Badger Hotels Limited

Company Name	Badger Hotels Limited
Company Status	Active
Company Number	01401722
Category	Private Limited Company
Incorporation Date	24 November 1978(45 years, 5 months ago)
Previous Names	Lanaworth Limited and Badger Hotels Plc

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Clive Charles Watson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(12 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ

Secretary Name	Mrs Brenda Mary Watson
Nationality	British
Status	Current
Appointed	28 September 1991(12 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ

Director Name	Mrs Brenda Mary Watson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 1992(14 years after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ

Director Name	Ms Angela Mary Serino
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(23 years after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beetle Bank Farm Moor Lane Murton York North Yorkshire YO19 5XD

Director Name	Philippa Juliet Francis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2002(23 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawksmoor Guest House Lake Road Windermere Cumbria LA23 2EQ

Director Name	Alan Edward Carby
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(12 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 August 2001)
Role	Horticulturalist
Country of Residence	England
Correspondence Address	68a Horncastle Road Boston Lincolnshire PE21 9HY

Director Name	Mrs Fay Hooker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(14 years after company formation)
Appointment Duration	8 years, 8 months (resigned 10 August 2001)
Role	Horticulturist
Correspondence Address	20 Rochford Crescent Boston Lincolnshire PE21 9AE

Director Name	Mr Keith Ronald Hirst
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(23 years after company formation)
Appointment Duration	7 years, 8 months (resigned 24 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Worms Ash Farmhouse Cockshutt Lane Dodford Bromsgrove Worcester B61 9AT

Contact

Website	thenewington.co.uk

Location

Registered Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 40 other UK companies use this postal address

Shareholders

78 at £1	Angela Mary Serino 7.80% Ordinary
78 at £1	Philippa Juliet Francis 7.80% Ordinary
300 at £1	Brenda Mary Watson 30.00% Ordinary
300 at £1	Clive Charles Watson 30.00% Ordinary
122 at £1	Trustees Of Watson Family Trust As 12.20% Ordinary
122 at £1	Watson Family Trust Pf 12.20% Ordinary

Financials

Year	2014
Net Worth	£2,604,070
Cash	£488,508
Current Liabilities	£2,500

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

8 October 2001	Delivered on: 11 October 2001 Satisfied on: 10 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account number 10122194 with the bank and any additions to such deposits and any deposit or account from time to time. See the mortgage charge document for full details. Fully Satisfied
8 October 2001	Delivered on: 11 October 2001 Satisfied on: 10 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities (UK) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge any stocks shares bonds warrants or securities. See the mortgage charge document for full details. Fully Satisfied
8 October 2001	Delivered on: 11 October 2001 Satisfied on: 10 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 March 1987	Delivered on: 12 March 1987 Satisfied on: 10 December 2008 Persons entitled: The Royal Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 March 1979	Delivered on: 3 April 1979 Persons entitled: Barclays 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: Newington house hotel mount vale, york north yorkshire. Fully Satisfied

