Company Information for BLAKENEY MANOR HOTEL LIMITED
BEGBIES TRAYNOR, THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD, CAMBRIDGE, CB22 4QH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BLAKENEY MANOR HOTEL LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD CAMBRIDGE CB22 4QH Other companies in SS8 | |
Company Number | 03469594 | |
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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 |
Last Datalog update: | 2023-06-05 15:32:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE TYSON |
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ROBERT CLIVE HARRIS |
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ANNE MARIE TYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRANK HARRIS |
Director | ||
AUDREY ALICE WOODS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANOM LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1954-10-22 | Active | |
RANOM LIMITED | Director | 1998-04-01 | CURRENT | 1954-10-22 | Active | |
RANOM LIMITED | Director | 2001-05-01 | CURRENT | 1954-10-22 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation declaration of solvency | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Chase End 11 Scraley Road Heybridge Maldon CM9 4BL England | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM Chase End 11 Scraley Road Heybridge Maldon CM9 4BL England | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/01/23 TO 30/11/22 | ||
AA01 | Previous accounting period shortened from 31/01/23 TO 30/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Robert Clive Harris on 2018-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM The Blakeney Manor Hotel the Quay Blakeney Holt Norfolk NR25 7nd England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANK HARRIS | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM Matrix House Lionel Road Canvey Island Essex SS8 9DE | |
LATEST SOC | 31/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE TYSON / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE HARRIS / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK HARRIS / 31/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM CULWICK & CO 69 SOUTHEND ROAD HOCKLEY ESSEX SS5 4PZ | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: C/O CULWICK & CO 213 BEAUCHAMPS DRIVE WICKFORD ESSEX SS11 8NS | |
363s | RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
88(2)R | AD 27/11/98--------- £ SI 998@1=998 £ IC 1000/1998 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-03-20 |
Appointmen | 2023-03-20 |
Resolution | 2023-03-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors Due Within One Year | 2012-02-01 | £ 496,281 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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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
BLAKENEY MANOR HOTEL LIMITED owns 1 domain names.
blakeneymanor.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BLAKENEY MANOR HOTEL LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BLAKENEY MANOR HOTEL LIMITED | Event Date | 2023-03-20 |
Initiating party | Event Type | Appointmen | |
Defending party | BLAKENEY MANOR HOTEL LIMITED | Event Date | 2023-03-20 |
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 Type | Resolution | |
Defending party | BLAKENEY MANOR HOTEL LIMITED | Event Date | 2023-03-20 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |