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HEADLAND HOTEL COMPANY LIMITED(THE)

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

This company is commonly known as Headland Hotel Company Limited(the). The company was founded 50 years ago and was given the registration number 01145071. The firm's registered office is in CORNWALL. You can find them at Headland Road, Newquay, Cornwall, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HEADLAND HOTEL COMPANY LIMITED(THE)
Company Number:01145071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1973
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Headland Road, Newquay, Cornwall, TR7 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Headland Road, Newquay, England, TR7 1EW

Secretary-Active
Headland Road, Newquay, England, TR7 1EW

Director-Active
Headland Road, Newquay, England, TR7 1EW

Director-Active
Headland Road, Newquay, England, TR7 1EW

Director01 November 2020Active
Headland Road, Newquay, England, TR7 1EW

Director01 November 2020Active
13 Trehaverne Terrace, Truro, TR1 3SE

Director01 December 2007Active
The Nare Hotel, Veryan, Truro, TR2 5PF

Director-Active
73 Boscundle Avenue, Falmouth, England, TR11 5BU

Director01 December 2017Active

People with Significant Control

Headland Holdings Limited
Notified on:01 December 2021
Status:Active
Country of residence:England
Address:Headland Road, Newquay, England, TR7 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Carol Jennifer Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Headland Road, Newquay, England, TR7 1EW
Nature of control:
  • Significant influence or control
Mr John William Andrew Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Headland Road, Newquay, England, TR7 1EW
Nature of control:
  • Significant influence or control

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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type full.

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2022-05-25Officers

Change person secretary company with change date.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Persons with significant control

Change to a person with significant control.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-01-05Resolution

Resolution.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-11-10Accounts

Accounts with accounts type full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Officers

Appoint person director company with name date.

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2020-09-18Accounts

Accounts with accounts type full.

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2020-06-23Capital

Capital variation of rights attached to shares.

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2020-06-23Resolution

Resolution.

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2020-06-23Incorporation

Memorandum articles.

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2020-04-07Officers

Termination director company with name termination date.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-02-05Capital

Capital allotment shares.

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