Albrighton Hall Hotel Limited

Company Registration Number: 06013727

Company registered in England and Wales

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Albrighton Hall Hotel Limited is a Private Company Limited by Shares first registered on 29 November 2006. Its current registered address is in London.

Registered Address

HUDSON ADVISORS UK LIMITED
17 DOMINION STREET
LONDON
EC2M 2EF

There are 80 companies currently registered at this postcode, including this one.

All companies at EC2M 2EF

Registration Data

Company Number

06013727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

4 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £10,141,000£11,267,000£11,491,000£13,625,000£15,599,000
Current Assets £2,185,000£550,000£155,000£131,000£41,000
of which Cash £836,000£0£0£0£0
Total Assets £12,326,000£11,817,000£11,646,000£13,756,000£15,640,000
Current Liabilities £5,980,000£5,013,000£5,782,000£6,836,000£7,745,000
Net Current Assets £-3,795,000£-4,463,000£-5,627,000£-6,705,000£-7,704,000
Total Net Worth £6,346,000£6,804,000£5,864,000£6,920,000£7,895,000

Previous Names

No previous names

Company Officers

  • MORAR, Neal

    Secretary

    Appointed on 6 May 2015

     

    HUDSON ADVISORS UK LIMITED
    17
    Dominion Street
    London
    EC2M 2EF
    England

  • BRENNAN, John

    Director

    Appointed on 26 July 2016

     

    Nationality: Irish

    Occupation: Chief Executive Officer

    Month of birth: March 1962

    146
    Pembroke Road
    Ballsbridge
    Dublin 4
    Ireland

  • GRAY, Robert Edward

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    HUDSON ADVISORS UK LIMITED
    17
    Dominion Street
    London
    EC2M 2EF
    England

  • GUY, Darren

    Director

    Appointed on 26 July 2016

     

    Nationality: Irish

    Occupation: Director Of Finance

    Month of birth: January 1978

    146
    Pembroke Road
    Ballsbridge
    Dublin 4
    Ireland

  • MORAR, Neal

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1970

    HUDSON ADVISORS UK LIMITED
    17
    Dominion Street
    London
    EC2M 2EF
    England

  • FRASER, Robert Gordon

    Secretary

    Appointed on 29 November 2006

    Resigned on 26 January 2007

    1 Glebe Court
    Kilmarnock
    Ayrshire
    KA1 3BD

  • SANDERSON, Timothy Robin Llewelyn

    Secretary

    Appointed on 26 January 2007

    Resigned on 10 September 2012

    Nightingale House
    65 Curzon Street
    London
    W1J 8PE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    26
    Church Street
    London
    NW8 8EP

  • EDWARDS, Nicholas William John

    Director

    Appointed on 13 December 2013

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Nightingale House
    65 Curzon Street
    London
    W1J 8PE

  • FERGUSON DAVIE, Charles John

    Director

    Appointed on 13 December 2013

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Nightingale House
    65 Curzon Street
    London
    W1J 8PE

  • FIGGE, Heiko

    Director

    Appointed on 13 December 2013

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1960

    Nightingale House
    65 Curzon Street
    London
    W1J 8PE

  • FRASER, Robert Gordon

    Director

    Appointed on 29 November 2006

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    1 Glebe Court
    Kilmarnock
    Ayrshire
    KA1 3BD

  • GILBARD, Marc Edward Charles

    Director

    Appointed on 26 January 2007

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Nightingale House
    65 Curzon Street
    London
    W1J 8PE

  • GUILE, David Andrew

    Director

    Appointed on 23 January 2007

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1964

    5 Leaheath Way
    Hurst
    Berkshire
    RG10 0TY

  • HALL, Steven

    Director

    Appointed on 13 December 2013

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Nightingale House
    65 Curzon Street
    London
    W1J 8PE

  • SIDWELL, Graham Robert

    Director

    Appointed on 26 January 2007

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Nightingale House
    65 Curzon Street
    London
    W1J 8PE

  • SMITH, Gerard Henry

    Director

    Appointed on 29 November 2006

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Hotelier

    Month of birth: August 1950

    Dallarich
    Caledonian Crescent
    Gleneagles
    Perthshire
    PH3 1NG

  • STANLEY, Graham Bryan

    Director

    Appointed on 26 January 2007

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Nightingale House
    65 Curzon Street
    London
    W1J 8PE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 Appointment of Mr Darren Guy as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5C0XG3F. Transaction: MzE1MzY5OTkzMWFkaXF6a2N4.

