LADY ANNE MIDDLETON'S HOTEL LIMITED
Overview
| Company Name | LADY ANNE MIDDLETON'S HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03524494 |
| 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 LADY ANNE MIDDLETON'S HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LADY ANNE MIDDLETON'S HOTEL LIMITED located?
| Registered Office Address | Myerscough Road Mellor Brook BB2 7LB Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADY ANNE MIDDLETON'S HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 106 LIMITED | Mar 10, 1998 | Mar 10, 1998 |
What are the latest accounts for LADY ANNE MIDDLETON'S 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 LADY ANNE MIDDLETON'S HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for LADY ANNE MIDDLETON'S HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Jayne Louise Kirkham as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Susan Irene Woodward as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Registered office address changed from Star Brewery Penny Street Blackburn BB1 6HL England to Myerscough Road Mellor Brook Blackburn Lancashire BB2 7LB on Sep 25, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||
Current accounting period shortened from Jun 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Termination of appointment of Susi Karen Clark as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Termination of appointment of Kathe Frieda Clark as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Termination of appointment of Henny Rebecca Clark as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Termination of appointment of Henny Rebecca Clark as a secretary on Feb 28, 2017 | 1 pages | TM02 | ||
Who are the officers of LADY ANNE MIDDLETON'S HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKHAM, Jayne Louise | Secretary | Mellor Brook BB2 7LB Blackburn Myerscough Road Lancashire England | 334208500001 | |||||||
| BAILEY, Richard Anthony John | Director | Mellor Brook BB2 7LB Blackburn Myerscough Road Lancashire England | England | British | Chief Executive | 206122120001 | ||||
| WOOD, Kevin David | Director | Mellor Brook BB2 7LB Blackburn Myerscough Road Lancashire England | England | British | Finance Director | 102214530002 | ||||
| CLARK, Andrew Michael | Secretary | c/o Lady Anne Middleton's Hotel Skeldergate YO1 6DS York Cromwell Road | British | Hotelier | 57645080001 | |||||
| CLARK, Henny Rebecca | Secretary | Penny Street BB1 6HL Blackburn Star Brewery England | 154506390001 | |||||||
| WOODWARD, Susan Irene | Secretary | Mellor Brook BB2 7LB Blackburn Myerscough Road Lancashire England | 225979800001 | |||||||
| GWECO SECRETARIES LIMITED | Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263700001 | |||||||
| CLARK, Andrew Michael | Director | Skeldergate YO1 6DS York Lady Anne Middleton's Hotel | United Kingdom | British | Hotelier | 57645080001 | ||||
| CLARK, Henny Rebecca | Director | Skeldergate YO1 6DS York Lady Anne Middleton's Hotel United Kingdom | United Kingdom | British | Self Employed | 57645280002 | ||||
| CLARK, Kathe Frieda | Director | Skeldergate YO1 6DS York Lady Anne Middleton's Hotel United Kingdom | United Kingdom | British | Hotelier | 57645130001 | ||||
| CLARK, Susi Karen | Director | Skeldergate YO1 6DS York Lady Anne Middleton's Hotel United Kingdom | United Kingdom | British | Architect | 57645160003 | ||||
| KING, Elizabeth Barbara | Director | Skeldergate YO1 6DS York Lady Anne Middleton's Hotel United Kingdom | United Kingdom | British | Hotelier | 123112450001 | ||||
| GWECO DIRECTORS LIMITED | Director | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 54263690001 |
What are the latest statements on persons with significant control for LADY ANNE MIDDLETON'S HOTEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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