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HOTEL ALTES FORSTHAUS LTD

HOTEL ALTES FORSTHAUS LTD

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

    • Overview

    Company NameHOTEL ALTES FORSTHAUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04884634
    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 HOTEL ALTES FORSTHAUS LTD?

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

    Where is HOTEL ALTES FORSTHAUS LTD located?

    Registered Office Address
    Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTEL ALTES FORSTHAUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HOTEL ALTES FORSTHAUS LTD?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for HOTEL ALTES FORSTHAUS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Second filing for the cessation of Patrizia Schilling-Spurk as a person with significant control

    		6 pagesRP04PSC07

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Second filing for the notification of Daniel Spurk as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the notification of Doreen Shcubbe as a person with significant control

    		7 pagesRP04PSC01

    Second filing of Confirmation Statement dated Mar 10, 2019

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 10, 2018

    		4 pagesRP04CS01

    Second filing for the cessation of Patrizia Schilling-Spurk as a person with significant control

    		 pagesRP04PSC07

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 10, 2020 with updates

    		4 pagesCS01

    Change of details for Ms. Doreen Schubbe as a person with significant control on Mar 28, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 08, 2020Clarification A second filed CS01(amending shareholders information) was registered on 08/09/2020.

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Notification of Daniel Spurk as a person with significant control on Mar 30, 2017

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Sep 08, 2020Clarification A second filed PSC01 was registered on 08/09/2020.

    Confirmation statement made on Mar 10, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 08, 2020Clarification A second filed CS01 (Shareholder information change) was registered on 08/09/2020.

    Notification of Doreen Schubbe as a person with significant control on Mar 30, 2017

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Sep 08, 2020Clarification A second filed PSC01 was registered on 08/09/2020.
    View All Filings

    Who are the officers of HOTEL ALTES FORSTHAUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    England
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number5139863
    		177730190001
    SCHILLING, Detlef Josef Peter
    1
    Im Nettetal
    Ettringen
    56729
    Germany
    		Director
    1
    Im Nettetal
    Ettringen
    56729
    Germany
    		GermanyGermanNone243373390001
    SCHILLING-SPURK, Patrizia, Ms.
    Hauptstrasse 1
    Nuerburg
    D53520
    Germany
    		Director
    Hauptstrasse 1
    Nuerburg
    D53520
    Germany
    		GermanyGermanDirector92100970003
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTEL ALTES FORSTHAUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Daniel Spurk
    Eisenbahnstr.
    66763 Dillingen/ Saar
    1
    Germany
    		Mar 30, 2018
    Eisenbahnstr.
    66763 Dillingen/ Saar
    1
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms. Doreen Schilling
    Im Nettetal
    56729 Ettringen
    0
    Germany
    		Mar 30, 2018
    Im Nettetal
    56729 Ettringen
    0
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Partizia Schilling-Spurk
    Im Nettetal
    Ettrigen
    56729
    1
    Germany
    		Apr 06, 2016
    Im Nettetal
    Ettrigen
    56729
    1
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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