| Company Name | Stay-X Ltd |
|---|---|
| Company Status | Active |
| Company Number | 01682623 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1982(41 years, 5 months ago) |
| Previous Names | 3 |
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 | Janet Rossi |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Singlewell Manor Hotel Hever Court Road Gravesend Kent DA12 5UQ |
| Secretary Name | Janet Rossi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Singlewell Manor Hotel Hever Court Road Gravesend Kent DA12 5UQ |
| Director Name | Nicholas Wilde |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2009(26 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Rowmarsh Close Northfleet Kent DA11 8NF |
| Director Name | Mr Michael Vincent Rossi |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(28 years, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Singlewell Manor Hotel Hever Court Road Gravesend Kent DA12 5UQ |
| Director Name | Mr Michael Vincent Rossi |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(8 years, 8 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 30 March 2009) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Singlewell Manor Hotel Hever Court Road Gravesend Kent DA12 5UQ |
Contact
| Website | bestwestern.co.uk |
|---|---|
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Syndicated Holdings LTD 76.92% Ordinary A |
|---|---|
| 10 at £1 | Mr Anthony Michael Rossi 7.69% Ordinary B |
| 10 at £1 | Mr Vito Rossi 7.69% Ordinary D |
| 10 at £1 | Nicholas Wilde & Teresa Anne Wilde 7.69% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £328,942 |
| Cash | £362,655 |
| Current Liabilities | £249,920 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 1 week from now) |
Charges
| 29 January 1997 | Delivered on: 5 February 1997 Satisfied on: 12 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|---|
| 24 December 1991 | Delivered on: 31 December 1991 Satisfied on: 20 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 10 December 1984 | Delivered on: 12 December 1984 Satisfied on: 12 August 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Wycliffe" milton mount united reformed church 20 old road east gravesend, kent. Fully Satisfied |
| 30 November 1984 | Delivered on: 4 December 1984 Satisfied on: 12 August 1999 Persons entitled: M V Rossi Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part 18 queen street, 3 & 4 brewhouse yard gravesend, kent. Fully Satisfied |
Filing History
| 25 August 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 7 September 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 20 May 2022 | Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page) |
| 8 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 11 June 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 14 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 23 June 2020 | Accounts for a small company made up to 30 September 2019 (11 pages) |
| 13 May 2020 | Statement of company's objects (2 pages) |
| 13 May 2020 | Memorandum and Articles of Association (12 pages) |
| 13 May 2020 | Resolutions
|
| 4 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 3 July 2019 | Accounts for a small company made up to 30 September 2018 (10 pages) |
| 7 March 2019 | Director's details changed for Mr Michael Vincent Rossi on 6 March 2019 (2 pages) |
| 7 March 2019 | Director's details changed for Nicholas Wilde on 6 March 2019 (2 pages) |
| 7 March 2019 | Director's details changed for Janet Rossi on 6 March 2019 (2 pages) |
| 30 January 2019 | Resolutions
|
| 31 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 16 May 2018 | Accounts for a small company made up to 30 September 2017 (10 pages) |
| 21 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 21 September 2017 | Director's details changed for Mr Michael Vincent Rossi on 24 August 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 21 September 2017 | Director's details changed for Mr Michael Vincent Rossi on 24 August 2017 (2 pages) |
| 15 June 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
| 15 June 2017 | Accounts for a small company made up to 30 September 2016 (5 pages) |
| 12 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 9 May 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
| 9 May 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
| 7 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 20 May 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 20 May 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 5 November 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 5 November 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 25 November 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 25 November 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE (1 page) |
| 19 September 2013 | Register inspection address has been changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE (1 page) |
| 10 July 2013 | Registered office address changed from , 16-17 Copperfields, Spital Street, Dartford, Kent, DA1 2DE, England on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from , 16-17 Copperfields, Spital Street, Dartford, Kent, DA1 2DE, England on 10 July 2013 (1 page) |
| 27 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (8 pages) |
| 27 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (8 pages) |
| 24 August 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 24 August 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 2 May 2012 | Registered office address changed from , Barnes Roffe Llp, Second Floor 35 Great Marlborough Street, London, W1F 7JF on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from , Barnes Roffe Llp, Second Floor 35 Great Marlborough Street, London, W1F 7JF on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from , Barnes Roffe Llp, Second Floor 35 Great Marlborough Street, London, W1F 7JF on 2 May 2012 (1 page) |
