Ripon Spa Hotel Limited

Company Name	Ripon Spa Hotel Limited
Directors	Charles Dominic Hanley Hutchinson and James Michael Hutchinson
Company Status	Active
Company Number	00088021
Category	Private Limited Company
Incorporation Date	17 March 1906(118 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Charles Dominic Hanley Hutchinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 April 2001(95 years, 1 month after company formation)
Appointment Duration	23 years
Role	Journalist
Country of Residence	England
Correspondence Address	Gardeners Cottage Hob Green Markington Harrogate North Yorkshire HG3 3PJ

Secretary Name	Mr Andrew Mark Hutchinson
Status	Current
Appointed	07 February 2014(107 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	77 North Street Ripon HG4 1DS

Director Name	Mr James Michael Hutchinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(114 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	77 North Street Ripon HG4 1DS

Director Name	Mrs Georgina McLachlan Curry
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(85 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 December 2001)
Role	Hotel Manageress
Correspondence Address	Ripon Spa Hotel Park Street Ripon North Yorkshire HG4 2BU

Director Name	Mr Michael Charles Hanley Hutchinson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(85 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holly Lodge Farm Markington Harrogate North Yorkshire HG3 3PJ

Director Name	Mr Garry Lyndsay Locker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	29 October 1991(85 years, 8 months after company formation)
Appointment Duration	9 years (resigned 01 November 2000)
Role	Hotel Manager
Correspondence Address	Hob Green Markington Harrogate North Yorkshire HG3 3PJ

Secretary Name	Mr Frank Richardson
Nationality	British
Status	Resigned
Appointed	29 October 1991(85 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Concorde Cottage Elingstring Ripon North Yorkshire Hg4

Secretary Name	Mr David Hardisty
Nationality	British
Status	Resigned
Appointed	31 October 1996(90 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Whitcliffe Drive Ripon North Yorkshire HG4 2JX

Director Name	Mrs Samantha Blaikie Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(98 years, 9 months after company formation)
Appointment Duration	15 years, 12 months (resigned 20 November 2020)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	The Flat Ripon Spa Hotel Park Street Ripon North Yorkshire HG4 2BU

Contact

Website	www.riponspa.com
Telephone	0800 1585455
Telephone region	Freephone

Location

Registered Address	77 North Street Ripon HG4 1DS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£369,653
Cash	£1,200
Current Liabilities	£965,452

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

17 March 1994	Delivered on: 19 March 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining number 29 skellbank ripon north yorkshire together with all fixtures and fittings and the benefits of all rights licences and the goodwill. Outstanding
17 March 1994	Delivered on: 19 March 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining number 30 skellbank ripon north yorkshire together with all fixtures and fittings and the benefits of all rights licences and the goodwill. Outstanding
8 July 1982	Delivered on: 15 July 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding
8 November 1973	Delivered on: 13 November 1973 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands appx. 14.919 acres of land with buildings thereon known as spa hotel ripon with all fixtures. Outstanding

