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Home > England & Wales Companies > AGELLUS HOTELS (NORFOLK) LIMITED
Company Information for

AGELLUS HOTELS (NORFOLK) LIMITED

Units 2-3, The Wheelwrights Lower Green, Higham, Bury St. Edmunds, IP28 6NL,
Company Registration Number
09744904
Private Limited Company
Active

Company Overview

About Agellus Hotels (norfolk) Ltd
AGELLUS HOTELS (NORFOLK) LIMITED was founded on 2015-08-24 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Agellus Hotels (norfolk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGELLUS HOTELS (NORFOLK) LIMITED
 
Legal Registered Office
Units 2-3, The Wheelwrights Lower Green
Higham
Bury St. Edmunds
IP28 6NL
 
Filing Information
Company Number 09744904
Company ID Number 09744904
Date formed 2015-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-25
Account next due 2025-03-31
Latest return 2023-12-01
Return next due 2024-12-15
Type of accounts FULL
VAT Number /Sales tax ID GB221264351  
Last Datalog update: 2024-04-23 12:47:27
Primary Source:Companies House
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Company Officers of AGELLUS HOTELS (NORFOLK) LIMITED

Current Directors
Officer Role Date Appointed
GAIL PAUL
 Company Secretary 2015-08-24
RUFUS EDWARD SHAW HARPER
 Director 2015-08-24
MARK ANTHONY HARROD
 Director 2015-08-24
MALCOLM FRANK WALTON
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES ANDERSON
 Director 2015-08-24 2017-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUFUS EDWARD SHAW HARPER AGELLUS HOTELS LIMITED Director 2007-04-30 CURRENT 2004-11-29 Active
MARK ANTHONY HARROD PP GROUP LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2016-12-06
MARK ANTHONY HARROD FENMARC HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
MARK ANTHONY HARROD AGELLUS HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
MARK ANTHONY HARROD LIFECROWN HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
MALCOLM FRANK WALTON LIFECROWN INVESTMENTS LIMITED Director 2017-11-21 CURRENT 2001-10-04 Active
MALCOLM FRANK WALTON FENMARC HOLDINGS LIMITED Director 2017-11-21 CURRENT 2015-06-24 Active
MALCOLM FRANK WALTON AGELLUS HOLDINGS LIMITED Director 2017-11-21 CURRENT 2015-06-24 Active
MALCOLM FRANK WALTON AGELLUS LIMITED Director 2017-11-21 CURRENT 2004-07-07 Active
MALCOLM FRANK WALTON AGELLUS HOTELS LIMITED Director 2017-11-21 CURRENT 2004-11-29 Active
MALCOLM FRANK WALTON LIFECROWN HOLDINGS LIMITED Director 2017-11-21 CURRENT 2015-06-24 Active
MALCOLM FRANK WALTON THREE MUSKETEERS LIMITED Director 2017-07-01 CURRENT 2001-01-31 Active
MALCOLM FRANK WALTON FENMARC PRODUCE LIMITED Director 2011-09-01 CURRENT 1990-06-04 Active
MALCOLM FRANK WALTON FAIRSTEAD DEVELOPMENT LTD. Director 2001-02-06 CURRENT 2001-02-06 Active - Proposal to Strike off

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
2024-04-23CESSATION OF AGELLUS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-23Notification of Chestnut Group Holdings 2 Limited as a person with significant control on 2024-04-15
2024-04-23APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANK WALTON
2024-04-23APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY HARROD
2024-04-23APPOINTMENT TERMINATED, DIRECTOR LEE GARRY BYE
2024-04-23DIRECTOR APPOINTED MR PHILIP HUGH GEOFFREY TURNER
2024-04-23DIRECTOR APPOINTED MR GARRATH DAVID FULFORD
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ England
2024-04-19REGISTRATION OF A CHARGE / CHARGE CODE 097449040008
2024-03-28FULL ACCOUNTS MADE UP TO 25/06/23
2023-12-01Change of details for Agellus Limited as a person with significant control on 2023-07-14
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Century House 1 the Lakes Northampton NN4 7HD United Kingdom
2023-07-14Director's details changed for Mr Lee Garry Bye on 2023-07-14
2023-07-14Director's details changed for Mr Mark Anthony Harrod on 2023-07-14
2023-07-14Director's details changed for Mr Malcolm Frank Walton on 2023-07-14
2023-06-30Director's details changed for Mr Lee Garry Bye on 2023-06-19
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Peterbridge House 3 the Lakes Northampton NN4 7HB England
2023-06-30Director's details changed for Mr Mark Anthony Harrod on 2023-06-19
2023-06-30Director's details changed for Mr Malcolm Frank Walton on 2023-06-19
2023-04-27FULL ACCOUNTS MADE UP TO 26/06/22
2023-03-15DIRECTOR APPOINTED MR LEE GARRY BYE
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-08PSC05Change of details for Agellus Limited as a person with significant control on 2022-12-08
2022-05-09AAFULL ACCOUNTS MADE UP TO 27/06/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 28/06/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-02-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RUFUS EDWARD SHAW HARPER
2018-11-19TM02Termination of appointment of Gail Paul on 2018-11-14
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-09-28PSC07CESSATION OF RICHARD JAMES ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06AAFULL ACCOUNTS MADE UP TO 25/06/17
2017-12-01AP01DIRECTOR APPOINTED MR MALCOLM FRANK WALTON
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ANDERSON
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-04-10ANNOTATIONOther
2017-04-07AA26/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097449040007
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097449040006
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097449040004
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097449040003
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097449040002
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097449040001
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 097449040005
2017-01-30AA01Previous accounting period shortened from 31/08/16 TO 30/06/16
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 097449040004
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21SH0118/09/15 STATEMENT OF CAPITAL GBP 100
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097449040003
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097449040002
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097449040001
2015-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to AGELLUS HOTELS (NORFOLK) 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 AGELLUS HOTELS (NORFOLK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-11-18 Satisfied LLOYDS BANK PLC
2015-10-06 Satisfied LLOYDS BANK PLC
2015-10-06 Satisfied LLOYDS BANK PLC
2015-10-06 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-28
Annual Accounts
2021-06-27

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 AGELLUS HOTELS (NORFOLK) LIMITED

Intangible Assets
Patents
We have not found any records of AGELLUS HOTELS (NORFOLK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGELLUS HOTELS (NORFOLK) LIMITED
Trademarks
We have not found any records of AGELLUS HOTELS (NORFOLK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGELLUS HOTELS (NORFOLK) 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 (55100 - Hotels and similar accommodation) as AGELLUS HOTELS (NORFOLK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGELLUS HOTELS (NORFOLK) 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 AGELLUS HOTELS (NORFOLK) 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 AGELLUS HOTELS (NORFOLK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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