Ham Manor
Angmering
West Sussex
BN16 4NH
Secretary Name | Mr David John Bryden |
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Nationality | British |
Status | Current |
Appointed | 01 February 1994(27 years, 10 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 26 Holbeck Hill Scarborough North Yorkshire YO11 2XD |
Director Name | Linda Carol Goulden |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 06 April 2017(51 years, 1 month after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 7336-157 Street Edmonton Alberta T5r 1z9 Canada |
Director Name | Mr John Alfred Bryden |
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Date of Birth | February 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 December 1993) |
Role | Director/Chartered Accountant |
Correspondence Address | 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD |
Director Name | Mr John Helston Robinson |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 9 months after company formation) |
Appointment Duration | 3 days (resigned 03 January 1992) |
Role | Manager |
Correspondence Address | Balgour House West Balgour Dunning Perthshire PH2 0QL Scotland |
Secretary Name | Mr Brian Harvey Collison |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(25 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 01 December 1992) |
Role | Company Director |
Correspondence Address | 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD |
Secretary Name | Mr John Alfred Bryden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(26 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 13 December 1993) |
Role | Company Director |
Correspondence Address | 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD |
Director Name | Mr David John Bryden |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(28 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 August 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 26 Holbeck Hill Scarborough North Yorkshire YO11 2XD |
Director Name | Irma Maineri Moncenigo Wilson Clarke |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(34 years, 4 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 06 April 2017) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 21 East Drive Ham Manor Angmering West Sussex BN16 4NH |
Registered Address | 2 Belgrave Crescent Scarborough YO11 1UB |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Stepney |
Built Up Area | Scarborough |
Address Matches | Over 60 other UK companies use this postal address |
25k at £1 | Cadogan & Bramley Hotels LTD 99.99% Ordinary |
---|---|
2 at £1 | Mr E.d. Robinson 0.01% Ordinary |
Year | 2014 |
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Net Worth | -£130,623 |
Cash | £34,223 |
Current Liabilities | £10,851 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
17 November 1967 | Delivered on: 30 November 1967 Satisfied on: 17 June 2002 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: The worcestershire hotel, droitwich, worcester. Fully Satisfied |
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22 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
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31 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
28 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
12 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
23 October 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
12 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
24 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
15 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
26 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
25 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
18 August 2017 | Termination of appointment of Irma Maineri Moncenigo Wilson Clarke as a director on 6 April 2017 (2 pages) |
18 August 2017 | Appointment of Linda Carol Goulden as a director on 6 April 2017 (3 pages) |
18 August 2017 | Termination of appointment of Irma Maineri Moncenigo Wilson Clarke as a director on 6 April 2017 (2 pages) |
18 August 2017 | Appointment of Linda Carol Goulden as a director on 6 April 2017 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
11 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
27 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 February 2010 | Director's details changed for Mr Edgar Donald Robinson on 31 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Irma Maineri Moncenigo Wilson Clarke on 31 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Mr Edgar Donald Robinson on 31 December 2009 (2 pages) |
2 February 2010 | Director's details changed for Irma Maineri Moncenigo Wilson Clarke on 31 December 2009 (2 pages) |
2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
10 February 2009 | Director's change of particulars / irma wilson clarke / 01/12/2008 (1 page) |
10 February 2009 | Director's change of particulars / irma wilson clarke / 01/12/2008 (1 page) |
10 February 2009 | Director's change of particulars / edgar robinson / 01/12/2008 (1 page) |
10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
10 February 2009 | Director's change of particulars / edgar robinson / 01/12/2008 (1 page) |
31 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
31 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
3 August 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
3 August 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
2 August 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
12 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
12 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
1 February 2005 | Return made up to 31/12/04; full list of members (2 pages) |
1 February 2005 | Return made up to 31/12/04; full list of members (2 pages) |
29 November 2004 | Resolutions
|
29 November 2004 | Resolutions
|
27 July 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
27 July 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
11 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
11 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
17 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
15 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
1 October 2001 | Director resigned (1 page) |
1 October 2001 | Director resigned (1 page) |
31 July 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
31 July 2001 | Total exemption full accounts made up to 30 September 2000 (13 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members
|
19 January 2000 | Return made up to 31/12/99; full list of members
|
5 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
5 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
22 October 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
22 October 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
2 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
2 May 1997 | Full accounts made up to 31 March 1996 (10 pages) |
21 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
21 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
13 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
13 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
18 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |