Aldeburgh Hotels Limited

Company Registration Number: 03395695

Company registered in England and Wales

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Aldeburgh Hotels Limited is a Private Company Limited by Shares first registered on 1 July 1997. Its current registered address is in Leiston, Suffolk.

Registered Address

THORPENESS HOTEL & GOLF CLUB LAKESIDE AVENUE
THORPENESS
LEISTON
SUFFOLK
IP16 4NH

There are 4 companies currently registered at this postcode, including this one.

All companies at IP16 4NH

Registration Data

Company Number

03395695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,148,000
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,148,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1,148,000
Total Net Worth £0£0£0£0£0£0£1,148,000

Previous Names

  • THE WHITE LION HOTEL LIMITED, active until 26 November 1999
  • BIDEAWHILE 266 LIMITED, active until 6 October 1997

Company Officers

  • BIRKETTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 1997

     

    24-26
    Museum Street
    Ipswich
    Suffolk
    IP1 1HZ
    United Kingdom

  • HEALD, Lucinda Jane Fullerton

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Thorpeness Hotel & Golf Club
    Lakeside Avenue
    Thorpeness
    Leiston
    Suffolk
    IP16 4NH
    United Kingdom

  • WHYBROW, Joan Annette

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1951

    Thorpeness Hotel & Golf Club
    Lakeside Avenue
    Thorpeness
    Leiston
    Suffolk
    IP16 4NH
    United Kingdom

  • HEALD, Michael Guy Hilliard

    Director

    Appointed on 14 October 1997

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Banker

    Month of birth: September 1950

    56 Scarsdale Villas
    London
    W8 6PP

  • ROWAN-ROBINSON, Timothy

    Director

    Appointed on 14 October 1997

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1949

    Blyth House
    Rendham Road
    Saxmundham
    Suffolk
    IP17 1WA

  • BIRKETTS DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 July 1997

    Resigned on 14 October 1997

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWK4UZ. Transaction: MzE2NjI0NDA3MWFkaXF6a2N4.

  2. 20 October 2016 Director's details changed for Mrs Joan Annette Whybrow on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5HZPSJV. Transaction: MzE2MDEwNTEyNGFkaXF6a2N4.

  3. 7 September 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02Z8B. Transaction: MzE1Njg2MTI2NmFkaXF6a2N4.

  4. 29 April 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5509QZN. Transaction: MzE0NzQ4ODEzNmFkaXF6a2N4.

  5. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURD29. Transaction: MzEzODI4MjYxOGFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHHCWB. Transaction: MzEyODY2ODk1NGFkaXF6a2N4.

  7. 14 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NUCXV6. Transaction: MzExNTE4NjMxM2FkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3G7O0C3. Transaction: MzEwNzMyMDE1M2FkaXF6a2N4.

  9. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAFDSO. Transaction: MzA4MzA5NzM1OGFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLCKW. Transaction: MzA4MTUzNzkxMmFkaXF6a2N4.

  11. 24 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FUSLWY. Transaction: MzA2MjkyOTczNmFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEM4W. Transaction: MzA2MTMwMTg1MGFkaXF6a2N4.

  13. 9 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AC3SBXD2. Transaction: MzA0MzU1ODI2MGFkaXF6a2N4.

  14. 1 September 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XMW8KX6A. Transaction: MzA0MzExNTUwN2FkaXF6a2N4.

  15. 1 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSBMRUMT. Transaction: MzAzODExODcwM2FkaXF6a2N4.

  16. 1 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSBMQUMS. Transaction: MzAzODExODcwMmFkaXF6a2N4.

  17. 1 June 2011 Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XSBLJUMK. Transaction: MzAzODExODYxNGFkaXF6a2N4.

  18. 1 April 2011 Statement of capital on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH19. Barcode: AMBJZSWD. Transaction: MzAzNDg3OTYwNmFkaXF6a2N4.

  19. 1 April 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RPXC7SWK. Transaction: MzAzNDg3OTU5MWFkaXF6a2N4.

  20. 1 April 2011 Solvency statement dated 28/03/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RPXC8SWL. Transaction: MzAzNDg3OTI5MWFkaXF6a2N4.

  21. 1 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDg3OTE1MmFkaXF6a2N4.

  22. 7 March 2011 Termination of appointment of Timothy Rowan-Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYD4FS8R. Transaction: MzAzMzM3NjExOGFkaXF6a2N4.

  23. 19 January 2011 Director's details changed for Mrs Joan Annette Whybrow on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XIOOPQX3. Transaction: MzAzMDcwMTI3NmFkaXF6a2N4.

  24. 19 January 2011 Director's details changed for Mr Timothy Rowan-Robinson on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XIONBQXO. Transaction: MzAzMDcwMTE1OGFkaXF6a2N4.

  25. 19 January 2011 Director's details changed for Mrs Lucinda Jane Fullerton Heald on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XIOKJQXT. Transaction: MzAzMDcwMDg1N2FkaXF6a2N4.

  26. 19 January 2011 Secretary's details changed for Birketts Secretaries Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XIEF4QWY. Transaction: MzAzMDYyNTk5NWFkaXF6a2N4.

  27. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW8KLPW4. Transaction: MzAyODc3NTkwM2FkaXF6a2N4.

