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CALAGRAN FOUR PAWS HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calagran Four Paws Hotel Limited. The company was founded 10 years ago and was given the registration number 08734203. The firm's registered office is in MANSFIELD. You can find them at 7 St. John Street, , Mansfield, Nottinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CALAGRAN FOUR PAWS HOTEL LIMITED
Company Number:08734203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 St. John Street, Mansfield, Nottinghamshire, NG18 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St John Street, Mansfield, England, NG18 1QH

Director27 September 2021Active
7, St. John Street, Mansfield, England, NG18 1QH

Director16 October 2013Active
7, St. John Street, Mansfield, England, NG18 1QH

Director16 October 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director16 October 2013Active

People with Significant Control

Mr Charles Michael Haigh
Notified on:27 September 2021
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:7, St John Street, Mansfield, England, NG18 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Maureen Elizabeth Adams
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:7, St. John Street, Mansfield, NG18 1QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Julie Alexandra Adams
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:7, St. John Street, Mansfield, NG18 1QH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-01Officers

Termination director company with name termination date.

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2021-10-01Officers

Appoint person director company with name date.

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2021-10-01Officers

Termination director company with name termination date.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Change account reference date company current extended.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-22Mortgage

Mortgage satisfy charge full.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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