THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702585. The accounts status is FULL and accounts are next due on 27/03/2024.

THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 27/06/2022 27/03/2024

Registered Office

GROUND FLOOR
LEEDS
WEST YORKSHIRE
LS1 2TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SIMON HOLTE HOULSTON Mar 1974 British Director 2020-02-06 CURRENT
MR CRAIG JEFFREY HADFIELD Oct 1977 British Director 2023-07-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-08 UNTIL 2006-02-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-02-08 UNTIL 2006-02-08 RESIGNED
MR KEITH SPENCER Jul 1948 British Director 2006-02-08 UNTIL 2006-06-30 RESIGNED
MS AUDREY CAMPBELL ROBERTSON Dec 1969 British Director 2006-06-20 UNTIL 2020-02-06 RESIGNED
STEPHEN THOMAS RAMSDALE Jul 1977 British Director 2011-03-18 UNTIL 2016-12-21 RESIGNED
MR ALEXANDER RAE Sep 1985 Dutch Director 2020-02-06 UNTIL 2021-04-14 RESIGNED
MS SARAH GIBBS Aug 1981 British Director 2017-01-01 UNTIL 2020-02-06 RESIGNED
MISS SARAH GIBBS Aug 1981 British Director 2020-11-24 UNTIL 2023-05-12 RESIGNED
MS SHARON ANNE BARDSLEY Nov 1969 British Director 2006-02-08 UNTIL 2020-02-06 RESIGNED
MRS ANNE BARDSLEY Jan 1942 British Director 2006-02-08 UNTIL 2020-02-06 RESIGNED
MR KEITH SPENCER Jul 1948 British Secretary 2006-02-08 UNTIL 2006-06-30 RESIGNED
MS LISA JAYNE GRAY-JOYCE Secretary 2016-12-21 UNTIL 2020-02-06 RESIGNED
MR STEPHEN THOMAS RAMSDALE Secretary 2011-01-01 UNTIL 2016-12-21 RESIGNED
MS SHARON ANNE BARDSLEY Nov 1969 British Secretary 2006-06-30 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B H Hotels 4 Limited 2020-02-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Audrey Campbell Robertson 2017-02-08 - 2020-02-06 12/1969 Ownership of shares 25 to 50 percent
Ms Sharon Anne Bardsley 2017-02-08 - 2020-02-06 11/1969 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARDSLEY CONSTRUCTION LIMITED MANCHESTER In... FULL 41201 - Construction of commercial buildings
CARRIAGES LEISURE CENTRE LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
GROSVENOR COURT (CLEVELEYS) LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOWLEE COURT MANAGEMENT LIMITED MANCHESTER Active MICRO ENTITY 98000 - Residents property management
TABLEY STABLES (MANAGEMENT) COMPANY LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE SWAN HOTEL (NEWBY BRIDGE) LIMITED LEEDS ENGLAND Active FULL 55100 - Hotels and similar accommodation
THE OLD MILL (LYMM) MANAGEMENT COMPANY LIMITED ALTRINCHAM Active UNAUDITED ABRIDGED 98000 - Residents property management
HALLCO 1021 LIMITED MACCLESFIELD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARDSLEY ESTATES LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHLEY BANK (HALE) MANAGEMENT COMPANY LIMITED HALE Active MICRO ENTITY 98000 - Residents property management
VICTORIA APARTMENTS (LYTHAM) CO LTD BLACKPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
KING EDWARD COURT (HYDE) MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
ALBANY ROAD & RUFFORD ROAD MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROLAND BARDSLEY HOMES LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
HALLCO 1022 LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE SPROUT PUB COMPANY LIMITED NR ULVERSTON Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
RAMSDALE BUSINESS ASSIST LTD LYTHAM ST. ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
FLOW HOTEL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE SWAN NESTS LLP NR ULVERSTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE_SWAN_HOTEL_(NEWBY_BRI - Accounts 2024-03-29 27-06-2023 £1,000 equity
THE_SWAN_HOTEL_(NEWBY_BRI - Accounts 2023-09-27 27-06-2022 £1,000 equity

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