THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
Active
•05702585
Address
The Swan Hotel And Spa, Newby Bridge, Ulverston LA12 8NB
Activity
Hotels and similar accommodation
Incorporation
8 February 2006
Legal information
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
Company number
05702585
Company type
Private limited company
Legal situation
active
Activity
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
SIC Code
55100•Hotels and similar accommodation
Fields of activity
Hotels and similar accommodation
Officers
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
14 officers
Role: Director
Appointed on: 17 July 2023
Nationality: British
Date of birth: 10/1977
Address: The Swan Hotel And Spa, Newby Bridge, Ulverston LA12 8NB
Role: Director
Appointed on: 6 February 2020
Nationality: British
Date of birth: 03/1974
Address: The Swan Hotel And Spa, Newby Bridge, Ulverston LA12 8NB
Former officers
Role: Secretary
Appointed on: 30 June 2006
Until: 1 January 2011
Nationality: British
Address: Newby Bridge, Ulverston, Cumbria LA12 8NB
Role: Secretary
Appointed on: 21 December 2016
Until: 6 February 2020
Address: Newby Bridge, Ulverston, Cumbria LA12 8NB
Role: Secretary
Appointed on: 1 January 2011
Until: 21 December 2016
Address: Newby Bridge, Ulverston, Cumbria LA12 8NB
Role: Secretary
Appointed on: 8 February 2006
Until: 30 June 2006
Nationality: British
Address: 2 The Paddock, Greenfield, Oldham OL3 7PU
SWIFT INCORPORATIONS LIMITED
Role: Corporate-nominee-secretary
Appointed on: 8 February 2006
Until: 8 February 2006
Address: 26, Church Street, London NW8 8EP
Role: Director
Appointed on: 8 February 2006
Until: 6 February 2020
Nationality: British
Date of birth: 01/1942
Address: Newby Bridge, Ulverston, Cumbria LA12 8NB
Role: Director
Appointed on: 24 November 2020
Until: 12 May 2023
Nationality: British
Date of birth: 08/1981
Address: Ground Floor, 6 Queen Street, Leeds LS1 2TW
Role: Director
Appointed on: 1 January 2017
Until: 6 February 2020
Nationality: British
Date of birth: 08/1981
Address: Newby Bridge, Ulverston, Cumbria LA12 8NB
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Ultimate beneficial owners
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
1 ultimate beneficial owner
B H Hotels 4 Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Ground Floor, 6 Queen Street, Leeds LS1 2TW
Filing history
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
91 documents
Confirmation statement made on 8 February 2026 with no updates
Confirmation statement made on 8 February 2026 with no updates
12 March 2026
Confirmation statement made on 8 February 2025 with no updates
Confirmation statement made on 8 February 2025 with no updates
13 February 2025
Satisfaction of charge 057025850005 in full
Satisfaction of charge 057025850005 in full
31 October 2024
Satisfaction of charge 057025850004 in full
Satisfaction of charge 057025850004 in full
31 October 2024
Satisfaction of charge 057025850003 in full
Satisfaction of charge 057025850003 in full
31 October 2024
Registration of charge 057025850006, created on 24 October 2024
Registration of charge 057025850006, created on 24 October 2024
25 October 2024
Confirmation statement made on 8 February 2024 with no updates
Confirmation statement made on 8 February 2024 with no updates
20 February 2024
Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to The Swan Hotel and Spa Newby Bridge Ulverston LA12 8NB on 20 February 2024
Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to The Swan Hotel and Spa Newby Bridge Ulverston LA12 8NB on 20 February 2024
20 February 2024
Satisfaction of charge 057025850001 in full
Satisfaction of charge 057025850001 in full
6 December 2023
Satisfaction of charge 057025850002 in full
Satisfaction of charge 057025850002 in full
6 December 2023
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Annual accounts
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
18 documents
Full accounts made up to 30 June 2024
27 March 2025
Full accounts made up to 27 June 2023
28 March 2024
Full accounts made up to 27 June 2022
26 September 2023
Full accounts made up to 28 June 2021
30 June 2022
Accounts for a small company made up to 28 June 2020
8 July 2021
Group of companies' accounts made up to 28 June 2019
9 March 2020
Group of companies' accounts made up to 1 July 2018
22 January 2019
Group of companies' accounts made up to 28 June 2017
7 October 2018
Group of companies' accounts made up to 3 July 2016
7 April 2017
Group of companies' accounts made up to 28 June 2015
7 April 2016
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Contact information
THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITED
Phone
Data not available...
Email
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Websites
Data not available...
Address
The Swan Hotel And Spa, Newby Bridge, Ulverston LA12 8NB