ASTLEY BANK HOTEL LIMITED

Key Data

Status

Active

Company No.

03353389

Incorporation date

16/04/1997

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

20/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

20/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

25/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

29/04/2022

Director's details changed for Mr Alan Ezekiel on 2022-04-28

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

18/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

09/01/2019

Director's details changed for Mr Alan Ezekiel on 2019-01-09

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (4 pages)

02/01/2019

Notification of Springside Investments Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

02/01/2019

Cessation of Alan Manashe Ezekiel as a person with significant control on 2016-04-07

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

04/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

22/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

25/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/04/2016

Auditor's resignation

View PDF (1 pages)

25/02/2016

Registration of charge 033533890004, created on 2016-02-18

View PDF (7 pages)

25/02/2016

Registration of charge 033533890005, created on 2016-02-18

View PDF (7 pages)

24/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-04-04

View PDF (21 pages)

24/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-04-04

View PDF (21 pages)

24/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-04-04

View PDF (21 pages)

24/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-04-04

View PDF (21 pages)

24/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2011-04-04

View PDF (21 pages)

24/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2010-04-04

View PDF (21 pages)

19/02/2016

Termination of appointment of Alan Edward Boobier as a director on 2016-02-18

View PDF (1 pages)

19/02/2016

Termination of appointment of Nigel Terry Ainscow as a director on 2016-02-18

View PDF (1 pages)

19/02/2016

Termination of appointment of Helen Jayne Ainscow as a director on 2016-02-18

View PDF (1 pages)

19/02/2016

Termination of appointment of Alan Edward Boobier as a secretary on 2016-02-18

View PDF (1 pages)

19/02/2016

Appointment of Mr Alan Ezekiel as a director on 2016-02-18

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

23/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

23/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

15/10/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

02/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

27/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (7 pages)

23/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (7 pages)

17/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (10 pages)

10/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (7 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (10 pages)

21/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (7 pages)

04/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (10 pages)

17/10/2011

Termination of appointment of Nigel Samuel as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (8 pages)

15/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

21/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (7 pages)

19/05/2010

Director's details changed for Mr Nigel Terry Ainscow on 2010-04-04

View PDF (2 pages)

19/05/2010

Director's details changed for Helen Jayne Ainscow on 2010-04-01

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Alan Edward Boobier on 2010-04-04

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Ivor John Samuel on 2010-04-04

View PDF (2 pages)

19/05/2010

Termination of appointment of Ivor Samuel as a director

View PDF (1 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

28/05/2009

Return made up to 04/04/09; full list of members

View PDF (5 pages)

28/05/2009

Registered office changed on 28/05/2009 from astley bank hotel astley bank darwen lancashire BB3 2QB

View PDF (1 pages)

27/05/2009

Director's change of particulars / nigel ainscow / 01/04/2009

View PDF (2 pages)

04/09/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

23/04/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

09/04/2008

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

View PDF (5 pages)

16/10/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

31/05/2007

Return made up to 04/04/07; full list of members

View PDF (8 pages)

21/12/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

11/04/2006

Return made up to 04/04/06; full list of members

View PDF (8 pages)

16/08/2005

Return made up to 16/04/05; full list of members

View PDF (8 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

01/06/2004

Registered office changed on 01/06/04 from: springside mills belmont road, bromley cross, bolton lancashire BL7 9QX

View PDF (1 pages)

11/05/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

09/08/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

24/04/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

21/06/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

11/06/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

30/11/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

18/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

20/06/2000

Return made up to 16/04/00; full list of members

View PDF (8 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

05/11/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

03/11/1999

Return made up to 16/04/99; no change of members

View PDF (6 pages)

05/08/1999

Registered office changed on 05/08/99 from: 71 princess street manchester M2 4HL

View PDF (1 pages)

15/06/1998

Return made up to 16/04/98; full list of members

View PDF (8 pages)

19/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1997

Ad 01/05/97--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (0 pages)

25/07/1997

£ nc 100/200000 01/05/97

View PDF (1 pages)

25/07/1997

Director resigned

View PDF (1 pages)

25/07/1997

Director resigned

View PDF (1 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

Resolutions

View PDF (1 pages)

27/06/1997

Certificate of change of name

View PDF (2 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1997

Certificate of change of name

View PDF (2 pages)

16/04/1997

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-59 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
57
1.22M
-
0.00
95.54K
-

2022
59
1.56M
-
0.00
226.83K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Boobier, Alan Edward	Director	01/05/1997 - 18/02/2016	4
Samuel, Nigel Huw	Director	01/05/1997 - 17/10/2011	18
Morris, Antony Howard	Director	16/04/1997 - 01/05/1997	14
Ainscow, Nigel Terry	Director	01/05/1997 - 18/02/2016	2
Ainscow, Helen Jayne	Director	01/05/1997 - 18/02/2016	1

Persons with Significant Control

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

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Description

About ASTLEY BANK HOTEL LIMITED

ASTLEY BANK HOTEL LIMITED is an(a) Active company incorporated on 16/04/1997 with the registered office located at Astley Bank Hotel Astley Bank, Bolton Road, Darwen, Lancashire BB3 2QB. 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 ASTLEY BANK HOTEL LIMITED?

ASTLEY BANK HOTEL LIMITED is currently Active. It was registered on 16/04/1997 .

Where is ASTLEY BANK HOTEL LIMITED located?

ASTLEY BANK HOTEL LIMITED is registered at Astley Bank Hotel Astley Bank, Bolton Road, Darwen, Lancashire BB3 2QB.

What does ASTLEY BANK HOTEL LIMITED do?

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

What is the latest filing for ASTLEY BANK HOTEL LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.