| 21 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (8 pages) |
| 12 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (8 pages) |
| 14 July 2011 | Appointment of Michael Vincent Rossi as a director (2 pages) |
| 14 July 2011 | Appointment of Michael Vincent Rossi as a director (2 pages) |
| 22 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (14 pages) |
| 22 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (14 pages) |
| 22 September 2010 | Register inspection address has been changed (2 pages) |
| 22 September 2010 | Register inspection address has been changed (2 pages) |
| 19 August 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 19 August 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 17 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 30 October 2009 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from, barnes roffe LLP second floor, 37-38 35 great marlborough street, london, W1F 7JF (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from, barnes roffe LLP second floor, 37-38 35 great marlborough street, london, W1F 7JF (1 page) |
| 15 April 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 15 April 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 3 April 2009 | Director appointed nicholas wilde (2 pages) |
| 3 April 2009 | Appointment terminated director michael rossi (1 page) |
| 3 April 2009 | Director appointed nicholas wilde (2 pages) |
| 3 April 2009 | Appointment terminated director michael rossi (1 page) |
| 9 February 2009 | Return made up to 25/08/08; full list of members (6 pages) |
| 9 February 2009 | Return made up to 25/08/08; full list of members (6 pages) |
| 4 June 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 4 June 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 27 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
| 27 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
| 22 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 22 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 24 October 2006 | Return made up to 25/08/06; full list of members (9 pages) |
| 24 October 2006 | Return made up to 25/08/06; full list of members (9 pages) |
| 30 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 30 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 28 October 2005 | Director's particulars changed (1 page) |
| 28 October 2005 | Director's particulars changed (1 page) |
| 28 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2005 | Return made up to 25/08/05; full list of members (9 pages) |
| 26 September 2005 | Return made up to 25/08/05; full list of members (9 pages) |
| 17 May 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 17 May 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 24 September 2004 | Return made up to 25/08/04; full list of members (8 pages) |
| 24 September 2004 | Return made up to 25/08/04; full list of members (8 pages) |
| 27 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 27 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 9 December 2003 | Auditor's resignation (1 page) |
| 9 December 2003 | Auditor's resignation (1 page) |
| 29 September 2003 | Return made up to 25/08/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 25/08/03; full list of members (8 pages) |
| 21 January 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 21 January 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 17 December 2002 | Ad 02/12/02--------- £ si 20@1=20 £ ic 110/130 (2 pages) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Ad 02/12/02--------- £ si 20@1=20 £ ic 110/130 (2 pages) |
| 17 December 2002 | Resolutions
|
| 12 September 2002 | Return made up to 25/08/02; full list of members
|
| 12 September 2002 | Return made up to 25/08/02; full list of members
|
| 1 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 1 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 5 September 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 5 September 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 18 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 19 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
| 19 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
| 26 May 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 26 May 2000 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 18 May 2000 | Resolutions
|
| 18 May 2000 | £ nc 100/10000 04/04/00 (1 page) |
| 18 May 2000 | Resolutions
|
| 18 May 2000 | Ad 30/04/00--------- £ si 10@1=10 £ ic 100/110 (3 pages) |
| 18 May 2000 | Ad 30/04/00--------- £ si 10@1=10 £ ic 100/110 (3 pages) |
| 18 May 2000 | £ nc 100/10000 04/04/00 (1 page) |
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 13 January 2000 | Director's particulars changed (1 page) |
| 13 January 2000 | Director's particulars changed (1 page) |
| 13 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 12 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 29 September 1998 | Return made up to 25/08/98; no change of members
|
| 29 September 1998 | Return made up to 25/08/98; no change of members
|
| 19 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 1998 | Director's particulars changed (1 page) |
| 19 August 1998 | Director's particulars changed (1 page) |
| 19 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 18 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 20 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 6 October 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 26 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 14 November 1995 | Return made up to 25/08/95; no change of members
|
| 14 November 1995 | Return made up to 25/08/95; no change of members
|
| 17 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |