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Home > England & Wales Companies > ALDEBURGH HOTELS LIMITED
Company Information for

ALDEBURGH HOTELS LIMITED

THORPENESS HOTEL & GOLF CLUB LAKESIDE AVENUE, THORPENESS, LEISTON, SUFFOLK, IP16 4NH,
Company Registration Number
03395695
Private Limited Company
Active

Company Overview

About Aldeburgh Hotels Ltd
ALDEBURGH HOTELS LIMITED was founded on 1997-07-01 and has its registered office in Leiston. The organisation's status is listed as "Active". Aldeburgh Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALDEBURGH HOTELS LIMITED
 
Legal Registered Office
THORPENESS HOTEL & GOLF CLUB LAKESIDE AVENUE
THORPENESS
LEISTON
SUFFOLK
IP16 4NH
Other companies in IP16
 
Filing Information
Company Number 03395695
Company ID Number 03395695
Date formed 1997-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 17:29:41
Primary Source:Companies House
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Company Officers of ALDEBURGH HOTELS LIMITED

Current Directors
Officer Role Date Appointed
BIRKETTS SECRETARIES LIMITED
 Company Secretary 1997-07-01
LUCINDA JANE FULLERTON HEALD
 Director 1997-10-14
JOAN ANNETTE WHYBROW
 Director 1997-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ROWAN-ROBINSON
 Director 1997-10-14 2011-03-07
MICHAEL GUY HILLIARD HEALD
 Director 1997-10-14 1998-04-24
BIRKETTS DIRECTORS LIMITED
 Director 1997-07-01 1997-10-14

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LUCINDA JANE FULLERTON HEALD THE HOTEL FOLK LIMITED Director 1996-02-29 CURRENT 1995-09-04 Active
JOAN ANNETTE WHYBROW THE HOTEL FOLK LIMITED Director 2006-04-01 CURRENT 1995-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-16CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-06-26PSC05Change of details for Ta Hotel Collection Limited as a person with significant control on 2019-02-08
2019-04-17AD02Register inspection address changed from C/O Birketts Llp (Ref: Ja/Cvf) 24-26 Museum Street Ipswich Suffolk IP1 1HZ United Kingdom to Thorpeness Hotel & Golf Club Lakeside Avenue Thorpeness Leiston Suffolk IP16 4NH
2019-04-16AD04Register(s) moved to registered office address Thorpeness Hotel & Golf Club Lakeside Avenue Thorpeness Leiston Suffolk IP16 4NH
2019-04-08AP03Appointment of Miss Jennifer Caroline Hill as company secretary on 2019-04-01
2019-04-08TM02Termination of appointment of Birketts Secretaries Limited on 2019-04-01
2019-04-03CH04SECRETARY'S DETAILS CHNAGED FOR BIRKETTS SECRETARIES LIMITED on 2018-06-01
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-20CH01Director's details changed for Mrs Joan Annette Whybrow on 2016-10-20
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-29MISCAD03 - register of people with significant control
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0115/07/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0115/07/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0115/07/13 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-24AR0101/07/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-01AR0101/07/11 ANNUAL RETURN FULL LIST
2011-06-01AD03Register(s) moved to registered inspection location
2011-06-01AD02Register inspection address has been changed
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/11 FROM Blyth House Rendham Road Saxmundham Suffolk IP17 1WA
2011-04-01SH19Statement of capital on 2011-04-01 GBP 1
2011-04-01SH20Statement by directors
2011-04-01CAP-SSSolvency statement dated 28/03/11
2011-04-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROWAN-ROBINSON
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANNETTE WHYBROW / 01/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROWAN-ROBINSON / 13/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE FULLERTON HEALD / 01/01/2011
2011-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 01/01/2011
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-24AR0101/07/10 FULL LIST
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 01/01/2010
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-18363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-05363sRETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-18363sRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-27363sRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-14363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-07363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-01-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-18363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-16363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-10225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: KERR HOUSE 19-23 FORE STREET IPSWICH SUFFOLK IP4 1JW
2002-03-18AUDAUDITOR'S RESIGNATION
2001-12-18AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-07-04363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-02-18395PARTICULARS OF MORTGAGE/CHARGE
2000-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-11-25CERTNMCOMPANY NAME CHANGED THE WHITE LION HOTEL LIMITED CERTIFICATE ISSUED ON 26/11/99
1999-11-24123£ NC 500000/1500000 08/11/99
1999-11-24WRES04NC INC ALREADY ADJUSTED 08/11/99
1999-11-2488(2)RAD 16/11/99--------- £ SI 798000@1=798000 £ IC 350000/1148000
1999-07-02363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-02-22(W)ELRESS369(4) SHT NOTICE MEET 15/02/99
1999-02-22(W)ELRESS80A AUTH TO ALLOT SEC 15/02/99
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-21363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-05-06288bDIRECTOR RESIGNED
1997-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALDEBURGH HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDEBURGH HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2000-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDEBURGH HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of ALDEBURGH HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDEBURGH HOTELS LIMITED
Trademarks
We have not found any records of ALDEBURGH HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDEBURGH HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALDEBURGH HOTELS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALDEBURGH HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDEBURGH HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDEBURGH HOTELS LIMITED any grants or awards.
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