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AMBERLEY HOTEL COMPANY LIMITED

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AMBERLEY HOTEL COMPANY LIMITED

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Key Data

Status

Active

Company No.

00886055

Incorporation date

19/08/1966

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JYCopy
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Latest events (Record since 19/08/1966)
dot icon30/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon07/05/2025
Confirmation statement made on 2025-05-05 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon17/05/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon21/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon27/05/2023
Confirmation statement made on 2023-05-14 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-14 with updates
View PDF (4 pages)
dot icon10/05/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon17/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-14 with updates
View PDF (4 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-14 with updates
View PDF (4 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-14 with updates
View PDF (4 pages)
dot icon19/07/2017
Notification of Anna Maria Price as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon19/07/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (4 pages)
dot icon04/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon08/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (7 pages)
dot icon02/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (7 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon20/04/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon20/04/2015
Statement of company's objects
View PDF (2 pages)
dot icon20/04/2015
Resolutions
View PDF (29 pages)
dot icon22/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (7 pages)
dot icon21/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon12/09/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (7 pages)
dot icon14/01/2013
Amended accounts made up to 2012-10-31
View PDF (5 pages)
dot icon02/01/2013
Total exemption full accounts made up to 2012-10-31
View PDF (12 pages)
dot icon05/09/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (7 pages)
dot icon12/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon28/05/2012
Termination of appointment of Sally Canning as a director
View PDF (1 pages)
dot icon12/04/2012
Previous accounting period extended from 2011-09-30 to 2011-10-31
View PDF (1 pages)
dot icon05/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (8 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon03/02/2011
Appointment of Sally Patricia Canning as a director
View PDF (2 pages)
dot icon02/02/2011
Appointment of Mr Stefan Alexander De Ruiter as a director
View PDF (2 pages)
dot icon06/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon03/09/2009
Return made up to 04/07/09; full list of members
View PDF (4 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon11/09/2008
Return made up to 04/07/08; full list of members
View PDF (5 pages)
dot icon11/09/2008
Director and secretary's change of particulars / anna price / 01/07/2008
View PDF (1 pages)
dot icon12/06/2008
Registered office changed on 12/06/2008 from 18 badminton road downend bristol BS16 6BQ
View PDF (1 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon08/08/2007
Return made up to 04/07/07; full list of members
View PDF (3 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon01/09/2006
Return made up to 04/07/06; full list of members
View PDF (3 pages)
dot icon13/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon17/03/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/10/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon07/10/2005
Return made up to 04/07/05; full list of members
View PDF (7 pages)
dot icon13/07/2004
Return made up to 04/07/04; full list of members
View PDF (7 pages)
dot icon13/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon03/09/2003
New secretary appointed
View PDF (2 pages)
dot icon03/09/2003
Secretary resigned
View PDF (1 pages)
dot icon28/08/2003
Return made up to 04/07/03; full list of members
View PDF (9 pages)
dot icon26/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon13/05/2003
Resolutions
View PDF (0 pages)
dot icon13/05/2003
Resolutions
View PDF (0 pages)
dot icon13/05/2003
Resolutions
View PDF (0 pages)
dot icon13/05/2003
Resolutions
View PDF (2 pages)
dot icon13/05/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon13/05/2003
Ad 22/04/03--------- £ si 4992@1=4992 £ ic 4992/9984
View PDF (2 pages)
dot icon28/04/2003
Return made up to 04/07/02; full list of members
View PDF (8 pages)
dot icon01/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon01/07/2002
New director appointed
View PDF (2 pages)
dot icon01/07/2002
Director resigned
View PDF (1 pages)
