Holdsworth Hotels Limited

Company Name	Holdsworth Hotels Limited
Director	Robert Angus Holdsworth
Company Status	Active
Company Number	00429249
Category	Private Limited Company
Incorporation Date	7 February 1947(77 years, 3 months ago)

Business Activity

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

Directors

Director Name	Robert Angus Holdsworth
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 July 1991(44 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	9 Harrison Road Halifax Yorks HX1 2AF

Secretary Name	Mrs Gillian Shelton
Status	Current
Appointed	11 August 2017(70 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	9 Harrison Road Halifax Yorks HX1 2AF

Director Name	Mr John Christopher Coales
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(44 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 July 1994)
Role	Company Director
Correspondence Address	4 Kelvin Grove Chessington Surrey KT9 1DP

Director Name	Mr Martin Gene Hayward
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(44 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2002)
Role	Managing Director
Correspondence Address	Imperial Hotel Devonshire Place Eastbourne East Sussex BN21 4AH

Secretary Name	Kevin Shutt
Nationality	British
Status	Resigned
Appointed	18 July 1991(44 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	Primrose Cottage Benns Lane Luddenden Halifax West Yorkshire HX2 6SP

Director Name	Kevin Shutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(55 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Primrose Cottage Benns Lane Luddenden Halifax West Yorkshire HX2 6SP

Secretary Name	Janet Emmet Bannister
Nationality	British
Status	Resigned
Appointed	13 October 2004(57 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Lightcliffe Road Brighouse HD6 2HH

Contact

Website	holdsworthhotels.co.uk
Telephone	01983 861111
Telephone region	Isle of Wight

Location

Registered Address	9 Harrison Road Halifax Yorks HX1 2AF
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

60k at £1	O & C Holdsworth LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

25 May 2007	Delivered on: 7 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off dated 25TH may 2007 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

25 May 2007

Delivered on: 7 June 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus letter of set-off dated 25TH may 2007
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
16 October 2019	Change of details for Mr Robert Angus Holdsworth as a person with significant control on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Robert Angus Holdsworth on 16 October 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 March 2019	Secretary's details changed for Mrs Gillian Shelton on 1 March 2019 (1 page)
11 January 2019	Accounts for a small company made up to 30 June 2018 (5 pages)
1 October 2018	Change of details for Mr Robert Angus Holdsworth as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Director's details changed for Robert Angus Holdsworth on 1 October 2018 (2 pages)
17 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
26 March 2018	Statement by Directors (1 page)
26 March 2018	Solvency Statement dated 07/03/18 (1 page)
26 March 2018	Statement of capital on 26 March 2018 GBP 1 (5 pages)
26 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 March 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
22 August 2017	Secretary's details changed for Mrs Gillian Shelton on 11 August 2017 (1 page)
22 August 2017	Secretary's details changed for Mrs Gillian Shelton on 11 August 2017 (1 page)
11 August 2017	Appointment of Mrs Gillian Shelton as a secretary on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mrs Gillian Shelton as a secretary on 11 August 2017 (2 pages)
27 July 2017	Termination of appointment of Janet Emmet Bannister as a secretary on 14 July 2017 (1 page)
27 July 2017	Termination of appointment of Janet Emmet Bannister as a secretary on 14 July 2017 (1 page)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 60,000 (4 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 60,000 (4 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 60,000 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 60,000 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 60,000 (4 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 60,000 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 April 2009	Return made up to 31/03/09; full list of members (3 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 May 2006	Return made up to 31/03/06; full list of members (2 pages)
8 May 2006	Return made up to 31/03/06; full list of members (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (2 pages)
15 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
24 May 2004	Return made up to 31/03/04; full list of members (7 pages)
24 May 2004	Return made up to 31/03/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 May 2003	Return made up to 31/03/03; full list of members (7 pages)
14 May 2003	Return made up to 31/03/03; full list of members (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (8 pages)
8 May 2003	Full accounts made up to 31 December 2002 (8 pages)
18 November 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
18 November 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
2 June 2002	Full accounts made up to 31 December 2001 (13 pages)
2 June 2002	Full accounts made up to 31 December 2001 (13 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
24 December 2001	Memorandum and Articles of Association (12 pages)
24 December 2001	Memorandum and Articles of Association (12 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 July 2001	Full accounts made up to 31 December 2000 (15 pages)
4 July 2001	Full accounts made up to 31 December 2000 (15 pages)
14 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2000	Full accounts made up to 31 December 1999 (15 pages)
23 June 2000	Full accounts made up to 31 December 1999 (15 pages)
18 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1999	Return made up to 11/07/99; full list of members (6 pages)
5 August 1999	Return made up to 11/07/99; full list of members (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (16 pages)
28 June 1999	Full accounts made up to 31 December 1998 (16 pages)
26 July 1998	Return made up to 11/07/98; no change of members (4 pages)
26 July 1998	Return made up to 11/07/98; no change of members (4 pages)
13 July 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
13 July 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
30 July 1997	Return made up to 11/07/97; no change of members (4 pages)
30 July 1997	Return made up to 11/07/97; no change of members (4 pages)
12 August 1996	Full accounts made up to 31 December 1995 (14 pages)
12 August 1996	Full accounts made up to 31 December 1995 (14 pages)
15 July 1996	Return made up to 18/07/96; full list of members (6 pages)
15 July 1996	Return made up to 18/07/96; full list of members (6 pages)
22 March 1996	Auditor's resignation (1 page)
22 March 1996	Auditor's resignation (1 page)
15 June 1995	Full accounts made up to 31 December 1994 (13 pages)
15 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)