Company information:
The Swan Hotel (Newby Bridge) Holdings Limited (No: 05702585)
Address: THE SWAN HOTEL AND SPA, NEWBY BRIDGE, ULVERSTON, LA12 8NB, ENGLAND
Status: Active
Incorporated: 02-Aug-2006
Accounts Next Due: 27-Mar-2025
Next Confirmation Statement Due: 22-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: ANNE BARDSLEY ( DOB: Jan-1942 From: Feb-2006 To: Feb-2020 )
Resigned Director: SHARON ANNE BARDSLEY ( DOB: Nov-1969 From: Feb-2006 To: Feb-2020 )
Resigned Director: SARAH GIBBS ( DOB: Aug-1981 From: Jan-2017 To: Feb-2020 )
Resigned Director: SARAH GIBBS ( DOB: Aug-1981 From: Nov-2020 To: May-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: ALEXANDER JAMES RAE ( DOB: Sep-1985 From: Feb-2020 To: Apr-2021 )
Resigned Director: STEPHEN THOMAS RAMSDALE ( DOB: Jul-1977 From: Mar-2011 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: Feb-2006 To: Jun-2006 )
Resigned Secretary: SHARON ANNE BARDSLEY ( DOB: Nov-1969 From: Jun-2006 To: Jan-2011 )
Resigned Secretary: LISA JAYNE GRAY-JOYCE ( From: Dec-2016 To: Feb-2020 )
Resigned Secretary: STEPHEN THOMAS RAMSDALE ( From: Jan-2011 To: Dec-2016 )
Resigned Secretary: KEITH SPENCER ( DOB: Jul-1948 From: Feb-2006 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
B H Hotels 4 Limited, Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-06)
Ms Sharon Anne Bardsley, Ulverston, Cumbria, LA12 8NB: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-08, Ceased: 2020-02-06)
Ms Audrey Campbell Robertson, Ulverston, Cumbria, LA12 8NB: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-02-08, Ceased: 2020-02-06)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |