BATESONS HOTELS (1958) LIMITED

Key Data

Status

Dissolved

Company No.

00610553

Incorporation date

01/09/1958

Size

Total Exemption Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1958)

13/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2023

Change of details for Bateson's Holdings Limited as a person with significant control on 2022-11-04

View PDF (2 pages)

03/03/2023

Appointment of Mr Patrick Hanley as a director on 2022-12-09

View PDF (2 pages)

02/03/2023

Termination of appointment of Robert John Passey Walters as a director on 2022-12-09

View PDF (1 pages)

02/03/2023

Appointment of Mr John Hanley as a director on 2022-12-09

View PDF (2 pages)

02/03/2023

Termination of appointment of David Brunton Bateson as a director on 2022-12-09

View PDF (1 pages)

02/03/2023

Termination of appointment of David Brunton Bateson as a secretary on 2022-12-09

View PDF (1 pages)

02/03/2023

Termination of appointment of Teresa Maria Bateson as a director on 2022-12-09

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

12/01/2023

Registered office address changed from 10 - 12 Wellington Street St. Johns Blackburn BB1 8AG England to Dalton House 9 Dalton Square Lancaster LA1 1WD on 2023-01-12

View PDF (1 pages)

13/12/2022

Registration of charge 006105530012, created on 2022-12-09

View PDF (9 pages)

05/12/2022

Sub-division of shares on 2022-11-02

View PDF (12 pages)

22/11/2022

Cessation of David Brunton Bateson as a person with significant control on 2022-11-02

View PDF (1 pages)

22/11/2022

Cessation of Teresa Maria Bateson as a person with significant control on 2022-11-02

View PDF (1 pages)

22/11/2022

Notification of D&Tb Holdings Limited as a person with significant control on 2022-11-02

View PDF (2 pages)

22/11/2022

Cessation of D&Tb Holdings Limited as a person with significant control on 2022-11-03

View PDF (1 pages)

22/11/2022

Notification of Bateson's Holdings Limited as a person with significant control on 2022-11-03

View PDF (2 pages)

21/11/2022

Satisfaction of charge 006105530011 in full

View PDF (1 pages)

18/11/2022

Resolutions

View PDF (1 pages)

18/11/2022

Resolutions

View PDF (1 pages)

18/11/2022

Memorandum and Articles of Association

View PDF (11 pages)

18/11/2022

Memorandum and Articles of Association

View PDF (24 pages)

17/11/2022

Change of share class name or designation

View PDF (2 pages)

17/11/2022

Change of share class name or designation

View PDF (2 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-29

View PDF (14 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

22/09/2021

Total exemption full accounts made up to 2021-01-29

View PDF (14 pages)

21/09/2021

Director's details changed for Teresa Maria Bateson on 2021-09-20

View PDF (2 pages)

21/09/2021

Director's details changed for Mr Robert John Passey Walters on 2021-09-20

View PDF (2 pages)

21/09/2021

Director's details changed for Mr David Brunton Bateson on 2021-09-20

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2020-01-29

View PDF (13 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2019-01-29

View PDF (14 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/11/2018

Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3BA to 10 - 12 Wellington Street St. Johns Blackburn BB1 8AG on 2018-11-21

View PDF (1 pages)

19/06/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

16/06/2018

Satisfaction of charge 8 in full

View PDF (4 pages)

14/06/2018

Total exemption full accounts made up to 2018-01-29

View PDF (14 pages)

11/01/2018

Registration of charge 006105530011, created on 2018-01-09

View PDF (7 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-01-29

View PDF (15 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

03/11/2016

Accounts for a small company made up to 2016-01-29

View PDF (7 pages)

04/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2016

Purchase of own shares.

View PDF (3 pages)

05/01/2016

Cancellation of shares. Statement of capital on 2015-12-07

View PDF (4 pages)

03/01/2016

Accounts for a small company made up to 2015-01-29

View PDF (7 pages)

19/11/2015

Directors statement and auditors report. Out of capital

View PDF (2 pages)

19/11/2015

Resolutions

View PDF (9 pages)

23/10/2015

Previous accounting period shortened from 2015-01-30 to 2015-01-29

View PDF (1 pages)

25/08/2015

Registration of charge 006105530010, created on 2015-08-24

View PDF (6 pages)

19/08/2015

Registration of charge 006105530009, created on 2015-08-18

View PDF (25 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

28/10/2014

Accounts for a small company made up to 2014-01-30

View PDF (8 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

28/10/2013

Accounts for a small company made up to 2013-01-30

View PDF (8 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (15 pages)

05/01/2013

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

07/11/2012

Resolutions

View PDF (1 pages)

07/11/2012

Resolutions

View PDF (3 pages)

25/10/2012

Previous accounting period shortened from 2012-01-31 to 2012-01-30

View PDF (3 pages)

22/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (15 pages)

15/02/2012

Registered office address changed from Bank Lane Caravan Park Bank Lane Warton Preston Lancashire PR4 1TB on 2012-02-15

View PDF (2 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

16/06/2011

Termination of appointment of John Bateson as a director

View PDF (2 pages)

16/06/2011

Appointment of Robert John Passey Walters as a director

View PDF (3 pages)

16/06/2011

Appointment of Teresa Maria Bateson as a director

View PDF (3 pages)

