This company is commonly known as Highcliffe Castle Tearooms Limited. The company was founded 22 years ago and was given the registration number 04369238. The firm's registered office is in BOURNEMOUTH. You can find them at C/o Nrs Accountants C/o Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | HIGHCLIFFE CASTLE TEAROOMS LIMITED |
|---|---|---|
| Company Number | : | 04369238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Nrs Accountants C/o Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, England, BH8 8EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, England, BH8 8EZ | Corporate Secretary | 01 January 2003 | Active |
| 147, Golf Links Road, Ferndown, England, BH22 8BX | Director | 07 February 2002 | Active |
| Concord House, Grenville Place, Mill Hill, NW7 3SA | Secretary | 07 February 2002 | Active |
| 16 Edgwarebury Gardens, Edgware, HA8 8LN | Secretary | 07 February 2002 | Active |
| 62, King John Avenue, Bournemouth, England, BH11 9RU | Director | 21 April 2011 | Active |
| 1st Floor Offices Austin House, 43 Poole Road, Bournemouth, BH4 9DN | Corporate Director | 07 February 2002 | Active |
| Mr Sean Kearney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 159, Golf Links Road, Ferndown, England, BH22 8BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-10 | Change of name | Certificate change of name company. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-18 | Gazette | Gazette filings brought up to date. | Download |
| 2018-04-17 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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