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Company Information for

TRACKDALE LIMITED

CLAYTON HOTEL CARDIFF, ST. MARY STREET, CARDIFF, CF10 1GD,
Company Registration Number
09292891
Private Limited Company
Active

Company Overview

About Trackdale Ltd
TRACKDALE LIMITED was founded on 2014-11-03 and has its registered office in Cardiff. The organisation's status is listed as "Active". Trackdale Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRACKDALE LIMITED
 
Legal Registered Office
CLAYTON HOTEL CARDIFF
ST. MARY STREET
CARDIFF
CF10 1GD
 
Filing Information
Company Number 09292891
Company ID Number 09292891
Date formed 2014-11-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 07:57:57
Primary Source:Companies House
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Companies with same name TRACKDALE LIMITED
The following companies were found which have the same name as TRACKDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACKDALE DESIGNATED ACTIVITY COMPANY BEACH HAVEN HOUSE TRAMORE CO. WATERFORD Dissolved Company formed on the 2015-07-16

Company Officers of TRACKDALE LIMITED

Current Directors
Officer Role Date Appointed
DERMOT CROWLEY
Director 2015-02-02
PATRICK MCCANN
Director 2015-02-02
SEAN MCKEON
Director 2015-02-02
STEPHEN MCNALLY
Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MCGREAL
Director 2014-11-04 2015-02-03
THOMAS MORAN
Director 2014-11-04 2015-02-02
DONAL O'DOHERTY
Director 2014-11-04 2015-02-02
PATRICK POWER
Director 2014-11-04 2015-02-02
POREMA LIMITED
Company Secretary 2014-11-03 2014-11-04
SEAN KAVANAGH
Director 2014-11-03 2014-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT CROWLEY HALLOWRIDGE LIMITED Director 2015-02-02 CURRENT 2014-11-03 Active
DERMOT CROWLEY ISLANDVALE LIMITED Director 2015-02-02 CURRENT 2014-11-03 Active
DERMOT CROWLEY CRESCENTBROOK LIMITED Director 2015-02-02 CURRENT 2014-11-03 Active
SEAN MCKEON DHG BRUNSWICK LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
SEAN MCKEON HALLOWRIDGE LIMITED Director 2015-02-02 CURRENT 2014-11-03 Active
SEAN MCKEON ISLANDVALE LIMITED Director 2015-02-02 CURRENT 2014-11-03 Active
SEAN MCKEON CRESCENTBROOK LIMITED Director 2015-02-02 CURRENT 2014-11-03 Active
SEAN MCKEON DHG BELFAST LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
SEAN MCKEON DHG DERRY LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
SEAN MCKEON DHG DERRY COMMERCIAL LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
SEAN MCKEON DALATA CARDIFF LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
SEAN MCKEON DALATA UK LTD Director 2008-04-25 CURRENT 2008-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26Appointment of Mr Sean Mckeon as company secretary on 2023-09-26
2023-08-2321/08/23 STATEMENT OF CAPITAL GBP 38670088
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-10FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SHANE CASSERLY
2021-11-24AP01DIRECTOR APPOINTED EMMA PATRICIA DALTON
2021-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCANN
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02AP01DIRECTOR APPOINTED MR SHANE CASSERLY
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092928910003
2018-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092928910002
2018-09-25CH01Director's details changed for Mr Sean Mckeon on 2018-09-24
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 17826799
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-22DISS40Compulsory strike-off action has been discontinued
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-25RP04AR01Second filing of the annual return made up to 2015-11-03
2016-08-25ANNOTATIONClarification
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM MALDRON HOTEL CARDIFF ST MARYS STREET CARDIFF CF10 1GD
2016-06-29AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM, MALDRON HOTEL CARDIFF ST MARYS STREET, CARDIFF, CF10 1GD
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 17826799
2016-01-12SH0122/12/15 STATEMENT OF CAPITAL GBP 17826799
2015-11-06AR0103/11/15 FULL LIST
2015-11-06AR0103/11/15 FULL LIST
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM CROWN MORAN HOTEL 152 CRICKLEWOOD BROADWAY LONDON NW2 3ED UNITED KINGDOM
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DONAL O'DOHERTY
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, CROWN MORAN HOTEL 152 CRICKLEWOOD, BROADWAY, LONDON, NW2 3ED, UNITED KINGDOM
2015-02-23AP01DIRECTOR APPOINTED STEPHEN MCNALLY
2015-02-23AP01DIRECTOR APPOINTED PATRICK MCCANN
2015-02-23AP01DIRECTOR APPOINTED SEAN MCKEON
2015-02-23AP01DIRECTOR APPOINTED DERMOT CROWLEY
2015-02-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MORAN
2015-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGREAL
2015-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092928910001
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092928910002
2015-01-02MEM/ARTSARTICLES OF ASSOCIATION
2015-01-02RES01ALTER ARTICLES 05/12/2014
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092928910001
2014-11-11AP01DIRECTOR APPOINTED MR DONAL O'DOHERTY
2014-11-10TM02APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH
2014-11-10AP01DIRECTOR APPOINTED MR PATRICK POWER
2014-11-10AP01DIRECTOR APPOINTED MR THOMAS MORAN
2014-11-10AP01DIRECTOR APPOINTED MR WILLIAM MCGREAL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to TRACKDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACKDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-03 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE SECURED PARTIES)
2014-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of TRACKDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACKDALE LIMITED
Trademarks
We have not found any records of TRACKDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACKDALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as TRACKDALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACKDALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACKDALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACKDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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