UKBizDB.co.uk

COAST HOTELS AND LEISURE LIMITED

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

This company is commonly known as Coast Hotels And Leisure Limited. The company was founded 20 years ago and was given the registration number 05070611. The firm's registered office is in BOURNEMOUTH. You can find them at 27 East Overcliff Drive, , Bournemouth, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:COAST HOTELS AND LEISURE LIMITED
Company Number:05070611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:27 East Overcliff Drive, Bournemouth, England, BH1 3AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director24 December 2020Active
Windover House, St. Ann Street, Salisbury, England, SP1 2DR

Director24 December 2020Active
27, East Overcliff Drive, Bournemouth, England, BH1 3AF

Secretary22 April 2004Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary11 March 2004Active
27, East Overcliff Drive, Bournemouth, England, BH1 3AF

Director31 July 2015Active
27, East Overcliff Drive, Bournemouth, England, BH1 3AF

Director18 March 2004Active
27, East Overcliff Drive, Bournemouth, England, BH1 3AF

Director18 March 2004Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Director11 March 2004Active

People with Significant Control

Nq2 Weston Limited
Notified on:24 December 2020
Status:Active
Country of residence:England
Address:Windover House, St. Ann Street, Salisbury, England, SP1 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abq Investment Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:283 West Barnes Lane, New Malden, United Kingdom, KT3 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Persons with significant control

Change to a person with significant control.

Download
2021-01-18Address

Change registered office address company with date old address new address.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2021-01-18Persons with significant control

Cessation of a person with significant control.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2020-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-10Accounts

Accounts with accounts type small.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type small.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Officers

Change person director company with change date.

Download
2019-02-26Officers

Change person director company with change date.

Download
2018-04-23Accounts

Accounts with accounts type small.

Download
2018-03-13Persons with significant control

Change to a person with significant control.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-15Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.