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WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED

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

This company is commonly known as Wildmoor (kings Head Hotel, Cirencester) Limited. The company was founded 21 years ago and was given the registration number 04725980. The firm's registered office is in CIRENCESTER. You can find them at 1st Floor, 23 Castle Street, Cirencester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED
Company Number:04725980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 23 Castle Street, Cirencester, England, GL7 1QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenhill Farm, Pancake Hill, Chedworth, GL54 4AP

Director07 April 2003Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Secretary18 March 2009Active
67 Grosvenor Street, London, W1K 3JN

Nominee Secretary07 April 2003Active
Grovelands, Cow Lane, Tring, HP23 5NS

Secretary07 April 2003Active
30, Rodmarton, Cirencester, GL7 6PE

Secretary01 September 2006Active
5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE

Corporate Secretary28 January 2004Active
Fairfax House, 15 Fulwood Place, London, WC1V 6AY

Corporate Secretary06 April 2005Active
24 Rose Square, London, SW3 6RS

Director28 January 2004Active
242a Fulham Road, London, SW10 9NA

Director07 April 2003Active

People with Significant Control

Mr Mark David Booth
Notified on:14 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:24, Market Place, Cirencester, England, GL7 2NR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-03-06Address

Change registered office address company with date old address new address.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type small.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-27Accounts

Change account reference date company previous extended.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-08-07Officers

Termination secretary company with name termination date.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-10Incorporation

Memorandum articles.

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2020-01-16Resolution

Resolution.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-11-12Mortgage

Mortgage satisfy charge full.

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2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-18Accounts

Change account reference date company previous shortened.

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