ANSTY HALL HOTEL LIMITED
C/O PENNYHILL PARK LTD, LONDON ROAD, BAGSHOT GU19 5EU- Active
- Private Limited Company
- Company No. 05948384
- Last Updated: 01 Mar 2024
Company Profile
ANSTY HALL HOTEL LIMITED was incorporated on Wednesday, September 27, 2006 as a Private Limited Company with registered address in BAGSHOT. ANSTY HALL HOTEL 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 17 years 11 months and 24 days.
| Name | ANSTY HALL HOTEL LIMITED |
|---|---|
| Company number | 05948384 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PENNYHILL PARK LTD LONDON ROAD BAGSHOT GU19 5EU |
|---|---|
| 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 |
|---|---|
| The Manor House Hotel (Castle Combe) Limited London Road, GU19 5EU |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels (Management) Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Tuesday, May 21, 2019 - Thursday, February 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Wednesday, April 6, 2016 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ANSTY HALL HOTEL LIMITED | 27 Sep 2006 |
| MACDONALD ANSTY HOUSE LIMITED | 05 May 2010 |
| MACDONALD ANSTY HALL LIMITED | 16 Feb 2023 |