This company is commonly known as Highclere Hotel Limited. The company was founded 21 years ago and was given the registration number 04589416. The firm's registered office is in SUNNINGHILL. You can find them at 19 Kings Road, , Sunninghill, Berkshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HIGHCLERE HOTEL LIMITED |
|---|---|---|
| Company Number | : | 04589416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Kings Road, Sunninghill, Berkshire, SL5 9AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Charters Way, Ascot, United Kingdom, SL5 9QQ | Secretary | 06 May 2010 | Active |
| Highclere Hotel, 19 Kings Road, Sunninghill, SL5 9AD | Director | 12 May 2010 | Active |
| 19 Kings Road, Sunninghill, SL5 9AD | Director | 12 December 2002 | Active |
| 180 Scott Street, Scottburgh, | Secretary | 12 December 2002 | Active |
| Rosedale, 35 Crookham Road, Fleet, GU51 5DT | Secretary | 12 December 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 13 November 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 13 November 2002 | Active |
| Mr Phillip Stanley Curtis | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Charters Way, Ascot, England, SL59QQ |
| Nature of control | : |
|
| Mrs Sandra Ann Curtis | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Charters Way, Ascot, England, SL59QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-11 | Officers | Change person secretary company with change date. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.