Active
Company Information for RIVERSIDE HOTEL KENDAL LIMITED
Sudbury House Hotel, 56 London Street, Faringdon, SN7 7AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RIVERSIDE HOTEL KENDAL LIMITED | |
Legal Registered Office | |
Sudbury House Hotel 56 London Street Faringdon SN7 7AA Other companies in LA2 | |
Company Number | 05011182 | |
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Company ID Number | 05011182 | |
Date formed | 2004-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-05 | |
Return next due | 2025-06-19 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831515451 |
Last Datalog update: | 2024-06-10 09:15:09 |
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Officer | Role | Date Appointed |
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PETER JONATHAN DENBY |
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PETER JONATHAN DENBY |
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MARGARET ANNE NICOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN MUSIC (UK) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
SOUTH LAKES HOTELS LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
LAKESIDE INNS LIMITED | Company Secretary | 1992-08-14 | CURRENT | 1992-08-14 | Active | |
CB HOLDINGS (NW) LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
WINDERMERE PARK LTD | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
LAKES HOSPITALITY ASSOCIATION LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
EES WYKE HOTEL LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2017-03-14 | |
CUCKOO BROW LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
NORTHERN MUSIC (UK) LIMITED | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
SOUTH LAKES HOTELS LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
LAKESIDE INNS LIMITED | Director | 1992-08-14 | CURRENT | 1992-08-14 | Active | |
EES WYKE HOTEL LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2017-03-14 | |
SOUTH LAKES HOTELS LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
LAKESIDE INNS LIMITED | Director | 1992-08-14 | CURRENT | 1992-08-14 | Active |
Date | Document Type | Document Description |
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Change of details for Interesting Hotels Limited as a person with significant control on 2023-06-01 | ||
Notification of Interesting Hotels Limited as a person with significant control on 2023-06-01 | ||
CESSATION OF ROGER FREDERIC HANCOX AS A PERSON OF SIGNIFICANT CONTROL | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/05/24 TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN DENBY | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
Statement of company's objects | ||
CESSATION OF PETER JONATHAN DENBY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE NICOLSON | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM 6 Station Road Hest Bank Lancaster LA2 6HP | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER FREDERIC HANCOX | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM 56 London Street Faringdon SN7 7AA England | ||
DIRECTOR APPOINTED MR DANIEL ROGERS | ||
DIRECTOR APPOINTED MS ULRIKE LE ROUX | ||
DIRECTOR APPOINTED MR ROGER FREDERIC HANCOX | ||
Termination of appointment of Peter Jonathan Denby on 2023-06-01 | ||
Previous accounting period shortened from 31/12/23 TO 31/05/23 | ||
26/05/23 STATEMENT OF CAPITAL GBP 2786600 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 100 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 09/01/10 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of a mortgage or charge / charge no: 4 | |
363a | Return made up to 09/01/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 20/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2010-06-08 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking no longer forms part of charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 RIVERSIDE HOTEL KENDAL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RIVERSIDE HOTEL KENDAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | RIVERSIDE HOTEL KENDAL LIMITED | Event Date | 2010-06-08 |
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. |