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..
Name | : | HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED |
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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 | : |
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Registered Address | : | Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD | Secretary | 01 July 2017 | Active |
Upper Towers, Heights Of Abraham, Matlock Bath, DE4 | Director | - | Active |
Jessamine Cottage, Upperwood Road, Matlock Bath, DE4 3PD | Director | 01 February 2001 | Active |
Upper Towers, Heights Of Abraham, Matlock Bath, Matlock, DE4 3PD | Director | - | Active |
Heights Of Abraham, Matlock Bath, Derbyshire, DE4 3PD | Director | 01 July 2017 | Active |
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 | Director | 01 February 2002 | Active |
Mr Andrew John Pugh | ||
Notified on | : | 14 October 2017 |
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Status | : | Active |
Date of birth | : | February 1941 |
Nationality | : | British |
Address | : | Heights Of Abraham, Derbyshire, DE4 3PD |
Nature of control | : |
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Mr Rupert John Pugh | ||
Notified on | : | 15 October 2016 |
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Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | British |
Address | : | Heights Of Abraham, Derbyshire, DE4 3PD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Officers | Termination director company with name termination date. | Download |
2023-10-20 | Accounts | Accounts with accounts type full. | Download |
2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-27 | Accounts | Accounts with accounts type full. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type full. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-13 | Accounts | Accounts with accounts type full. | Download |
2019-10-29 | Accounts | Accounts with accounts type full. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Accounts | Accounts with accounts type full. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
2017-10-25 | Accounts | Accounts with accounts type audited abridged. | Download |
2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-21 | Officers | Appoint person director company with name date. | Download |
2017-07-21 | Officers | Appoint person secretary company with name date. | Download |
2017-07-21 | Officers | Termination secretary company with name termination date. | Download |
2016-11-04 | Accounts | Accounts with accounts type small. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-10 | Accounts | Accounts with accounts type small. | Download |
2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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