Serviced City Pads Limited

Company Name	Serviced City Pads Limited
Director	Martin Robert Holt
Company Status	Active
Company Number	06378429
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Martin Robert Holt
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 April 2008(6 months, 3 weeks after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Watergate House Watergate Street Chester CH1 2LF Wales

Director Name	Mr Chris Kevin Rose
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	72 Brook Lane Chester Cheshire CH2 2ED Wales

Secretary Name	Ruth Victoria Rose
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	72 Brook Lane Chester Cheshire CH2 2ED Wales

Contact

Website	www.servicedcitypads.com
Email address	[email protected]
Telephone	01244 346869
Telephone region	Chester

Location

Registered Address	24 Nicholas Street Chester Cheshire CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,226
Cash	£2,793
Current Liabilities	£16,679

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
17 August 2023	Micro company accounts made up to 31 December 2022 (4 pages)
25 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
29 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 December 2020	Director's details changed for Martin Robert Holt on 20 September 2020 (2 pages)
3 December 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
3 December 2020	Director's details changed for Martin Robert Holt on 20 September 2020 (2 pages)
24 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	Director's details changed for Martin Robert Holt on 13 March 2017 (2 pages)
19 December 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
19 December 2017	Director's details changed for Martin Robert Holt on 13 March 2017 (2 pages)
19 December 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
19 December 2017	Change of details for Martin Robert Holt as a person with significant control on 13 March 2017 (2 pages)
19 December 2017	Change of details for Martin Robert Holt as a person with significant control on 13 March 2017 (2 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
2 October 2017	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
2 October 2017	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Director's details changed for Martin Robert Holt on 20 September 2015 (2 pages)
2 November 2015	Director's details changed for Martin Robert Holt on 20 September 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (3 pages)
7 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 December 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 August 2011	Termination of appointment of Christopher Rose as a director (2 pages)
24 August 2011	Termination of appointment of Christopher Rose as a director (2 pages)
18 August 2011	Termination of appointment of Ruth Rose as a secretary (1 page)
18 August 2011	Termination of appointment of Ruth Rose as a secretary (1 page)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Christopher Kevin Rose on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Martin Robert Holt on 20 September 2010 (2 pages)
22 September 2010	Director's details changed for Christopher Kevin Rose on 20 September 2010 (2 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Martin Robert Holt on 20 September 2010 (2 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
22 September 2009	Secretary's change of particulars / ruth rose / 19/09/2009 (1 page)
22 September 2009	Secretary's change of particulars / ruth rose / 19/09/2009 (1 page)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
24 March 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
14 October 2008	Return made up to 21/09/08; full list of members (4 pages)
14 October 2008	Return made up to 21/09/08; full list of members (4 pages)
18 April 2008	Director's change of particulars / christopher rose / 14/04/2008 (1 page)
18 April 2008	Director's change of particulars / christopher rose / 14/04/2008 (1 page)
15 April 2008	Ad 09/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 April 2008	Director appointed martin robert holt (2 pages)
15 April 2008	Ad 09/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 April 2008	Director appointed martin robert holt (2 pages)
21 September 2007	Incorporation (16 pages)
21 September 2007	Incorporation (16 pages)

Serviced City Pads Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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