A Place to Stay UK Limited

Company Registration Number: 04827608

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Place to Stay UK Limited is a Private Company Limited by Shares first registered on 9 July 2003. Its current registered address is in Burgess Hill, West Sussex.

Registered Address

C/O MANSER HUNOT & CO
HIGHLAND HOUSE, ALBERT ROAD
BURGESS HILL
WEST SUSSEX
RH15 9TN

There are 132 companies currently registered at this postcode, including this one.

All companies at RH15 9TN

Registration Data

Company Number

04827608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,092£9,092£9,092£9,092£9,092£9,092
Current Assets £53£53£53£53£53£53
of which Cash £53£53£53£53£53£53
Total Assets £9,145£9,145£9,145£9,145£9,145£9,145
Current Liabilities £4,599£4,599£4,599£4,599£4,599£4,599
Net Current Assets £-4,546£-4,546£-4,546£-4,546£-4,546£-4,546
Total Net Worth £4,546£4,546£4,546£4,546£4,546£4,546

Previous Names

  • A PLACE TO STAY LIMITED, active until 6 August 2003

Company Officers

  • DE RIVAZ, Sophie Camilla Chevalley

    Secretary

    Appointed on 17 April 2005

     

    C/O Manser Hunot & Co
    Highland House, Albert Road
    Burgess Hill
    West Sussex
    RH15 9TN

  • DE RIVAZ, Richard Derek Chevalley

    Director

    Appointed on 12 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    C/O Manser Hunot & Co
    Highland House, Albert Road
    Burgess Hill
    West Sussex
    RH15 9TN

  • SPINKS, John Charles

    Secretary

    Appointed on 12 July 2003

    Resigned on 10 April 2005

    70 Oaktree Cottages
    Danehill
    East Sussex
    RH17 7HY

  • TROTTER, Andrew James

    Secretary

    Appointed on 9 July 2003

    Resigned on 12 July 2003

    Green Pastures
    Tylers Green
    Cuckfield
    West Sussex
    RH17 5EA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HUTSON, Stuart Robert

    Director

    Appointed on 9 July 2003

    Resigned on 12 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1975

    32 Smallwood Road
    Tooting Broadway
    London
    SW17 0TW

  • SPINKS, Marian

    Director

    Appointed on 12 July 2003

    Resigned on 10 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1937

    70 Oaktree Cottages
    Danehill
    East Sussex
    RH17 7HY

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY98T5. Transaction: MzE1MzU5NDQ5MWFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V42OR. Transaction: MzE0Nzc1MDQyNmFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D2222J. Transaction: MzEyODM3MzUxMmFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469O33M. Transaction: MzEyMjQxNTA1OGFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8VKG. Transaction: MzEwNDg4Mjc2NGFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36L7WXM. Transaction: MzA5OTE2MTE1NWFkaXF6a2N4.

  7. 4 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2AN8W. Transaction: MzA4MjY5MTI5MWFkaXF6a2N4.

  8. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26BDV2R. Transaction: MzA3NjUyMjI2NWFkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQU7T7. Transaction: MzA2MTIyOTE4NWFkaXF6a2N4.

  10. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17IKGN6. Transaction: MzA1NjQ0NDk2OGFkaXF6a2N4.

  11. 11 September 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XPP43XFU. Transaction: MzA0MzU4NTM4MWFkaXF6a2N4.

  12. 10 September 2011 Director's details changed for Richard Derek Chevalley De Rivaz on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XPP42XFT. Transaction: MzA0MzU4NTM3MGFkaXF6a2N4.

  13. 10 September 2011 Secretary's details changed for Sophie Camilla Chevalley De Rivaz on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH03. Barcode: XPP41XFS. Transaction: MzA0MzU4NTM2OGFkaXF6a2N4.

  14. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XF3J5THD. Transaction: MzAzNjAzNTMyNWFkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Richard Derek Chevalley De Rivaz on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XMAMULUO. Transaction: MzAxOTg0NDYxMmFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XMA13LUC. Transaction: MzAxOTg0MzI4OWFkaXF6a2N4.

  17. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A88T0JIK. Transaction: MzAxNDM4NzI2NmFkaXF6a2N4.

  18. 4 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07LYC43. Transaction: MjAzODUwMzk2MmFkaXF6a2N4.

  19. 20 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKG4W9ZI. Transaction: MjAzMzM2ODkxNmFkaXF6a2N4.

  20. 22 August 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTVC2H2. Transaction: MjAxMTcwMjY5MGFkaXF6a2N4.

  21. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAEYQZVG. Transaction: MjAwNTgwNTg0MGFkaXF6a2N4.

  22. 23 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1MTI5MGFkaXF6a2N4.

  23. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg5MDQ3MmFkaXF6a2N4.

  24. 5 September 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI2NTcwMGFkaXF6a2N4.

  25. 12 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwMjAxOWFkaXF6a2N4.

  26. 10 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc1ODU4NmFkaXF6a2N4.

  27. 26 May 2005 Nc inc already adjusted 29/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzg2NjA4MWFkaXF6a2N4.

  28. 10 May 2005 Ad 29/07/04--------- £ si [email protected]=8000 £ ic 3500/11500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQyMTE1OWFkaXF6a2N4.

  29. 10 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDc5MDY0MWFkaXF6a2N4.

  30. 10 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMDE1NTMyMmFkaXF6a2N4.

  31. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE5NTMyMmFkaXF6a2N4.

  32. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYwNDA3OGFkaXF6a2N4.

  33. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjcyOTU2NmFkaXF6a2N4.

  34. 7 October 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkxNTA2MWFkaXF6a2N4.

  35. 2 September 2004 Ad 03/03/04--------- £ si [email protected]=2000 £ ic 1500/3500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njc5NzgwM2FkaXF6a2N4.

  36. 2 September 2004 Nc inc already adjusted 23/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTI5MDkwMWFkaXF6a2N4.

  37. 2 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE3MDQzMmFkaXF6a2N4.

  38. 27 August 2003 Ad 12/07/03--------- £ si [email protected]=499 £ ic 1001/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc1OTEyMmFkaXF6a2N4.

  39. 13 August 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzY0MDk0MWFkaXF6a2N4.

  40. 13 August 2003 Ad 12/07/03--------- £ si [email protected]=499 £ ic 502/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjgzNTIyMmFkaXF6a2N4.

  41. 13 August 2003 Ad 12/07/03--------- £ si [email protected]=499 £ ic 3/502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY5NzQ2MmFkaXF6a2N4.

  42. 6 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTExNDg4NmFkaXF6a2N4.

  43. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM1Mjg0MGFkaXF6a2N4.

  44. 23 July 2003 Ad 12/07/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDgxOTI2MWFkaXF6a2N4.

  45. 23 July 2003 Ad 12/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjU3NzQ4MmFkaXF6a2N4.

  46. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU2NzgwNmFkaXF6a2N4.

  47. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjExNDUxOWFkaXF6a2N4.

  48. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgzOTc3OGFkaXF6a2N4.

  49. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM4NjYxOWFkaXF6a2N4.

  50. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY5NzMzMWFkaXF6a2N4.

  51. 11 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY3ODAxM2FkaXF6a2N4.

  52. 11 July 2003 Registered office changed on 11/07/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg5NTMyNGFkaXF6a2N4.

  53. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgyNDA0MmFkaXF6a2N4.

  54. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc1NDE4N2FkaXF6a2N4.

  55. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQxODAxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.