Ansty Hall Hotel Limited. Head office in Bagshot. Check Director.

Ansty Hall Hotel Limited, Bagshot

Ansty Hall Hotel Limited is a private limited company. Previously, it was named Macdonald Ansty Hall Limited (changed on 2023-02-16). Registered at C/O Pennyhill Park Ltd, London Road, Bagshot GU19 5EU, the aforementioned 17 years old enterprise was incorporated on 2006-09-27 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
1 director can be found in the firm: Daniel P. (appointed on 16 February 2023). As for the secretaries (1 in total), we can name: Christine D. (appointed on 16 February 2023).

About
Name: Ansty Hall Hotel Limited
Number: 05948384
Incorporation date: 2006-09-27
End of financial year: 31 March


Address:	C/o Pennyhill Park Ltd London Road Bagshot GU19 5EU
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

The Manor House Hotel (Castle Combe) Limited

16 February 2023

Address	Pennyhill Park Hotel & Spa London Road, Bagshot, GU19 5EU, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England & Wales)
Registration number	02256084
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macdonald Hotels (Management) Limited

21 May 2019 - 16 February 2023

Address	Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc141208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macdonald Hotels Limited

6 April 2016 - 21 May 2019

Address	Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc247423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ansty Hall Hotel Limited confirmation statement filing is 2024-04-14. The last confirmation statement was filed on 2023-03-31. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: The Manor House Hotel (Castle Combe) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Road, GU19 5EU Bagshot. Macdonald Hotels (Management) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Whiteside Industrial Estate, EH48 2RX Bathgate, West Lothian. Macdonald Hotels Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Whiteside Industrial Estate, EH48 2RX Bathgate, West Lothian.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2nd April 2023 filed on: 15th, December 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2nd April 2023 filed on: 15th, December 2023 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to 31st March 2023 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2022 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 21st June 2023: 2000000.00 GBP filed on: 26th, June 2023 \| capital	Free Download (3 pages)
AP03	On 16th February 2023, company appointed a new person to the position of a secretary filed on: 17th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th February 2023 filed on: 17th, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th February 2023 filed on: 17th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th February 2023 filed on: 17th, February 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 1 Park Row Leeds LS1 5AB United Kingdom on 17th February 2023 to C/O Pennyhill Park Ltd London Road Bagshot GU19 5EU filed on: 17th, February 2023 \| address	Free Download (1 page)
CERTNM	Company name changed macdonald ansty hall LIMITEDcertificate issued on 16/02/23 filed on: 16th, February 2023 \| change of name	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 15th, February 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 5th December 2022 filed on: 6th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2022 filed on: 24th, October 2022 \| officers	Free Download (2 pages)
CH01	On 20th October 2022 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
CH01	On 20th October 2022 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 25th September 2021 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 14th June 2022 to 1 Park Row Leeds LS1 5AB filed on: 14th, June 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 1st October 2020 filed on: 8th, March 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 7th January 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th January 2022 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th November 2021 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th November 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 26th September 2020 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 19th May 2021 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th May 2021 filed on: 10th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 26th September 2019 filed on: 22nd, March 2021 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 7th December 2020 filed on: 9th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th December 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 27th September 2019 filed on: 25th, September 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 19th June 2020 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th June 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 28th September 2019 from 28th March 2019 filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 29th March 2018 filed on: 25th, June 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 31st May 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 28th March 2018 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th March 2018 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th March 2017 filed on: 27th, October 2017 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 17th February 2017 filed on: 21st, March 2017 \| officers	Free Download (3 pages)
AD01	Change of registered address from 1 Finsbury Circus London EC2M 7SH on 20th March 2017 to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 20th, March 2017 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2016: 1.00 GBP capital
AA	Full accounts for the period ending 2nd April 2015 filed on: 19th, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 31st January 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 27th March 2014 filed on: 6th, January 2015 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 11th September 2014 filed on: 17th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th April 2014: 1.00 GBP capital
AA	Full accounts for the period ending 28th March 2013 filed on: 3rd, April 2014 \| accounts	Free Download (16 pages)
CH01	On 17th December 2013 director's details were changed filed on: 20th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from One, St. Paul's Churchyard London EC4M 8SH on 22nd June 2011 filed on: 22nd, June 2011 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 12th, November 2010 \| resolution	Free Download (11 pages)
TM01	Director's appointment terminated on 11th November 2010 filed on: 11th, November 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th November 2010 filed on: 11th, November 2010 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 30th September 2010 to 31st March 2011 filed on: 30th, September 2010 \| accounts	Free Download (3 pages)
CH01	On 7th May 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 1st October 2009 filed on: 22nd, July 2010 \| accounts	Free Download (14 pages)
CH01	On 7th May 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, May 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed macdonald ansty house LIMITEDcertificate issued on 05/05/10 filed on: 5th, May 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 5th April 2010 change of name
TM02	Secretary's appointment terminated on 30th April 2010 filed on: 30th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 25th September 2008 filed on: 17th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
288b	On 23rd March 2009 Appointment terminated secretary filed on: 23rd, March 2009 \| officers	Free Download (1 page)
288a	On 23rd March 2009 Secretary appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 27th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
288b	On 18th April 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
363s	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/09/07 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/11/06 filed on: 4th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/11/06 filed on: 4th, October 2007 \| accounts	Free Download (1 page)
288a	On 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (6 pages)
288a	On 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (6 pages)
288b	On 27th September 2006 Secretary resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, September 2006 \| incorporation	Free Download (17 pages)
288b	On 27th September 2006 Secretary resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)

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