ALVESTON HOUSE HOTEL LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Alveston House Hotel Ltd

ALVESTON HOUSE HOTEL LIMITED was founded on 1998-05-14 and has its registered office in Warmley. The organisation's status is listed as "Active - Proposal to Strike off". Alveston House Hotel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALVESTON HOUSE HOTEL LIMITED

Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley BRISTOL BS30 8XT Other companies in BS1

Filing Information

Company Number		03564406
Company ID Number		03564406
Date formed		1998-05-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-11-30
Account next due		26/07/2023
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB870815316~~

Last Datalog update:	2023-07-26 04:24:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVESTON HOUSE HOTEL LIMITED

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Company Officers of ALVESTON HOUSE HOTEL LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA KATHLEEN CAMM	Company Secretary	1998-06-18
JULIE HELEN CAMM	Director	1998-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JOHN RYAN	Director	1998-06-08	1998-06-18
MICHAEL HORNER BLOTT	Company Secretary	1998-06-08	1998-06-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-05-14	1998-06-08
INSTANT COMPANIES LIMITED	Nominated Director	1998-05-14	1998-06-08

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.

Date	Document Type	Document Description
2023-08-01		SECOND GAZETTE not voluntary dissolution
2023-04-26		Current accounting period shortened from 29/11/22 TO 20/04/22
2023-02-24		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25	AA01	Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/22 FROM C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom
2021-11-30	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-07-14	PSC05	Change of details for Prestige Retirement Living Limited as a person with significant control on 2021-05-01
2021-06-29	AA01	Previous accounting period extended from 29/06/20 TO 30/11/20
2021-01-07	CH01	Director's details changed for Mr Ian David Brown on 2021-01-07
2020-06-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-03-31	AA01	Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-09-04	CH01	Director's details changed for Mr Ian David Brown on 2019-09-04
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-01-30	PSC02	Notification of Prestige Retirement Living Limited as a person with significant control on 2018-12-17
2019-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/19 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT
2019-01-08	RP04PSC07	Second filing of notification of cessation of person of significant controlMrs Julie Helen Camm
2018-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035644060008
2018-12-17	AP01	DIRECTOR APPOINTED MR IAN DAVID BROWN
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE HELEN CAMM
2018-12-17	TM02	Termination of appointment of Barbara Kathleen Camm on 2018-12-17
2018-12-17	PSC07	CESSATION OF JULIE HELEN CAMM AS A PERSON OF SIGNIFICANT CONTROL
2018-10-15	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	LATEST SOC	08/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-09-08	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-23	AR01	14/05/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-04	AR01	14/05/15 ANNUAL RETURN FULL LIST
2014-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-05	AR01	14/05/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-05-22	AR01	14/05/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-05-30	AR01	14/05/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-05-17	AR01	14/05/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN CAMM / 14/05/2010
2010-05-19	AR01	14/05/10 ANNUAL RETURN FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN CAMM / 14/05/2010
2010-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-28	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAMM / 14/05/2009
2009-05-28	288c	SECRETARY'S CHANGE OF PARTICULARS / BARBARA CAMM / 14/05/2009
2008-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-06	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-06-12	353	LOCATION OF REGISTER OF MEMBERS
2007-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-05	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 16 QUEEN SQUARE BRISTOL BS1 4NT
2006-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-12	363(287)	REGISTERED OFFICE CHANGED ON 12/06/06
2006-06-12	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ
2005-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-25	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-18	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-23	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-28	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-09-27	ELRES	S366A DISP HOLDING AGM 12/09/01
2001-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-27	ELRES	S252 DISP LAYING ACC 12/09/01
2001-09-27	ELRES	S386 DISP APP AUDS 12/09/01
2001-08-01	122	£ IC 150000/50000 30/06/01 £ SR 100000@1=100000
2001-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-23	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-03	AUD	AUDITOR'S RESIGNATION
2000-12-27	287	REGISTERED OFFICE CHANGED ON 27/12/00 FROM: SENATOR HOUSE 2 GRAHAM ROAD LONDON NW4 3HJ
2000-06-30	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-22	363s	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/99 FROM: 14-16 CHARLOTTE STREET BRISTOL BS1 5PT
1998-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-04	123	£ NC 1000/150000 01/09/98
1998-09-04	SRES01	ADOPT MEM AND ARTS 01/09/98
1998-09-04	SRES04	NC INC ALREADY ADJUSTED 01/09/98
1998-07-14	225	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-07-03	288a	NEW SECRETARY APPOINTED

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 ALVESTON HOUSE HOTEL 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 ALVESTON HOUSE HOTEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-06-30	Satisfied	MICHAEL BLAND AND ELLEN BLAND
LEGAL CHARGE	2001-06-30	Satisfied	MICHAEL BLAND AND ELLEN BLAND
LEGAL MORTGAGE	2001-06-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-06-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-09-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
SECOND MORTGAGE DEBENTURE	1998-09-01	Satisfied	ELLEN BLAND

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-11-30

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 ALVESTON HOUSE HOTEL LIMITED

Intangible Assets

Patents

We have not found any records of ALVESTON HOUSE HOTEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALVESTON HOUSE HOTEL LIMITED

Trademarks

We have not found any records of ALVESTON HOUSE HOTEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALVESTON HOUSE HOTEL 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 ALVESTON HOUSE HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where ALVESTON HOUSE HOTEL 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 ALVESTON HOUSE HOTEL 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 ALVESTON HOUSE HOTEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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