Ansty Hall Hotel Limited

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Ansty Hall Hotel Limited

05948384•Private Limited With Share Capital

C/O Pennyhill Park Ltd, London Road, Bagshot, GU195EU
Website03448799138

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Incorporated

27/09/2006

Company Age

19 years

Directors

1

Employees

57

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Ansty Hall Hotel Limited (05948384) is a private limited with share capital incorporated on 27/09/2006 (19 years old) and registered in bagshot, GU195EU. The company operates under SIC code 55100 - hotels and similar accommodation.

Macdonald ansty hall limited is a hospitality company based out of 1 finsbury circus, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 27/09/2006
GU195EU
57 employees

Financial Overview

Total Assets

£12.42M

Liabilities

£12.34M

Net Assets

£72.3K

Turnover

£2.10M

Cash

£0

Key Metrics

57

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
daniel leopoldo enrico pecorelli
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:12-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Memorandum Articles
Category:Incorporation
Date:03-09-2024
Resolution
Category:Resolution
Date:03-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Legacy
Category:Mortgage
Date:16-11-2010
Legacy
Category:Mortgage
Date:16-11-2010
Legacy
Category:Mortgage
Date:16-11-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts30/03/2025

Trading Addresses

1 Park Row, Leeds, West Yorkshire, LS15AB
C/O Pennyhill Park Ltd, London Road, Bagshot, Gu19 5Eu, GU195EURegistered

Contact

03448799138
www.macdonaldhotels.co.uk
C/O Pennyhill Park Ltd, London Road, Bagshot, GU195EU