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 18 years 1 month and 14 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, (49 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