| Company Name | Buckthorn London Limited |
|---|---|
| Company Status | Active |
| Company Number | 11469943 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2018(5 years, 9 months ago) |
| Previous Name | Sun St Hotel Limited |
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 | Mr Stephen Littlefair |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Haydn Herbert James Fentum |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Hon Thomas Greenall |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2018(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Robin Michael Philpot Sheppard |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Richard Charles Grove |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr Graham Galsgaard Marskell |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2018(2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
Location
| Registered Address | 210 Cygnet Court Centre Park Warrington WA1 1PP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 27 October 2022 | Termination of appointment of Graham Galsgaard Marskell as a director on 5 September 2022 (1 page) |
| 27 October 2022 | Appointment of Mr Richard Charles Grove as a director on 5 September 2022 (2 pages) |
| 18 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 3 August 2022 | Confirmation statement made on 17 July 2022 with updates (5 pages) |
| 23 February 2022 | Company name changed sun st hotel LIMITED\certificate issued on 23/02/22
|
| 24 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 13 August 2021 | Confirmation statement made on 17 July 2021 with updates (5 pages) |
| 19 February 2021 | Registered office address changed from 5 Bankside Crosfield Street Warrington WA1 1UP United Kingdom to 210 Cygnet Court Centre Park Warrington WA1 1PP on 19 February 2021 (1 page) |
| 10 August 2020 | Confirmation statement made on 17 July 2020 with updates (5 pages) |
| 16 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 August 2019 | Notification of Robin Michael Philpot Sheppard as a person with significant control on 19 November 2018 (2 pages) |
| 9 August 2019 | Cessation of Stephen Linton Littlefair as a person with significant control on 19 November 2018 (1 page) |
| 9 August 2019 | Confirmation statement made on 17 July 2019 with updates (5 pages) |
| 22 February 2019 | Sub-division of shares on 19 November 2018 (4 pages) |
| 22 February 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 22 February 2019 | Change of share class name or designation (2 pages) |
| 2 August 2018 | Appointment of Mr Robin Michael Philpot Sheppard as a director on 1 August 2018 (2 pages) |
| 2 August 2018 | Appointment of Mr Graham Marskell as a director on 1 August 2018 (2 pages) |
| 30 July 2018 | Appointment of The Hon. Thomas Greenall as a director on 26 July 2018 (2 pages) |
| 27 July 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 18 July 2018 | Incorporation Statement of capital on 2018-07-18
|