| Company Name | Balmoral Hotel Harrogate Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08320043 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 4 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Director
| Director Name | Mr Kirk Andrews |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tidwell Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£125,475 |
| Cash | £6,537 |
| Current Liabilities | £167,719 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 6 February 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 30 September 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 15 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 18 November 2015 | Statement of capital following an allotment of shares on 16 November 2015
|
| 18 November 2015 | Statement of capital following an allotment of shares on 16 November 2015
|
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 19 September 2014 | Director's details changed for Mr Kirk Andrews on 19 September 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Mr Kirk Andrews on 19 September 2014 (2 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 5 December 2012 | Incorporation (46 pages) |
| 5 December 2012 | Incorporation (46 pages) |