dot icon13/09/2001
Return made up to 04/07/01; full list of members
View PDF (8 pages)
dot icon02/08/2001
Secretary resigned
View PDF (1 pages)
dot icon02/08/2001
Total exemption small company accounts made up to 2000-09-30
View PDF (5 pages)
dot icon19/07/2000
Return made up to 04/07/00; full list of members
View PDF (8 pages)
dot icon19/07/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon15/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/06/2000
Director resigned
View PDF (1 pages)
dot icon03/09/1999
Return made up to 04/07/99; no change of members
View PDF (4 pages)
dot icon04/08/1999
Accounts for a small company made up to 1998-09-30
View PDF (5 pages)
dot icon12/08/1998
Accounts for a small company made up to 1997-09-30
View PDF (6 pages)
dot icon14/07/1998
Return made up to 04/07/98; no change of members
View PDF (4 pages)
dot icon05/09/1997
Return made up to 04/07/97; full list of members
View PDF (6 pages)
dot icon17/06/1997
Accounts for a small company made up to 1996-09-30
View PDF (7 pages)
dot icon23/07/1996
Return made up to 04/07/96; no change of members
View PDF (4 pages)
dot icon08/05/1996
Accounts for a small company made up to 1995-09-30
View PDF (6 pages)
dot icon21/07/1995
Return made up to 04/07/95; no change of members
View PDF (4 pages)
dot icon21/07/1995
Accounts for a small company made up to 1994-09-30
View PDF (6 pages)
dot icon29/07/1994
Return made up to 04/07/94; full list of members
View PDF (0 pages)
dot icon12/04/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon31/08/1993
Return made up to 04/07/93; no change of members
View PDF (0 pages)
dot icon09/06/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon08/04/1993
Registered office changed on 08/04/93 from: hare & houncs hotel westonbirt tetbury gloucestershire.
View PDF (0 pages)
dot icon24/03/1993
Return made up to 04/07/92; no change of members
View PDF (0 pages)
dot icon23/06/1992
Accounts for a small company made up to 1991-09-30
View PDF (0 pages)
dot icon10/02/1992
Registered office changed on 10/02/92 from: hare and hounds hotel westonbirt glos GL8 8QL
View PDF (0 pages)
dot icon25/07/1991
Accounts for a small company made up to 1990-09-30
View PDF (0 pages)
dot icon25/07/1991
Return made up to 04/07/91; full list of members
View PDF (0 pages)
dot icon10/07/1990
Return made up to 04/07/90; full list of members
View PDF (0 pages)
dot icon10/07/1990
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon19/06/1989
Full accounts made up to 1988-09-30
View PDF (0 pages)
dot icon19/06/1989
Return made up to 13/06/89; full list of members
View PDF (0 pages)
dot icon15/06/1988
Full accounts made up to 1987-09-30
View PDF (0 pages)
dot icon15/06/1988
Return made up to 18/05/88; full list of members
View PDF (0 pages)
dot icon09/09/1987
Full accounts made up to 1986-09-30
View PDF (0 pages)
dot icon09/09/1987
Return made up to 05/06/87; full list of members
View PDF (0 pages)
dot icon31/10/1986
Return made up to 25/06/86; full list of members
View PDF (0 pages)
dot icon29/08/1986
Full accounts made up to 1985-09-30
View PDF (0 pages)
dot icon08/09/1966
Allotment of shares
View PDF (2 pages)
dot icon19/08/1966
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-13.84 % *

* during past year

Cash in Bank

£6,248.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
796.82K
-
0.00
7.25K
-
2022
3
787.59K
-
0.00
6.25K
-
2022
3
787.59K
-
0.00
6.25K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

787.59K £Descended-1.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.25K £Descended-13.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Price, Anna Maria
Director
01/04/2002 - Present
-
Price, Jeremy Charles
Director
02/04/2000 - Present
1
De Ruiter, Stefan Alexander
Director
21/01/2011 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AMBERLEY HOTEL COMPANY LIMITED

AMBERLEY HOTEL COMPANY LIMITED is an(a) Active company incorporated on 19/08/1966 with the registered office located at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERLEY HOTEL COMPANY LIMITED?

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AMBERLEY HOTEL COMPANY LIMITED is currently Active. It was registered on 19/08/1966 .

Where is AMBERLEY HOTEL COMPANY LIMITED located?

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AMBERLEY HOTEL COMPANY LIMITED is registered at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY.

What does AMBERLEY HOTEL COMPANY LIMITED do?

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AMBERLEY HOTEL COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does AMBERLEY HOTEL COMPANY LIMITED have?

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AMBERLEY HOTEL COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for AMBERLEY HOTEL COMPANY LIMITED?

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The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-10-31.