Clifton Arms Hotel (Lytham) Ltd

Active02829196 Private limited company
Incorporated
22 June 1993 (33 years)
Previously known as
Clifton Arms Hotel Limited (until 10 December 2020)
Dialmode (116) Limited (until 29 September 1993)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
North West
Address
Bank House
9 Dicconson Terrace
Lytham St. Annes
FY8 5JY

Filing status

Accounts due
26 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born March 1968 (58)
Director · Appointed 1 April 2013
British
Born December 1946 (79)
Secretary · Appointed 1 May 2009
British
Officer history (18 former)
1 October 2021
Appointed Christou, Christos as Director
6 February 2015
Resigned Webb, David Anthony as Director
1 April 2013
Resigned Webb, Sally Anne as Director
1 April 2013
Resigned Webb, David Anthony as Director
1 April 2013
Resigned Christou, Karen Louise as Director
1 April 2013
Appointed Sharples, Vanessa Claire as Director
1 April 2013
Resigned Sharples, Vanessa Claire as Director
1 April 2013
Appointed Webb, Sally Anne as Director
1 April 2013
Appointed Webb, Carolyn Carruthers as Director
1 April 2013
Appointed Webb, David Anthony as Director
1 April 2013
Appointed Christou, Karen Louise as Director
1 April 2013
Resigned Webb, Carolyn Carruthers as Director
1 May 2009
Appointed Webb, Carolyn Carruthers as Director
1 May 2009
Appointed Christou, Chris as Secretary
30 April 2009
Resigned Sinclair, Denise as Secretary
30 April 2009
Resigned Caddy, Paul as Director
30 April 2009
Resigned Sinclair, Denise as Director
21 July 2008
Resigned Harwood, Victoria Louise as Director
26 September 2006
Appointed Harwood, Victoria Louise as Director
8 March 2002
Resigned Monaghan, Carol as Secretary
8 March 2002
Appointed Sinclair, Denise as Secretary
1 October 1999
Resigned Monaghan, Carol as Director
1 June 1999
Appointed Monaghan, Carol as Secretary
1 June 1999
Appointed Sinclair, Denise as Director
1 June 1999
Resigned Webb, David Anthony as Secretary
1 April 1999
Resigned Holden, George Keith as Director
1 April 1999
Resigned Johnson, Bernard Noel as Director
1 April 1999
Resigned Evans, Martin Richard as Director
1 October 1997
Appointed Johnson, Bernard Noel as Director
1 October 1997
Appointed Monaghan, Carol as Director
1 October 1997
Appointed Evans, Martin Richard as Director
1 October 1997
Appointed Holden, George Keith as Director
20 September 1993
Appointed Caddy, Paul as Director
20 September 1993
Appointed Webb, David Anthony as Director
20 September 1993
Appointed Webb, David Anthony as Secretary
20 September 1993
Resigned Dialmode Secretaries Limited as Corporate Nominee Secretary
20 September 1993
Resigned Sunlight House Nominees Limited as Corporate Nominee Director
22 June 1993
Appointed Dialmode Secretaries Limited as Corporate Nominee Secretary
22 June 1993
Appointed Sunlight House Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 01790857

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fairhaven Hotels Limited Owns 75–100% of shares
Clifton Arms Hotel (Lytham) Ltd This company Owns 75–100% of shares
Clifton Arms Hotel Limited Owns 75–100% of shares
Greyland Properties Limited Owns 75–100% of shares

Financials

Net Assets
(£2,604)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 (£463,927) (£463,927) (£1,119) (£1,983) (£2,604)
Balance sheet detail
202420232022202120202019
Debtors£48,226£48,226£48,226£49,167£50,000
Creditors (< 1 year)£41,663£31,042£20,178£473,927£469,760£463,927
Creditors (> 1 year)£9,167£19,167£29,167£39,167£44,167
Net Current Assets£6,563£17,184£28,048(£424,760)(£419,760)(£463,927)
Net Assets(£2,604)(£1,983)(£1,119)(£463,927)(£463,927)
Shareholder Funds(£2,604)(£1,983)(£1,119)(£463,927)(£463,927)(£463,927)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
25 November 2025Total exemption full accounts30 November 2024
24 October 2025Confirmation statement with no updates4 October 2025
26 August 2025Previous accounting period shortened
7 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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