Hotels Of North Wales Ltd. net worth, address, company information. Free

Company search

Hotels Of North Wales Ltd (number 04905949) is a private limited company created on 2003-09-19. This business is located at The Springfield Hotel A55 Expressway, Pentre Halkyn, Holywell CH8 8BD. Hotels Of North Wales Ltd operates SIC code: 55100 that means "hotels and similar accommodation".

Company details

Name	Hotels Of North Wales Ltd
Number	04905949
Date of Incorporation:	2003/09/19
End of financial year:	31 March
Address:	The Springfield Hotel A55 Expressway, Pentre Halkyn, Holywell, CH8 8BD
SIC code:	55100 - Hotels and similar accommodation

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Gynette J. (appointed on 29 August 2007), Sebastian J. (appointment date: 17 December 2003). 1 secretary is present as well: Gynette J. (appointed on 07 April 2006). The Companies House indexes 2 persons of significant control, namely: Gynette J. has 1/2 or less of shares, Sebastian J. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	36,799	39,421	85,696	88,044	128,629	104,590	45,394	50,061	43,133	20,270	100,230	386,201
Fixed Assets	1,870,236	1,857,563	1,840,548	1,550,351	1,594,590	1,653,304	2,712,298	2,769,962	2,828,467	2,779,810	3,163,524	3,203,685
Intangible Fixed Assets	112,500	105,000	97,500	90,000	82,500	-	-	-	-	-	-	-
Number Shares Allotted	-	6	6	6	14	-	-	-	-	-	-	-
Shareholder Funds	560,902	573,631	665,816	349,853	437,583	-	-	-	-	-	-	-
Tangible Fixed Assets	1,757,736	1,752,563	1,743,048	1,460,351	1,512,090	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,679,876	1,669,693	1,701,852	1,432,218	1,597,583	1,580,989	2,631,954	2,653,884	2,676,509	2,608,160	2,993,717	3,189,339

People with significant control

Gynette J.

6 April 2016

Nature of control:	25-50% shares

Sebastian J.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 5th, December 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 5th, December 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, November 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from 31st December 2017 to 31st March 2018 filed on: 25th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st December 2014 filed on: 26th, June 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 19th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th September 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th September 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th September 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 19th September 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th September 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th September 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 11th, June 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 03/12/2008 from A55 expressway pentre halkyn holywell flintshire CH8 8BD filed on: 3rd, December 2008 \| address	Free Download (1 page)
(363a) Annual return up to 3rd December 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 20th March 2008 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 1st November 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, August 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 24th, August 2006 \| accounts	Free Download (7 pages)
(287) Registered office changed on 20/03/06 from: springfield hotel A55 expressway pemtre halkyn holywell flintshire CH8 8BD filed on: 20th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/03/06 from: springfield hotel A55 expressway pemtre halkyn holywell flintshire CH8 8BD filed on: 20th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/06 from: northop hall northop mold flintshire CH7 6HJ filed on: 13th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/06 from: northop hall northop mold flintshire CH7 6HJ filed on: 13th, March 2006 \| address	Free Download (1 page)
(363s) Annual return up to 29th September 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 29th September 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 11th, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 11th, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 13 shares on 5th February 2004. Value of each share 1 £, total number of shares: 14. filed on: 23rd, February 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 13 shares on 5th February 2004. Value of each share 1 £, total number of shares: 14. filed on: 23rd, February 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 25th, January 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, January 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 25th, January 2004 \| resolution	Free Download
(NEWINC) Incorporation filed on: 19th, September 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 19th, September 2003 \| incorporation	Free Download (19 pages)

Companies nearby
Jwv Consultancy Services Limited [0.00 mile]
Cambrian Doors Ltd [0.00 mile]
Tenshin Shinyo Consulting Ltd [0.00 mile]
North Wales Developments Limited [0.40 mile]


Arwyn Parry Construction Services Limited [0.00 mile]
Richgar Limited [0.00 mile]
Suzu Consultants Limited [0.36 mile]
Shed & Fencing World Limited [0.40 mile]