Company NameCg - Saham Grove Hall Ltd
Company StatusActive
Company Number13321951
CategoryPrivate Limited Company
Incorporation Date8 April 2021(2 years, 11 months ago)
Previous NameCountryside Weddings Ltd

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation
SIC 5523Other provision of lodgings
SIC 55900Other accommodation
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Thomas Booth
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2021(same day as company formation)
RoleCommissioned Officer
Country of ResidenceUnited Kingdom
Correspondence AddressD S C Chartered Accountants, Tattersall House East
Harrogate
North Yorkshire
HG1 5LT
Director NameMr Michael James Douglas Every
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2021(same day as company formation)
RoleCommissioned Officer
Country of ResidenceUnited Kingdom
Correspondence AddressD S C Chartered Accountants, Tattersall House East
Harrogate
North Yorkshire
HG1 5LT
Director NameMrs Olivia Booth
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2021(same day as company formation)
RoleCommissioned Officer
Country of ResidenceUnited Kingdom
Correspondence AddressD S C Chartered Accountants, Tattersall House East
Harrogate
North Yorkshire
HG1 5LT
Director NameMrs Sarah Rose Every
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2021(same day as company formation)
RoleImmunisser
Country of ResidenceUnited Kingdom
Correspondence AddressD S C Chartered Accountants, Tattersall House East
Harrogate
North Yorkshire
HG1 5LT
Secretary NameMr Michael Every
StatusCurrent
Appointed08 April 2021(same day as company formation)
RoleCompany Director
Correspondence AddressD S C Chartered Accountants, Tattersall House East
Harrogate
North Yorkshire
HG1 5LT

Location

Registered AddressTattersall House
East Parade
Harrogate
North Yorkshire
HG1 5LT
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Filing History

28 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
9 August 2023Change of details for Foxred Investments Ltd as a person with significant control on 9 August 2023 (2 pages)
9 August 2023Termination of appointment of Sarah Rose Every as a director on 9 August 2023 (1 page)
9 August 2023Termination of appointment of Michael James Douglas Every as a director on 9 August 2023 (1 page)
9 August 2023Confirmation statement made on 9 August 2023 with updates (4 pages)
9 August 2023Cessation of Gwynver Investments Ltd as a person with significant control on 9 August 2023 (1 page)
9 August 2023Termination of appointment of Michael Every as a secretary on 9 August 2023 (1 page)
9 August 2023Registered office address changed from D S C Chartered Accountants, Tattersall House East Parade Harrogate North Yorkshire HG1 5LT United Kingdom to Tattersall House East Parade Harrogate North Yorkshire HG1 5LT on 9 August 2023 (1 page)
15 May 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
19 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
9 November 2022Director's details changed for Miss Olivia Abbott on 9 November 2022 (2 pages)
9 November 2022Director's details changed for Miss Sarah Dicks on 9 November 2022 (2 pages)
22 April 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
22 July 2021Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page)
14 June 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-11
(3 pages)
8 April 2021Incorporation
Statement of capital on 2021-04-08
  • GBP 10
(35 pages)