ARDSLEY HOUSE HOTEL LIMITED

Key Data

Status

Liquidation

Company No.

03089942

Incorporation date

10/08/1995

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/08/1995)

05/09/2025

Satisfaction of charge 8 in full

View PDF (4 pages)

28/04/2025

Liquidators' statement of receipts and payments to 2025-03-05

View PDF (35 pages)

10/05/2024

Liquidators' statement of receipts and payments to 2024-03-05

View PDF (31 pages)

02/05/2023

Liquidators' statement of receipts and payments to 2023-03-05

View PDF (30 pages)

08/12/2022

Removal of liquidator by court order

View PDF (17 pages)

23/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2022

Termination of appointment of James Stephen Brent as a director on 2022-08-04

View PDF (1 pages)

10/05/2022

Liquidators' statement of receipts and payments to 2022-03-05

View PDF (29 pages)

11/10/2021

Registered office address changed from Two Snowhill Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11

View PDF (2 pages)

25/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

10/05/2021

Liquidators' statement of receipts and payments to 2021-03-05

View PDF (28 pages)

21/12/2020

Death of a liquidator

View PDF (3 pages)

13/05/2020

Liquidators' statement of receipts and payments to 2020-03-05

View PDF (29 pages)

21/05/2019

Liquidators' statement of receipts and payments to 2019-03-05

View PDF (27 pages)

16/07/2018

Insolvency filing

View PDF (3 pages)

22/05/2018

Liquidators' statement of receipts and payments to 2018-03-05

View PDF (24 pages)

03/05/2018

Removal of liquidator by court order

View PDF (6 pages)

03/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2017

Insolvency filing

View PDF (4 pages)

13/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

11/09/2017

Removal of liquidator by court order

View PDF (18 pages)

16/05/2017

Liquidators' statement of receipts and payments to 2017-03-05

View PDF (28 pages)

07/12/2016

Insolvency filing

View PDF (1 pages)

28/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/05/2016

Liquidators' statement of receipts and payments to 2016-03-05

View PDF (24 pages)

03/01/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

08/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2015

Administrator's progress report to 2015-03-06

View PDF (19 pages)

06/03/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (3 pages)

28/10/2014

Administrator's progress report to 2014-09-06

View PDF (43 pages)

15/05/2014

Notice of deemed approval of proposals

View PDF (2 pages)

24/04/2014

Statement of administrator's proposal

View PDF (130 pages)

14/03/2014

Appointment of an administrator

View PDF (2 pages)

13/03/2014

Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 2014-03-13

View PDF (2 pages)

13/03/2014

Appointment of Akkeron Hotels Group Limited as a director

View PDF (3 pages)

25/02/2014

Satisfaction of charge 4 in full

View PDF (7 pages)

25/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

06/02/2014

Termination of appointment of Nicholas Crawley as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of Alan Murray as a director

View PDF (1 pages)

11/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

29/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

29/08/2013

Director's details changed for Mr Philip Matthew Welbourn on 2012-09-01

View PDF (2 pages)

29/08/2013

Director's details changed for Mr Alan John Murray on 2012-09-01

View PDF (2 pages)

29/08/2013

Director's details changed for Mr Nicholas David Townsend Crawley on 2012-09-01

View PDF (2 pages)

14/11/2012

Current accounting period extended from 2012-10-02 to 2012-12-31

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

29/08/2012

Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP on 2012-08-29

View PDF (1 pages)

17/04/2012

Full accounts made up to 2011-10-02

View PDF (19 pages)

10/04/2012

Previous accounting period shortened from 2012-02-28 to 2011-10-02

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (16 pages)

21/06/2011

Full accounts made up to 2011-02-27

View PDF (18 pages)

28/04/2011

Previous accounting period extended from 2010-09-30 to 2011-02-28

View PDF (1 pages)

17/02/2011

Appointment of Mr Nicholas David Townsend Crawley as a director

View PDF (3 pages)

01/02/2011

Registered office address changed from the Forest Park Hotel Brockenhurst Hampshire SO42 7ZG on 2011-02-01

View PDF (2 pages)

01/02/2011

Appointment of Philip Matthew Welbourn as a director

View PDF (3 pages)

01/02/2011

Appointment of James Stephen Brent as a director

View PDF (3 pages)

01/02/2011

Appointment of Mr Alan John Murray as a director

View PDF (3 pages)

01/02/2011

Termination of appointment of Robin Collins as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of David Lewis as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of David Lewis as a secretary

View PDF (2 pages)

18/01/2011

Previous accounting period shortened from 2011-02-28 to 2010-09-30

View PDF (3 pages)

