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NORTH HILL EXCHANGE BRASSERIE LIMITED

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

This company is commonly known as North Hill Exchange Brasserie Limited. The company was founded 30 years ago and was given the registration number 02924384. The firm's registered office is in ESSEX. You can find them at 47 Butt Road, Colchester, Essex, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NORTH HILL EXCHANGE BRASSERIE LIMITED
Company Number:02924384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:47 Butt Road, Colchester, Essex, CO3 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Barn Farm, High Road, Leavenheath, Colchester, CO6 4PE

Secretary17 September 2001Active
Rivers Court, Main Road, Woolverstone, United Kingdom, IP9 1AJ

Director29 April 1994Active
Three Tollgate East, Stanway, Colchester, CO3 5RQ

Secretary29 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 1994Active
52 Oak Road, Tiptree, CO5 0NE

Director29 April 1994Active
Three Tollgate East, Stanway, Colchester, CO3 5RQ

Director29 April 1994Active

People with Significant Control

Mr Douglas Howard Wright
Notified on:01 August 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Rivers Court, Main Road, Woolverstone, United Kingdom, IP9 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Nicholas Pangborn
Notified on:01 August 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Red Barn Farm High Road, Leavenheath, Colchester, United Kingdom, CO6 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-10-17Change of name

Certificate change of name company.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-07-02Annual return

Annual return company with made up date full list shareholders.

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