Inn Collection (bowness) Limited

General information

Name:

Inn Collection (bowness) Ltd

Office Address:

C/o Ward Hadaway Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne

Number: 09212741

Incorporation date: 2014-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the beginning of Inn Collection (bowness) Limited, the company which is located at C/o Ward Hadaway Sandgate House, 102 Quayside in Newcastle Upon Tyne. This means it's been 10 years Inn Collection (bowness) has been on the market, as it was founded on 2014-09-10. The company's registered no. is 09212741 and the company postal code is NE1 3DX. The firm started under the name Todbury, though for the last 4 years has operated under the name Inn Collection (bowness) Limited. The company's classified under the NACE and SIC code 56302 which means Public houses and bars. Inn Collection (bowness) Ltd released its latest accounts for the financial year up to January 1, 2023. The company's latest confirmation statement was filed on September 10, 2023.

Due to the firm's constant development, it became unavoidable to formally appoint extra company leaders, including: Joseph B., Louise S., Sean D. who have been assisting each other since 2023-10-02 to exercise independent judgement of this specific business.

  • Previous company's names
  • Inn Collection (bowness) Limited 2020-12-22
  • Todbury Limited 2014-09-10

Financial data based on annual reports

Company staff

Joseph B.

Role: Director

Appointed: 02 October 2023

Latest update: 13 March 2024

Louise S.

Role: Director

Appointed: 24 March 2021

Latest update: 13 March 2024

Sean D.

Role: Director

Appointed: 16 December 2020

Latest update: 13 March 2024

Kate B.

Role: Director

Appointed: 16 December 2020

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Inn Collection Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 3Rd Floor, Q5, Quorum Business Park, NE12 8BS and was registered as a PSC under the reg no 08635387.

Inn Collection Bidco Limited
Address: Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Registry Of England And Wales
Registration number 08635387
Notified on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vindolanda Midco 2 Limited
Address: 21 Palmer Street, London, SW1H 0AD, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11406138
Notified on 16 December 2020
Ceased on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Geoffrey T.
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen T.
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 9 March 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 3rd January 2024. New Address: Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS. Previous address: C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX United Kingdom (AD01)
filed on: 3rd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56302 : Public houses and bars
9
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