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SLYNE LODGE HOTEL LIMITED

Learn more about SLYNE LODGE HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CRANLEIGH HOTEL KENDAL ROAD, BOWNESS-ON-WINDERMERE, WINDERMERE, CUMBRIA, LA23 3EW

SLYNE LODGE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00883657
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.18
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

FURNESS BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.09.20
FURNESS BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 2011.11.30

List of company documents:

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DIRECTOR APPOINTED MS KAY HARRISON-MANN
Form type: AP01
Date: 2016.02.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.24
Form type: LATEST SOC
Document description: 24/10/15 STATEMENT OF CAPITAL;GBP 168325
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR EMMA JOHNSON
Form type: TM01
Date: 2014.11.11
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.26
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APPOINTMENT TERMINATED, DIRECTOR LOUISE HARGREAVES
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, SECRETARY LOUISE HARGREAVES
Form type: TM02
Date: 2014.05.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID HARGREAVES / 01/10/2013
Form type: CH01
Date: 2013.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, ST ANDREWS, LAKE ROAD, WINDERMERE, CUMBRIA, LA23 3DE
Form type: AD01
Date: 2013.10.21
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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DIRECTOR APPOINTED EMMA JOHNSON
Form type: AP01
Date: 2012.04.30
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DIRECTOR APPOINTED MRS LOUISE HARGREAVES
Form type: AP01
Date: 2012.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.30
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE DRAPER / 25/07/2010
Form type: CH03
Date: 2011.10.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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CURREXT FROM 31/01/2011 TO 31/03/2011
Form type: AA01
Date: 2011.03.14
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID HARGREAVES / 04/10/2009
Form type: CH01
Date: 2009.11.02
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.09.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.09.22
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REGISTERED OFFICE CHANGED ON 22/09/07 FROM:, NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE BD19 3QB
Form type: 287
Date: 2007.09.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.17
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.05
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, CHARTFORD HOUSE, 54 LITTLE HORTON LANE, BRADFORD, WEST YORKSHIRE BD5 0BS
Form type: 287
Date: 2004.05.28
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.08
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RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.21
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14

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Company directors and board members:

STEPHEN DAVID HARGREAVES (current)
Director, COMPANY DIRECTOR, 2007.09.10
THE CRANLEIGH HOTEL KENDAL ROAD BOWNESS-ON-WINDERMERE , WINDERMERE
LA23 3EW, CUMBRIA
ENGLAND
KAY HARRISON-MANN (current)
Director, HOTEL MANAGER, 2016.02.18
THE CRANLEIGH HOTEL KENDAL ROAD BOWNESS-ON-WINDERMERE , WINDERMERE
LA23 3EW, CUMBRIA
LOUISE HARGREAVES (resigned)
Secretary, 2007.09.10 - 2014.05.06
ST ANDREWS LAKE ROAD , WINDERMERE
LA23 3DE, CUMBRIA
ALINA BEATA ELIZABETH WIGGLESWORTH (resigned)
Secretary, 1991.10.07 - 2007.09.10
BIRCH GROVE CORNBIRTHWAITE ROAD , WINDERMERE
LA23 1DJ, CUMBRIA
LOUISE HARGREAVES (resigned)
Director, 2012.02.01 - 2014.05.06
THE CRANLEIGH HOTEL KENDAL ROAD BOWNESS-ON-WINDERMERE , WINDERMERE
LA23 3EW, CUMBRIA
ENGLAND
EMMA JOHNSON (resigned)
Director, HOTELIER, 2012.02.27 - 2014.11.11
THE CRANLEIGH HOTEL KENDAL ROAD BOWNESS-ON-WINDERMERE , WINDERMERE
LA23 3EW, CUMBRIA
ENGLAND
ALINA BEATA ELIZABETH WIGGLESWORTH (resigned)
Director, HOTELIER, 1991.10.07 - 2007.09.10
BIRCH GROVE CORNBIRTHWAITE ROAD , WINDERMERE
LA23 1DJ, CUMBRIA
ANDREW DARBY WIGGLESWORTH (resigned)
Director, HOTELIER, 1991.10.07 - 2007.09.10
BIRCH GROVE CORNBIRTHWAITE ROAD , WINDERMERE
LA23 1DJ, CUMBRIA
Date 2013.03.31 2012.03.31
Fixed Assets £ 340,571 - 6.03 % £ 362,435
Tangible Fixed Assets £ 336,913 - 6.09 % £ 358,777
Current Assets £ 162,032 + 18.37 % £ 136,891
Tangible Fixed Assets Depreciation £ 242,822 + 13.05 % £ 214,790
Provisions For Liabilities Charges £ 16,453 - 11.47 % £ 18,584
Share Premium Account £ 98,373 £ 98,373
Debtors £ 147,905 + 20.76 % £ 122,476
Shareholder Funds £ 332,549 + 13.38 % £ 293,310
Profit Loss Account Reserve £ 65,851 + 147.45 % £ 26,612
Called Up Share Capital £ 168,325 £ 168,325
Net Assets Liabilities Including Pension Asset Liability £ 332,549 + 13.38 % £ 293,310
Total Assets Less Current Liabilities £ 349,002 - 12.18 % £ 397,394
Net Current Assets Liabilities £ 8,431 - 75.88 % £ 34,959
Creditors Due Within One Year £ 153,601 + 50.69 % £ 101,932
Cash Bank In Hand £ 3,127 + 29.48 % £ 2,415
Stocks Inventory £ 11,000 - 8.33 % £ 12,000
Share Capital Allotted Called Up Paid £ 168,325 £ 168,325
Number Shares Allotted 168325 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 579,735 + 1.08 % £ 573,567
Intangible Fixed Assets £ 3,658 £ 3,658
Creditors Due After One Year £ 85,500

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Information about the Private Limited Company SLYNE LODGE HOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data