18/01/2011

Resolutions

View PDF (17 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

29/11/2010

Full accounts made up to 2010-02-27

View PDF (18 pages)

07/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

11/12/2009

Full accounts made up to 2009-02-28

View PDF (17 pages)

19/10/2009

Annual return made up to 2009-08-10 with full list of shareholders

View PDF (3 pages)

10/11/2008

Full accounts made up to 2008-03-01

View PDF (17 pages)

12/08/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

21/12/2007

Full accounts made up to 2007-03-03

View PDF (19 pages)

24/09/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

21/09/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-02-25

View PDF (16 pages)

06/10/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

20/12/2005

Full accounts made up to 2005-02-26

View PDF (15 pages)

21/11/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2004

Full accounts made up to 2004-02-28

View PDF (15 pages)

21/09/2004

Return made up to 10/08/04; full list of members

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

31/12/2003

Full accounts made up to 2003-03-01

View PDF (16 pages)

10/11/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

24/12/2002

Full accounts made up to 2002-03-02

View PDF (16 pages)

22/10/2002

Return made up to 10/08/02; full list of members

View PDF (10 pages)

18/08/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/08/2002

Resolutions

View PDF (5 pages)

18/08/2002

Resolutions

View PDF (7 pages)

16/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (11 pages)

09/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/12/2001

Accounting reference date extended from 30/09/01 to 28/02/02

View PDF (1 pages)

23/10/2001

Return made up to 10/08/01; full list of members

View PDF (10 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

New director appointed

View PDF (2 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

22/06/2001

Ad 31/05/01--------- £ si 36500@1=36500 £ ic 851500/888000

View PDF (2 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Ad 31/05/01--------- £ si 36500@1=36500 £ ic 815000/851500

View PDF (2 pages)

17/05/2001

Accounts for a medium company made up to 2000-09-30

View PDF (20 pages)

03/10/2000

Return made up to 10/08/00; full list of members

View PDF (11 pages)

16/12/1999

Accounts for a medium company made up to 1999-09-30

View PDF (22 pages)

06/09/1999

Return made up to 10/08/99; full list of members

View PDF (8 pages)

05/03/1999

Accounts for a medium company made up to 1998-09-30

View PDF (22 pages)

12/08/1998

Return made up to 10/08/98; no change of members

View PDF (6 pages)

30/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

Director resigned

View PDF (1 pages)

18/12/1997

Accounts for a medium company made up to 1997-09-30

View PDF (21 pages)

14/08/1997

Return made up to 10/08/97; no change of members

View PDF (6 pages)

11/04/1997

Accounts for a medium company made up to 1996-09-30

View PDF (17 pages)

10/02/1997

Return made up to 10/08/96; full list of members

View PDF (8 pages)

13/11/1995

Ad 02/10/95--------- £ si 814998@1=814998 £ ic 2/815000

View PDF (2 pages)

13/11/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

23/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1995

New director appointed

View PDF (2 pages)

20/10/1995

New director appointed

View PDF (2 pages)

20/10/1995

New director appointed

View PDF (2 pages)

20/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1995

Secretary resigned

View PDF (2 pages)

10/08/1995

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Next confirmation date

10/08/2016

Last change occurred

31/12/2012

Accounts

Total Exemption Full

Last made up date

31/12/2012

Next account date

31/12/2013

Next due on

30/09/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brent, James Stephen	Director	22/12/2010 - 04/08/2022	65
Murray, Alan John	Director	22/12/2010 - 10/12/2013	43
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/08/1995 - 10/08/1995	99600
Harrison, Christopher Hugh	Director	02/10/1995 - 11/06/2001	2
Marren, John Michael	Director	02/10/1995 - 11/06/2001	11

Persons with Significant Control

No PSC data available.

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14415049

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Comp. code:

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Reg. date:

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Turnover:

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Description

About ARDSLEY HOUSE HOTEL LIMITED

ARDSLEY HOUSE HOTEL LIMITED is an(a) Liquidation company incorporated on 10/08/1995 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDSLEY HOUSE HOTEL LIMITED?

ARDSLEY HOUSE HOTEL LIMITED is currently Liquidation. It was registered on 10/08/1995 .

Where is ARDSLEY HOUSE HOTEL LIMITED located?

ARDSLEY HOUSE HOTEL LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does ARDSLEY HOUSE HOTEL LIMITED do?

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

What is the latest filing for ARDSLEY HOUSE HOTEL LIMITED?

The latest filing was on 05/09/2025: Satisfaction of charge 8 in full.