  2. 26 July 2016 Appointment of Mr John Brennan as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5C0XDLV. Transaction: MzE1MzY5OTI5NGFkaXF6a2N4.

  3. 26 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59QVRCR. Transaction: MzE1MTUzMjc0MGFkaXF6a2N4.

  4. 17 December 2015 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD03. Barcode: L4LZ3ATV. Transaction: MzEzNzc2ODUyMWFkaXF6a2N4.

  5. 17 December 2015 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD02. Barcode: L4LZ3AU3. Transaction: MzEzNzc2ODQ1OWFkaXF6a2N4.

  6. 8 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTM3HT. Transaction: MzEzNzAxNjg4NmFkaXF6a2N4.

  7. 12 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ESJOZ. Transaction: MzEyMjY0MTMwMmFkaXF6a2N4.

  8. 6 May 2015 Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TWKG3. Transaction: MzEyMjYyNjQ1M2FkaXF6a2N4.

  9. 6 May 2015 Appointment of Mr Neal Morar as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP03. Barcode: X46TWKCZ. Transaction: MzEyMjYyNjQwOGFkaXF6a2N4.

  10. 6 May 2015 Appointment of Mr Neal Morar as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X46TWJXU. Transaction: MzEyMjYyNjM2MGFkaXF6a2N4.

  11. 6 May 2015 Appointment of Mr Robert Edward Gray as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X46TWJJK. Transaction: MzEyMjYyNjIyN2FkaXF6a2N4.

  12. 6 May 2015 Termination of appointment of Steven Hall as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X46TWISZ. Transaction: MzEyMjYyNjA0OWFkaXF6a2N4.

  13. 6 May 2015 Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X46TWIO0. Transaction: MzEyMjYyNTk4OWFkaXF6a2N4.

  14. 6 May 2015 Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X46TWIDT. Transaction: MzEyMjYyNTk4MGFkaXF6a2N4.

  15. 6 May 2015 Termination of appointment of Heiko Figge as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X46TWIJ5. Transaction: MzEyMjYyNTk2N2FkaXF6a2N4.

  16. 6 May 2015 Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X46TWI7U. Transaction: MzEyMjYyNTg3NWFkaXF6a2N4.

  17. 26 February 2015 Registration of charge 060137270004, created on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Mortgage. Type: MR01. Barcode: L422PHG8. Transaction: MzExODg3MzQ1OWFkaXF6a2N4.

  18. 21 January 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZIL3RM. Transaction: MzExNTcwOTc1OGFkaXF6a2N4.

  19. 6 December 2014 Satisfaction of charge 060137270002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3M647F4. Transaction: MzExMzI5Nzc4MGFkaXF6a2N4.

  20. 6 December 2014 Satisfaction of charge 1 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3M647FC. Transaction: MzExMzI5NzcwN2FkaXF6a2N4.

  21. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8G08. Transaction: MzEwODUzMTA3NGFkaXF6a2N4.

  22. 22 July 2014 Satisfaction of charge 060137270003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CMNRHM. Transaction: MzEwNDcyNDgyNmFkaXF6a2N4.

  23. 15 February 2014 Registration of charge 060137270003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31RDM8Z. Transaction: MzA5NDY5ODExMWFkaXF6a2N4.

  24. 10 January 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9P7FM. Transaction: MzA5MjQzMTkxNmFkaXF6a2N4.

  25. 4 January 2014 Registration of charge 060137270002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2YTYIG1. Transaction: MzA5MjM0NTk3OGFkaXF6a2N4.

  26. 13 December 2013 Appointment of Mr Heiko Figge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4PCS0. Transaction: MzA5MDY2NDcxNWFkaXF6a2N4.

  27. 13 December 2013 Appointment of Mr Steven Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4PARE. Transaction: MzA5MDY2NDA5N2FkaXF6a2N4.

  28. 13 December 2013 Appointment of Mr Nicholas William John Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4P9YA. Transaction: MzA5MDY2Mzg0OWFkaXF6a2N4.

  29. 13 December 2013 Appointment of Mr Charles John Ferguson Davie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4P8GZ. Transaction: MzA5MDY2MzI5N2FkaXF6a2N4.

