Newbury Park Hotels Ltd
Newbury Park Hotels Ltd
#10813947 • Active
Founded: 12/06/2017
Industries: Hotels and similar accommodation
Location: Dunstable
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 1 December 2025 (7 months)
Cash in Bank £54,872
↑ 0%
Total Liabilities £3.21m
↓ -10%
Employees 15
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daren Clive Lowry | Director Of Secretariat And Insurance | 24/01/2025 | British | 55 years |
| Alexandra Clare Thomas Hathaway | General Counsel | 24/01/2025 | British | 50 years |
| Mark Anderson | Director | 24/01/2025 | British | 54 years |
Role:
Director Of Secretariat And Insurance
Appointed:
24/01/2025
Nationality:
British
Age:
55 years
Role:
General Counsel
Appointed:
24/01/2025
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
24/01/2025
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Whitbread Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/01/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/01/2025
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
National Westminster Bank PLC Satisfied
Created 22/02/2018#108139470002 Negative Pledge
British Arab Commercial Bank PLC Satisfied
Created 04/12/2017The leasehold property known as the land on the north side of eastern avenue, ilford with title numb...
#108139470001 Negative Pledge
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
GREATER LONDON
Land on the north side of Eastern Avenue, Ilford
Leasehold
Added 07/12/2017 • REDBRIDGE
GREATER LONDON
Land lying to the North West of Eastern Avenue, Ilford
Freehold
Added 07/12/2017 • REDBRIDGE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/01/2025 | Incorporation | Memorandum Articles | View (29 pages) |
| 28/01/2025 | Resolution | Resolution | View (30 pages) |
| 27/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/01/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 27/01/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 24/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 24/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
24/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address