| Company Name | Medana Restaurant Limited |
|---|---|
| Directors | Jonathan Loshak and Susanna Peake Rendall |
| Company Status | Active |
| Company Number | 10052898 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2016(8 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jonathan Loshak |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoke By Nayland Hotel Golf & Spa Keepers Lane Colchester CO6 4PZ |
| Director Name | Mrs Susanna Peake Rendall |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoke By Nayland Hotel Golf & Spa Keepers Lane Colchester CO6 4PZ |
| Secretary Name | Mr Jonathan Loshak |
|---|---|
| Status | Current |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stoke By Nayland Hotel Golf & Spa Keepers Lane Colchester CO6 4PZ |
| Director Name | Mrs Carmella Jane Peake Meyer |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoke By Nayland Hotel Golf & Spa Keepers Lane Colchester CO6 4PZ |
| Director Name | Mrs Tamara Clare Unwin |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoke By Nayland Hotel Golf & Spa Keepers Lane Colchester CO6 4PZ |
Contact
| Website | bsfarms.co.uk |
|---|
Location
| Registered Address | Stoke By Nayland Hotel Golf & Spa Keepers Lane Colchester CO6 4PZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Stoke-by-Nayland |
| Ward | Nayland |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Filing History
| 7 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 29 December 2022 | Withdrawal of a person with significant control statement on 29 December 2022 (2 pages) |
| 29 December 2022 | Notification of The Stoke by Nayland Club Limited as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 16 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 11 May 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 28 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 6 April 2016 | Termination of appointment of Carmella Jane Peake Meyer as a director on 21 March 2016 (2 pages) |
| 6 April 2016 | Termination of appointment of Tamara Clare Unwin as a director on 21 March 2016 (2 pages) |
| 6 April 2016 | Termination of appointment of Carmella Jane Peake Meyer as a director on 21 March 2016 (2 pages) |
| 6 April 2016 | Termination of appointment of Tamara Clare Unwin as a director on 21 March 2016 (2 pages) |
| 9 March 2016 | Incorporation Statement of capital on 2016-03-09
|
| 9 March 2016 | Incorporation Statement of capital on 2016-03-09
|