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Company Information for

SAMLESBURY HALL LIMITED

SAMLESBURY HALL, PRESTON NEW ROAD, SAMLESBURY, PRESTON, PR5 0UP,
Company Registration Number
01486341
Private Limited Company
Active

Company Overview

About Samlesbury Hall Ltd
SAMLESBURY HALL LIMITED was founded on 1980-03-19 and has its registered office in Samlesbury. The organisation's status is listed as "Active". Samlesbury Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAMLESBURY HALL LIMITED
 
Legal Registered Office
SAMLESBURY HALL
PRESTON NEW ROAD
SAMLESBURY
PRESTON
PR5 0UP
Other companies in PR5
 
Filing Information
Company Number 01486341
Company ID Number 01486341
Date formed 1980-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB323178277  
Last Datalog update: 2024-10-05 07:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMLESBURY HALL LIMITED
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Company Officers of SAMLESBURY HALL LIMITED

Current Directors
Officer Role Date Appointed
SHARON JONES
 Company Secretary 2003-09-18
PETER JOSEPH CLANCY
 Director 2008-09-15
LILLIAN CROSTON
 Director 2016-12-31
GEOFFREY RAYMOND CUNLIFFE
 Director 1992-05-02
DUNCAN NEIL ISHERWOOD
 Director 2006-04-01
CATHERINE SARAH MALLORD
 Director 2017-05-18
GREGORY TURNER
 Director 2012-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LAWRENSON
 Director 2014-02-26 2018-03-26
LESLEY ANNE YATES
 Director 2017-05-18 2018-02-15
SAMUEL GEOFFREY ISHERWOOD
 Director 2008-12-03 2017-08-09
JOHN WHITTAKER
 Director 1992-05-02 2017-06-06
ELIZABETH SARAH ALICE ROWNTREE
 Director 2008-12-03 2016-06-01
EMMA NANCY ANNE STEVENSON
 Director 2011-04-16 2016-04-01
BRIAN ROY DUCKWORTH
 Director 1992-05-02 2014-03-23
ROSEMARY CHRISTINE JOLLY
 Director 1998-04-21 2013-10-20
JAMES ROBERT GODFREY WEISTERS
 Director 1999-04-20 2011-08-14
GORDON HENRY WHITTAKER
 Director 1992-04-14 2008-12-31
IAN STEWART REED
 Director 2006-01-20 2007-10-11
JEAN KAY
 Director 2001-03-27 2007-08-23
JOHN GORDON KENYON BIRTWELL
 Director 2002-10-08 2005-09-01
KENNETH NEIL BOWKER
 Director 2001-09-11 2005-09-01
DAVID ERNEST HORNBY
 Company Secretary 1992-04-14 2003-09-17
ALAN RUDMAN DRINKALL
 Director 1994-04-19 2001-10-10
ARTHUR BICKERSTAFFE
 Director 1992-05-02 1997-12-31
CHRISTOPHER EDWARD FREEMAN
 Director 1992-04-14 1997-12-31
EDWARD CHARLES MARSDEN
 Director 1992-05-02 1993-02-14
ARTHUR BICKERSTAFFE
 Company Secretary 1992-05-02 1992-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN NEIL ISHERWOOD INSIDE ARCHITECTURE LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
DUNCAN NEIL ISHERWOOD SUNDERLAND PEACOCK & ASSOCIATES LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
GREGORY TURNER QEGS BLACKBURN ACADEMY TRUST Director 2014-06-24 CURRENT 2012-12-14 Active
GREGORY TURNER QUEEN ELIZABETH'S GRAMMAR SCHOOL BLACKBURN LIMITED Director 2010-03-15 CURRENT 1994-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-08DIRECTOR APPOINTED MRS JACQUELINE MARY ADAMS
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-12-09AP01DIRECTOR APPOINTED JENNIFER CLOUGH
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP AINSWORTH
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-01-16AP01DIRECTOR APPOINTED MR RONALD ASHTON
2018-10-30AP01DIRECTOR APPOINTED DAVID ANDREW MCCRAITH
2018-10-29AP01DIRECTOR APPOINTED PHILIP AINSWORTH
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LAWRENSON
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY YATES
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEOFFREY ISHERWOOD
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-14AP01DIRECTOR APPOINTED MRS LILLIAN CROSTON
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2017-05-24RP04TM01Second filing for the termination of Emma Stevenson
2017-05-24ANNOTATIONClarification
2017-05-23AP01DIRECTOR APPOINTED MRS LESLEY ANNE YATES
2017-05-23AP01DIRECTOR APPOINTED MRS CATHERINE SARAH MALLORD
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR EMMA STEVENSON
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROWNTREE
2016-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-09AR0102/05/16 ANNUAL RETURN FULL LIST
2015-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-07AR0102/05/15 ANNUAL RETURN FULL LIST
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-27AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-27AP01DIRECTOR APPOINTED KAREN LAWRENSON
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTAKER / 01/04/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY TURNER / 01/04/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA NANCY ANNE STEVENSON / 01/04/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH ALICE ROWNTREE / 01/04/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEOFFREY ISHERWOOD / 01/04/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NEIL ISHERWOOD / 01/04/2014
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DUCKWORTH
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAYMOND CUNLIFFE / 01/04/2014
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH CLANCY / 01/04/2014
2014-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON JONES / 01/04/2014
2014-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JOLLY
2013-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-07AR0102/05/13 FULL LIST
2012-06-27AR0102/05/12 FULL LIST
2012-06-13AP01DIRECTOR APPOINTED MRS EMMA NANCY ANNE STEVENSON
2012-06-12AP01DIRECTOR APPOINTED MR GREGORY TURNER
2012-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEISTERS
2011-06-14AR0102/05/11 FULL LIST
2011-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON JONES / 02/05/2011
2011-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-06-17AR0102/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HIS HONOUR JUDGE BRIAN ROY DUCKWORTH / 02/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTAKER / 02/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH ALICE ROWNTREE / 02/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHRISTINE JOLLY / 02/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAYMOND CUNLIFFE / 02/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH CLANCY / 02/05/2010
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WHITTAKER
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-10288aDIRECTOR APPOINTED ELIZABETH SARAH ALICE ROWNTREE
2009-05-26363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-12-30288aDIRECTOR APPOINTED SAMUEL GEOFFREY ISHERWOOD
2008-12-30288aDIRECTOR APPOINTED PETER JOSEPH CLANCY
2008-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WEISTERS / 04/04/2007
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR IAN REED
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR JEAN KAY
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288aNEW DIRECTOR APPOINTED
2006-11-15363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-11-13363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-28363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-07363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities

Licences & Regulatory approval
We could not find any licences issued to SAMLESBURY HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMLESBURY HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-12-15 Outstanding THE TRUSTEES OF SAMLESBURY HALL TRUST
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMLESBURY HALL LIMITED

Intangible Assets
Patents
We have not found any records of SAMLESBURY HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMLESBURY HALL LIMITED
Trademarks
We have not found any records of SAMLESBURY HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMLESBURY HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as SAMLESBURY HALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMLESBURY HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMLESBURY HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMLESBURY HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PR5 0UP