Ston Easton Holdings Limited
- Company number
- 08019430
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2012
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Meridian Hotels 1 Ltd (until 21 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORDWELL, Michael Thomas | Director | 4 Apr 2012 | 1 Aug 2012 |
| PATERSON, Janet Treacy | Director | 4 Apr 2012 | 1 Aug 2012 |
| PATERSON, Janet Treacy | Secretary | 4 Apr 2012 | 27 Sep 2012 |
| DAVIS, Andrew | Director | 1 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Davis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Oct 2020 |
| Ston Easton Estate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£2,791,506 | £230 | 0 |
| 31 Dec 2020 | -£219,004 | £30 | 0 |
| 31 Dec 2019 | £2,981,494 | £610 | 0 |
| 31 Dec 2018 | £3,047,369 | £44,173 | - |
| 30 Sep 2017 | - | £32,251 | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
Connections
Owned by
Ston Easton Holdings Limited → Ston Easton Estate Limited
Directors’ other companies
- DAVIS, Andrew - Director at Heatcoal Limited