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D Hotel Newcastle Limited

D Hotel Newcastle Limited is a liquidation company incorporated on 1 March 2019 with the registered office located in Belfast, County Antrim. D Hotel Newcastle Limited was registered 6 years ago.
Status
Liquidation
Company No
NI659435
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 September 2022 (2 years 11 months ago)
Next confirmation dated 22 September 2023
Was due on 6 October 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O Fpm Accountants Ltd
1-3 Arthur Street
Belfast
Co Antrim
BT1 4GA
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was 32a Bryansford Avenue Newcastle BT33 0LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Town Planner • Irish • Lives in Northern Ireland • Born in May 1983
Mr Eoin Michael Morgan
PSC • Irish • Lives in Northern Ireland • Born in May 1983
Mrs Caroline Morgan
PSC • British • Lives in Northern Ireland • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Planning Permission Experts Ltd
Eoin Michael Morgan is a mutual person.
Active
Cregagh Developments Ltd
Eoin Michael Morgan is a mutual person.
Active
Dof Developments Ltd
Eoin Michael Morgan is a mutual person.
Active
Razorback Properties Ltd
Eoin Michael Morgan is a mutual person.
Active
Sona Homes Ltd
Eoin Michael Morgan is a mutual person.
Active
Morbros Property Limited
Eoin Michael Morgan is a mutual person.
Active
Castle Place Developments Limited
Eoin Michael Morgan is a mutual person.
Active
Belle View Apartments Management Company Limited
Eoin Michael Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2.62K
Increased by £2.45K (+1414%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£71.64K
Decreased by £7.28K (-9%)
Total Liabilities
-£148.81K
Increased by £46.25K (+45%)
Net Assets
-£77.18K
Decreased by £53.54K (+226%)
Debt Ratio (%)
208%
Increased by 77.78% (+60%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Caroline Morgan (PSC) Resigned
2 Years 8 Months Ago on 9 Jan 2023
Caroline Morgan Resigned
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Mark Campbell Resigned
3 Years Ago on 7 Feb 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Caroline Morgan (PSC) Appointed
3 Years Ago on 13 Oct 2021
Caroline Morgan (PSC) Appointed
3 Years Ago on 13 Oct 2021
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Documents
Statement of receipts and payments to 14 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 32a Bryansford Avenue Newcastle BT33 0LG United Kingdom to C/O Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 20 September 2023
Submitted on 20 Sep 2023
Appointment of a liquidator
Submitted on 19 Sep 2023
Statement of affairs
Submitted on 19 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Termination of appointment of Caroline Morgan as a director on 9 January 2023
Submitted on 9 Jan 2023
Notification of Caroline Morgan as a person with significant control on 13 October 2021
Submitted on 9 Jan 2023
Cessation of Caroline Morgan as a person with significant control on 9 January 2023
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 22 September 2022 with updates
Submitted on 22 Sep 2022
Repayment History
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