  30. 13 December 2013 Termination of appointment of Graham Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4P6XV. Transaction: MzA5MDY2MjgwNWFkaXF6a2N4.

  31. 13 December 2013 Termination of appointment of Graham Sidwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4P6M9. Transaction: MzA5MDY2Mjc2NmFkaXF6a2N4.

  32. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNW1T. Transaction: MzA4NjA0NDA5MWFkaXF6a2N4.

  33. 13 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: A1NMSPJC. Transaction: MzA2OTM0MTc4NmFkaXF6a2N4.

  34. 19 September 2012 Termination of appointment of Timothy Sanderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HPE8DD. Transaction: MzA2NDM3NjQxMmFkaXF6a2N4.

  35. 6 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GR53W3. Transaction: MzA2MzY4MzMyMmFkaXF6a2N4.

  36. 21 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: R0OCKAWI. Transaction: MzA0OTQwMDU4MmFkaXF6a2N4.

  37. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5I7AXX8. Transaction: MzA0NDc5NDM4N2FkaXF6a2N4.

  38. 22 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: AZQ91Q10. Transaction: MzAyOTE4MDAyNmFkaXF6a2N4.

  39. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIXO8NSB. Transaction: MzAyNDM0MjQxNmFkaXF6a2N4.

  40. 12 January 2010 Annual return made up to 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: ANW39GF0. Transaction: MzAwNjg5NDk4NGFkaXF6a2N4.

  41. 3 December 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AWR0SFBF. Transaction: MzAwNDIyMzI0OGFkaXF6a2N4.

  42. 20 November 2009 Director's details changed for Graham Bryan Stanley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A8TA3EY0. Transaction: MzAwMzMxMjM4MWFkaXF6a2N4.

  43. 19 November 2009 Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A8NWSEY5. Transaction: MzAwMzI0MDAzMGFkaXF6a2N4.

  44. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYYZZEJC. Transaction: MzAwMjIwODQ1OGFkaXF6a2N4.

  45. 17 October 2009 Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: ANTVLE3N. Transaction: MzAwMDk0NTQyMmFkaXF6a2N4.

  46. 17 October 2009 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ANOVSE3P. Transaction: MzAwMDk0NDI3NmFkaXF6a2N4.

  47. 16 May 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L6AYJ9TK. Transaction: MjAzMzA4ODUyOWFkaXF6a2N4.

  48. 28 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AULQ95XQ. Transaction: MjAyMTUzMjY5MGFkaXF6a2N4.

  49. 23 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWGSQ5V4. Transaction: MjAyMTE0ODEzMGFkaXF6a2N4.

  50. 19 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI0NzcwMGFkaXF6a2N4.

  51. 19 December 2007 Accounting reference date shortened from 26/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTIzMDg1NWFkaXF6a2N4.

  52. 5 November 2007 Full accounts made up to 26 January 2007 [View PDF]

    Action Date: 26 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MDEwNWFkaXF6a2N4.

  53. 4 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDg5OTQ4M2FkaXF6a2N4.

  54. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQ1NzQ2MWFkaXF6a2N4.

  55. 11 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA2MzAwOWFkaXF6a2N4.

  56. 7 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4MzkwMDA2MmFkaXF6a2N4.

  57. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4MDY3MWFkaXF6a2N4.

  58. 25 June 2007 Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcxMDcyMGFkaXF6a2N4.

  59. 21 February 2007 Accounting reference date shortened from 30/11/07 to 26/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjQwODEzNmFkaXF6a2N4.

  60. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwODQwOWFkaXF6a2N4.

  61. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxNDk4M2FkaXF6a2N4.

  62. 21 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxNDkyMGFkaXF6a2N4.

  63. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMzEyNGFkaXF6a2N4.

  64. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4NDg2NWFkaXF6a2N4.

  65. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM4NjAxNWFkaXF6a2N4.

  66. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU1MzQxMmFkaXF6a2N4.

  67. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4MDUyOGFkaXF6a2N4.

  68. 17 February 2007 Registered office changed on 17/02/07 from: one, st paul's churchyard london EC4M 8SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM2NDY1N2FkaXF6a2N4.

  69. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzNDU2MGFkaXF6a2N4.

  70. 29 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY2NjU3NGFkaXF6a2N4.

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