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ASHTON LODGE HOTEL LIMITED

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

This company is commonly known as Ashton Lodge Hotel Limited. The company was founded 12 years ago and was given the registration number 07779440. The firm's registered office is in RUGBY. You can find them at Coach House, Ashton Lodge Country House Street Ashton, Stretton Under Fosse, Rugby, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ASHTON LODGE HOTEL LIMITED
Company Number:07779440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Coach House, Ashton Lodge Country House Street Ashton, Stretton Under Fosse, Rugby, Warwickshire, England, CV23 0PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorn Park, Holdenby Road, Spratton, Northampton, England, NN6 8LD

Director12 April 2018Active
Hawthorn Park, Holdenby Road, Spratton, Northampton, England, NN6 8LD

Director12 April 2018Active
Hawthorn Park, Holdenby Road, Spratton, Northampton, England, NN6 8LD

Director12 April 2018Active
Street Ashton, Stretton Under Fosse, Rugby, England, CV23 0PJ

Secretary19 September 2011Active
Street Ashton, Stretton Under Fosse, Rugby, England, CV23 0PJ

Director19 September 2011Active

People with Significant Control

Venues Management Limited
Notified on:12 April 2018
Status:Active
Country of residence:England
Address:Hawthorn Park, Holdenby Road, Northampton, England, NN6 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Lee Stevens
Notified on:01 November 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Street Ashton, Stretton Under Fosse, Rugby, CV23 0PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-06-05Capital

Capital statement capital company with date currency figure.

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2023-06-05Capital

Legacy.

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2023-06-05Insolvency

Legacy.

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2023-06-05Resolution

Resolution.

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2023-05-23Mortgage

Mortgage satisfy charge full.

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2023-04-22Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts amended with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-01-07Address

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

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-07Accounts

Change account reference date company previous extended.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-06-15Address

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

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Persons with significant control

Change to a person with significant control.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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