Admirals House Country Hotel Limited

Company Registration Number: 05119322

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admirals House Country Hotel Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Ashbourne, Derbyshire.

Registered Address

COMPTON OFFICES
KING EDWARD STREET
ASHBOURNE
DERBYSHIRE
DE6 1BW

There are 233 companies currently registered at this postcode, including this one.

All companies at DE6 1BW

Registration Data

Company Number

05119322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

11 April 2014

Returns Next Due

9 May 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£679,681£645,401
Current Assets £5,724£5,725£4,340£5,025£3,641
of which Cash £3,389£3,389£1,948£2,800£1,443
Total Assets £5,724£5,725£4,340£684,706£649,042
Current Liabilities £392,499£392,499£391,853£384,022£372,941
Net Current Assets £-386,775£-386,774£-387,513£-378,997£-369,300
Total Net Worth £-329,586£-329,585£-310,565£300,684£276,101

Previous Names

No previous names

Company Officers

  • PARSONS, Mark Gregory

    Secretary

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Accountant

    85 Copsewood Avenue
    Nuneaton
    Warwickshire
    CV11 4TG

  • JENKINS, Stephen Robert

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Licensee

    Month of birth: February 1955

    Admirals House
    Mill Road
    Oakamoor
    Staffordshire
    ST10 3AG

  • JENKINS, Dianne Margaret

    Secretary

    Appointed on 5 May 2004

    Resigned on 1 February 2009

    Admirals House
    Mill Road
    Oakamoor
    Staffordshire
    ST10 3AG

  • JENKINS, Dianne Margaret

    Director

    Appointed on 5 May 2004

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1959

    Admirals House
    Mill Road
    Oakamoor
    Staffordshire
    ST10 3AG

  • PEAL, Denise

    Director

    Appointed on 21 December 2011

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Compton Offices
    King Edward Street
    Ashbourne
    Derbyshire
    DE6 1BW

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzEwNjg3MGFkaXF6a2N4.

  2. 22 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMzYzNjA3NmFkaXF6a2N4.

  3. 28 April 2015 Termination of appointment of Denise Peal as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X46942CB. Transaction: MzEyMjE0MDM3OWFkaXF6a2N4.

  4. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ4OTE1N2FkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X3AQGI36. Transaction: MzEwMjUxNDA5MmFkaXF6a2N4.

  6. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0LKX. Transaction: MzA5MTI2ODM0MGFkaXF6a2N4.

  7. 26 June 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2BBX1DT. Transaction: MzA4MDQ5ODc1NGFkaXF6a2N4.

  8. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7Q9O3. Transaction: MzA2OTkwODk0OGFkaXF6a2N4.

  9. 22 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X19GAQ1D. Transaction: MzA1NzkwMTgwMWFkaXF6a2N4.

  10. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSS9ZT. Transaction: MzA0OTU4NzEyNWFkaXF6a2N4.

  11. 21 December 2011 Appointment of Denise Peal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONIF22. Transaction: MzA0OTQwMTc2N2FkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XBD7ET76. Transaction: MzAzNTQyMzExOWFkaXF6a2N4.

  13. 11 April 2011 Director's details changed for Stephen Robert Jenkins on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XBD7DT75. Transaction: MzAzNTQyMzAyOGFkaXF6a2N4.

  14. 15 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: X86J8PYP. Transaction: MzAyODgzNzQ5NGFkaXF6a2N4.

  15. 22 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XV3FRL1N. Transaction: MzAxODA1MTMwNmFkaXF6a2N4.

  16. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABZKDH31. Transaction: MzAwODQ4NzMwNmFkaXF6a2N4.

  17. 4 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIET2AFD. Transaction: MjAzNDM4NDkxOWFkaXF6a2N4.

  18. 4 June 2009 Registered office changed on 04/06/2009 from compton house king edward street ashbourne derbyshire DE6 1BX [View PDF]

    Category: Address. Type: 287. Barcode: XIET1AFC. Transaction: MjAzNDM2ODY0OWFkaXF6a2N4.

  19. 12 February 2009 Secretary appointed mr mark gregory parsons [View PDF]

    Category: Officers. Type: 288a. Barcode: XQAAI7B7. Transaction: MjAyNTY0OTgyMWFkaXF6a2N4.

  20. 12 February 2009 Appointment terminated secretary dianne jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XQA4Z7BI. Transaction: MjAyNTY0ODgxMGFkaXF6a2N4.

  21. 12 February 2009 Appointment terminated director dianne jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XQA577BR. Transaction: MjAyNTY0ODcyOWFkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8GS66Z1. Transaction: MjAyNTEwMzY1NGFkaXF6a2N4.

  23. 22 October 2008 Registered office changed on 22/10/2008 from the chambers, ashbourne hall cokayne avenue ashbourne derbyshire DE6 1EJ [View PDF]

    Category: Address. Type: 287. Barcode: XZZ3A45H. Transaction: MjAxNTk5MDAxMmFkaXF6a2N4.

  24. 22 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DMHZXB. Transaction: MjAwNTg5MzI0M2FkaXF6a2N4.

  25. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMzI3OWFkaXF6a2N4.

  26. 19 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2MjQxNGFkaXF6a2N4.

  27. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMzgxNmFkaXF6a2N4.

  28. 16 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI3NDU2N2FkaXF6a2N4.

  29. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTczOTQ5MGFkaXF6a2N4.

  30. 6 June 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczMjkwM2FkaXF6a2N4.

  31. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzg3NzQ0OGFkaXF6a2N4.

  32. 10 June 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDUyMzgyOWFkaXF6a2N4.

  33. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA0MDcyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.