| Company Name | Eddisbury Hill Park Delamere Limited |
|---|---|
| Directors | Clifford O'Donovan and |
| Company Status | Active |
| Company Number | 12416871 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2020(4 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Clifford O'Donovan |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drum Yard Ingram Road Leeds LS11 9RD |
| Director Name | Mr Clifford O'Donovan |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drum Yard Ingram Road Leeds LS11 9RD |
| Director Name | Mr Dan William O'Donovan |
|---|---|
| Date of Birth | August 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drum Yard Ingram Road Leeds LS11 9RD |
Location
| Registered Address | Drum Yard Ingram Road Leeds LS11 9RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Charges
| 12 June 2020 | Delivered on: 12 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as delamere grove, eddisbury hill, north delamere, northwich, cheshire.. Land registry title number CH358090. Outstanding |
|---|---|
| 28 May 2020 | Delivered on: 29 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 22 September 2023 | Notification of Drumpac Holdings Ltd as a person with significant control on 3 July 2023 (2 pages) |
|---|---|
| 22 September 2023 | Cessation of Clifford O'donovan as a person with significant control on 3 July 2023 (1 page) |
| 22 September 2023 | Cessation of Dan William O'donovan as a person with significant control on 3 July 2023 (1 page) |
| 22 September 2023 | Confirmation statement made on 22 September 2023 with updates (4 pages) |
| 22 September 2023 | Cessation of Clifford O'donovan as a person with significant control on 3 July 2023 (1 page) |
| 5 July 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 28 February 2023 | Previous accounting period shortened from 31 January 2023 to 30 November 2022 (1 page) |
| 17 February 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
| 22 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 1 March 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 5 May 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 22 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 12 June 2020 | Registration of charge 124168710002, created on 12 June 2020 (6 pages) |
| 29 May 2020 | Registration of charge 124168710001, created on 28 May 2020 (24 pages) |
| 21 January 2020 | Incorporation Statement of capital on 2020-01-21
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