Ston Easton Holdings Limited

Proposed for strike-off08019430 Private limited company
Incorporated
4 April 2012 (14 years)
Previously known as
Meridian Hotels 1 Ltd (until 21 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Unaudited abridged
Region
Wales
Address
08019430 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
18 April 2023
Last conf. stmt
4 April 2022

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2012
Also at Von Essen Aviation Limited (proposed for strike-off) · more companies
British
Born February 1964 (62)
Officer history (3 former)
27 September 2012
Resigned Paterson, Janet Treacy as Secretary
1 August 2012
Appointed Davis, Andrew as Director
1 August 2012
Resigned Paterson, Janet Treacy as Director
1 August 2012
Resigned Cordwell, Michael Thomas as Director
4 April 2012
Appointed Paterson, Janet Treacy as Director
4 April 2012
Appointed Cordwell, Michael Thomas as Director
4 April 2012
Appointed Paterson, Janet Treacy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12832344
Former controllers (1)
23 October 2020
Ceased Andrew Davis — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2021 · unaudited abridged accounts

Net Assets
(£2,791,506)
down £2,572,502 (1175%)
Cash
£230
up £200 (667%)
Debt Ratio
135%
Current Ratio
0.0x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 £2,981,494 (£219,004) (£2,791,506)
Balance sheet detail
202120202019
Fixed Assets£8,021,789£10,048,119£9,574,448
Current Assets£10,423£13,689£3,290,389
Debtors£10,193£13,659£3,289,779
Cash£230£30£610
Creditors (< 1 year)£6,823,718£6,280,812£5,883,343
Creditors (> 1 year)£4,000,000£4,000,000£4,000,000
Net Current Assets(£6,813,295)(£6,267,123)(£2,592,954)
Net Assets(£2,791,506)(£219,004)£2,981,494
Shareholder Funds(£2,791,506)(£219,004)£2,981,494

Filings

Filing history not loaded yet. See it on Companies House

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