14/06/2011

Appointment of David Brunton Bateson as a secretary

View PDF (3 pages)

14/06/2011

Termination of appointment of Kathryn Bateson as a secretary

View PDF (2 pages)

14/06/2011

Termination of appointment of Kathryn Bateson as a director

View PDF (2 pages)

07/03/2011

Annual return made up to 2010-12-31

View PDF (14 pages)

08/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

17/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

01/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

27/04/2009

Accounting reference date extended from 31/10/2008 to 31/01/2009

View PDF (1 pages)

05/03/2009

Gbp ic 4950/4192\22/01/09\gbp sr 758@1=758\

View PDF (2 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

27/01/2009

Director appointed john william swinburne bateson

View PDF (2 pages)

27/01/2009

Director appointed kathryn ann bateson

View PDF (2 pages)

08/01/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

07/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

03/03/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

29/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

11/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

28/12/2005

Return made up to 31/12/05; full list of members

View PDF (6 pages)

18/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

19/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

02/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

17/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

06/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

15/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

19/12/2001

£ ic 10000/4950 27/11/01 £ sr 5050@1=5050

View PDF (1 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (2 pages)

21/11/2001

Registered office changed on 21/11/01 from: six arches caravan park, scorton garstang, nr preston lancashire, PR3 1AL

View PDF (1 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

28/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

16/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

22/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

15/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

22/07/1998

Accounts for a small company made up to 1997-10-31

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26/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

28/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

22/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

18/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

11/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (9 pages)

17/01/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

07/06/1994

Accounts for a small company made up to 1993-08-04

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04/05/1994

Accounting reference date extended from 04/08 to 31/10

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16/03/1994

New director appointed

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16/03/1994

New director appointed

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16/03/1994

New director appointed

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16/03/1994

Registered office changed on 16/03/94 from: bank lane caravan park, warton, near lytham, lancs

View PDF (0 pages)

16/03/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

12/03/1994

Particulars of mortgage/charge

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05/03/1994

Particulars of mortgage/charge

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04/03/1994

Particulars of mortgage/charge

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17/05/1993

Accounts for a small company made up to 1992-08-04

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25/03/1993

Return made up to 31/12/92; no change of members

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13/02/1992

Full accounts made up to 1991-08-04

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13/02/1992

Return made up to 31/12/91; no change of members

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01/02/1991

Full accounts made up to 1990-08-04

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01/02/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

01/03/1990

Full accounts made up to 1989-08-04

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01/03/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

01/03/1990

Director resigned

View PDF (2 pages)

11/05/1989

Full accounts made up to 1988-08-04

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19/04/1989

Return made up to 31/12/88; full list of members

View PDF (5 pages)

19/05/1988

Accounts for a small company made up to 1987-08-04

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29/04/1988

Return made up to 31/12/87; full list of members

View PDF (6 pages)

02/04/1987

Accounts for a small company made up to 1986-08-04

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02/04/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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03/05/1986

Accounts for a small company made up to 1985-08-04

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03/05/1986

Return made up to 31/12/85; full list of members

View PDF (6 pages)

09/03/1983

Annual return made up to 10/09/82

View PDF (7 pages)

08/03/1983

Annual return made up to 12/09/80

View PDF (7 pages)

22/12/1976

Annual return made up to 23/12/75

View PDF (4 pages)

01/09/1958

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+66.78 % *

* during past year

Cash in Bank

£591,121.00

Business linkages

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Confirmation

Last made up date

29/01/2022

Next confirmation date

31/12/2023

Last change occurred

29/01/2022

Accounts

Total Exemption Full

Last made up date

29/01/2022

Next account date

29/01/2023

See more events →

Financial Ratios

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

2021
9
1.42M
-
0.00
354.43K
-

2022
9
1.89M
-
0.00
591.12K
-

2022
9
1.89M
-
0.00
591.12K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

1.89M £33.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

591.12K £66.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bateson, Teresa Maria	Director	03/06/2011 - 09/12/2022	6
Hanley, Patrick	Director	09/12/2022 - Present	32
Walters, Robert John Passey	Director	03/06/2011 - 09/12/2022	2
Bateson, Kathryn Ann	Director	01/10/2008 - 29/05/2011	8
Bateson, Kathryn Ann	Director	25/02/1994 - 15/05/2002	8

Persons with Significant Control

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

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Description

About BATESONS HOTELS (1958) LIMITED

BATESONS HOTELS (1958) LIMITED is an(a) Dissolved company incorporated on 01/09/1958 with the registered office located at Dalton House, 9 Dalton Square, Lancaster LA1 1WD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BATESONS HOTELS (1958) LIMITED?

BATESONS HOTELS (1958) LIMITED is currently Dissolved. It was registered on 01/09/1958 and dissolved on 13/08/2024.

Where is BATESONS HOTELS (1958) LIMITED located?

BATESONS HOTELS (1958) LIMITED is registered at Dalton House, 9 Dalton Square, Lancaster LA1 1WD.

What does BATESONS HOTELS (1958) LIMITED do?

BATESONS HOTELS (1958) LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

How many employees does BATESONS HOTELS (1958) LIMITED have?

BATESONS HOTELS (1958) LIMITED had 9 employees in 2022.

What is the latest filing for BATESONS HOTELS (1958) LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved via compulsory strike-off.