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Hotel 52 (Parkmore) Limited

Hotel 52 (Parkmore) Limited is a liquidation company incorporated on 4 September 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Hotel 52 (Parkmore) Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
11550696
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2023 (2 years 10 months ago)
Next confirmation dated 24 January 2024
Was due on 7 February 2024 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 29 December 2022
Was due on 29 September 2023 (2 years 2 months ago)
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 18 Sep 2023 (2 years 2 months ago)
Previous address was Scotts 5 Bowes Offices Lambton Park Chester Le Street DH3 4AN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1975
The One Collection Leisure Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stansfield House (Stanley) Limited
Phillip Lennox Brumwell is a mutual person.
Active
The One Collection Leisure Ltd
Phillip Lennox Brumwell is a mutual person.
Active
Hadrians Holdings (North East) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Middlewood Management Ltd
Phillip Lennox Brumwell is a mutual person.
Active
One Group (Ne) Limited
Phillip Lennox Brumwell is a mutual person.
Active
One Asset Management (Ne) Limited
Phillip Lennox Brumwell is a mutual person.
Active
One Residential Management (Ne) Limited
Phillip Lennox Brumwell is a mutual person.
Active
One Transport Ne Limited
Phillip Lennox Brumwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£459
Decreased by £78 (-15%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 4 (-10%)
Total Assets
£4.42M
Increased by £1.25M (+40%)
Total Liabilities
-£2.91M
Increased by £88.75K (+3%)
Net Assets
£1.51M
Increased by £1.16M (+336%)
Debt Ratio (%)
66%
Decreased by 23.26% (-26%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 18 Sep 2023
Natalie Jordan Ellis Resigned
2 Years 5 Months Ago on 23 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 23 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 22 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 10 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Accounting Period Shortened
3 Years Ago on 29 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 6 September 2025
Submitted on 29 Oct 2025
Liquidators' statement of receipts and payments to 6 September 2024
Submitted on 19 Oct 2024
Registered office address changed from Scotts 5 Bowes Offices Lambton Park Chester Le Street DH3 4AN England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 September 2023
Submitted on 18 Sep 2023
Resolutions
Submitted on 18 Sep 2023
Statement of affairs
Submitted on 18 Sep 2023
Appointment of a voluntary liquidator
Submitted on 18 Sep 2023
Satisfaction of charge 115506960005 in full
Submitted on 23 Jun 2023
Termination of appointment of Natalie Jordan Ellis as a director on 23 June 2023
Submitted on 23 Jun 2023
Registration of charge 115506960007, created on 22 June 2023
Submitted on 22 Jun 2023
Satisfaction of charge 115506960006 in full
Submitted on 22 Jun 2023
Repayment History
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