| Company Name | The Station Hotel Patrington Limited |
|---|---|
| Director | Armin Hupper |
| Company Status | Active |
| Company Number | 05259658 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2004(19 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Armin Hupper |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Bricklands Winestead Road Winestead Patrington E Yorkshire HU12 0NH |
| Secretary Name | Margaret Hupper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Elm Garth Roos Hull North Humberside HU12 0HH |
| Secretary Name | Harris Lacey And Swain Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2008(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 13 October 2016) |
| Correspondence Address | Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
| Secretary Name | Riverside Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2016(12 years after company formation) |
| Appointment Duration | 7 years (resigned 13 October 2023) |
| Correspondence Address | Suite 1, The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
Location
| Registered Address | Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Filing History
| 15 June 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 10 November 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 5 July 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 7 March 2022 | Director's details changed for Mr Armin Hupper on 4 March 2022 (2 pages) |
| 4 March 2022 | Director's details changed for Mr Armin Hupper on 4 March 2022 (2 pages) |
| 4 March 2022 | Change of details for Mr Armin Hupper as a person with significant control on 4 March 2022 (2 pages) |
| 15 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 30 July 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 7 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 October 2016 | Appointment of Riverside Trustees Limited as a secretary on 13 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 17 October 2016 | Termination of appointment of Harris Lacey and Swain Limited as a secretary on 13 October 2016 (1 page) |
| 17 October 2016 | Appointment of Riverside Trustees Limited as a secretary on 13 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 17 October 2016 | Termination of appointment of Harris Lacey and Swain Limited as a secretary on 13 October 2016 (1 page) |
| 20 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 October 2015 | Secretary's details changed for Harris Lacey and Swain Limited on 20 October 2015 (1 page) |
| 20 October 2015 | Secretary's details changed for Harris Lacey and Swain Limited on 20 October 2015 (1 page) |
| 20 October 2015 | Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle Hull HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 20 October 2015 (1 page) |
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle Hull HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 20 October 2015 (1 page) |
| 17 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Harris Lacey and Swain Limited on 18 November 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Harris Lacey and Swain Limited on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Armin Hupper on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Armin Hupper on 18 November 2009 (2 pages) |
| 4 August 2009 | Secretary appointed harris lacey and swain LIMITED (1 page) |
| 4 August 2009 | Secretary appointed harris lacey and swain LIMITED (1 page) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 22 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 18 December 2008 | Appointment terminated secretary margaret hupper (1 page) |
| 18 December 2008 | Appointment terminated secretary margaret hupper (1 page) |
| 18 December 2008 | Return made up to 14/10/07; full list of members (3 pages) |
| 18 December 2008 | Return made up to 14/10/07; full list of members (3 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 7 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 6 March 2007 | Return made up to 14/10/06; full list of members (6 pages) |
| 6 March 2007 | Return made up to 14/10/06; full list of members (6 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 17 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 22 February 2006 | Return made up to 14/10/05; full list of members (6 pages) |
| 22 February 2006 | Return made up to 14/10/05; full list of members (6 pages) |
| 14 October 2004 | Incorporation (13 pages) |
| 14 October 2004 | Incorporation (13 pages) |