ASTLEY BANK HOTEL LIMITED
Overview
| Company Name | ASTLEY BANK HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03353389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTLEY BANK HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ASTLEY BANK HOTEL LIMITED located?
| Registered Office Address | Astley Bank Hotel Astley Bank Bolton Road BB3 2QB Darwen Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTLEY BANK HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNSCAR HOTELS LIMITED | May 01, 1997 | May 01, 1997 |
| SLATERSHELFCO 336 LIMITED | Apr 16, 1997 | Apr 16, 1997 |
What are the latest accounts for ASTLEY BANK HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ASTLEY BANK HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for ASTLEY BANK HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Director's details changed for Mr Alan Ezekiel on Apr 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alan Ezekiel on Jan 09, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||
Notification of Springside Investments Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC02 | ||
Cessation of Alan Manashe Ezekiel as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Registration of charge 033533890004, created on Feb 18, 2016 | 7 pages | MR01 | ||
Registration of charge 033533890005, created on Feb 18, 2016 | 7 pages | MR01 | ||
Who are the officers of ASTLEY BANK HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EZEKIEL, Alan | Director | Astley Bank Bolton Road BB3 2QB Darwen Astley Bank Hotel Lancashire | England | British | Director | 205317740004 | ||||
| BOOBIER, Alan Edward | Secretary | 20 Barley Brook Meadow BL1 7HP Bolton Lancashire | British | Company Director | 3015080001 | |||||
| MORRIS, Antony Howard | Secretary | 17 St Margarets Close Prestwich M25 2LY Manchester | British | Solicitor | 48178610001 | |||||
| AINSCOW, Helen Jayne | Director | The Mount Dunscar Fold Dunscar Bolton Lancashire | England | British | Nurse | 54001080001 | ||||
| AINSCOW, Nigel Terry | Director | Dunscar Fold Dunscar BL7 9EH Bolton The Mount Lancashire | England | British | Hotel Manager | 54001170002 | ||||
| BOOBIER, Alan Edward | Director | 20 Barley Brook Meadow BL1 7HP Bolton Lancashire | England | British | Company Director | 3015080001 | ||||
| DUNN, Christopher Frank | Nominee Director | 4 Ashcroft Close SK9 1RB Wilmslow Cheshire | British | 900005180001 | ||||||
| MORRIS, Antony Howard | Director | 17 St Margarets Close Prestwich M25 2LY Manchester | British | Solicitor | 48178610001 | |||||
| SAMUEL, Ivor John | Director | Strathmore 99 Chapeltown Road Bromley Cross BL7 9LZ Bolton Lancashire | England | British | Company Director | 3015090001 | ||||
| SAMUEL, Nigel Huw | Director | Sidcot 420 Chorley New Road BL1 5BA Heaton Bolton | United Kingdom | British | Company Director | 42009690006 |
Who are the persons with significant control of ASTLEY BANK HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Springside Investments Limited | Apr 07, 2016 | Bolton Road BB3 2QB Darwen Astley Bank Hotel United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Manashe Ezekiel | Apr 06, 2016 | Lowstern Close Egerton BL7 9XW Bolton 19 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0