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Newbury Park Hotels Ltd

Newbury Park Hotels Ltd is an active company incorporated on 12 June 2017 with the registered office located in Dunstable, Bedfordshire. Newbury Park Hotels Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10813947
Private limited company
Age
8 years
Incorporated 12 June 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 March 2025
Due by 1 December 2025 (1 month remaining)
Address
Whitbread Court Houghton Hall Park
Porz
Dunstable
LU5 5XE
England
Address changed on 24 Jan 2025 (8 months ago)
Previous address was 505 Pinner Road Harrow HA2 6EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Director Of Secretariat And Insurance • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in UK • Born in Feb 1959
Director • General Counsel • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitbread Secretaries Limited
Daren Clive Lowry is a mutual person.
Active
Whitbread Directors 1 Limited
Daren Clive Lowry is a mutual person.
Active
St. Andrews Homes Limited
Daren Clive Lowry is a mutual person.
Active
Whitbread Directors 2 Limited
Daren Clive Lowry is a mutual person.
Active
Square October 1 Limited
Daren Clive Lowry is a mutual person.
Active
Whitbread International Limited
Daren Clive Lowry is a mutual person.
Active
Threlfalls (Liverpool & Birkenhead) Limited
Daren Clive Lowry is a mutual person.
Active
Whitbread East Pennines Limited
Daren Clive Lowry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£55K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£13.39M
Decreased by £432K (-3%)
Total Liabilities
-£12.76M
Increased by £43K (0%)
Net Assets
£621K
Decreased by £475K (-43%)
Debt Ratio (%)
95%
Increased by 3.29% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Accounting Period Shortened
8 Months Ago on 27 Jan 2025
Charge Satisfied
8 Months Ago on 27 Jan 2025
Mr Daren Clive Lowry Appointed
8 Months Ago on 24 Jan 2025
Kulwant Singh Gill Resigned
8 Months Ago on 24 Jan 2025
Harnoop Singh Atkar Resigned
8 Months Ago on 24 Jan 2025
Harnoop Singh Atkar (PSC) Resigned
8 Months Ago on 24 Jan 2025
Whitbread Group Plc (PSC) Appointed
8 Months Ago on 24 Jan 2025
Ms Alexandra Clare Thomas Hathaway Appointed
8 Months Ago on 24 Jan 2025
Mr Mark Anderson Appointed
8 Months Ago on 24 Jan 2025
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 16 Jun 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Satisfaction of charge 108139470001 in full
Submitted on 27 Jan 2025
Appointment of Mr Daren Clive Lowry as a director on 24 January 2025
Submitted on 27 Jan 2025
Current accounting period shortened from 30 June 2025 to 1 March 2025
Submitted on 27 Jan 2025
Termination of appointment of Harnoop Singh Atkar as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Kulwant Singh Gill as a director on 24 January 2025
Submitted on 24 Jan 2025
Cessation of Harnoop Singh Atkar as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Mark Anderson as a director on 24 January 2025
Submitted on 24 Jan 2025
Repayment History
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