ALVESTON HOUSE HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

03564406

Incorporation date

14/05/1998

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

01/08/2023

Final Gazette dissolved via voluntary strike-off

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16/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2023

Application to strike the company off the register

View PDF (1 pages)

26/04/2023

Current accounting period shortened from 2022-11-29 to 2022-04-20

View PDF (1 pages)

24/02/2023

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

25/11/2022

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

View PDF (1 pages)

20/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

20/05/2022

Registered office address changed from C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 2022-05-20

View PDF (1 pages)

30/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

14/07/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

14/07/2021

Change of details for Prestige Retirement Living Limited as a person with significant control on 2021-05-01

View PDF (2 pages)

29/06/2021

Previous accounting period extended from 2020-06-29 to 2020-11-30

View PDF (1 pages)

07/01/2021

Director's details changed for Mr Ian David Brown on 2021-01-07

View PDF (2 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

21/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

31/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

04/09/2019

Director's details changed for Mr Ian David Brown on 2019-09-04

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

30/01/2019

Notification of Prestige Retirement Living Limited as a person with significant control on 2018-12-17

View PDF (4 pages)

17/01/2019

Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park, Warmley Bristol BS30 8XT on 2019-01-17

View PDF (1 pages)

08/01/2019

Second filing for the cessation of Mrs Julie Helen Camm as a person with significant control

View PDF (6 pages)

18/12/2018

Registration of charge 035644060007, created on 2018-12-17

View PDF (7 pages)

18/12/2018

Registration of charge 035644060008, created on 2018-12-17

View PDF (8 pages)

17/12/2018

Appointment of Mr Ian David Brown as a director on 2018-12-17

View PDF (2 pages)

17/12/2018

Termination of appointment of Julie Helen Camm as a director on 2018-12-17

View PDF (1 pages)

17/12/2018

Termination of appointment of Barbara Kathleen Camm as a secretary on 2018-12-17

View PDF (1 pages)

17/12/2018

Cessation of Julie Helen Camm as a person with significant control on 2018-01-17

View PDF (2 pages)

15/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (5 pages)

08/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

25/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

20/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

23/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

24/09/2015

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

04/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

14/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

05/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

03/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (5 pages)

22/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

20/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

30/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

03/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

29/09/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

19/05/2010

Director's details changed for Julie Helen Camm on 2010-05-14

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Julie Helen Camm on 2010-05-14

View PDF (2 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

28/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

28/05/2009

Director's change of particulars / julie camm / 14/05/2009

View PDF (1 pages)

28/05/2009

Secretary's change of particulars / barbara camm / 14/05/2009

View PDF (1 pages)

25/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

06/11/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

12/06/2008

Location of register of members

View PDF (1 pages)

23/10/2007

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

05/06/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

05/06/2007

Registered office changed on 05/06/07 from: 16 queen square bristol BS1 4NT

View PDF (1 pages)

28/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

12/06/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

26/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

10/10/2005

Registered office changed on 10/10/05 from: 19 portland square bristol BS2 8SJ

View PDF (1 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

20/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

18/05/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

29/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

23/05/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

17/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

28/05/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

27/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

27/09/2001

Resolutions

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27/09/2001

Resolutions

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27/09/2001

Resolutions

View PDF (1 pages)

01/08/2001

£ ic 150000/50000 30/06/01 £ sr 100000@1=100000

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10/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

03/01/2001

Auditor's resignation

View PDF (1 pages)

27/12/2000

Registered office changed on 27/12/00 from: senator house 2 graham road london NW4 3HJ

View PDF (1 pages)

30/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

01/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

22/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

14/03/1999

Registered office changed on 14/03/99 from: 14-16 charlotte street bristol BS1 5PT

View PDF (1 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1998

Ad 01/09/98--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

04/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

Resolutions

View PDF (13 pages)

04/09/1998

£ nc 1000/150000 01/09/98

View PDF (1 pages)

14/07/1998

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

03/07/1998

Secretary resigned

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

19/06/1998

Certificate of change of name

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12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

Registered office changed on 11/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

New director appointed

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14/05/1998

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£46.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Total Exemption Full

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

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

2021
1
19.03K
-
0.00
46.00
-

2021
1
19.03K
-
0.00
46.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

19.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Ian David	Director	16/12/2018 - Present	58
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/05/1998 - 07/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/05/1998 - 07/06/1998	43699
Blott, Michael Horner	Secretary	07/06/1998 - 07/06/1998	6
Ryan, Martin John	Director	07/06/1998 - 17/06/1998	24

Persons with Significant Control

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

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Description

About ALVESTON HOUSE HOTEL LIMITED

ALVESTON HOUSE HOTEL LIMITED is an(a) Dissolved company incorporated on 14/05/1998 with the registered office located at Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALVESTON HOUSE HOTEL LIMITED?

ALVESTON HOUSE HOTEL LIMITED is currently Dissolved. It was registered on 14/05/1998 and dissolved on 01/08/2023.

Where is ALVESTON HOUSE HOTEL LIMITED located?

ALVESTON HOUSE HOTEL LIMITED is registered at Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT.

What does ALVESTON HOUSE HOTEL LIMITED do?

ALVESTON HOUSE HOTEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ALVESTON HOUSE HOTEL LIMITED have?

ALVESTON HOUSE HOTEL LIMITED had 1 employees in 2021.

What is the latest filing for ALVESTON HOUSE HOTEL LIMITED?

The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.