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The Open Database Of The Corporate World

SPECIALIST HOMESTAY LIMITED

Company Number
09163274
Status
Active
Incorporation Date
5 August 2014 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Peter Cleverley Dineley
  • Mr Christopher John Wills
  • Mark Henry Kurslake Dineley
  • Mark Henry Kerslake Dineley
Registered Address
  • The Priory
    Berwick St. John
  • Shaftesbury
  • SP7 0HB
  • England
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2020-08-31
Annual Return Last Made Up Date
2015-08-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-04-01 Mark Henry Kurslake Dineley and Mark Henry Kerslake Dineley controls United Kingdom flag SPECIALIST HOMESTAY LIMITED (United Kingdom, 5 Aug 2014- ) Share Ownership, Voting Rights details
2016-04-06 Mr Christopher John Wills controls United Kingdom flag SPECIALIST HOMESTAY LIMITED (United Kingdom, 5 Aug 2014- ) Significant Influence Or Control details
2016-04-06 Mr Peter Cleverley Dineley controls United Kingdom flag SPECIALIST HOMESTAY LIMITED (United Kingdom, 5 Aug 2014- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-05-31 Annual Accounts Micro company accounts made up to 2020-08-31 details
2020-09-09 Confirmation Statement Confirmation statement made on 2020-07-22 with updates details
2020-07-16 Change of director's details Director's details changed for Gina Daniella Rosina Dineley on 2020-07-16 details
2020-07-16 Give notice of change of details for person with significant control Change of details for Mark Henry Kerslake Dineley as a person with significant control on 2020-07-16 details
2020-07-16 Change of registered office address Registered office address changed from Lower Bridmore Farm Berwick St. John Nr Shaftesbury Dorset SP7 0HG England to The Priory Berwick St. John Shaftesbury SP7 0HB on 2020-07-16 details
2020-05-14 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-08-02 Confirmation Statement Confirmation statement made on 2019-07-22 with updates details
2019-04-02 Give notice of individual person with significant control Notification of Mark Henry Kurslake Dineley as a person with significant control on 2019-04-01 details
2019-04-02 Give notice ceasing to be an individual person with significant control Cessation of Peter Cleverley Dineley as a person with significant control on 2019-04-01 details
2019-04-01 Change of registered office address Registered office address changed from Flat 1, 17 Aubert Road London N5 1TX to Lower Bridmore Farm Berwick St. John Nr Shaftesbury Dorset SP7 0HG on 2019-04-01 details
2019-03-29 Appointment of director Appointment of Mark Henry Kurslake Dineley as a director on 2019-03-27 details
2019-03-29 Termination of appointment of director Termination of appointment of Christopher John Wills as a director on 2019-03-27 details
2019-03-29 Appointment of director Appointment of Gina Daniella Rosina Dineley as a director on 2019-03-27 details
2019-03-29 Termination of appointment of director Termination of appointment of Simon John Pring as a director on 2019-03-27 details
2019-02-15 Termination of appointment of director Termination of appointment of Peter Cleverley Dineley as a director on 2018-12-20 details
2019-02-15 Annual Accounts Micro company accounts made up to 2018-08-31 details
2018-08-24 Give notice of change of details for person with significant control Change of details for Mr Christopher John Wills as a person with significant control on 2017-10-15 details
2018-08-24 Give notice of change of details for person with significant control Change of details for Mr Peter Cleverley Dineley as a person with significant control on 2017-10-15 details
2018-08-24 Confirmation Statement Confirmation statement made on 2018-07-22 with updates details
2018-05-13 Annual Accounts Total exemption full accounts made up to 2017-08-31 details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 1 2021

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