Active
Company Information for STEAMSHIP RECORDS LIMITED
Cantley House Hotel, Milton Road, Wokingham, Berkshire, RG40 5QG,
|
Company Registration Number
01327998 Private Limited Company
Active |
| Company Name | |
|---|---|
| STEAMSHIP RECORDS LIMITED | |
| Legal Registered Office | |
| Cantley House Hotel, Milton Road Wokingham Berkshire RG40 5QG Other companies in RG40 | |
| Company Number | 01327998 | |
|---|---|---|
| Company ID Number | 01327998 | |
| Date formed | 1977-09-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-09-30 | |
| Account next due | 2027-06-30 | |
| Latest return | 2026-03-12 | |
| Return next due | 2027-03-26 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB314854949 |
| Last Datalog update: | 2026-05-11 08:49:01 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
GILL MONK |
||
MARTIN JOHN JENKINS |
||
MAURICE STANLEY MONK |
||
JON PETER SCOTT-MAXWELL |
||
SUZANNE ELIZABETH SCOTT-MAXWELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE CAREY |
Company Secretary | ||
MAURICE STANLEY MONK |
Company Secretary | ||
JAGDISH DUTT SHARMA |
Company Secretary | ||
GUY MARTIN LAUNDER JACQUES |
Director | ||
GILLIAN LESLEY MONK |
Director | ||
MAURICE STANLEY MONK |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANTLEY LODGE LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Dissolved 2017-03-07 | |
| CHILDERLEY ESTATES LIMITED | Director | 1991-01-25 | CURRENT | 1957-04-05 | Dissolved 2014-07-22 | |
| CASCADE EVENTS LIMITED | Director | 2016-09-01 | CURRENT | 2001-10-05 | Active | |
| CANTLEY LODGE LIMITED | Director | 2004-09-27 | CURRENT | 2004-09-27 | Dissolved 2017-03-07 | |
| COOMTECH LTD | Director | 2015-06-01 | CURRENT | 2011-02-02 | Active | |
| EXPO TECHNOLOGIES LIMITED | Director | 2014-09-17 | CURRENT | 1993-09-17 | Active | |
| EXPOTECH HOLDINGS LIMITED | Director | 2013-06-01 | CURRENT | 1970-05-15 | Active | |
| ARIAEL LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/03/26, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LARA ZIVTINS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
| PSC07 | CESSATION OF JON PETER SCOTT-MAXWELL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CRUISE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH SCOTT-MAXWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN JENKINS | |
| TM02 | Termination of appointment of Gill Monk on 2020-12-17 | |
| AP01 | DIRECTOR APPOINTED MS LARA ZIVTINS | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ANDRE CRUISE | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 74537 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 74537 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 74537 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JON PETER SCOTT-MAXWELL | |
| AP01 | DIRECTOR APPOINTED MRS SUZANNE ELIZABETH SCOTT-MAXWELL | |
| AP03 | Appointment of Mrs Gill Monk as company secretary | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 22384 | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE CAREY | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
| AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Maurice Stanley Monk on 2010-03-18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE CAREY on 2010-03-18 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 20392 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: MILTON ROAD CANTLEY WOKINGHAM BERKSHIRE RG40 5QG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: CANTLEY HOUSE HOTEL MILTON ROAD WOKINGHAM BERTS RG40 5QG | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 363(287) | REGISTERED OFFICE CHANGED ON 31/03/06 | |
| 363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 123 | NC INC ALREADY ADJUSTED 20/04/05 | |
| RES04 | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| SRES01 | ALTER MEM AND ARTS 25/06/99 | |
| 363a | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 |
| Total # Mortgages/Charges | 22 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 20 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEAMSHIP RECORDS LIMITED
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| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |