SEDBERGH HOTEL ENTERPRISES LIMITED
Overview
| Company Name | SEDBERGH HOTEL ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10598631 |
| 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 SEDBERGH HOTEL ENTERPRISES LIMITED?
- Development of building projects (41100) / Construction
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is SEDBERGH HOTEL ENTERPRISES LIMITED located?
| Registered Office Address | Bull Hotel 44 Main Street LA10 5BL Sedbergh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEDBERGH HOTEL ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SEDBERGH HOTEL ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for SEDBERGH HOTEL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Peter Marshall as a director on Jul 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Bradwall Barlow as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 105986310005, created on Nov 13, 2023 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Registration of charge 105986310004, created on Apr 14, 2020 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2019 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Registration of charge 105986310002, created on Mar 27, 2018 | 7 pages | MR01 | ||||||||||
Registration of charge 105986310003, created on Feb 28, 2018 | 7 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2018
| 8 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of SEDBERGH HOTEL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Peter | Director | 44 Main Street LA10 5BL Sedbergh Bull Hotel United Kingdom | England | British | Director | 338110620001 | ||||
| RATCLIFFE, James Edward | Director | 44 Main Street LA10 5BL Sedbergh Bull Hotel United Kingdom | England | British | Restuaranteur | 228853770001 | ||||
| SMITH, Anthony William | Director | 44 Main Street LA10 5BL Sedbergh Bull Hotel United Kingdom | England | British | Consultant | 220341740002 | ||||
| STENHOUSE, Richard Guy Thomas | Director | Hill Street North Lane EH2 3LQ Edinburgh 37 Scotland | Scotland | British | Banker | 242493920001 | ||||
| BARLOW, Edward Bradwall | Director | 44 Main Street LA10 5BL Sedbergh Bull Hotel United Kingdom | England | British | Director | 109692790002 | ||||
| MARSHALL, Peter Stephen | Director | 44 Main Street LA10 5BL Sedbergh Bull Hotel United Kingdom | England | British | Bursar | 69390460002 |
Who are the persons with significant control of SEDBERGH HOTEL ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Edward Ratcliffe | Jun 20, 2017 | 44 Main Street LA10 5BL Sedbergh Bull Hotel United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Sedbergh School Developments Limited | Feb 03, 2017 | Sedbergh School LA10 5RY Sedbergh Malim Lodge The Bursary Cumbria United Kingdom | No | ||||||||||
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Natures of Control
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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