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HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED

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

This company is commonly known as Heights Of Abraham (matlock Bath) Limited. The company was founded 63 years ago and was given the registration number 00683982. The firm's registered office is in DERBYSHIRE. You can find them at Heights Of Abraham, Matlock Bath, Derbyshire, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED
Company Number:00683982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1961
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD

Secretary01 July 2017Active
Upper Towers, Heights Of Abraham, Matlock Bath, DE4

Director-Active
Jessamine Cottage, Upperwood Road, Matlock Bath, DE4 3PD

Director01 February 2001Active
Upper Towers, Heights Of Abraham, Matlock Bath, Matlock, DE4 3PD

Director-Active
Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD

Director01 July 2017Active
Upper Towers, Heights Of Abraham, Matlock Bath, Matlock, DE4 3PD

Secretary-Active
The Priory, Wootton Wawen, B95 6BY

Director-Active
The Priory, Wooten Wawen, B95 6BY

Director-Active
1202 Warwick Road, Knowle, Solihull, B93 9LL

Director-Active
1202 Warwick Road, Knowle, Solihull, B93 9LL

Director-Active
Jessamine Cottage Upperwood Road, Matlock, DE4 3PD

Director-Active
Low Leas House, Lea, Matlock, DE4 5JR

Director01 February 2002Active

People with Significant Control

Mr Andrew John Pugh
Notified on:14 October 2017
Status:Active
Date of birth:February 1941
Nationality:British
Address:Heights Of Abraham, Derbyshire, DE4 3PD
Nature of control:
  • Significant influence or control as trust
Mr Rupert John Pugh
Notified on:15 October 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:Heights Of Abraham, Derbyshire, DE4 3PD
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Termination director company with name termination date.

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2023-10-20Accounts

Accounts with accounts type full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type full.

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2019-10-29Accounts

Accounts with accounts type full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-04-23Mortgage

Mortgage satisfy charge full.

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2017-10-25Accounts

Accounts with accounts type audited abridged.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-07-21Officers

Appoint person director company with name date.

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2017-07-21Officers

Appoint person secretary company with name date.

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2017-07-21Officers

Termination secretary company with name termination date.

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2016-11-04Accounts

Accounts with accounts type small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-11-10Accounts

Accounts with accounts type small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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