# Ston Easton Holdings Limited

## Details

- **Company number:** [08019430](https://find-and-update.company-information.service.gov.uk/company/08019430)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2012
- **Registered office:** 08019430 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## 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 | - |



## Owned by

Ston Easton Holdings Limited → [Ston Easton Estate Limited](/company/12832344)