| Company Name | Dalston Hall Limited |
|---|---|
| Director | Karen Alison Mayer |
| Company Status | Active |
| Company Number | 05036809 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
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 | Mrs Karen Alison Mayer |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2021(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | Dalston Hall Hotel Dalston Carlisle Cumbria CA5 7JX |
| Secretary Name | Miss Charlotte Mayer |
|---|---|
| Status | Current |
| Appointed | 19 March 2021(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | Dalston Hall Hotel Dalston Carlisle Cumbria CA5 7JX |
| Director Name | Mr Jan Henrick Mayer |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalston Hall Hotel Dalston Road Dalston Carlisle CA5 7JX |
| Secretary Name | Karen Alison Mayer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dalston Hall Hotel Dalston Road Dalston Carlisle CA5 7JX |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Contact
| Website | www.dalston-hall-hotel.co.uk/ |
|---|---|
| Telephone | 01228 710271 |
| Telephone region | Carlisle |
Location
| Registered Address | Suite 2 Beswick House Green Fold Way Leigh Lancashire WN7 3XT |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jan Henrick Mayer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 12 April 2023 | Registered office address changed from Dalston Hall Hotel Dalston Carlisle Cumbria CA5 7JX to Suite 2 Beswick House Green Fold Way Leigh Lancashire WN7 3XT on 12 April 2023 (1 page) |
|---|---|
| 11 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 6 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 8 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 19 March 2021 | Termination of appointment of Karen Alison Mayer as a secretary on 19 March 2021 (1 page) |
| 19 March 2021 | Notification of Karen Alison Mayer as a person with significant control on 19 March 2021 (2 pages) |
| 19 March 2021 | Cessation of Jan Henrick Mayer as a person with significant control on 19 March 2021 (1 page) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
| 19 March 2021 | Termination of appointment of Jan Henrick Mayer as a director on 19 March 2021 (1 page) |
| 19 March 2021 | Appointment of Miss Charlotte Mayer as a secretary on 19 March 2021 (2 pages) |
| 19 March 2021 | Appointment of Mrs Karen Alison Mayer as a director on 19 March 2021 (2 pages) |
| 25 February 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 3 July 2020 | Confirmation statement made on 3 July 2020 with updates (3 pages) |
| 26 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 13 September 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 7 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 22 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 22 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 16 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 13 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 25 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 17 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 12 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 4 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 28 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 20 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 14 April 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Registered office changed on 26/02/04 from: btc house, chapel hill longridge preston lancs PR3 2JY (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: btc house, chapel hill longridge preston lancs PR3 2JY (1 page) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Incorporation (12 pages) |
| 6 February 2004 | Incorporation (12 pages) |