Yorkshire Period Hotels Limited in South Cave BROUGH - HU15 2EU

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Yorkshire Period Hotels Limited BROUGH

Yorkshire Period Hotels started in year 2000 as Private Limited Company with registration number 04079861. The Yorkshire Period Hotels company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Brough at Office Suite 1 Cave Castle Hotel. Postal code: HU15 2EU. Since August 9, 2006 Yorkshire Period Hotels Limited is no longer carrying the name The Old Lodge (malton).

The company has 2 directors, namely Stephen H., Kathryn N.. Of them, Stephen H., Kathryn N. have been with the company the longest, being appointed on 23 November 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yorkshire Period Hotels Limited Address / Contact

Office Address	Office Suite 1 Cave Castle Hotel
Office Address2	South Cave
Town	Brough
Post code	HU15 2EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04079861
Date of Incorporation	Thu, 28th Sep 2000
Industry	Public houses and bars
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Stephen H.

Position: Director

Appointed: 23 November 2020

Kathryn N.

Position: Director

Appointed: 23 November 2020

Melvyn H.

Position: Secretary

Appointed: 15 March 2012

Resigned: 21 April 2018

Catherine H.

Position: Director

Appointed: 15 March 2012

Resigned: 28 January 2021

Jacqueline P.

Position: Director

Appointed: 28 September 2000

Resigned: 31 March 2009

Jacqueline P.

Position: Secretary

Appointed: 28 September 2000

Resigned: 15 March 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 2000

Resigned: 28 September 2000

Melvyn H.

Position: Director

Appointed: 28 September 2000

Resigned: 21 April 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Resigned: 28 September 2000

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Kathryn N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Catherine H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kathryn N.

Notified on	28 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen H.

Notified on	28 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Catherine H.

Notified on	6 April 2016
Ceased on	28 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Old Lodge (malton)	August 9, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	147		87	425	425	425	425	425
Net Assets Liabilities	176 353	210 165			246 751	102 784	310 514	208 538
Current Assets	270		20 455	425
Debtors	123		20 368
Other Debtors	123		20 368

Other
Amounts Owed To Related Parties					4 030 708	4 175 087	4 174 974	4 174 799
Average Number Employees During Period					1	2	2	2
Creditors	2 311 130	4 048 249	4 052 205	4 032 175	4 032 175	4 176 554	4 176 554	4 176 554
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income					23 362	412	207 730	-101 976
Investments Fixed Assets	4 159 322	4 258 414	4 126 644	4 255 139	4 278 501	4 278 913	4 486 643	4 384 667
Investments In Associates					753 568	618 715	657 266	595 363
Investments In Group Undertakings Participating Interests					4 278 501	4 278 913	4 486 643	4 384 667
Investments In Subsidiaries					3 524 933	3 660 198	3 829 377	3 789 304
Net Current Assets Liabilities	-1 671 839	-4 048 249	-4 031 750	-4 031 750	-4 031 750	-4 176 129	-4 176 129	-4 176 129
Amounts Owed To Group Undertakings	370 383	348 097	287 066	262 840	267 553
Bank Borrowings	2 311 130
Bank Borrowings Overdrafts	2 311 130	2 851
Bank Overdrafts		2 851
Investments In Group Undertakings	2 903 072	3 002 164	3 373 076	3 501 571	3 524 933
Investments In Joint Ventures	1 256 250	1 256 250	753 568	753 568	753 568
Other Creditors	1 269 939	3 665 514	3 729 482	3 769 335	3 764 622
Other Taxation Social Security Payable	31 787	31 787	35 657
Total Assets Less Current Liabilities	2 487 483	210 165	94 894	223 389	246 751
Total Borrowings	2 311 130	2 851

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 28, 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 28, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 28, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 19th, August 2013	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to September 28, 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 14th, February 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to September 28, 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 6th, June 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to September 28, 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 17th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to September 28, 2009 filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 29, 2008 filed on: 29th, September 2008	annual return	Free Download (3 pages)
363s	Annual return made up to February 26, 2008 filed on: 26th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 26, 2008 (Director's particulars changed)	annual return
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 29th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 29th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to October 4, 2005 filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 4, 2005 filed on: 4th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to October 20, 2004 filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 2004 filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 30th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 30th, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to October 9, 2003 filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 9, 2003 filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 3, 2002 filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 3, 2002 (Registered office changed on 03/12/02)	annual return
363s	Annual return made up to December 3, 2002 filed on: 3rd, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 24th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 24th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to October 17, 2001 filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 17, 2001 filed on: 17th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 17, 2001 (Director's particulars changed)	annual return
225	Accounting reference date extended from 27/10/01 to 31/03/02 filed on: 10th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 27/10/01 to 31/03/02 filed on: 10th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 27/10/00 filed on: 28th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to October 27, 2000 filed on: 28th, June 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/01 to 27/10/00 filed on: 28th, June 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to October 27, 2000 filed on: 28th, June 2001	accounts	Free Download (5 pages)

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