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Bagdale Hall Hotels Limited, YO21 1QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAGDALE HALL HOTELS LIMITED

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

This company is commonly known as Bagdale Hall Hotels Limited. The company was founded 25 years ago and was given the registration number 03730318. The firm's registered office is in WHITBY. You can find them at Bagdale Hall, Bagdale, Whitby, North Yorkshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BAGDALE HALL HOTELS LIMITED
Company Number:03730318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Bagdale Hall, Bagdale, Whitby, North Yorkshire, YO21 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bagdale Hall, Bagdale, Whitby, YO21 1QL

Director06 April 1999Active
36 Hermitage Way Eskdaleside, Sleights, Whitby, YO22 5HG

Secretary06 April 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary10 March 1999Active
Bagdale Hall, Bagdale, Whitby, YO21 1QL

Director18 February 2019Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director10 March 1999Active

People with Significant Control

Mrs Stephanie Windsor
Notified on:18 March 2021
Status:Active
Date of birth:February 1953
Nationality:British
Address:Bagdale Hall, Whitby, YO21 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Keith Cattaneo
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Bagdale Hall, Whitby, YO21 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Persons with significant control

Notification of a person with significant control.

Download
2021-04-21Persons with significant control

Change to a person with significant control.

Download
2021-04-13Resolution

Resolution.

Download
2021-04-13Capital

Capital allotment shares.

Download
2021-04-13Resolution

Resolution.

Download
2021-04-13Incorporation

Memorandum articles.

Download
2021-01-15Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type total exemption full.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Officers

Appoint person director company with name date.

Download
2019-03-07Officers

Change person director company with change date.

Download
2019-01-16Accounts

Accounts with accounts type total exemption full.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download

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