| Company Name | ASH8 (The Burges) Limited |
|---|---|
| Directors | Sean Thomas McKeown and George Nicholas Shweiry |
| Company Status | Active |
| Company Number | 08083897 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 11 months ago) |
| Previous Name | Study Inn (The Burges) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Sean Thomas McKeown |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2017(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB |
| Director Name | Mr George Nicholas Shweiry |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2017(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mr Edward Jefferson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 11 Pilgrim Street London EC4V 6RN |
| Director Name | Mr Kieran Leahy |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Second Floor 11 Pilgrim Street London EC4V 6RN |
| Director Name | Mr Edward Jefferson |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 11 Pilgrim Street London EC4V 6RN |
| Director Name | Miss Hannah Louise Jefferson |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 11 Pilgrim Street London EC4V 6RN |
| Director Name | Mr Samuel Jefferson |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 11 Pilgrim Street London EC4V 6RN |
| Secretary Name | Mwlaw Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2017(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 19 April 2022) |
| Correspondence Address | Fifth Floor 5 New Street Square London EC4A 3BF |
Contact
| Website | www.studyinn.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 024 76239349 |
| Telephone region | Coventry |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Study Inn Investments (The Burges) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,735 |
| Cash | £522 |
| Current Liabilities | £325,030 |
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 | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Charges
| 22 February 2021 | Delivered on: 23 February 2021 Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 14 September 2018 | Delivered on: 20 September 2018 Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee Classification: A registered charge Particulars: The group company leasehold at burges house, cross. Cheaping, coventry and registered at land registry with title number MM47624.. Please refer to the charge instrument for more. Information. Outstanding |
| 1 February 2018 | Delivered on: 5 February 2018 Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee Classification: A registered charge Particulars: The property known as or being the group company. Leasehold at burges house, cross cheaping, coventry. As registered at the land registry under title. Number MM47624. Please refer to the charge. Instrument for further information. Outstanding |
| 22 December 2017 | Delivered on: 2 January 2018 Persons entitled: U.S. Bank Trustees Limited as Assetco Security Trustee Classification: A registered charge Particulars: The property known as or being the group company. Leasehold at burges house, cross cheaping, coventry. As registered at the land registry under title. Number MM47624. Please refer to the charge. Instrument for further details. Outstanding |
| 2 June 2016 | Delivered on: 9 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 2 June 2016 | Delivered on: 9 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land and buildings known as burges house, cross cheaping, coventry, CV1 1FD registered at the land registry with title number MM47624. Outstanding |
Filing History
| 19 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
|---|---|
| 19 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages) |
| 19 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (34 pages) |
| 19 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 18 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 4 January 2020 | Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages) |
| 4 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 4 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (33 pages) |
| 4 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 4 October 2018 | Current accounting period extended from 28 September 2018 to 31 December 2018 (1 page) |
| 20 September 2018 | Registration of charge 080838970005, created on 14 September 2018 (66 pages) |
| 3 July 2018 | Accounts for a small company made up to 28 September 2017 (17 pages) |
| 5 June 2018 | Confirmation statement made on 25 May 2018 with updates (3 pages) |
| 5 February 2018 | Registration of charge 080838970004, created on 1 February 2018 (17 pages) |
| 8 January 2018 | Resolutions
|
| 8 January 2018 | Resolutions
|
| 4 January 2018 | Satisfaction of charge 080838970002 in full (1 page) |
| 4 January 2018 | Satisfaction of charge 080838970001 in full (1 page) |
| 4 January 2018 | Satisfaction of charge 080838970002 in full (1 page) |
| 4 January 2018 | Satisfaction of charge 080838970001 in full (1 page) |
| 3 January 2018 | Change of details for Study Inn Investments (The Burges) Limited as a person with significant control on 22 December 2017 (2 pages) |
