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Lancashire Manor Hotel Limited

Lancashire Manor Hotel Limited is an active company incorporated on 17 November 2009 with the registered office located in Skelmersdale, Lancashire. Lancashire Manor Hotel Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07079170
Private limited company
Age
15 years
Incorporated 17 November 2009
Size
Unreported
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Apr28 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
The Lancashire Manor Hotel
Prescott Road Pimbo
Wigan
Lancashire
WN8 9QD
Same address for the past 14 years
Telephone
01695567260
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1943
Director • British • Lives in England • Born in Jun 1968
Double Dutch Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mellors Catering Services Limited
Klaas Timmerman and Mark Jan Timmerman are mutual people.
Active
Double Dutch Hotels Limited
Klaas Timmerman and Mark Jan Timmerman are mutual people.
Active
Mellors Consolidated Limited
Klaas Timmerman and Mark Jan Timmerman are mutual people.
Active
Barton Manor Hotel & Spa Ltd
Klaas Timmerman and Mark Jan Timmerman are mutual people.
Active
Mooch On Market Street Ltd
Mark Jan Timmerman is a mutual person.
Active
Carpenter-Hepton Limited
Mark Jan Timmerman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£104.04K
Increased by £18.62K (+22%)
Turnover
Unreported
Decreased by £2.81M (-100%)
Employees
65
Decreased by 1 (-2%)
Total Assets
£1.68M
Increased by £93.18K (+6%)
Total Liabilities
-£817.94K
Increased by £88.83K (+12%)
Net Assets
£864.82K
Increased by £4.36K (+1%)
Debt Ratio (%)
49%
Increased by 2.74% (+6%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 25 Apr 2025
Accounting Period Extended
7 Months Ago on 28 Mar 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Accounting Period Extended
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Klaas Timmerman Resigned
1 Year 7 Months Ago on 21 Mar 2024
Klaas Timmerman Resigned
1 Year 7 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Klaas Timmerman (PSC) Resigned
6 Years Ago on 18 Jul 2019
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Documents
Accounts for a small company made up to 28 April 2024
Submitted on 25 Apr 2025
Current accounting period extended from 28 April 2025 to 31 July 2025
Submitted on 28 Mar 2025
Previous accounting period shortened from 31 July 2024 to 28 April 2024
Submitted on 26 Mar 2025
Previous accounting period extended from 28 April 2024 to 31 July 2024
Submitted on 25 Mar 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 27 Nov 2024
Termination of appointment of Klaas Timmerman as a secretary on 21 March 2024
Submitted on 30 Jul 2024
Termination of appointment of Klaas Timmerman as a director on 21 March 2024
Submitted on 30 Jul 2024
Accounts for a small company made up to 28 April 2023
Submitted on 26 Jan 2024
Cessation of Mark Jan Timmerman as a person with significant control on 18 July 2019
Submitted on 27 Nov 2023
Notification of Double Dutch Hotels Limited as a person with significant control on 18 July 2019
Submitted on 27 Nov 2023
Repayment History
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