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WAVENEY HOUSE HOTEL LIMITED

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

This company is commonly known as Waveney House Hotel Limited. The company was founded 23 years ago and was given the registration number 04123207. The firm's registered office is in BECCLES. You can find them at Branford House, 8 Hungate, Beccles, Suffolk. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WAVENEY HOUSE HOTEL LIMITED
Company Number:04123207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Branford House, 8 Hungate, Beccles, Suffolk, NR34 9TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Branford House, 8 Hungate, Beccles, United Kingdom, NR34 9TL

Secretary02 August 2004Active
Branford House, 8 Hungate, Beccles, United Kingdom, NR34 9TL

Director08 August 2004Active
Branford House, 8 Hungate, Beccles, United Kingdom, NR34 9TL

Director12 December 2000Active
Branford House, 8 Hungate, Beccles, United Kingdom, NR34 9TL

Director12 December 2000Active
16 School Road, Ringsfield, Beccles, NR34 8NZ

Secretary12 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2000Active

People with Significant Control

Barsham Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Branford House, 8a Hungate, Beccles, United Kingdom, NR34 9TL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type small.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Change person secretary company with change date.

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2015-12-16Officers

Change person director company with change date.

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2015-12-16Officers

Change person director company with change date.

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2015-12-16Officers

Change person director company with change date.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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