Filing History

29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 October 2019 (4 pages)
7 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
5 October 2018	Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 5 October 2018 (1 page)
4 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
6 July 2018	Secretary's details changed for Mrs Brenda Mary Watson on 29 June 2018 (1 page)
29 June 2018	Director's details changed for Clive Charles Watson on 29 June 2018 (2 pages)
29 June 2018	Director's details changed for Mrs Brenda Mary Watson on 29 June 2018 (2 pages)
29 June 2018	Director's details changed for Clive Charles Watson on 29 June 2018 (2 pages)
19 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 July 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 1,096.00 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 1,096.00 (4 pages)
23 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (8 pages)
2 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (8 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (8 pages)
3 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,000 (8 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (8 pages)
14 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (8 pages)
10 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
23 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 October 2011	Annual return made up to 28 September 2011 (16 pages)
24 October 2011	Annual return made up to 28 September 2011 (16 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 October 2010	Annual return made up to 28 September 2010 (16 pages)
15 October 2010	Annual return made up to 28 September 2010 (16 pages)
2 August 2010	Director's details changed for Angela Mary Serino on 15 July 2010 (3 pages)
2 August 2010	Director's details changed for Angela Mary Serino on 15 July 2010 (3 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
13 August 2009	Gbp ic 1125/1000\30/07/09\gbp sr 125@1=125\ (1 page)
13 August 2009	Appointment terminated director keith hirst (1 page)
13 August 2009	Gbp ic 1125/1000\30/07/09\gbp sr 125@1=125\ (1 page)
13 August 2009	Appointment terminated director keith hirst (1 page)
13 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
27 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 October 2008	Return made up to 28/09/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
23 October 2008	Return made up to 28/09/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
18 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
18 June 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
6 December 2007	Return made up to 28/09/07; change of members (13 pages)
6 December 2007	Return made up to 28/09/07; change of members (13 pages)
5 September 2007	Group of companies' accounts made up to 31 October 2006 (24 pages)
5 September 2007	Group of companies' accounts made up to 31 October 2006 (24 pages)
23 October 2006	Return made up to 28/09/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2006	Return made up to 28/09/06; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2006	Â£ ic 1589429/1134 25/07/06 Â£ sr 1588295@1=1588295 (1 page)
18 August 2006	Â£ ic 1589429/1134 25/07/06 Â£ sr 1588295@1=1588295 (1 page)
28 July 2006	Group of companies' accounts made up to 31 October 2005 (27 pages)
28 July 2006	Group of companies' accounts made up to 31 October 2005 (27 pages)
10 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 May 2006	Declaration of assistance for shares acquisition (7 pages)
10 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 May 2006	Declaration of assistance for shares acquisition (7 pages)
14 November 2005	Memorandum and Articles of Association (20 pages)
14 November 2005	Memorandum and Articles of Association (20 pages)
28 October 2005	Re-registration of Memorandum and Articles (19 pages)
28 October 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
28 October 2005	Application for reregistration from PLC to private (2 pages)
28 October 2005	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
28 October 2005	Re-registration of Memorandum and Articles (19 pages)
28 October 2005	Application for reregistration from PLC to private (2 pages)
28 October 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
28 October 2005	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
19 October 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2005	Group of companies' accounts made up to 31 October 2004 (26 pages)
1 June 2005	Group of companies' accounts made up to 31 October 2004 (26 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
3 December 2004	Return made up to 28/09/04; no change of members (8 pages)
3 December 2004	Return made up to 28/09/04; no change of members (8 pages)
30 July 2004	Registered office changed on 30/07/04 from: 40 monkgate york north yorkshire YO31 7PF (1 page)
30 July 2004	Registered office changed on 30/07/04 from: 40 monkgate york north yorkshire YO31 7PF (1 page)
3 June 2004	Group of companies' accounts made up to 31 October 2003 (28 pages)
3 June 2004	Group of companies' accounts made up to 31 October 2003 (28 pages)
16 October 2003	Return made up to 28/09/03; change of members (8 pages)
16 October 2003	Return made up to 28/09/03; change of members (8 pages)
29 May 2003	Group of companies' accounts made up to 31 October 2002 (25 pages)
29 May 2003	Group of companies' accounts made up to 31 October 2002 (25 pages)
15 October 2002	Ad 18/08/02--------- Â£ si 176603@1 (2 pages)
15 October 2002	Ad 18/08/02--------- Â£ si 176603@1 (2 pages)
14 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Director's particulars changed (1 page)
16 May 2002	Full accounts made up to 31 October 2001 (17 pages)
16 May 2002	Full accounts made up to 31 October 2001 (17 pages)
12 February 2002	Ad 08/11/01--------- Â£ si 911826@1=911826 Â£ ic 501000/1412826 (6 pages)
12 February 2002	Particulars of contract relating to shares (4 pages)
12 February 2002	Particulars of contract relating to shares (4 pages)
12 February 2002	Ad 08/11/01--------- Â£ si 911826@1=911826 Â£ ic 501000/1412826 (6 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
29 November 2001	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
29 November 2001	Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
8 October 2001	Return made up to 28/09/01; full list of members (7 pages)
8 October 2001	Return made up to 28/09/01; full list of members (7 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Particulars of contract relating to shares (5 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Particulars of contract relating to shares (5 pages)
13 September 2001	Director resigned (1 page)
28 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 August 2001	Audr rep re-reg (1 page)
20 August 2001	Audr rep re-reg (1 page)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 August 2001	Ad 10/08/01--------- Â£ si 500996@1=500996 Â£ ic 4/501000 (2 pages)
15 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 August 2001	Ad 10/08/01--------- Â£ si 500996@1=500996 Â£ ic 4/501000 (2 pages)
15 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 August 2001	Nc inc already adjusted 10/08/01 (1 page)
15 August 2001	Nc inc already adjusted 10/08/01 (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
13 August 2001	Auditor's statement (1 page)
13 August 2001	Auditor's statement (1 page)
13 August 2001	Application for reregistration from private to PLC (1 page)
13 August 2001	Re-registration of Memorandum and Articles (20 pages)
13 August 2001	Declaration on reregistration from private to PLC (1 page)
13 August 2001	Re-registration of Memorandum and Articles (20 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2001	Declaration on reregistration from private to PLC (1 page)
13 August 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
13 August 2001	Application for reregistration from private to PLC (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Return made up to 28/09/00; full list of members (7 pages)
31 October 2000	Return made up to 28/09/00; full list of members (7 pages)
17 January 2000	Registered office changed on 17/01/00 from: 151 mount vale york YO2 2DJ (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 151 mount vale york YO2 2DJ (1 page)
12 October 1999	Return made up to 28/09/99; full list of members (7 pages)
12 October 1999	Return made up to 28/09/99; full list of members (7 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 November 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 November 1997	Return made up to 28/09/97; no change of members (4 pages)
13 November 1997	Return made up to 28/09/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
24 October 1996	Return made up to 28/09/96; no change of members (4 pages)
24 October 1996	Return made up to 28/09/96; no change of members (4 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
19 October 1995	Return made up to 28/09/95; full list of members (6 pages)
19 October 1995	Return made up to 28/09/95; full list of members (6 pages)
22 October 1986	Return made up to 12/09/86; full list of members (4 pages)
22 October 1986	Return made up to 12/09/86; full list of members (4 pages)
24 November 1978	Certificate of incorporation (1 page)
24 November 1978	Certificate of incorporation (1 page)

Badger Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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