OpenCompanies

Site Maintenance Limited

Company number
05797988
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2006
Nature of business
Other service activities n.e.c.
Corporate group
Northumberland Castle And Country Lodgings Ltd (2 companies)

Registered office

The Lodge Fram Park
Longframlington
Morpeth
NE65 8DA

Control

NameNature of controlNotifiedCeased
Mr Michael Anthony Buchan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 4 Apr 2019
Mr Terence Maughan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 2 Nov 2021
Mrs Heather Maughan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2016 2 Nov 2021
Hi Management Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2021 26 Apr 2023
Hotels International Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £1,800 - 8
30 Apr 2024 £224,319 - 8
30 Apr 2023 £183,879 - 7
30 Apr 2022 £243,293 - 8
30 Apr 2021 £215,401 - 10
30 Apr 2020 £236,107 - 11
30 Apr 2019 £204,016 - -
30 Apr 2018 £287,369 - -
30 Apr 2017 £322,630 £181,900 9
30 Apr 2016 £252,497 £121,913 -
30 Apr 2015 £226,105 £104,505 -
30 Apr 2014 £160,910 £44,462 -
30 Apr 2013 £143,703 £108,188 -
30 Apr 2012 £120,788 £91,977 -
30 Apr 2011 £78,451 £45,308 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -

Connections

Owned by

Site Maintenance Limited → Hotels International LtdNorthumberland Castle And Country Lodgings Ltd

Data