THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED

THE SWAN HOTEL AND SPA, NEWBY BRIDGE, ULVERSTON  LA12 8NB
  • Active
  • Private Limited Company
  • Company No. 05702585
  • Last Updated: 01 Mar 2024

Company Profile

THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED was incorporated on Wednesday, February 8, 2006 as a Private Limited Company with registered address in ULVERSTON. THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 9 months and 3 days.

Name THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
Company number 05702585
Company type Private Limited Company
Incorporation date 08 Feb 2006
Status Active
Industry (SIC 2007)

Address

Registered Address THE SWAN HOTEL AND SPA
NEWBY BRIDGE
ULVERSTON
LA12 8NB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
B H Hotels 4 Limited Queen Street, LS1 2TW Dates: Thursday, February 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Sharon Anne Bardsley Nationality: British Dates: Wednesday, February 8, 2017 - Thursday, February 6, 2020
ownership of shares 25 to 50 percent
Ms Audrey Campbell Robertson Nationality: British Dates: Wednesday, February 8, 2017 - Thursday, February 6, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 27 June
Next annual accounts due 27 March 2024, (-229 days left)
Latest accounts 27 June 2022
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED 08 Feb 2006