 | Change of director’s details (CH01) | officers | |
| 04/01/2024 | Annual Accounts. (AA) | accounts | |
| 04/10/2023 | Termination of appointment of director (TM01) | officers | |
| 02/08/2023 | Appointment of director (AP01) | officers | |
| 06/07/2023 | Confirmation Statement (CS01) | other | |
| 12/05/2023 | Change of director’s details (CH01) | officers | |
| 11/05/2023 | Appointment of director (AP01) | officers | |
| 27/02/2023 | Annual Accounts. (AA) | accounts | |
| 06/07/2022 | Confirmation Statement (CS01) | other | |
| 01/04/2022 | Annual Accounts. (AA) | accounts | |
| 14/07/2021 | Confirmation Statement (CS01) | other | |
| 06/05/2021 | Appointment of director (AP01) | officers | |
| 06/05/2021 | Termination of appointment of director (TM01) | officers | |
| 06/05/2021 | No description (RESOLUTIONS) | other | |
| 14/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/04/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 17/03/2021 | Annual Accounts. (AA) | accounts | |
| 05/02/2021 | Appointment of director (AP01) | officers | |
| 09/12/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/11/2020 | Change of director’s details (CH01) | officers | |
| 23/11/2020 | Change of director’s details (CH01) | officers | |
| 05/11/2020 | Termination of appointment of secretary (TM02) | officers | |
| 05/11/2020 | Termination of appointment of director (TM01) | officers | |
| 04/11/2020 | Change of director’s details (CH01) | officers | |
| 04/11/2020 | Change of director’s details (CH01) | officers | |
| 04/11/2020 | Change of director’s details (CH01) | officers | |
| 02/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/07/2020 | Confirmation Statement (CS01) | other | |
| 07/01/2020 | Termination of appointment of director (TM01) | officers | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 21/10/2019 | Appointment of director (AP01) | officers | |
| 08/07/2019 | Confirmation Statement (CS01) | other | |
| 10/10/2018 | No description (RESOLUTIONS) | other | |
| 06/07/2018 | Confirmation Statement (CS01) | other | |
| 01/06/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/06/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/01/2018 | Termination of appointment of director (TM01) | officers | |
| 14/12/2017 | Annual Accounts. (AA) | accounts | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 05/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/02/2017 | Change of director’s details (CH01) | officers | |
| 06/12/2016 | Annual Accounts. (AA) | accounts | |
| 26/10/2016 | Change of director’s details (CH01) | officers | |
| 18/10/2016 | Change of director’s details (CH01) | officers | |
| 06/07/2016 | Change of director’s details (CH01) | officers | |
| 06/07/2016 | Change of secretary’s details (CH03) | officers | |
| 05/07/2016 | Annual Return (AR01) | returns | |
| 08/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 06/12/2015 | Annual Accounts. (AA) | accounts | |
| 13/07/2015 | Annual Return (AR01) | returns | |
| 17/04/2015 | Change of director’s details (CH01) | officers | |
| 13/01/2015 | Change of director’s details (CH01) | officers | |
| 09/01/2015 | Change of director’s details (CH01) | officers | |
| 12/12/2014 | Annual Accounts. (AA) | accounts | |
| 19/11/2014 | Change of director’s details (CH01) | officers | |
| 02/10/2014 | Change of director’s details (CH01) | officers | |
| 21/07/2014 | Change of director’s details (CH01) | officers | |
| 14/07/2014 | Annual Return (AR01) | returns | |
| 07/03/2014 | Change of secretary’s details (CH03) | officers | |
| 07/03/2014 | Change of director’s details (CH01) | officers | |
| 17/12/2013 | Annual Accounts. (AA) | accounts | |
| 15/07/2013 | Annual Return (AR01) | returns | |
| 18/12/2012 | Annual Accounts. (AA) | accounts | |
| 12/07/2012 | Annual Return (AR01) | returns | |
| 13/12/2011 | Annual Accounts. (AA) | accounts | |
| 12/07/2011 | Annual Return (AR01) | returns | |
| 30/11/2010 | Annual Accounts. (AA) | accounts | |
| 13/10/2010 | Appointment of director (AP01) | officers | |
| 25/08/2010 | No description (RESOLUTIONS) | other | |
| 25/08/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 12/08/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 12/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/07/2010 | Annual Return (AR01) | returns | |
| 18/01/2010 | Annual Accounts. (AA) | accounts | |
| 22/10/2009 | Termination of appointment of director (TM01) | officers | |
| 13/07/2009 | Annual Return. (363A) | returns | |
| 05/05/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/2008 | No description (RESOLUTIONS) | other | |
| 08/10/2008 | Annual Accounts. (AA) | accounts | |
| 22/07/2008 | Annual Return. (363A) | returns | |
| 15/07/2008 | No description (RESOLUTIONS) | other | |
| 15/07/2008 | No description (RESOLUTIONS) | other | |
| 29/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2008 | Annual Accounts. (AA) | accounts | |
| 02/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/07/2007 | Annual Return. (363A) | returns | |
| 21/06/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/06/2007 | No description (RESOLUTIONS) | other | |
| 21/06/2007 | No description (RESOLUTIONS) | other | |
| 21/06/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/06/2007 | No description (RESOLUTIONS) | other | |
| 05/06/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 05/06/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/11/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 25/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/10/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 23/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 06/10/2023 | John Alexander Schofield (910361304) has left the board |
| 04/08/2023 | New Board Member Matthew Colton (931198745) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Mark Whitworth (930890423) Appointed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 10/05/2021 | New Board Member John Alexander Schofield (910361304) Appointed |
| 23/03/2021 | New Accounts filed |
| 09/02/2021 | New Board Member John Peter Whittaker (920035719) Appointed |
| 09/11/2020 | Neil Lees (902991245) has left the board |
| 04/11/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 09/01/2020 | Peter John Hosker (915622943) has left the board |
| 23/10/2019 | New Board Member Ruth Helen Woodhead (920422621) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Confirmation Statement filed |
| 17/01/2018 | Paul Philip Wainscott (900154966) has left the board |
| 19/12/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 10/03/2016 | Change in Reg. Office |
| 10/12/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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