Alhambra Court Hotel Limited

Company Registration Number: 04894239

Company registered in England and Wales

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Alhambra Court Hotel Limited is a Private Company Limited by Shares first registered on 10 September 2003. Its current registered address is in James Nicolson Link Clifton, York North Yorkshire.

Registered Address

C/O PECKITT OGDEN & CO
8 MARSDEN BUSINESS PARK
JAMES NICOLSON LINK CLIFTON
YORK NORTH YORKSHIRE
YO30 4WX

There are 50 companies currently registered at this postcode, including this one.

All companies at YO30 4WX

Registration Data

Company Number

04894239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £278,629£203,649£159,188£166,145£136,246
of which Cash £253,725£180,673£149,798£143,909£118,543
Total Assets £278,629£203,649£159,188£166,145£136,246
Current Liabilities £72,787£66,941£56,621£69,961£59,836
Net Current Assets £205,842£136,708£102,567£96,184£76,410
Total Net Worth £220,148£153,539£122,368£117,450£93,668

Previous Names

No previous names

Company Officers

  • SECCHI, Chiara

    Secretary

    Appointed on 10 September 2003

     

    Alhambra Court Hotel
    31-32 St Mary's Bootham
    York
    North Yorkshire
    YO30 7DD

  • SECCHI, Chiara

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Hotel Proprietor

    Month of birth: November 1966

    Alhambra Court Hotel
    31-32 St Mary's Bootham
    York
    North Yorkshire
    YO30 7DD

  • SECCHI, Franco

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Hotel Proprietor

    Month of birth: March 1968

    17 Avenue Terrace
    York
    North Yorkshire
    YO30 6AX

  • SECCHI, Luciano

    Director

    Appointed on 13 January 2011

     

    Nationality: Italian

    Occupation: None

    Month of birth: December 1931

    Alhambra Court Hotel
    31-32 St Marys
    Bootham
    York
    North Yorkshire
    YO30 7DD
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2003

    Resigned on 10 September 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SECCHI, Sandra

    Director

    Appointed on 10 September 2003

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Hotel Proprietor

    Month of birth: January 1943

    Alhambra Court Hotel
    31-32 St Mary's Bootham
    York
    North Yorkshire
    YO30 7DD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2003

    Resigned on 10 September 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 21/01/2017.

Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1EIZ. Transaction: MzE1NzE2ODkxNWFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A599XPG1. Transaction: MzE1MDk2NzkzN2FkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3W8QP. Transaction: MzEzMjE4NjY0NGFkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ASW8FE. Transaction: MzEyNjUwMTE0NWFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3C6S1. Transaction: MzEwOTA1NTUwNWFkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3C78Q9S. Transaction: MzEwNDE2OTkzOWFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB1YRT. Transaction: MzA4NjM4ODU0OGFkaXF6a2N4.

  8. 24 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2AVDP6W. Transaction: MzA4MDMyODM5M2FkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZIQ9. Transaction: MzA2NTQzNTQyOGFkaXF6a2N4.

  10. 1 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A0F39F. Transaction: MzA1ODUzMTI0N2FkaXF6a2N4.

  11. 30 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XWPAHXZ5. Transaction: MzA0NDcyMDE5MWFkaXF6a2N4.

  12. 30 September 2011 Director's details changed for Luciano Secchi on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XWPAGXZ4. Transaction: MzA0NDcwMjU2N2FkaXF6a2N4.

  13. 3 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJY4NTNY. Transaction: MzAzNjQyNTExOGFkaXF6a2N4.

  14. 3 February 2011 Appointment of Luciano Secchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEWLVRB2. Transaction: MzAzMTU4ODE1N2FkaXF6a2N4.

  15. 10 November 2010 Statement of capital following an allotment of shares on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Capital. Type: SH01. Barcode: AIBW0OYL. Transaction: MzAyNjc2MTM0NGFkaXF6a2N4.

  16. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc2MTIxNWFkaXF6a2N4.

  17. 8 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XKP6VO2X. Transaction: MzAyNDg1MzIxMGFkaXF6a2N4.

  18. 8 October 2010 Director's details changed for Chiara Secchi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKP6TO2V. Transaction: MzAyNDg1Mjg4OWFkaXF6a2N4.

  19. 8 October 2010 Director's details changed for Franco Secchi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKP6UO2W. Transaction: MzAyNDg1Mjg5M2FkaXF6a2N4.

  20. 7 October 2010 Termination of appointment of Sandra Secchi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKHWJO12. Transaction: MzAyNDgwNzQ1OGFkaXF6a2N4.

  21. 24 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACAQDL3N. Transaction: MzAxODIzMTUxM2FkaXF6a2N4.

  22. 23 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDU0DID. Transaction: MjA0MTkzOTk3OWFkaXF6a2N4.

  23. 19 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P7KS6CJ9. Transaction: MjAzOTUyNzg1M2FkaXF6a2N4.

  24. 24 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSQV3EK. Transaction: MjAxNDA3MjMxOWFkaXF6a2N4.

  25. 7 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AF8DB14Q. Transaction: MjAwODU0ODA0M2FkaXF6a2N4.

  26. 1 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMzMzNWFkaXF6a2N4.

  27. 2 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5NDM4OWFkaXF6a2N4.

  28. 22 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI5OTY3NWFkaXF6a2N4.

  29. 10 July 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ0NDk5N2FkaXF6a2N4.

  30. 15 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjkyNDY2MmFkaXF6a2N4.

  31. 13 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE2NjM3M2FkaXF6a2N4.

  32. 30 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIwMjU2NmFkaXF6a2N4.

  33. 22 July 2004 Registered office changed on 22/07/04 from: 8 marsden business park james nicolson link clifton york YO30 4WX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTEyNzg4OGFkaXF6a2N4.

  34. 1 July 2004 Accounting reference date extended from 30/09/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDExNzgyM2FkaXF6a2N4.

  35. 22 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDM5MTQ5M2FkaXF6a2N4.

  36. 22 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzkxMjY2N2FkaXF6a2N4.

  37. 6 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODI5NzcyM2FkaXF6a2N4.

  38. 29 October 2003 Ad 10/09/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzMzMjcwOGFkaXF6a2N4.

  39. 2 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUyMDgwM2FkaXF6a2N4.

  40. 2 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUyMTkxM2FkaXF6a2N4.

  41. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ4NDE2OGFkaXF6a2N4.

  42. 2 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI1MzE2M2FkaXF6a2N4.

  43. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE2MzQ3MWFkaXF6a2N4.

  44. 10 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDUwMTA0N2FkaXF6a2N4.

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