Ninebridges Hotels Limited

Company Name	Ninebridges Hotels Limited
Company Status	Active
Company Number	00749688
Category	Private Limited Company
Incorporation Date	11 February 1963(61 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	Ann Gray
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(29 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Hypnotist
Country of Residence	New Zealand
Correspondence Address	2.48 County Road Torbay Auckland New Zealand

Director Name	Mrs Janet Christine Socorro
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(29 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	Glebe Farm Warrington Road Lymm Cheshire WA13 9BU

Director Name	Mrs Georgina Walker
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(29 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dovecote Barn Pool Lane Lymm Cheshire WA13 9BW

Director Name	John Walker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(29 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Caterer
Country of Residence	New Zealand
Correspondence Address	28 McKenzie Place Mata Mata 3400 Waikato New Zealand

Director Name	Ms Emma Walker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(59 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Statham Lodge Warrington Rd Lymm Cheshire WA13 9BP

Director Name	Susan Carney
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(29 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (resigned 30 March 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Camsley Lodge Camsley Lane Lymm Cheshire WA13 9BZ

Director Name	The Estate Of Mr Arthur Walker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(29 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (resigned 13 March 2022)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	Dovecote Barn Pool Lane Lymm Cheshire WA13 9BW

Secretary Name	The Estate Of Mr Arthur Walker
Nationality	British
Status	Resigned
Appointed	02 August 1992(29 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (resigned 13 March 2022)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	Dovecote Barn Pool Lane Lymm Cheshire WA13 9BW

Contact

Website	stathamlodge.com
Telephone	01925 752204
Telephone region	Warrington

Location

Registered Address	Statham Lodge Warrington Rd Lymm Cheshire WA13 9BP
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall

Shareholders

7.8k at £1	Arthur Walker 25.83% Ordinary
7.8k at £1	Georgina Walker 25.83% Ordinary
5.5k at £1	John Walker 18.33% Ordinary
3k at £1	Ann Gray 10.00% Ordinary
3k at £1	Janet Christine Socorro 10.00% Ordinary
3k at £1	Susan Carney 10.00% Ordinary

Financials

Year	2014
Net Worth	£67,273
Cash	£302,348
Current Liabilities	£638,148

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

14 April 1992	Delivered on: 1 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 April 1992

Delivered on: 1 May 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 September 2023	Confirmation statement made on 2 August 2023 with updates (4 pages)
4 September 2023	Cessation of Arthur Walker Deceased as a person with significant control on 6 January 2023 (1 page)
4 September 2023	Change of details for Mrs Georgina Walker as a person with significant control on 6 January 2023 (2 pages)
4 May 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
16 February 2023	Change of details for The Estate of Mr Arthur Walker as a person with significant control on 15 February 2023 (2 pages)
20 September 2022	Notification of Arthur Walker as a person with significant control on 13 March 2022 (2 pages)
3 August 2022	Cessation of Arthur Walker as a person with significant control on 13 March 2022 (1 page)
3 August 2022	Appointment of Ms Emma Walker as a director on 2 August 2022 (2 pages)
3 August 2022	Confirmation statement made on 2 August 2022 with updates (4 pages)
21 April 2022	Termination of appointment of Arthur Walker as a secretary on 13 March 2022 (1 page)
21 April 2022	Termination of appointment of Arthur Walker as a director on 13 March 2022 (1 page)
11 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
13 August 2021	Change of details for Mrs Georgina Walker as a person with significant control on 13 August 2021 (2 pages)
13 August 2021	Change of details for Mr Arthur Walker as a person with significant control on 13 August 2021 (2 pages)
13 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
15 September 2020	Confirmation statement made on 2 August 2020 with updates (4 pages)
27 April 2020	Termination of appointment of Susan Carney as a director on 30 March 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
7 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 September 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 30,000 (10 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 30,000 (10 pages)
6 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 30,000 (10 pages)
20 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 30,000 (10 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 30,000 (10 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 30,000 (10 pages)
14 May 2014	Director's details changed for John Walker on 14 May 2014 (2 pages)
14 May 2014	Director's details changed for John Walker on 14 May 2014 (2 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (10 pages)
8 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (10 pages)
8 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (10 pages)
30 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (10 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (10 pages)
22 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (10 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (10 pages)
2 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010	Director's details changed for Georgina Walker on 1 January 2010 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
2 August 2010	Director's details changed for Georgina Walker on 1 January 2010 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
2 August 2010	Director's details changed for Georgina Walker on 1 January 2010 (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
12 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 August 2009	Return made up to 02/08/09; full list of members (6 pages)
24 August 2009	Return made up to 02/08/09; full list of members (6 pages)
6 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 September 2008	Return made up to 02/08/08; full list of members (6 pages)
25 September 2008	Return made up to 02/08/08; full list of members (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 September 2007	Return made up to 02/08/07; full list of members (4 pages)
3 September 2007	Location of register of members (1 page)
3 September 2007	Location of debenture register (1 page)
3 September 2007	Location of register of members (1 page)
3 September 2007	Return made up to 02/08/07; full list of members (4 pages)
3 September 2007	Location of debenture register (1 page)
1 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 September 2006	Return made up to 02/08/06; full list of members (4 pages)
1 September 2006	Return made up to 02/08/06; full list of members (4 pages)
12 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
12 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
16 September 2005	Return made up to 02/08/05; full list of members (4 pages)
16 September 2005	Return made up to 02/08/05; full list of members (4 pages)
24 January 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
24 January 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
18 August 2004	Return made up to 02/08/04; full list of members (8 pages)
18 August 2004	Return made up to 02/08/04; full list of members (8 pages)
14 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
14 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
23 August 2003	Director's particulars changed (1 page)
23 August 2003	Director's particulars changed (1 page)
23 August 2003	Director's particulars changed (1 page)
23 August 2003	Director's particulars changed (1 page)
23 August 2003	Return made up to 02/08/03; full list of members (8 pages)
23 August 2003	Return made up to 02/08/03; full list of members (8 pages)
14 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
14 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
13 August 2002	Return made up to 02/08/02; full list of members (8 pages)
13 August 2002	Return made up to 02/08/02; full list of members (8 pages)
10 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
20 August 2001	Return made up to 02/08/01; full list of members (8 pages)
20 August 2001	Return made up to 02/08/01; full list of members (8 pages)
8 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
8 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
23 August 2000	Return made up to 02/08/00; full list of members (8 pages)
23 August 2000	Return made up to 02/08/00; full list of members (8 pages)
30 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
30 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
13 August 1999	Return made up to 02/08/99; full list of members (10 pages)
13 August 1999	Return made up to 02/08/99; full list of members (10 pages)
18 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
18 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
20 August 1998	Return made up to 02/08/98; full list of members (10 pages)
20 August 1998	Return made up to 02/08/98; full list of members (10 pages)
1 July 1998	Amended accounts made up to 31 July 1997 (6 pages)
1 July 1998	Amended accounts made up to 31 July 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
29 August 1997	Return made up to 02/08/97; full list of members (8 pages)
29 August 1997	Return made up to 02/08/97; full list of members (8 pages)
2 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
15 August 1996	Return made up to 02/08/96; full list of members (8 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Return made up to 02/08/96; full list of members (8 pages)
22 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
22 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
7 September 1995	Return made up to 02/08/95; full list of members (18 pages)
7 September 1995	Return made up to 02/08/95; full list of members (18 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
27 March 1992	Memorandum and Articles of Association (20 pages)
27 March 1992	Memorandum and Articles of Association (20 pages)
20 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 February 1992	Resolutions RES ‐ (2 pages)
4 February 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 February 1963	Incorporation (10 pages)