Agellus Hotels (norfolk) Limited. Head office in Bury St. Edmunds. Check Director.

Agellus Hotels (norfolk) Limited, Bury St. Edmunds

Agellus Hotels (Norfolk) Limited is a private limited company. Located at Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds IP28 6SQ, the above-mentioned 8 years old company was incorporated on 2015-08-24 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
3 directors can be found in this firm: Lee B. (appointed on 15 March 2023), Malcolm W. (appointed on 21 November 2017), Mark H. (appointed on 24 August 2015).

About
Name: Agellus Hotels (norfolk) Limited
Number: 09744904
Incorporation date: 2015-08-24
End of financial year: 30 June


Address:	Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Agellus Limited

1 August 2016

Address	Tuddenham Mill High Street Tuddenham, Elm, Bury St. Edmunds, IP28 6SQ, England
Legal authority	Limited
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05172766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard A.

1 August 2016 - 21 November 2017

Nature of control:	25-50% shares

The deadline for Agellus Hotels (Norfolk) Limited confirmation statement filing is 2023-12-15. The previous confirmation statement was sent on 2022-12-01. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 26 June 2022.

2 persons of significant control are listed in the Companies House, namely: Agellus Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tuddenham, Elm, IP28 6SQ Bury St. Edmunds. Richard A. who has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/12/01 filed on: 20th, December 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/01 filed on: 20th, December 2023 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2023/07/14 filed on: 1st, December 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Century House 1 the Lakes Northampton NN4 7HD United Kingdom on 2023/07/14 to Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ filed on: 14th, July 2023 \| address	Free Download (1 page)
CH01	On 2023/07/14 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/14 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/14 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Peterbridge House 3 the Lakes Northampton NN4 7HB England on 2023/06/30 to Century House 1 the Lakes Northampton NN4 7HD filed on: 30th, June 2023 \| address	Free Download (1 page)
CH01	On 2023/06/19 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/19 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/19 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/06/26 filed on: 27th, April 2023 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2023/03/15. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/12/01 filed on: 15th, December 2022 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2022/12/08 filed on: 8th, December 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2021/06/27 filed on: 9th, May 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2021/12/01 filed on: 1st, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2020/06/28 filed on: 30th, April 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2020/12/02 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 13th, February 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2019/12/02 filed on: 2nd, December 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/08/23 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2019/03/15 filed on: 18th, March 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/11/14 filed on: 19th, November 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England on 2018/10/31 to Peterbridge House 3 the Lakes Northampton NN4 7HB filed on: 31st, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/08/23 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/11/21 filed on: 28th, September 2018 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/25 filed on: 6th, April 2018 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2017/11/21. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/21 filed on: 1st, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/23 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097449040006, created on 2017/03/24 filed on: 7th, April 2017 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 097449040007, created on 2017/03/24 filed on: 7th, April 2017 \| mortgage	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/26 filed on: 7th, April 2017 \| accounts	Free Download (19 pages)
MR04	Charge 097449040004 satisfaction in full. filed on: 28th, March 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 097449040003 satisfaction in full. filed on: 28th, March 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 097449040002 satisfaction in full. filed on: 28th, March 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 097449040001 satisfaction in full. filed on: 28th, March 2017 \| mortgage	Free Download (4 pages)
AD01	Change of registered address from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England on 2017/03/24 to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR filed on: 24th, March 2017 \| address	Free Download (1 page)
MR01	Registration of charge 097449040005, created on 2017/03/22 filed on: 23rd, March 2017 \| mortgage	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/06/30 filed on: 30th, January 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/23 filed on: 23rd, October 2016 \| confirmation statement	Free Download (7 pages)
MR01	Registration of charge 097449040004, created on 2015/11/18 filed on: 24th, November 2015 \| mortgage	Free Download (9 pages)
AD01	Change of registered address from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England on 2015/11/20 to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG filed on: 20th, November 2015 \| address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2015/09/18 filed on: 21st, October 2015 \| capital	Free Download (3 pages)
MR01	Registration of charge 097449040001, created on 2015/10/06 filed on: 20th, October 2015 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 097449040003, created on 2015/10/06 filed on: 20th, October 2015 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 097449040002, created on 2015/10/06 filed on: 20th, October 2015 \| mortgage	Free Download (33 pages)
NEWINC	Company registration filed on: 24th, August 2015 \| incorporation	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/24 capital
MODEL ARTICLES	Adoption of model articles incorporation

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