York Apartment Hotels Ltd

Active13549284 Private limited company
Incorporated
5 August 2021 (5 years)
Previously known as
North Star (Piccadilly) Ltd (until 13 January 2025)
Gas Works Rentals Ltd (until 20 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert Godwin
Stuart Godwin
Accounts type
Small
Region
Greater London
Address
109 Hammersmith Grove
London
W6 0NQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Godwin, Robert
Director · Appointed 1 September 2023
British
Born August 1988 (38)
Godwin, Stuart
Director · Appointed 1 September 2023
British
Born May 1990 (36)
Director · Appointed 31 August 2023
British
Born February 1951 (75)
Officer history (2 former)
1 September 2023
Appointed Godwin, Robert as Director
1 September 2023
Appointed Godwin, Stuart as Director
1 September 2023
Resigned Ellis, Paul James as Director
31 August 2023
Appointed Godwin, Gillian Winifred as Director
19 June 2023
Resigned Irwin, James Charles as Director
31 December 2021
Appointed Irwin, James Charles as Director
5 August 2021
Appointed Ellis, Paul James as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00904057
Former controllers (2)
31 August 2023
Ceased North Star (York) Investment Limited — Owns 25–50% of shares
31 December 2021
Ceased North Star Investment Management Ltd — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bladecam Limited Owns 75–100% of shares
Cambridge Apartment Hotels Ltd Owns 75–100% of shares
Chiswick Apartment Hotels Limited Owns 75–100% of shares
Chiswick Apartment Hotels Opco Ltd Owns 75–100% of shares
Dream Desk Ltd DissolvedOwns 75–100% of shares
Edinburgh Apartment Hotels Ltd DissolvedOwns 75–100% of shares
Edinburgh Apartment Hotels V2 Ltd Owns 75–100% of shares
Glasgow Apartment Hotels Ltd DissolvedOwns 75–100% of shares
Haymarket Apartment Hotels Ltd Owns 75–100% of shares
Haymarket Apartment Hotels Propco Ltd Owns 75–100% of shares
Lamington Group Opco Ltd Owns 75–100% of shares
London Apartment Hotels Limited Owns 75–100% of shares
Lost Gardens London Devco Ltd Owns 75–100% of shares
Southampton Apartment Hotels Ltd Owns 75–100% of shares
York Apartment Hotels Ltd This company Owns 75–100% of shares
Piccadilly (York) Developments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£535,454
Cash
£46,854
Employees
3
Debt Ratio
78%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £744,030 £535,454
Balance sheet detail
20252024
Fixed Assets£2,238,628£190,863
Current Assets£209,811£6,543,222
Cash£46,854£96
Creditors (< 1 year)£1,632,985£5,710,055
Creditors (> 1 year)£280,000£280,000
Net Current Assets(£1,423,174)£833,167
Net Assets£535,454£744,030
Shareholder Funds£535,454£744,030

Filings

Filing history not loaded yet. See it on Companies House

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