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AARANDALE REGENT HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aarandale Regent Hotel Limited. The company was founded 19 years ago and was given the registration number 05309646. The firm's registered office is in NORTHAMPTON. You can find them at 6-8 Royal Terrace, , Northampton, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:AARANDALE REGENT HOTEL LIMITED
Company Number:05309646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:6-8 Royal Terrace, Northampton, NN1 3RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102a, Ridgeway, Weston Favell, Northampton, United Kingdom, NN3 3AR

Secretary09 December 2004Active
102a, Ridgeway, Weston Favell, Northampton, NN3 3AR

Director09 December 2004Active
102a, Ridgeway, Weston Favell, Northampton, NN3 3AR

Director09 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 December 2004Active

People with Significant Control

Mr Alan Eason
Notified on:29 September 2023
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:102a, Ridgeway, Northampton, England, NN3 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Eason
Notified on:29 September 2023
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:102a, Ridgeway, Northampton, England, NN3 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-29Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-02-13Address

Change registered office address company with date old address new address.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Change account reference date company previous extended.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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