BRATHAY LODGE (AMBLESIDE) LTD.
AMBLESIDE

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Company number 06434643
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address THE BRATHAY LODGE, ROTHAY ROAD, AMBLESIDE, CUMBRIA, LA22 0EE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRATHAY LODGE (AMBLESIDE) LTD. are www.brathaylodgeambleside.co.uk, and www.brathay-lodge-ambleside.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Staveley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brathay Lodge Ambleside Ltd is a Private Limited Company. The company registration number is 06434643. Brathay Lodge Ambleside Ltd has been working since 22 November 2007. The present status of the company is Active. The registered address of Brathay Lodge Ambleside Ltd is The Brathay Lodge Rothay Road Ambleside Cumbria La22 0ee. . JENKINSON, Victoria is a Secretary of the company. JOHNSON, David Walton is a Director of the company. JOHNSON, Jean is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JENKINSON, Victoria
Appointed Date: 22 November 2007

Director
JOHNSON, David Walton
Appointed Date: 22 November 2007
80 years old

Director
JOHNSON, Jean
Appointed Date: 22 November 2007
79 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

David Walton Johnson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jean Johnson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRATHAY LODGE (AMBLESIDE) LTD. Events

17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 104

02 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
20 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

06 Feb 2008
Nc inc already adjusted 22/11/07
06 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

28 Nov 2007
Secretary resigned
22 Nov 2007
Incorporation