| Company Name | West Beach Hotel Limited |
|---|---|
| Director | Marcello Sarno |
| Company Status | Liquidation |
| Company Number | 07430233 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 6 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 | Mr Marcello Sarno |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 4 Nte 15 Y 20 Lt33 Pcn Colosio Solidaridad Q.R. Mexico |
| Secretary Name | Ms Julia Karen Wingfield |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2010(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 02 July 2020) |
| Role | Company Director |
| Correspondence Address | 135 Kings Road Brighton East Sussex BN1 2HX |
| Director Name | Mrs Lara Davies |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2015(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 26 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Kings Road Brighton East Sussex BN1 2HX |
Contact
| Website | westbeachhotel.co.uk |
|---|---|
| Telephone | 01273 323161 |
| Telephone region | Brighton |
Location
| Registered Address | C/O The Brighton Language Centre Suite 35 South Ealing Road Ealing London W5 4BY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Languages Plus LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £558,433 |
| Gross Profit | £335,008 |
| Net Worth | -£65,873 |
| Cash | £54,197 |
| Current Liabilities | £521,063 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 27 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 10 November 2023 (overdue) |
Filing History
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Termination of appointment of Julia Karen Wingfield as a secretary on 2 July 2020 (1 page) |
| 15 July 2020 | Change of details for Languages Plus Limited as a person with significant control on 15 July 2020 (2 pages) |
| 15 July 2020 | Registered office address changed from West Beach Hotel 135 Kings Road Brighton East Sussex BN1 2HX to C/O Edwards Language School 36 B the Mall London W5 3TJ on 15 July 2020 (1 page) |
| 31 December 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 27 September 2019 | Termination of appointment of Lara Davies as a director on 26 September 2019 (1 page) |
| 18 December 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 November 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
| 5 April 2018 | Amended total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 November 2016 | Director's details changed for Mr Marcello Sarno on 4 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Mr Marcello Sarno on 4 November 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 23 February 2016 | Full accounts made up to 31 December 2014 (15 pages) |
| 23 February 2016 | Full accounts made up to 31 December 2014 (15 pages) |
| 20 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 2 March 2015 | Appointment of Mrs Lara Davies as a director on 19 January 2015 (2 pages) |
| 2 March 2015 | Appointment of Mrs Lara Davies as a director on 19 January 2015 (2 pages) |
| 4 December 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 4 December 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 3 September 2014 | Secretary's details changed for Ms Julia Karen Wingfield on 3 September 2014 (1 page) |
| 3 September 2014 | Secretary's details changed for Ms Julia Karen Wingfield on 3 September 2014 (1 page) |
| 3 September 2014 | Secretary's details changed for Ms Julia Karen Wingfield on 3 September 2014 (1 page) |
| 25 November 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 25 November 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 20 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 10 May 2012 | Previous accounting period extended from 30 November 2011 to 30 December 2011 (1 page) |
| 10 May 2012 | Previous accounting period extended from 30 November 2011 to 30 December 2011 (1 page) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Appointment of Ms Julia Karen Wingfield as a secretary (2 pages) |
| 13 December 2010 | Appointment of Ms Julia Karen Wingfield as a secretary (2 pages) |
| 4 November 2010 | Incorporation
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| 4 November 2010 | Incorporation
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| 4 November 2010 | Incorporation
|