ENGLISH HERITAGE HOTELS LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE45 1BT

Company number 03225446
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address DEVONSHIRE CHAMBERS BAKEWELL, DERBYSHIRE, DE45 1BT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of ENGLISH HERITAGE HOTELS LIMITED are www.englishheritagehotels.co.uk, and www.english-heritage-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Hathersage Rail Station is 7.8 miles; to Matlock Bath Rail Station is 8 miles; to Bamford Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Heritage Hotels Limited is a Private Limited Company. The company registration number is 03225446. English Heritage Hotels Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of English Heritage Hotels Limited is Devonshire Chambers Bakewell Derbyshire De45 1bt. . MASON, Peter Walter, Dr is a Director of the company. Secretary ZAMOYSKI, Daniel Mark has been resigned. Secretary SEMKEN LIMITED has been resigned. Director MASON, Peter Walter, Dr has been resigned. Director WHITTINGHAM, Peter Graham has been resigned. Director ZAMOYSKI, Daniel Mark has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MASON, Peter Walter, Dr
Appointed Date: 07 November 2011
87 years old

Resigned Directors

Secretary
ZAMOYSKI, Daniel Mark
Resigned: 07 November 2011
Appointed Date: 28 January 2004

Secretary
SEMKEN LIMITED
Resigned: 20 September 2012
Appointed Date: 11 July 1996

Director
MASON, Peter Walter, Dr
Resigned: 20 December 2000
Appointed Date: 11 July 1996
87 years old

Director
WHITTINGHAM, Peter Graham
Resigned: 10 August 2003
Appointed Date: 18 December 2000
77 years old

Director
ZAMOYSKI, Daniel Mark
Resigned: 07 November 2011
Appointed Date: 28 January 2004
78 years old

Persons With Significant Control

Dr Peter Walter Mason
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ENGLISH HERITAGE HOTELS LIMITED Events

23 Dec 2016
Confirmation statement made on 11 July 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2

...
... and 39 more events
09 Nov 1998
Accounts for a dormant company made up to 31 December 1997
30 Jul 1998
Return made up to 11/07/98; no change of members
05 Nov 1997
Return made up to 11/07/97; full list of members
03 Aug 1997
Accounting reference date extended from 31/07/97 to 31/12/97
11 Jul 1996
Incorporation