UKBizDB.co.uk

EL CASTILLO HOTELS LTD

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

This company is commonly known as El Castillo Hotels Ltd. The company was founded 21 years ago and was given the registration number 04687268. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 91-95 Blandford Street, , Newcastle Upon Tyne, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:EL CASTILLO HOTELS LTD
Company Number:04687268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:91-95 Blandford Street, Newcastle Upon Tyne, England, NE1 3PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PA

Secretary05 March 2003Active
20 Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PA

Director05 March 2003Active
91-95, Blandford Street, Newcastle Upon Tyne, England, NE1 3PZ

Director09 April 2012Active
91-95, Blandford Street, Newcastle Upon Tyne, England, NE1 3PZ

Director09 April 2012Active
20, Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PA

Director05 March 2003Active

People with Significant Control

Tripta Malhotra
Notified on:20 March 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:91-95, Blandford Street, Newcastle Upon Tyne, England, NE1 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darshan Kumar Malhotra
Notified on:07 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:91-95, Blandford Street, Newcastle Upon Tyne, England, NE1 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-09-12Mortgage

Mortgage satisfy charge full.

Download
2019-05-21Mortgage

Mortgage satisfy charge full.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-03Persons with significant control

Notification of a person with significant control.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Officers

Termination director company with name termination date.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Officers

Change person secretary company with change date.

Download
2016-06-08Officers

Change person director company with change date.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Address

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

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.