Company number 02273498
Status Active
Incorporation Date 1 July 1988
Company Type Private Limited Company
Address 53 KINGS ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5HJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 13
. The most likely internet sites of ASCOT HOUSE HOTEL LIMITED are www.ascothousehotel.co.uk, and www.ascot-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Ascot House Hotel Limited is a Private Limited Company.
The company registration number is 02273498. Ascot House Hotel Limited has been working since 01 July 1988.
The present status of the company is Active. The registered address of Ascot House Hotel Limited is 53 Kings Road Harrogate North Yorkshire Hg1 5hj. The company`s financial liabilities are £166.88k. It is £58.77k against last year. The cash in hand is £132.69k. It is £-61.18k against last year. And the total assets are £278.48k, which is £62.24k against last year. LYON, Fiona Jane is a Secretary of the company. KIRKPATRICK, David Thomas is a Director of the company. Secretary JOHNSON, Catherine Mary has been resigned. Secretary JOHNSON, Stephen William has been resigned. Secretary KIRKPATRICK, Ann Elizabeth has been resigned. Director JOHNSON, Douglas Edward has been resigned. Director JOHNSON, Douglas Edward has been resigned. Director JOHNSON, Stephen William has been resigned. The company operates in "Hotels and similar accommodation".
ascot house hotel Key Finiance
LIABILITIES
£166.88k
+54%
CASH
£132.69k
-32%
TOTAL ASSETS
£278.48k
+28%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ascot House Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASCOT HOUSE HOTEL LIMITED Events
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
16 Jun 2015
Appointment of Mrs Fiona Jane Lyon as a secretary on 16 June 2015
16 Jun 2015
Termination of appointment of Ann Elizabeth Kirkpatrick as a secretary on 16 June 2015
...
... and 75 more events
23 Aug 1988
Secretary resigned;new secretary appointed
23 Aug 1988
Registered office changed on 23/08/88 from: 2 baches street london N1 6UB
18 Aug 1988
Company name changed markquote LIMITED\certificate issued on 19/08/88
18 Aug 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Jul 1988
Incorporation
18 July 2008
Third party legal and general charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 53 kings road harrogate t/no NYK61300 fixed and floating…
25 August 1988
Legal charge
Delivered: 1 September 1988
Status: Satisfied
on 15 July 2008
Persons entitled: Barclays Bank PLC
Description: Hotel italia, 53, king's road, harrogate, N. yorks.