ALSTON HALL LTD
Overview
| Company Name | ALSTON HALL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13192557 |
| 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 ALSTON HALL LTD?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is ALSTON HALL LTD located?
| Registered Office Address | Office 8, Midland House Business Centre Midland House, Princess Street Ope PL1 2EJ Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALSTON HALL LTD?
| Company Name | From | Until |
|---|---|---|
| APCA (PENHAVEN HOLIDAY HOMES) LTD | Feb 10, 2021 | Feb 10, 2021 |
What are the latest accounts for ALSTON HALL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALSTON HALL LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for ALSTON HALL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP England to Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ on Feb 06, 2026 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr John Francis Ormond Steven on Oct 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 131925570002, created on Oct 27, 2023 | 32 pages | MR01 | ||||||||||
Registration of charge 131925570001, created on Oct 27, 2023 | 26 pages | MR01 | ||||||||||
Notification of Kirton Investments Ltd as a person with significant control on Oct 25, 2023 | 1 pages | PSC02 | ||||||||||
Cessation of John Francis Ormond Steven as a person with significant control on Oct 25, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lynne Elizabeth Steven as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for John Francis Ormond Steven as a person with significant control on Oct 04, 2023 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Lynne Elizabeth Steven as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Francis Ormond Steven on Nov 30, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on Dec 12, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of ALSTON HALL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVEN, John Francis Ormond | Director | Midland House, Princess Street Ope PL1 2EJ Plymouth Office 8, Midland House Business Centre England | England | British | 107570880003 | |||||
| STEVEN, Lynne Elizabeth | Director | Melville Building Royal William Yard PL1 3RP Plymouth 5, Block 23 England | England | British | 221366900001 |
Who are the persons with significant control of ALSTON HALL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kirton Investments Ltd | Oct 25, 2023 | Royal William Yard PL1 3RP Plymouth 5, Block 23, Melville Building Royal William Yard England | No | ||||||||||
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Natures of Control
| |||||||||||||
| John Francis Ormond Steven | Feb 10, 2021 | Holbeton PL8 1HN Plymouth Alston Hall England | Yes | ||||||||||
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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