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AGELLUS HOTELS (NORFOLK) LIMITED

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

This company is commonly known as Agellus Hotels (norfolk) Limited. The company was founded 8 years ago and was given the registration number 09744904. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, 3 The Lakes, Northampton, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AGELLUS HOTELS (NORFOLK) LIMITED
Company Number:09744904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2015
End of financial year:25 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tuddenham Mill, High Street, Tuddenham, Bury St. Edmunds, England, IP28 6SQ

Director15 March 2023Active
Tuddenham Mill, High Street, Tuddenham, Bury St. Edmunds, England, IP28 6SQ

Director24 August 2015Active
Tuddenham Mill, High Street, Tuddenham, Bury St. Edmunds, England, IP28 6SQ

Director21 November 2017Active
Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB

Secretary24 August 2015Active
38 Tyndall Court, Commerce Road, Lynchwood Business Park, Peterborough, England, PE2 6LR

Director24 August 2015Active
Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB

Director24 August 2015Active

People with Significant Control

Chestnut Group Holdings 2 Limited
Notified on:15 April 2024
Status:Active
Country of residence:England
Address:Units 2-3, The Wheelwrights, Lower Green, Bury St. Edmunds, England, IP28 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Agellus Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, England, IP28 6SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard James Anderson
Notified on:01 August 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:38 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR
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 (7 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
2024-04-23Address

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

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2024-04-23Officers

Appoint person director company with name date.

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2024-04-23Officers

Appoint person director company with name date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Persons with significant control

Notification of a person with significant control.

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2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-17Mortgage

Mortgage satisfy charge full.

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2024-04-17Mortgage

Mortgage satisfy charge full.

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2024-04-17Mortgage

Mortgage satisfy charge full.

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2024-03-28Accounts

Accounts with accounts type full.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Address

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

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Address

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

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2023-06-30Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type full.

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2023-03-15Officers

Appoint person director company with name date.

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