PONTEFRACT CROFT HOTEL LIMITED

PONTEFRACT CROFT HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePONTEFRACT CROFT HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04568559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PONTEFRACT CROFT HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is PONTEFRACT CROFT HOTEL LIMITED located?

    Registered Office Address
    c/o LEE & COMPANY
    Photon House
    Percy Street
    LS12 1EG Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONTEFRACT CROFT HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PONTEFRACT CROFT HOTEL LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for PONTEFRACT CROFT HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Amended total exemption full accounts made up to Oct 31, 2020

    5 pagesAAMD

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Registration of charge 045685590002, created on Sep 06, 2019

    51 pagesMR01

    Unaudited abridged accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Registered office address changed from Suite 8, Crown House Armley Road Leeds West Yorkshire LS12 2EJ to C/O Lee & Company Photon House Percy Street Leeds LS12 1EG on Jun 07, 2016

    1 pagesAD01

    Annual return made up to Oct 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of PONTEFRACT CROFT HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGRAM, Rosalyn
    Kings Croft Hotel
    Wakefield Road
    WF8 4HA Pontefract
    West Yorkshire
    Secretary
    Kings Croft Hotel
    Wakefield Road
    WF8 4HA Pontefract
    West Yorkshire
    BritishHousewife Staff Nurse85235530002
    INGRAM, Rosalyn
    Kings Croft Hotel
    Wakefield Road
    WF8 4HA Pontefract
    West Yorkshire
    Director
    Kings Croft Hotel
    Wakefield Road
    WF8 4HA Pontefract
    West Yorkshire
    United KingdomBritishHousewife Staff Nurse85235530002
    INGRAM, Shaun
    Kings Croft Hotel
    Wakefield Road
    WF8 4HA Pontefract
    West Yorkshire
    Director
    Kings Croft Hotel
    Wakefield Road
    WF8 4HA Pontefract
    West Yorkshire
    United KingdomBritishHotelier85235500002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PONTEFRACT CROFT HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Ingram
    Wakefield Road
    WF8 4HA Pontefract
    Kings Croft Hotel
    England
    Apr 06, 2016
    Wakefield Road
    WF8 4HA Pontefract
    Kings Croft Hotel
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rosalyn Ingram
    Wakefield Road
    WF8 4HA Pontefract
    Kings Croft Hotel
    England
    Apr 06, 2016
    Wakefield Road
    WF8 4HA Pontefract
    Kings Croft Hotel
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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