| Company Name | York House Hotel Limited |
|---|---|
| Directors | Michael Philip Ruddy and Marissa Jayne Ruddy |
| Company Status | Active |
| Company Number | 04091247 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2000(23 years, 6 months ago) |
| Previous Name | York House Hotel And Studios Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Michael Philip Ruddy |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2000(1 week, 1 day after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
| Director Name | Mrs Marissa Jayne Ruddy |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2000(1 week, 1 day after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
| Secretary Name | Mrs Marissa Jayne Ruddy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2000(1 week, 1 day after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | bestwestern.co.uk |
|---|---|
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marissa Jayne Ruddy 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Philip Ruddy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,744 |
| Cash | £3,265 |
| Current Liabilities | £62,388 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (16 pages) |
| 11 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (14 pages) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (13 pages) |
| 2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (13 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 4 October 2017 | Secretary's details changed for Marissa Jayne Ruddy on 30 September 2017 (1 page) |
| 4 October 2017 | Director's details changed for Marissa Jayne Ruddy on 30 September 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Mr Michael Philip Ruddy on 30 September 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Mr Michael Philip Ruddy on 30 September 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Marissa Jayne Ruddy on 30 September 2017 (2 pages) |
| 4 October 2017 | Secretary's details changed for Marissa Jayne Ruddy on 30 September 2017 (1 page) |
| 7 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 7 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 16 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 10 January 2012 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 1 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 1 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 1 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 28 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 5 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 5 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 2 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 10 September 2003 | Director's particulars changed (1 page) |
| 10 September 2003 | Director's particulars changed (1 page) |
| 10 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 14 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2003 | Director's particulars changed (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 30 park parade whitley bay tyne & wear NE26 1DX (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 30 park parade whitley bay tyne & wear NE26 1DX (1 page) |
| 7 November 2002 | Company name changed york house hotel and studios lim ited\certificate issued on 07/11/02 (2 pages) |
| 7 November 2002 | Company name changed york house hotel and studios lim ited\certificate issued on 07/11/02 (2 pages) |
| 25 October 2002 | Return made up to 17/10/02; full list of members (5 pages) |
| 25 October 2002 | Return made up to 17/10/02; full list of members (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 6 November 2001 | Return made up to 17/10/01; full list of members (5 pages) |
| 6 November 2001 | Return made up to 17/10/01; full list of members (5 pages) |
| 24 September 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 24 September 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
| 24 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Registered office changed on 20/10/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 17 October 2000 | Incorporation (16 pages) |
| 17 October 2000 | Incorporation (16 pages) |