| 3 January 2018 | Change of details for Study Inn Investments (The Burges) Limited as a person with significant control on 22 December 2017 (2 pages) |
| 2 January 2018 | Registration of charge 080838970003, created on 22 December 2017 (19 pages) |
| 2 January 2018 | Registration of charge 080838970003, created on 22 December 2017 (19 pages) |
| 28 December 2017 | Termination of appointment of Samuel Jefferson as a director on 22 December 2017 (1 page) |
| 28 December 2017 | Appointment of Mwlaw Services Limited as a secretary on 22 December 2017 (2 pages) |
| 28 December 2017 | Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017 (1 page) |
| 28 December 2017 | Appointment of Mr George Nicholas Shweiry as a director on 22 December 2017 (2 pages) |
| 28 December 2017 | Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on 28 December 2017 (1 page) |
| 28 December 2017 | Termination of appointment of Edward Jefferson as a director on 22 December 2017 (1 page) |
| 28 December 2017 | Termination of appointment of Samuel Jefferson as a director on 22 December 2017 (1 page) |
| 28 December 2017 | Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017 (1 page) |
| 28 December 2017 | Termination of appointment of Edward Jefferson as a director on 22 December 2017 (1 page) |
| 28 December 2017 | Appointment of Mr George Nicholas Shweiry as a director on 22 December 2017 (2 pages) |
| 28 December 2017 | Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017 (1 page) |
| 28 December 2017 | Resolutions
|
| 28 December 2017 | Termination of appointment of Hannah Louise Jefferson as a director on 22 December 2017 (1 page) |
| 28 December 2017 | Appointment of Mr Sean Thomas Mckeown as a director on 22 December 2017 (2 pages) |
| 28 December 2017 | Appointment of Mr Sean Thomas Mckeown as a director on 22 December 2017 (2 pages) |
| 28 December 2017 | Resolutions
|
| 28 December 2017 | Registered office address changed from 175 Corporation Street Coventry CV1 1GU England to Second Floor 11 Pilgrim Street London EC4V 6RN on 28 December 2017 (1 page) |
| 28 December 2017 | Termination of appointment of Kieran Leahy as a director on 22 December 2017 (1 page) |
| 28 December 2017 | Termination of appointment of Kieran Leahy as a director on 22 December 2017 (1 page) |
| 28 December 2017 | Appointment of Mwlaw Services Limited as a secretary on 22 December 2017 (2 pages) |
| 3 August 2017 | Registered office address changed from 359 Yardley Road Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from 359 Yardley Road Birmingham B25 8NB to 175 Corporation Street Coventry CV1 1GU on 3 August 2017 (1 page) |
| 30 June 2017 | Accounts for a small company made up to 28 September 2016 (15 pages) |
| 30 June 2017 | Accounts for a small company made up to 28 September 2016 (15 pages) |
| 7 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 1 October 2016 | Full accounts made up to 28 September 2015 (13 pages) |
| 1 October 2016 | Full accounts made up to 28 September 2015 (13 pages) |
| 28 June 2016 | Memorandum and Articles of Association (14 pages) |
| 28 June 2016 | Memorandum and Articles of Association (14 pages) |
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Resolutions
|
| 24 June 2016 | Previous accounting period shortened from 30 September 2015 to 28 September 2015 (1 page) |
| 24 June 2016 | Previous accounting period shortened from 30 September 2015 to 28 September 2015 (1 page) |
| 10 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 9 June 2016 | Registration of charge 080838970002, created on 2 June 2016 (42 pages) |
| 9 June 2016 | Registration of charge 080838970001, created on 2 June 2016 (29 pages) |
| 9 June 2016 | Registration of charge 080838970001, created on 2 June 2016 (29 pages) |
| 9 June 2016 | Registration of charge 080838970002, created on 2 June 2016 (42 pages) |
| 28 August 2015 | Appointment of Mr Samuel Jefferson as a director on 20 August 2015 (2 pages) |
| 28 August 2015 | Appointment of Miss Hannah Louise Jefferson as a director on 20 August 2015 (2 pages) |
| 28 August 2015 | Appointment of Mr Samuel Jefferson as a director on 20 August 2015 (2 pages) |
| 28 August 2015 | Appointment of Miss Hannah Louise Jefferson as a director on 20 August 2015 (2 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 3 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 16 July 2013 | Director's details changed for Mr Edward Jefferson on 1 May 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Director's details changed for Mr Edward Jefferson on 1 May 2013 (2 pages) |
| 30 July 2012 | Appointment of Mr Kieran Leahy as a director (2 pages) |
| 30 July 2012 | Appointment of Mr Edward Jefferson as a director (2 pages) |
| 30 July 2012 | Appointment of Mr Kieran Leahy as a director (2 pages) |
| 30 July 2012 | Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
| 30 July 2012 | Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
| 30 July 2012 | Appointment of Mr Edward Jefferson as a director (2 pages) |
| 28 May 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 28 May 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 25 May 2012 | Incorporation (21 pages) |
| 25 May 2012 | Incorporation (21 pages) |