Lymm Hotel Limited

Active05948307 Private limited company
Incorporated
27 September 2006 (20 years)
Previously known as
Macdonald Lymm Limited (until 12 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
1 St.Georges Court
Altrincham Business Park
Altrincham
WA14 5UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
18 November 2021
Appointed Fraser, Robert Gordon as Director
12 November 2021
Resigned O'Neill, Tara as Director
14 April 2021
Resigned Fraser, Robert Gordon as Director
14 April 2021
Appointed Mcgoff, Christopher Andrew as Director
14 April 2021
Appointed Foran, David Robert as Director
7 December 2020
Resigned Gillies, Iain as Director
7 December 2020
Appointed O'Neill, Tara as Director
19 June 2020
Resigned Macdonald, Ruaridh as Director
19 June 2020
Appointed Gillies, Iain as Director
31 May 2019
Resigned Mcburnie, Jason as Director
17 February 2017
Appointed Mcburnie, Jason as Director
31 January 2015
Resigned Guile, David Andrew as Director
11 September 2014
Appointed Macdonald, Ruaridh as Director
1 November 2010
Resigned Macdonald, Donald John as Director
27 October 2010
Appointed Macdonald, Donald John as Director
6 April 2010
Resigned Ross, Mark as Secretary
5 January 2009
Appointed Ross, Mark as Secretary
5 January 2009
Resigned Fraser, Robert Gordon as Secretary
11 April 2008
Resigned Smith, Gerard Henry as Director
16 October 2006
Appointed Guile, David Andrew as Director
27 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2006
Appointed Smith, Gerard Henry as Director
27 September 2006
Appointed Fraser, Robert Gordon as Secretary
27 September 2006
Appointed Fraser, Robert Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10914864
Former controllers (1)
14 April 2021
Ceased Macdonald Hotels Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,867,601 £3,867,181 £3,867,181 £3,867,181 (£2,819)
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£1£3,870,001£3,870,001£3,870,001£3,870,001
Debtors£0£3,870,000£3,870,000£3,870,000£3,870,000
Cash£1£1£1£1£1
Creditors (< 1 year)£2,820£2,820£2,820£2,820£2,400
Net Current Assets(£2,819)£3,867,181£3,867,181£3,867,181£3,867,601
Shareholder Funds(£2,819)£3,867,181£3,867,181£3,867,181£3,867,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates31 March 2026
17 December 2025Total exemption full accounts31 March 2025
28 August 2025Previous accounting period shortened
15 April 2025Confirmation statement with no updates31 March 2025
24 March 2025Satisfaction of a charge in full
Show all recent filings

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