Active
Company Information for AINTREE HOTEL LIMITED
4 NORTHWEST BUSINESS PARK, SERVIA HILL, LEEDS, LS6 2QH,
|
Company Registration Number
02942999 Private Limited Company
Active |
| Company Name | |
|---|---|
| AINTREE HOTEL LIMITED | |
| Legal Registered Office | |
| 4 NORTHWEST BUSINESS PARK SERVIA HILL LEEDS LS6 2QH Other companies in LS6 | |
| Company Number | 02942999 | |
|---|---|---|
| Company ID Number | 02942999 | |
| Date formed | 1994-06-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-06-04 04:34:18 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
EMEL DERVISH |
||
MUSTAFA TURGUT DERVISH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AYSUN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| AYSUN PROPERTY MANAGEMENT LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
| BROOMHURST DEVELOPMENTS LTD | Director | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
| EMEL PROPERTIES LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/05/26, WITH UPDATES | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/12/25, WITH NO UPDATES | ||
| Change of details for Mr Mustafa Turgut Dervish as a person with significant control on 2024-10-25 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMEL DERVISH | ||
| Notification of Aintree Associates Ltd. as a person with significant control on 2024-10-25 | ||
| CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Tranfer of shares/loan agreed/company business 04/01/2023<li>Resolution passed adopt articles</ul> | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED M/S TAMARA NURAN DERVISH | |
| AP01 | DIRECTOR APPOINTED MR ELGIN BERTAN DERVISH | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Elgin Bertan Dervish as company secretary on 2020-05-29 | |
| TM02 | Termination of appointment of Emel Dervish on 2020-05-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES13 | Resolutions passed:
| |
| CC04 | Statement of company's objects | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA TURGUT DERVISH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA TURGUT DERVISH | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 363a | Return made up to 27/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 27/06/08; full list of members | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
| SECOND LEGAL MORTGAGE | Outstanding | JOHN DAVISON | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
| Creditors Due After One Year | 2013-06-30 | £ 900,151 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 995,328 |
| Creditors Due Within One Year | 2013-06-30 | £ 238,153 |
| Creditors Due Within One Year | 2012-06-30 | £ 132,839 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 6,914 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 6,914 |
Creditors and other liabilities
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 AINTREE HOTEL LIMITED
| Called Up Share Capital | 2013-06-30 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 10,000 |
| Cash Bank In Hand | 2013-06-30 | £ 54,518 |
| Cash Bank In Hand | 2012-06-30 | £ 24,072 |
| Current Assets | 2013-06-30 | £ 352,917 |
| Current Assets | 2012-06-30 | £ 286,349 |
| Debtors | 2013-06-30 | £ 298,249 |
| Debtors | 2012-06-30 | £ 262,127 |
| Shareholder Funds | 2013-06-30 | £ 610,287 |
| Shareholder Funds | 2012-06-30 | £ 585,309 |
| Tangible Fixed Assets | 2013-06-30 | £ 1,402,588 |
| Tangible Fixed Assets | 2012-06-30 | £ 1,434,041 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as AINTREE 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 |
| 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 |
| 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 |
| 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. |