Company information:
The Swan Hotel (Newby Bridge) Limited (No: 03198626)
Address: THE SWAN HOTEL AND SPA, NEWBY BRIDGE, ULVERSTON, LA12 8NB, ENGLAND
Status: Active
Incorporated: 14-May-1996
Accounts Next Due: 27-Mar-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: CRAIG JEFFREY HADFIELD ( DOB: Oct-1977 From: Jul-2023 )
Current Director: CRAIG JEFFREY HADFIELD ( DOB: Oct-1977 From: Jul-2023 )
Current Director: JAMES SIMON HOLTE HOULSTON ( DOB: Mar-1974 From: Feb-2020 )
Resigned Director: BRIAN KENNETH ADAMS ( DOB: Dec-1957 From: Sep-1996 To: Jul-2002 )
Resigned Director: ANNE BARDSLEY ( DOB: Jan-1942 From: Oct-1996 To: Feb-2020 )
Resigned Director: ROLAND BARDSLEY ( DOB: Jan-1930 From: Oct-1996 To: Apr-2001 )
Resigned Director: SHARON ANNE BARDSLEY ( DOB: Nov-1969 From: Oct-1996 To: Feb-2020 )
Resigned Director: WAYNE ROLAND BARDSLEY ( DOB: Aug-1964 From: Oct-1996 To: Jan-2003 )
Resigned Director: OTTILIE INDIA BARDSLEY ( DOB: Apr-2000 From: Apr-2016 To: Feb-2020 )
Resigned Director: IAN ALEXANDER CALDER ( From: Jul-2006 To: Sep-2012 )
Resigned Director: CLAIRE ANNE DICKINSON ( DOB: Jul-1977 From: Jun-2006 To: Feb-2020 )
Resigned Director: SARAH GIBBS ( DOB: Aug-1981 From: May-2009 To: Feb-2020 )
Resigned Director: SARAH GIBBS ( DOB: Aug-1981 From: Nov-2020 To: May-2023 )
Resigned Director: CRAIG JEFFREY HADFIELD ( DOB: Oct-1977 From: Nov-2017 To: Feb-2020 )
Resigned Director: COLIN HOULIHAN ( From: Feb-2002 To: Apr-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1996 To: Sep-1996 )
Resigned Director: HELENA LLEWELYN MEARS ( DOB: Dec-1965 From: Sep-2006 To: Oct-2007 )
Resigned Director: ALEXANDER JAMES RAE ( DOB: Sep-1985 From: Feb-2020 To: Apr-2021 )
Resigned Director: STEPHEN THOMAS RAMSDALE ( DOB: Jul-1977 From: Nov-2007 To: Dec-2016 )
Resigned Director: AUDREY CAMPBELL ROBERTSON ( DOB: Dec-1969 From: Jun-2006 To: Feb-2020 )
Resigned Director: KEITH SPENCER ( DOB: Jul-1948 From: Oct-1996 To: Jun-2006 )
Resigned Director: JOANNE ELIZABETH THRELFALL ( From: Jan-2008 To: Mar-2008 )
Resigned Director: EMMA JANE WILLIAMS ( DOB: May-1977 From: Aug-2012 To: Dec-2015 )
Resigned Secretary: SHARON ANNE BARDSLEY ( DOB: Nov-1969 From: Jun-2006 To: Jul-2008 )
Resigned Secretary: LISA JAYNE GRAY-JOYCE ( From: Dec-2016 To: Feb-2020 )
Resigned Secretary: STEPHEN THOMAS RAMSDALE ( DOB: Jul-1977 From: Jul-2008 To: Dec-2016 )
Resigned Secretary: JUANITA SANDRA SHERRATT ( DOB: Jul-1944 From: Sep-1996 To: Oct-1996 )
Resigned Secretary: KEITH SPENCER ( DOB: Jul-1948 From: Oct-1996 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1996 To: Sep-1996 )
Persons of Significant Control:
The Swan Hotel (Newby Bridge) Holdings Limited, Newby Bridge Newby Bridge, Ulverston, Cumbria, LA12 8NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)
Ms Audrey Campbell Robertson, Ulverston, Cumbria, LA12 8NB: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2017-01-01)
Ms Sharon Anne Bardsley, Ulverston, Cumbria, LA12 8NB: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2017-01-01)
Company Accounts Summary (£)
| Item | 2022-06-27 | 2023-06-27 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 222,829 | 330,360 | 222829.0,330360.0 |
| Current assets | 6,753,817 | 7,541,333 | 6753817.0,7541333.0 |
| Current assets / Debtors | 6,561,628 | 7,038,768 | 6561628.0,7038768.0 |
| Current assets / Cash at bank and on hand | 137,020 | 466,120 | 137020.0,466120.0 |
| Net current assets (liabilities) | 4,364,581 | 4,748,201 | 4364581.0,4748201.0 |
| Total assets less current liabilities | 4,587,410 | 5,078,561 | 4587410.0,5078561.0 |
| Net assets (liabilities) | 4,475,462 | 5,046,449 | 4475462.0,5046449.0 |
| Equity / share capital and reserves | 4,475,462 | 5,046,449 | 4475462.0,5046449.0 |