| Company Name | Adderstone Hall Holiday And Functions Ltd |
|---|---|
| Director | Michael Ratliff |
| Company Status | Active |
| Company Number | 11557674 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2018(5 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Michael Ratliff |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 49 St Georges Tce Jesmond Newcastle On Tyne NE2 2SX |
| Secretary Name | Ms Rachael Cunningham |
|---|---|
| Status | Current |
| Appointed | 26 February 2020(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2nd Floor 49 St Georges Tce Jesmond Newcastle On Tyne NE2 2SX |
| Director Name | Dr David Peter Ratliff |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 49 St Georges Tce Jesmond Newcastle On Tyne NE2 2SX |
Location
| Registered Address | 2nd Floor 49 St Georges Tce Jesmond Newcastle On Tyne NE2 2SX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Filing History
| 13 April 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 18 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 22 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 22 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 14 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 10 November 2020 | Change of details for Mr Michael Ratliff as a person with significant control on 10 November 2020 (2 pages) |
| 9 November 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 21 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 14 April 2020 | Notification of Michael Ratliff as a person with significant control on 4 April 2020 (2 pages) |
| 17 March 2020 | Cessation of David Peter Ratliff as a person with significant control on 3 March 2020 (1 page) |
| 6 March 2020 | Appointment of Ms Rachael Cunningham as a secretary on 26 February 2020 (2 pages) |
| 4 March 2020 | Termination of appointment of David Peter Ratliff as a director on 24 February 2020 (1 page) |
| 4 March 2020 | Appointment of Mr Michael Ratliff as a director on 20 February 2020 (2 pages) |
| 24 September 2019 | Confirmation statement made on 21 September 2019 with no updates (2 pages) |
| 7 September 2018 | Incorporation Statement of capital on 2018-09-07
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