Filing History

31 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
18 December 2020	Cessation of Charles Dominic Hanley Hutchinson as a person with significant control on 18 December 2020 (1 page)
18 December 2020	Cessation of Andrew Mark Hutchinson as a person with significant control on 18 December 2020 (1 page)
18 December 2020	Notification of Meads Trust Limited as a person with significant control on 1 June 2016 (2 pages)
18 December 2020	Cessation of James Michael Hutchinson as a person with significant control on 18 December 2020 (1 page)
27 November 2020	Termination of appointment of Samantha Blaikie Thompson as a director on 20 November 2020 (1 page)
27 November 2020	Appointment of Mr James Michael Hutchinson as a director on 20 November 2020 (2 pages)
22 October 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
17 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
12 April 2019	Previous accounting period shortened from 30 April 2019 to 31 October 2018 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
22 December 2016	Confirmation statement made on 4 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 4 December 2016 with updates (7 pages)
9 June 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
9 June 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
21 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 26,000 (4 pages)
21 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 26,000 (4 pages)
5 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
5 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 26,000 (4 pages)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 26,000 (4 pages)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 26,000 (4 pages)
12 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
10 February 2014	Appointment of Mr Andrew Mark Hutchinson as a secretary (2 pages)
10 February 2014	Appointment of Mr Andrew Mark Hutchinson as a secretary (2 pages)
19 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 26,000 (4 pages)
19 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 26,000 (4 pages)
19 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 26,000 (4 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
5 March 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
5 March 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
20 December 2012	Termination of appointment of David Hardisty as a secretary (1 page)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Termination of appointment of David Hardisty as a secretary (1 page)
31 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
31 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Termination of appointment of Michael Hutchinson as a director (1 page)
20 December 2010	Termination of appointment of Michael Hutchinson as a director (1 page)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Michael Charles Hanley Hutchinson on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael Charles Hanley Hutchinson on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Charles Dominic Hanley Hutchinson on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Samantha Blaikie Thompson on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Samantha Blaikie Thompson on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael Charles Hanley Hutchinson on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Charles Dominic Hanley Hutchinson on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Charles Dominic Hanley Hutchinson on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Samantha Blaikie Thompson on 4 December 2009 (2 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 December 2008	Return made up to 04/12/08; full list of members (4 pages)
19 December 2008	Director's change of particulars / samantha curry / 12/09/2008 (2 pages)
19 December 2008	Return made up to 04/12/08; full list of members (4 pages)
19 December 2008	Director's change of particulars / samantha curry / 12/09/2008 (2 pages)
19 December 2008	Director's change of particulars / samantha thompson / 12/09/2008 (2 pages)
19 December 2008	Director's change of particulars / samantha thompson / 12/09/2008 (2 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
17 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
20 December 2007	Return made up to 04/12/07; full list of members (3 pages)
20 December 2007	Return made up to 04/12/07; full list of members (3 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
15 December 2006	Return made up to 04/12/06; full list of members (8 pages)
15 December 2006	Return made up to 04/12/06; full list of members (8 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
19 December 2005	Return made up to 04/12/05; full list of members (8 pages)
19 December 2005	Return made up to 04/12/05; full list of members (8 pages)
21 January 2005	Full accounts made up to 31 March 2004 (15 pages)
21 January 2005	Full accounts made up to 31 March 2004 (15 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
16 December 2004	Return made up to 04/12/04; full list of members (8 pages)
16 December 2004	Return made up to 04/12/04; full list of members (8 pages)
21 January 2004	Full accounts made up to 31 March 2003 (15 pages)
21 January 2004	Full accounts made up to 31 March 2003 (15 pages)
8 January 2004	Return made up to 29/12/03; full list of members (8 pages)
8 January 2004	Return made up to 29/12/03; full list of members (8 pages)
24 December 2002	Full accounts made up to 31 March 2002 (14 pages)
24 December 2002	Full accounts made up to 31 March 2002 (14 pages)
4 November 2002	Return made up to 29/10/02; full list of members (8 pages)
4 November 2002	Return made up to 29/10/02; full list of members (8 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (14 pages)
30 January 2002	Full accounts made up to 31 March 2001 (14 pages)
19 November 2001	Return made up to 29/10/01; full list of members (8 pages)
19 November 2001	Return made up to 29/10/01; full list of members (8 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
28 December 2000	Full accounts made up to 31 March 2000 (14 pages)
28 December 2000	Full accounts made up to 31 March 2000 (14 pages)
3 November 2000	Return made up to 29/10/00; full list of members (8 pages)
3 November 2000	Return made up to 29/10/00; full list of members (8 pages)
19 January 2000	Return made up to 29/10/99; full list of members (8 pages)
19 January 2000	Return made up to 29/10/99; full list of members (8 pages)
17 December 1999	Full accounts made up to 31 March 1999 (14 pages)
17 December 1999	Full accounts made up to 31 March 1999 (14 pages)
13 January 1999	Full accounts made up to 31 March 1998 (14 pages)
13 January 1999	Full accounts made up to 31 March 1998 (14 pages)
30 November 1998	Return made up to 29/10/98; no change of members (4 pages)
30 November 1998	Return made up to 29/10/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 31 March 1997 (14 pages)
27 January 1998	Full accounts made up to 31 March 1997 (14 pages)
18 November 1997	Return made up to 29/10/97; no change of members (4 pages)
18 November 1997	Return made up to 29/10/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
29 November 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 November 1996	New secretary appointed (2 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
31 January 1996	Full accounts made up to 31 March 1995 (10 pages)
28 November 1995	Return made up to 29/10/95; no change of members (4 pages)
28 November 1995	Return made up to 29/10/95; no change of members (4 pages)
1 February 1993	Full accounts made up to 31 March 1992 (9 pages)
1 February 1993	Full accounts made up to 31 March 1992 (9 pages)
11 April 1984	Accounts made up to 31 March 1983 (11 pages)
11 April 1984	Accounts made up to 31 March 1983 (11 pages)
5 February 1974	Alter mem and arts (11 pages)
5 February 1974	Alter mem and arts (11 pages)
17 March 1906	Incorporation (43 pages)
17 March 1906	Incorporation (43 pages)

Ripon Spa Hotel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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