BAGDALE HALL HOTELS LIMITED

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BAGDALE HALL HOTELS LIMITED

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Key Data

Status

Active

Company No.

03730318

Incorporation date

10/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bagdale Hall, Bagdale, Whitby, North Yorkshire YO21 1QLCopy
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Latest events (Record since 10/03/1999)
dot icon23/03/2026
Confirmation statement made on 2026-03-10 with updates
dot icon10/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon05/11/2025
Cessation of Stephanie Windsor as a person with significant control on 2025-10-06
dot icon28/10/2025
Resolutions
dot icon28/10/2025
Solvency Statement dated 06/10/25
dot icon28/10/2025
Statement by Directors
dot icon28/10/2025
Statement of capital on 2025-10-28
dot icon14/03/2025
Confirmation statement made on 2025-03-10 with no updates
dot icon07/11/2024
Total exemption full accounts made up to 2024-04-30
dot icon19/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon07/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon21/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon12/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon18/03/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon18/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon28/07/2021
Termination of appointment of Stephanie Windsor as a director on 2021-07-27
dot icon23/04/2021
Confirmation statement made on 2021-03-10 with updates
dot icon23/04/2021
Notification of Stephanie Windsor as a person with significant control on 2021-03-18
dot icon21/04/2021
Change of details for Mr John Keith Cattaneo as a person with significant control on 2021-03-18
dot icon13/04/2021
Resolutions
dot icon13/04/2021
Statement of capital following an allotment of shares on 2021-03-18
dot icon13/04/2021
Resolutions
dot icon13/04/2021
Memorandum and Articles of Association
dot icon15/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon23/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon09/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon21/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon07/03/2019
Appointment of Mrs Stephanie Windsor as a director on 2019-02-18
dot icon07/03/2019
Director's details changed for Mr John Keith Cattaneo on 2019-02-18
dot icon16/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon23/03/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon15/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon15/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2016-04-30
dot icon11/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
dot icon24/07/2015
Total exemption small company accounts made up to 2015-04-30
dot icon16/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
dot icon17/10/2014
Total exemption small company accounts made up to 2014-04-30
dot icon11/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
dot icon11/03/2014
Director's details changed for John Keith Cattaneo on 2013-03-11
dot icon28/01/2014
Sub-division of shares on 2013-11-01
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon12/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
dot icon09/10/2012
Total exemption small company accounts made up to 2012-04-30
dot icon14/05/2012
Termination of appointment of Michael Fagg as a secretary
dot icon26/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon30/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon19/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon19/03/2010
Director's details changed for John Keith Cattaneo on 2009-10-02
dot icon18/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon08/04/2009
Return made up to 10/03/09; full list of members
dot icon02/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon10/06/2008
Return made up to 10/03/08; no change of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon29/12/2007
Particulars of mortgage/charge
dot icon18/05/2007
Total exemption small company accounts made up to 2006-04-30
dot icon27/03/2007
Return made up to 10/03/07; full list of members
dot icon23/03/2006
Return made up to 10/03/06; full list of members
dot icon13/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon08/09/2005
Total exemption small company accounts made up to 2004-04-30
dot icon09/04/2005
Return made up to 10/03/05; full list of members
dot icon02/04/2004
Return made up to 10/03/04; full list of members
dot icon05/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon24/06/2003
Return made up to 10/03/03; full list of members
dot icon04/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon20/03/2002
Return made up to 10/03/02; full list of members
dot icon24/01/2002
Total exemption full accounts made up to 2001-04-30
dot icon11/05/2001
Return made up to 10/03/01; full list of members
dot icon26/01/2001
Full accounts made up to 2000-04-30
dot icon12/06/2000
Return made up to 10/03/00; full list of members
dot icon12/06/2000
New secretary appointed
dot icon30/04/1999
New director appointed
dot icon23/04/1999
Accounting reference date extended from 31/03/00 to 30/04/00
dot icon23/04/1999
Registered office changed on 23/04/99 from: 50-51 hungate pickering north yorkshire YO18 7DG
dot icon23/04/1999
New secretary appointed
dot icon29/03/1999
Registered office changed on 29/03/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon29/03/1999
Secretary resigned
dot icon29/03/1999
Director resigned
dot icon10/03/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

15
2023
change arrow icon-26.75 % *

* during past year

Cash in Bank

£201,810.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
449.40K
-
0.00
145.10K
-
2022
16
624.36K
-
0.00
275.50K
-
2023
15
579.15K
-
0.00
201.81K
-
2023
15
579.15K
-
0.00
201.81K
-

Employees

2023

Employees

15 Descended-6 % *

Net Assets(GBP)

579.15K £Descended-7.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

201.81K £Descended-26.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Windsor, Stephanie
Director
18/02/2019 - 27/07/2021
1
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
10/03/1999 - 11/03/1999
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
10/03/1999 - 11/03/1999
2651
Mr John Keith Cattaneo
Director
06/04/1999 - Present
-
Fagg, Michael
Secretary
06/04/1999 - 30/03/2012
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BAGDALE HALL HOTELS LIMITED

BAGDALE HALL HOTELS LIMITED is an(a) Active company incorporated on 10/03/1999 with the registered office located at Bagdale Hall, Bagdale, Whitby, North Yorkshire YO21 1QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BAGDALE HALL HOTELS LIMITED?

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BAGDALE HALL HOTELS LIMITED is currently Active. It was registered on 10/03/1999 .

Where is BAGDALE HALL HOTELS LIMITED located?

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BAGDALE HALL HOTELS LIMITED is registered at Bagdale Hall, Bagdale, Whitby, North Yorkshire YO21 1QL.

What does BAGDALE HALL HOTELS LIMITED do?

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BAGDALE HALL HOTELS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BAGDALE HALL HOTELS LIMITED have?

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BAGDALE HALL HOTELS LIMITED had 15 employees in 2023.

What is the latest filing for BAGDALE HALL HOTELS LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-10 with updates.