Alveston House Hotel Limited

General information

Name:

Alveston House Hotel Ltd

Office Address:

Unit 1, Office 1 Tower Lane Business Park Tower Lane BS30 8XT Warmley

Number: 03564406

Incorporation date: 1998-05-14

Dissolution date: 2023-08-01

End of financial year: 20 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03564406 26 years ago, Alveston House Hotel Limited had been a private limited company until Tuesday 1st August 2023 - the day it was dissolved. The latest mailing address was Unit 1, Office 1 Tower Lane Business Park, Tower Lane Warmley. The firm was known as Matpace up till Monday 22nd June 1998 then the business name was replaced.

Ian B. was the following firm's director, arranged to perform management duties in 2018 in December.

The companies that controlled this firm were as follows: Prestige Retirement Living Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warmley at Unit 1 Office 1, Tower Lane Business Park, BS3, Bristol and was registered as a PSC under the registration number 09561095.

  • Previous company's names
  • Alveston House Hotel Limited 1998-06-22
  • Matpace Limited 1998-05-14

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 17 December 2018

Latest update: 9 January 2024

People with significant control

Prestige Retirement Living Limited
Address: C/O C V Ross & Co Limited Unit 1 Office 1, Tower Lane Business Park, Warmley, Bristol, BS3
Legal authority England And Wales
Legal form A Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09561095
Notified on 17 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Julie C.
Notified on 6 April 2016
Ceased on 17 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 July 2023
Account last made up date 30 November 2021
Confirmation statement next due date 22 May 2023
Confirmation statement last made up date 08 May 2022
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to Wednesday 20th April 2022, originally was Tuesday 29th November 2022. (AA01)
filed on: 26th, April 2023
accounts
Free Download Download filing (1 page)

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