ALL SEASONS HOTELS LTD

Key Data

Status

Active

Company No.

09033111

Incorporation date

09/05/2014

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/05/2014)

20/02/2026

Registered office address changed from The Old Coach House Churchill Way Brackley NN13 7EJ England to Jeffersons Business Centre 6 South Bar Street Banbury Oxfordshire OX16 9AA on 2026-02-20

View PDF (1 pages)

23/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

02/01/2025

Registered office address changed from 23 High Street Chipping Norton Oxon OX7 5AD England to The Old Coach House Churchill Way Brackley NN13 7EJ on 2025-01-02

View PDF (1 pages)

20/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

15/12/2023

Termination of appointment of Shaun Leslie Melson as a director on 2023-12-14

View PDF (1 pages)

02/11/2023

Appointment of Mr Shaun Leslie Melson as a director on 2023-10-26

View PDF (2 pages)

29/08/2023

Previous accounting period shortened from 2022-11-29 to 2022-11-28

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

16/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2023

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

07/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2023

Registered office address changed from Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB England to 23 High Street Chipping Norton Oxon OX7 5AD on 2023-02-06

View PDF (1 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2022

Previous accounting period shortened from 2021-11-30 to 2021-11-29

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

14/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

12/11/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

29/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2021

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2020

Cessation of Joao Carlos Maia E Silva as a person with significant control on 2020-08-20

View PDF (1 pages)

05/08/2020

Termination of appointment of Joao Carlos Maia E Silva as a director on 2020-08-05

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

06/01/2020

Registered office address changed from Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP United Kingdom to Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB on 2020-01-06

View PDF (1 pages)

19/12/2019

Resolutions

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

21/05/2018

Registered office address changed from Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP United Kingdom to Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 2018-05-21

View PDF (1 pages)

21/05/2018

Registered office address changed from 23 High Street Chipping Norton Oxfordshire OX7 5AD to Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP on 2018-05-21

View PDF (1 pages)

28/02/2018

Previous accounting period extended from 2017-05-31 to 2017-11-30

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

25/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

09/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

09/05/2014

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

14/05/2026

Last change occurred

30/11/2022

Accounts

Micro Entity

Last made up date

30/11/2022

Next account date

28/11/2023

Next due on

28/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.16K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Linda Anne Maia E Silva	Director	09/05/2014 - Present	11
Mr Joao Carlos Maia E Silva	Director	09/05/2014 - 05/08/2020	8
Melson, Shaun Leslie	Director	26/10/2023 - 14/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

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00712318

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05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ALL SEASONS HOTELS LTD

ALL SEASONS HOTELS LTD is an(a) Active company incorporated on 09/05/2014 with the registered office located at Jeffersons Business Centre, 6 South Bar Street, Banbury, Oxfordshire OX16 9AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS HOTELS LTD?

ALL SEASONS HOTELS LTD is currently Active. It was registered on 09/05/2014 .

Where is ALL SEASONS HOTELS LTD located?

ALL SEASONS HOTELS LTD is registered at Jeffersons Business Centre, 6 South Bar Street, Banbury, Oxfordshire OX16 9AA.

What does ALL SEASONS HOTELS LTD do?

ALL SEASONS HOTELS LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ALL SEASONS HOTELS LTD?

The latest filing was on 20/02/2026: Registered office address changed from The Old Coach House Churchill Way Brackley NN13 7EJ England to Jeffersons Business Centre 6 South Bar Street Banbury Oxfordshire OX16 9AA on 2026-02-20.