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Home > England & Wales Companies > HOTEL ALTES FORSTHAUS LTD
Company Information for HOTEL ALTES FORSTHAUS LTD
PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF,
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Company Registration Number
 04884634 Private Limited Company
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Company Overview
About Hotel Altes Forsthaus Ltd
HOTEL ALTES FORSTHAUS LTD was founded on 2003-09-02 and has its registered office in Wakefield. The organisation's status is listed as "Active". Hotel Altes Forsthaus Ltd 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 | |
|---|---|
| HOTEL ALTES FORSTHAUS LTD | |
| Legal Registered Office | |
| PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Other companies in W1G | |
Filing Information
| Company Number | 04884634 | |
|---|---|---|
| Company ID Number | 04884634 | |
| Date formed | 2003-09-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-08-05 23:30:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOTEL ALTES FORSTHAUS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERATUNG UND SUPPORT LTD. DAHL & PARTNER LTD. DVN VERMOEGENSVERWALTUNGSGESELLSCHAFT LTD ENGELBERTZ LTD. FIDICO LTD. NKB NORDDEUTSCHE FINANZKONTOR LTD. OFFICEHOURS LTD. SOLL AN HABEN KONTIERUNGSBUERO LTD SPENCER WOODS AND ASSOCIATES LIMITED STEFAN VALENTIN LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERATUNG UND SUPPORT LTD. DAHL & PARTNER LTD. DVN VERMOEGENSVERWALTUNGSGESELLSCHAFT LTD ENGELBERTZ LTD. FIDICO LTD. NKB NORDDEUTSCHE FINANZKONTOR LTD. OFFICEHOURS LTD. SOLL AN HABEN KONTIERUNGSBUERO LTD SPENCER WOODS AND ASSOCIATES LIMITED STEFAN VALENTIN LTD.
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Companies with same name HOTEL ALTES FORSTHAUS LTD
The following companies were found which have the same name as HOTEL ALTES FORSTHAUS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HOTEL ALTES FORSTHAUS LIMITED | KANDOY HOUSE 2 FAIRVIEW STRAND DUBLIN 3, DUBLIN, D03R8P3, IRELAND D03R8P3 | Active | Company formed on the 2019-03-21 |
Company Officers of HOTEL ALTES FORSTHAUS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SL24 LTD |
||
DETLEF JOSEF PETER SCHILLING |
||
PATRIZIA SCHILLING-SPURK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOMINEE SECRETARY LTD |
Nominated Secretary |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04PSC07 | Second filing of notification of cessation of person of significant controlPatrizia Schilling-Spurk | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| RP04PSC01 | Second filing of notification of person of significant controlDoreen Shcubbe | |
| RP04CS01 | ||
| RP04PSC07 | Second filing of notification of cessation of person of significant controlPatrizia Schilling-Spurk | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
| PSC04 | Change of details for Ms. Doreen Schubbe as a person with significant control on 2019-03-28 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SPURK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN SCHUBBE | |
| PSC07 | CESSATION OF PARTIZIA SCHILLING-SPURK AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 100 | |
| TM02 | Termination of appointment of Nominee Secretary Ltd on 2017-07-31 | |
| CH01 | Director's details changed for Patricia Schiling-Spurk on 2017-10-12 | |
| AP01 | DIRECTOR APPOINTED MR DETLEF JOSEF PETER SCHILLING | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| AP04 | Appointment of Sl24 Ltd as company secretary on 2017-07-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | |
| AA | 30/09/16 TOTAL EXEMPTION FULL | |
| AA | 30/09/15 TOTAL EXEMPTION FULL | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTIZIA SCHILLING-SPURK | |
| LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AR01 | 10/03/16 FULL LIST | |
| AR01 | 10/03/15 FULL LIST | |
| AR01 | 10/03/14 FULL LIST | |
| AR01 | 10/03/13 FULL LIST | |
| AR01 | 10/03/12 FULL LIST | |
| AR01 | 10/03/11 FULL LIST | |
| RT01 | COMPANY RESTORED ON 19/10/2017 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| AA | 30/09/06 TOTAL EXEMPTION FULL | |
| AA | 30/09/05 TOTAL EXEMPTION FULL | |
| AA | 30/09/04 TOTAL EXEMPTION FULL | |
| AR01 | 10/03/09 FULL LIST | |
| AR01 | 10/03/07 NO CHANGES | |
| AR01 | 10/03/06 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIZI SCHILLING-SPURK / 01/04/2005 | |
| LATEST SOC | 20/10/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/03/10 FULL LIST | |
| AR01 | 10/03/08 NO CHANGES | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION 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 HOTEL ALTES FORSTHAUS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-02-26 |
| Proposal to Strike Off | 2011-10-04 |
| Proposal to Strike Off | 2006-08-29 |
| Proposal to Strike Off | 2005-03-01 |
Fines / Sanctions
No fines or sanctions have been issued against HOTEL ALTES FORSTHAUS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOTEL ALTES FORSTHAUS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.99 | 97 |
| MortgagesNumMortOutstanding | 2.13 | 9 |
| MortgagesNumMortPartSatisfied | 0.03 | 5 |
| MortgagesNumMortSatisfied | 1.83 | 94 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Intangible Assets
Patents
We have not found any records of HOTEL ALTES FORSTHAUS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HOTEL ALTES FORSTHAUS LTD
Income
Government Income
We have not found government income sources for HOTEL ALTES FORSTHAUS LTD. 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 HOTEL ALTES FORSTHAUS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HOTEL ALTES FORSTHAUS LTD 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HOTEL ALTES FORSTHAUS LTD | Event Date | 2013-02-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOTEL ALTES FORSTHAUS LTD | Event Date | 2011-10-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOTEL ALTES FORSTHAUS LTD | Event Date | 2006-08-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HOTEL ALTES FORSTHAUS LTD | Event Date | 2005-03-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL ALTES FORSTHAUS LTD 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 HOTEL ALTES FORSTHAUS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
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