OpenCompanies

New World Haydock Limited

Company number
05186128
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2004
Nature of business
Hotels and similar accommodation
Corporate group
SBH Styles Ltd (5 companies)

Registered office

Co Starboard Hotels Limited Park House
10 Penn Road
Beaconsfield
HP9 2LH

Previous names

  • Walsall Encore Limited (until 29 Dec 2005)

Officers

NameRoleAppointedResigned
BAKER, Jeremy Director 5 Sep 2008 31 Dec 2009
CALLINGHAM, Frazer George Director 11 Feb 2021
CALLINGHAM, Paul Arthur Director 7 Mar 2018
SCHREIBER, Jacob Director 7 Mar 2018

Control

NameNature of controlNotifiedCeased
Carillion Capital Projects Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Feb 2018
Carillion Am Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Feb 2018 7 Mar 2018
Sbh Styles Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Mar 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £2,660,950 £9,467 18
30 Jun 2024 £2,750,551 £20,289 21
30 Jun 2023 £1,313,466 £53,211 23
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
31 Dec 2016 -£13,296,115 £37,026 26
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

New World Haydock Limited → SBH Styles Ltd

Directors’ other companies

Companies at the same address

Data