Staymanchester Ltd.
SC340675 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2008-04-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 98 days
- Confirmation statement
- last made up 2026-03-24 · next due 2027-04-07
Registered office
Exchange Tower,19Canning Street
Edinburgh
Eh3 8eh
Industry (SIC codes)
55100
· Hotels and similar accommodation
Officers (9)
- Arthur, Wayne Anthony · Director appointed 2019-02-01
- Walsh, Tom · Director appointed 2008-04-02
- Whooley, Colm · Director appointed 2011-01-04 resigned 2019-02-01
- Wickham, Gary · Director appointed 2008-04-02 resigned 2013-06-13
- Nwh Secretarial Services Ltd · Corporate Secretary appointed 2008-04-02 resigned 2009-10-20
- Kipling, David Garrie · Director appointed 2008-04-02 resigned 2009-10-20
- Peter Trainer Company Secretaries Ltd. · Corporate Secretary appointed 2008-04-02 resigned 2008-04-02
- Peter Trainer Company Secretaries Ltd. · Corporate Director appointed 2008-04-02 resigned 2008-04-02
- Peter Trainer Corporate Services Ltd. · Corporate Director appointed 2008-04-02 resigned 2008-04-02
People with significant control (1)
-
Mr Tom Walsh ActiveIndividual Psc · Irish · resident in Ireland · born 10/1967 · notified 2017-01-01Significant influence or control
Mortgages & charges (5)
3 outstanding · 2 satisfied
-
Held by Oaknorth Bank PLCCreated 2024-12-18
-
Held by Oaknorth Bank PLCCreated 2022-07-19
-
Held by Oaknorth Bank PLCCreated 2020-07-31
-
Held by Elm Corporate Credit Designated Activity CompanyCreated 2019-12-17 · satisfied 2020-08-07
-
Held by Proventus Capital Partners Iii Ab (Publ) as Agent and Security Agent for Each of the Finance Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.Created 2015-03-13 · satisfied 2020-01-10Not applicable.
Recent filings (15)
- 2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-03 Small-company accounts (paper) AA Accounts
- 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-09-30 Small-company accounts (paper) AA Accounts
- 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-17 Small-company accounts (paper) AA Accounts
- 2023-04-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-26 Small-company accounts (paper) AA Accounts
- 2022-07-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-29 Small-company accounts (paper) AA Accounts
- 2021-05-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-15 Small-company accounts (paper) AA Accounts
- 2020-08-24 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register