Interchange And Consort Hotels Limited

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Interchange And Consort Hotels Limited

01002192•Private Ltd By Guarantee W/O Share Cap

Consort House Amy Johnson Way, Clifton Moor, York, YO304GP
WebsiteEmail01904695400

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Incorporated

10/02/1971

Company Age

55 years

Directors

9

Employees

99

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Interchange And Consort Hotels Limited (01002192) is a private ltd by guarantee w/o share cap incorporated on 10/02/1971 (55 years old) and registered in york, YO304GP. The company operates under SIC code 55100 - hotels and similar accommodation.

Interchange and consort hotels limited is a hospitality company based out of consort house amy johnson way york north yorkshire, york, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 55100
Medium
Incorporated 10/02/1971
YO304GP
99 employees

Financial Overview

Total Assets

£16.57M

Liabilities

£4.95M

Net Assets

£11.62M

Turnover

£15.88M

Cash

£10.83M

Key Metrics

99

Employees

9

Directors

1

CCJs

Board of Directors

5
S
stuart richard shepherd
director
J
jeremy derek pick
director
A
angela carolyn burns
director
R
russell hamilton imrie
director
R
robert neil smith
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Resolution
Category:Resolution
Date:09-01-2025
Memorandum Articles
Category:Incorporation
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Resolution
Category:Resolution
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Memorandum Articles
Category:Incorporation
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Resolution
Category:Resolution
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Auditors Resignation Company
Category:Auditors
Date:25-01-2017
Auditors Resignation Company
Category:Auditors
Date:22-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Memorandum Articles
Category:Incorporation
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-05-2013
Auditors Resignation Company
Category:Auditors
Date:08-05-2013
Auditors Resignation Company
Category:Auditors
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Memorandum Articles
Category:Incorporation
Date:14-09-2012
Resolution
Category:Resolution
Date:14-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:16-06-2008

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months2
60 Months2

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

Consort House, Amy Johnson Way, York, North Yorkshire, YO304GPRegistered

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Contact

01904695400
communications@interchangeandconsort.co.ukrecruitment@interchangeandconsort.co.uk
interchangeandconsort.co.uk
Consort House Amy Johnson Way, Clifton Moor, York, YO304GP