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Amphitryon Leisure Ltd, YO26 9SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMPHITRYON LEISURE LTD

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

This company is commonly known as Amphitryon Leisure Ltd. The company was founded 5 years ago and was given the registration number 11508755. The firm's registered office is in YORK. You can find them at Colton House Farm, Lower Dunsforth, York, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AMPHITRYON LEISURE LTD
Company Number:11508755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Colton House Farm, Lower Dunsforth, York, England, YO26 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colton House Farm, Lower Dunsforth, York, United Kingdom, YO26 9SA

Director09 August 2018Active
Colton House Farm, Lower Dunsforth, York, United Kingdom, YO26 9SA

Director09 August 2018Active

People with Significant Control

Mr Charles Eric Merchie
Notified on:09 August 2018
Status:Active
Date of birth:June 1960
Nationality:French
Country of residence:United Kingdom
Address:Colton House Farm, Lower Dunsforth, York, United Kingdom, YO26 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Fiona Merchie
Notified on:09 August 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Colton House Farm, Lower Dunsforth, York, United Kingdom, YO26 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2024-04-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-09Incorporation

Incorporation company.

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