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Abersoch Bay Hotels Limited, M33 5DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABERSOCH BAY HOTELS LIMITED

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

This company is commonly known as Abersoch Bay Hotels Limited. The company was founded 19 years ago and was given the registration number 05397644. The firm's registered office is in SALE. You can find them at 22 Gaydon Road, , Sale, Cheshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ABERSOCH BAY HOTELS LIMITED
Company Number:05397644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:22 Gaydon Road, Sale, Cheshire, England, M33 5DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Gaydon Road, Sale, England, M33 5DY

Secretary17 March 2005Active
22, Gaydon Road, Sale, England, M33 5DY

Director17 March 2005Active
22, Gaydon Road, Sale, England, M33 5DY

Director17 March 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary17 March 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director17 March 2005Active

People with Significant Control

Miss Susan Turner
Notified on:01 March 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:22, Gaydon Road, Sale, England, M33 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Gauci
Notified on:01 March 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:22, Gaydon Road, Sale, England, M33 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved voluntary.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-25Dissolution

Dissolution application strike off company.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-04-13Mortgage

Mortgage satisfy charge full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type unaudited abridged.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type unaudited abridged.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Address

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

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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