The Maids Head Hotel Limited. Head office in Norwich. Check Director.

The Maids Head Hotel Limited, Norwich

The Maids Head Hotel Limited is a private limited company. Situated at Maids Head Hotel, Tombland, Norwich NR3 1LB, this 11 years old company was incorporated on 2012-10-26 and is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
3 directors can be found in this enterprise: Nathalie C. (appointed on 08 March 2017), David C. (appointed on 26 October 2012), Simon C. (appointed on 26 October 2012). Among the secretaries (1 in total), we can name: David C. (appointed on 04 May 2017).

About
Name: The Maids Head Hotel Limited
Number: 08270046
Incorporation date: 2012-10-26
End of financial year: 31 December


Address:	Maids Head Hotel Tombland Norwich NR3 1LB
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Ventress Holdings Ltd

7 February 2022

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13043443
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chaplin Group Holdings Limited

4 February 2022 - 7 February 2022

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13804613
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chaplin Group Limited

31 December 2021 - 4 February 2022

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10428718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ridgeon Estate Company Limited

27 October 2017 - 31 December 2021

Address	Abington Park Farm Great Abington, Abington, Cambridgeshire, CB21 6AX, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00514797
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ventress Group Limited

31 December 2021 - 31 December 2021

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10475225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilary R.

6 April 2016 - 27 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Simon C.

6 April 2016 - 27 October 2017

Nature of control:	25-50% voting rights 25-50% shares

David C.

6 April 2016 - 26 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,951,529	3,887,640	3,734,069	3,900,767	618,673	833,074	1,121,298
Fixed Assets	-	2,817,940	3,294,495	3,770,109	3,283,084	2,716,090	2,290,606
Total Assets Less Current Liabilities	-68,828	112,771	75,718	-24,769	-402,696	-473,412	-549,686

The target date for The Maids Head Hotel Limited confirmation statement filing is 2023-11-09. The previous confirmation statement was submitted on 2022-10-26. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

8 persons of significant control are listed in the official register, namely: Ventress Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. Chaplin Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Chaplin Group Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-26 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-26 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-10-26 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control 2022-02-07 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-02-07 filed on: 12th, April 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-02-04 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-02-04 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-12-31 filed on: 5th, January 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-12-31 filed on: 5th, January 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-12-31 filed on: 5th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-12-31 filed on: 5th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-26 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, December 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020-10-26 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-09-02 filed on: 21st, September 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 082700460004, created on 2020-04-21 filed on: 24th, April 2020 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates 2019-10-26 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 31st, May 2019 \| accounts	Free Download (19 pages)
PSC02	Notification of a person with significant control 2017-10-27 filed on: 3rd, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-10-26 filed on: 3rd, December 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-10-27 filed on: 3rd, December 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-10-27 filed on: 3rd, December 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-26 filed on: 30th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2017-10-26 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, August 2017 \| accounts	Free Download (23 pages)
AD01	New registered office address Maids Head Hotel Tombland Norwich Norolk NR3 1LB. Change occurred on 2017-05-11. Company's previous address: Gresham House Gonville Hotel Gonville Place Cambridge Cambridgeshire CB1 1LY. filed on: 11th, May 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-05-04 filed on: 4th, May 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-05-04) of a secretary filed on: 4th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-08 filed on: 9th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-26 filed on: 31st, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-02: 2.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
MR01	Registration of charge 082700460003, created on 2014-10-07 filed on: 16th, October 2014 \| mortgage	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 14th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
MR01	Registration of charge 082700460001 filed on: 29th, June 2013 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 082700460002 filed on: 29th, June 2013 \| mortgage	Free Download (45 pages)
AA01	Current accounting period extended from 2013-10-31 to 2013-12-31 filed on: 8th, November 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, October 2012 \| incorporation	Free Download (25 pages)

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