UKBizDB.co.uk

EHC ESTATES LIMITED

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

This company is commonly known as Ehc Estates Limited. The company was founded 12 years ago and was given the registration number 07723757. The firm's registered office is in LEAMINGTON SPA. You can find them at Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EHC ESTATES LIMITED
Company Number:07723757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QB

Director30 July 2020Active
Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9QB

Director30 July 2020Active
Witan Gate House, Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary01 August 2011Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director01 August 2011Active
The Manor, Clifford Chambers, Stratford-Upon-Avon, United Kingdom, CV37 8HU

Director23 September 2011Active
The Manor, Clifford Chambers, Stratford Upon Avon, United Kingdom, CV37 8HU

Director23 September 2011Active

People with Significant Control

Eden Hotel Collection Limited
Notified on:30 September 2016
Status:Active
Country of residence:United Kingdom
Address:Mallory Court Hotel, Harbury Lane, Leamington Spa, United Kingdom, CV33 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eden Hotel Collection Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mallory Court Hotel, Harbury Lane, Leamington Spa, United Kingdom, CV33 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eden Hotel Collection Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Mallory Court Hotel, Harbury Lane, Leamington Spa, United Kingdom, CV33 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type small.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Accounts with accounts type small.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Termination secretary company with name termination date.

Download
2021-09-12Accounts

Accounts with accounts type small.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-03-15Persons with significant control

Cessation of a person with significant control.

Download
2021-03-15Persons with significant control

Cessation of a person with significant control.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2019-10-14Accounts

Accounts with accounts type full.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Accounts

Accounts with accounts type full.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Persons with significant control

Notification of a person with significant control.

Download
2017-01-03Accounts

Accounts with accounts type full.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.