UKBizDB.co.uk

BATESONS HOTELS (1958) LIMITED

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

This company is commonly known as Batesons Hotels (1958) Limited. The company was founded 65 years ago and was given the registration number 00610553. The firm's registered office is in BLACKBURN. You can find them at 10 - 12 Wellington Street St. Johns, , Blackburn, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:BATESONS HOTELS (1958) LIMITED
Company Number:00610553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1958
End of financial year:29 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:10 - 12 Wellington Street St. Johns, Blackburn, England, BB1 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director09 December 2022Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director09 December 2022Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Secretary29 May 2011Active
3 Howgill Way, The Belfry, Lytham, FY8 4TA

Secretary-Active
Great Oaks, Osbaldeston Lane, Osbaldeston Nr Blackburn, BB2 7LY

Secretary15 May 2002Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director-Active
Clayton Croft Ribchester Road, Clayton-Le-Dale, Blackburn, BB1 9EE

Director25 February 1994Active
36, Highwoods Park, Brock Hall Village, Blackburn, BB6 8HN

Director01 October 2008Active
36, Highwoods Park, Brock Hall Village, Blackburn, BB6 8HN

Director25 February 1994Active
Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE

Director-Active
Great Oaks, Osbaldeston Lane, Osbaldeston Nr Blackburn, BB2 7LY

Director01 October 2008Active
Great Oaks, Osbaldeston Lane, Osbaldeston Nr Blackburn, BB2 7LY

Director25 February 1994Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director03 June 2011Active
10 St Nicholas Grove, Wrea Green, Preston, PR4 2WB

Director-Active
Nook End Farm, Ambleside, Cumbria, LA22

Director-Active
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD

Director03 June 2011Active

People with Significant Control

Bateson's Holdings Limited
Notified on:03 November 2022
Status:Active
Country of residence:England
Address:Dalton House, Dalton House, Lancaster, England, LA1 1WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
D&Tb Holdings Limited
Notified on:02 November 2022
Status:Active
Country of residence:England
Address:10-12, Wellington Street St. Johns, Blackburn, England, BB1 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Brunton Bateson
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:10 - 12, Wellington Street St. Johns, Blackburn, England, BB1 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Teresa Maria Bateson
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:10 - 12, Wellington Street St. Johns, Blackburn, England, BB1 8AG
Nature of control:
  • Significant influence or control

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
2024-01-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-12-26Gazette

Gazette notice compulsory.

Download
2023-07-28Persons with significant control

Change to a person with significant control.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-03-02Officers

Appoint person director company with name date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-03-02Officers

Termination secretary company with name termination date.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Address

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

Download
2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-05Capital

Capital alter shares subdivision.

Download
2022-11-22Persons with significant control

Notification of a person with significant control.

Download
2022-11-22Persons with significant control

Cessation of a person with significant control.

Download
2022-11-22Persons with significant control

Notification of a person with significant control.

Download
2022-11-22Persons with significant control

Cessation of a person with significant control.

Download
2022-11-22Persons with significant control

Cessation of a person with significant control.

Download
2022-11-21Mortgage

Mortgage satisfy charge full.

Download
2022-11-18Incorporation

Memorandum articles.

Download
2022-11-18Incorporation

Memorandum articles.

Download
2022-11-18Resolution

Resolution.

Download
2022-11-18Resolution

Resolution.

Download
2022-11-17Capital

Capital name of class of shares.

Download
2022-11-17Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.