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Home > England & Wales Companies > BLAKENEY MANOR HOTEL LIMITED
Company Information for

BLAKENEY MANOR HOTEL LIMITED

BEGBIES TRAYNOR, THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD, CAMBRIDGE, CB22 4QH,
Company Registration Number
03469594
Private Limited Company
Liquidation

Company Overview

About Blakeney Manor Hotel Ltd
BLAKENEY MANOR HOTEL LIMITED was founded on 1997-11-21 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Blakeney Manor Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLAKENEY MANOR HOTEL LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD
CAMBRIDGE
CB22 4QH
Other companies in SS8
 
Filing Information
Company Number 03469594
Company ID Number 03469594
Date formed 1997-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700267965  
Last Datalog update: 2023-06-05 15:32:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLAKENEY MANOR HOTEL LIMITED
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Company Officers of BLAKENEY MANOR HOTEL LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARIE TYSON
 Company Secretary 1997-11-21
ROBERT CLIVE HARRIS
 Director 1997-11-27
ANNE MARIE TYSON
 Director 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FRANK HARRIS
 Director 1997-11-21 2016-03-18
AUDREY ALICE WOODS
 Director 1998-04-01 2005-06-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-11-21 1997-11-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-11-21 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARIE TYSON RANOM LIMITED Company Secretary 2001-05-01 CURRENT 1954-10-22 Active
ROBERT CLIVE HARRIS RANOM LIMITED Director 1998-04-01 CURRENT 1954-10-22 Active
ANNE MARIE TYSON RANOM LIMITED Director 2001-05-01 CURRENT 1954-10-22 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
2023-03-24Voluntary liquidation declaration of solvency
2023-03-24Voluntary liquidation declaration of solvency
2023-03-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-24Appointment of a voluntary liquidator
2023-03-24Appointment of a voluntary liquidator
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Chase End 11 Scraley Road Heybridge Maldon CM9 4BL England
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Chase End 11 Scraley Road Heybridge Maldon CM9 4BL England
2023-02-0330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Previous accounting period shortened from 31/01/23 TO 30/11/22
2023-01-03AA01Previous accounting period shortened from 31/01/23 TO 30/11/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-10-0431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CH01Director's details changed for Robert Clive Harris on 2018-01-01
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM The Blakeney Manor Hotel the Quay Blakeney Holt Norfolk NR25 7nd England
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-06-19AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-06-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-06-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANK HARRIS
2016-09-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM Matrix House Lionel Road Canvey Island Essex SS8 9DE
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-31AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0121/11/11 ANNUAL RETURN FULL LIST
2011-10-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0121/11/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0121/11/09 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE TYSON / 31/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE HARRIS / 31/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK HARRIS / 31/10/2009
2009-05-06AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM CULWICK & CO 69 SOUTHEND ROAD HOCKLEY ESSEX SS5 4PZ
2007-12-14363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-05363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-07363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-04-07288bDIRECTOR RESIGNED
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-09363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-29363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-12-05363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2002-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-15363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: C/O CULWICK & CO 213 BEAUCHAMPS DRIVE WICKFORD ESSEX SS11 8NS
2000-11-22363sRETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-15363sRETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-2688(2)RAD 27/11/98--------- £ SI 998@1=998 £ IC 1000/1998
1999-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-25363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-08288aNEW DIRECTOR APPOINTED
1997-12-08288aNEW DIRECTOR APPOINTED
1997-12-08288bSECRETARY RESIGNED
1997-12-08288aNEW SECRETARY APPOINTED
1997-12-08288bDIRECTOR RESIGNED
1997-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BLAKENEY MANOR HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-20
Appointmen2023-03-20
Resolution2023-03-20
Fines / Sanctions
No fines or sanctions have been issued against BLAKENEY MANOR HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLAKENEY MANOR HOTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Creditors
Creditors Due Within One Year 2012-02-01 £ 496,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2022-01-31

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 BLAKENEY MANOR HOTEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 16,911
Current Assets 2012-02-01 £ 32,517
Debtors 2012-02-01 £ 8,545
Fixed Assets 2012-02-01 £ 1,140,407
Shareholder Funds 2012-02-01 £ 676,643
Stocks Inventory 2012-02-01 £ 7,061
Tangible Fixed Assets 2012-02-01 £ 1,140,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLAKENEY MANOR HOTEL LIMITED registering or being granted any patents
Domain Names

BLAKENEY MANOR HOTEL LIMITED owns 1 domain names.

blakeneymanor.co.uk  

Trademarks
We have not found any records of BLAKENEY MANOR HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLAKENEY MANOR HOTEL 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 (55100 - Hotels and similar accommodation) as BLAKENEY MANOR HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BLAKENEY MANOR HOTEL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBLAKENEY MANOR HOTEL LIMITEDEvent Date2023-03-20
 
Initiating party Event TypeAppointmen
Defending partyBLAKENEY MANOR HOTEL LIMITEDEvent Date2023-03-20
Name of Company: BLAKENEY MANOR HOTEL LIMITED Company Number: 03469594 Nature of Business: Leisure - Hotels and Accommodation Registered office: Begbies Traynor, The Officers’ Mess Business Centre, Ro…
 
Initiating party Event TypeResolution
Defending partyBLAKENEY MANOR HOTEL LIMITEDEvent Date2023-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLAKENEY MANOR HOTEL 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 BLAKENEY MANOR HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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