Stephenson Hotel Enterprise Limited

Active08179679 Private limited company
Incorporated
14 August 2012 (14 years)
Previously known as
Timec 1378 Limited (until 22 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
William David Clouston
Accounts type
Dormant
Region
North East
Address
Boiler Shop 20 South Street
Stephenson Quarter
Newcastle Upon Tyne
NE1 3PE

Filing status

Accounts due
28 March 2026
Last accounts
31 December 2023
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2012
British
Born April 1950 (76)
Director · Appointed 16 November 2012
British
Born May 1946 (80)
Director · Appointed 16 November 2012
British
Born December 1977 (48)
Officer history (6 former)
9 March 2020
Resigned Bowes, Martyn as Director
28 November 2017
Resigned Schofield, Alan Donald as Director
28 November 2017
Resigned Schofield, Alan Donald as Secretary
30 September 2016
Resigned Percy, Michelle Frances as Director
9 May 2013
Appointed Percy, Michelle Frances as Director
9 May 2013
Appointed Bowes, Martyn as Director
16 November 2012
Appointed Clouston, Pamela Fry as Director
16 November 2012
Appointed Schofield, Alan Donald as Secretary
16 November 2012
Appointed Clouston, Richard Donald Carr as Director
16 November 2012
Appointed Schofield, Alan Donald as Director
16 November 2012
Appointed Clouston, William David as Director
16 November 2012
Resigned Muckle Secretary Limited as Corporate Secretary
16 November 2012
Resigned Davison, Andrew John as Director
14 August 2012
Appointed Muckle Secretary Limited as Corporate Secretary
14 August 2012
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 50–75% of shares
British
Born May 1946 (80)

Financials

Net Assets
£1
Employees
3
Debt Ratio
99%
Current Ratio
0.0x
Balance sheet detail
2022
Fixed Assets£100
Current Assets£1
Creditors (< 1 year)£100
Net Current Assets(£99)
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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