  28. 24 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: X0KSJMS6. Transaction: MzAyMTkzOTEyMmFkaXF6a2N4.

  29. 24 August 2010 Secretary's details changed for Birketts Secretaries Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X0KSIMS5. Transaction: MzAyMTg2MjkzNWFkaXF6a2N4.

  30. 4 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT11TH2S. Transaction: MzAwODY3NjQ1OWFkaXF6a2N4.

  31. 18 August 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47O3CIT. Transaction: MjAzOTQyNTIwN2FkaXF6a2N4.

  32. 16 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZUJ540V. Transaction: MjAxNTY5MTg0MWFkaXF6a2N4.

  33. 5 September 2008 Return made up to 01/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKPF62V1. Transaction: MjAxMjc2MDU1MGFkaXF6a2N4.

  34. 3 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk1Mjk2NmFkaXF6a2N4.

  35. 18 August 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ5NTY2M2FkaXF6a2N4.

  36. 31 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5NTYyNGFkaXF6a2N4.

  37. 27 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkxMjc0MGFkaXF6a2N4.

  38. 9 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzkwNTk1MWFkaXF6a2N4.

  39. 14 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc0MzU0OWFkaXF6a2N4.

  40. 29 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzE1MDU0NWFkaXF6a2N4.

  41. 7 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTczMzM4N2FkaXF6a2N4.

  42. 24 January 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDgwMTkyN2FkaXF6a2N4.

  43. 18 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcxOTQyMGFkaXF6a2N4.

  44. 13 January 2003 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDY1NzI5NmFkaXF6a2N4.

  45. 16 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI1MjU5MmFkaXF6a2N4.

  46. 24 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjEyOTIwM2FkaXF6a2N4.

  47. 10 April 2002 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDQ3ODQzNGFkaXF6a2N4.

  48. 10 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTUxMDYyOGFkaXF6a2N4.

  49. 29 March 2002 Registered office changed on 29/03/02 from: kerr house 19-23 fore street ipswich suffolk IP4 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDgzNDkyMmFkaXF6a2N4.

  50. 18 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NzE5NzIyOWFkaXF6a2N4.

  51. 18 December 2001 Accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQwMjQ1MmFkaXF6a2N4.

  52. 4 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk1MzU3NWFkaXF6a2N4.

  53. 29 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0MzA1NDYxMGFkaXF6a2N4.

  54. 15 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzYyMjk4MWFkaXF6a2N4.

  55. 4 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0MTgwOGFkaXF6a2N4.

  56. 18 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDY1MDQ4OWFkaXF6a2N4.

  57. 7 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxMzk0MDIyNmFkaXF6a2N4.

  58. 25 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjA5Nzk3OWFkaXF6a2N4.

  59. 24 November 1999 Ad 16/11/99--------- £ si [email protected]=798000 £ ic 350000/1148000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjY5ODQ1N2FkaXF6a2N4.

  60. 24 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjcyODM4OWFkaXF6a2N4.

  61. 24 November 1999 £ nc 500000/1500000 08/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzk4MTUzOGFkaXF6a2N4.

  62. 2 July 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMzMzQyNGFkaXF6a2N4.

  63. 22 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU2OTIxOWFkaXF6a2N4.

  64. 22 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc4MDQ1NmFkaXF6a2N4.

  65. 22 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM1OTEzNmFkaXF6a2N4.

  66. 22 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDYxMDU3OGFkaXF6a2N4.

  67. 22 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjg0OTAyNGFkaXF6a2N4.

  68. 17 February 1999 Accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI5NTQ1MWFkaXF6a2N4.

  69. 21 July 1998 Return made up to 01/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTM2MzA1OGFkaXF6a2N4.

  70. 6 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk0MTQ1MmFkaXF6a2N4.

  71. 27 November 1997 Ad 14/10/97--------- £ si [email protected]=349998 £ ic 2/350000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTMzODM5NWFkaXF6a2N4.

  72. 24 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODc3MDMxNGFkaXF6a2N4.

  73. 20 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTMzMzAxM2FkaXF6a2N4.

  74. 20 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDQ0MzQ4OWFkaXF6a2N4.

  75. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc2ODQzNWFkaXF6a2N4.

  76. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk3NzQ5M2FkaXF6a2N4.

  77. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE2NjA4MmFkaXF6a2N4.

  78. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg4NzEwNWFkaXF6a2N4.

  79. 27 October 1997 Nc inc already adjusted 14/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjU1OTYwNmFkaXF6a2N4.

  80. 27 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTI5NzA3NmFkaXF6a2N4.

  81. 27 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjEyOTAzM2FkaXF6a2N4.

  82. 27 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzc5ODMyM2FkaXF6a2N4.

  83. 27 October 1997 Accounting reference date shortened from 31/07/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODc4OTQyMWFkaXF6a2N4.

  84. 27 October 1997 Registered office changed on 27/10/97 from: 24-26 museum street ipswich suffolk IP1 2HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA1NjQ4N2FkaXF6a2N4.

  85. 27 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI3MTQzN2FkaXF6a2N4.

  86. 3 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODg5MzQ1M2FkaXF6a2N4.

  87. 1 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzYyOTczNWFkaXF6a2N4.

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