Company number 03097017
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address CASTLE HOUSE HOTEL, CASTLE STREET, HEREFORD, HR1 2NW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 2
. The most likely internet sites of CASTLE HOUSE HOTEL LIMITED are www.castlehousehotel.co.uk, and www.castle-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Castle House Hotel Limited is a Private Limited Company.
The company registration number is 03097017. Castle House Hotel Limited has been working since 31 August 1995.
The present status of the company is Active. The registered address of Castle House Hotel Limited is Castle House Hotel Castle Street Hereford Hr1 2nw. The cash in hand is £0k. It is £0k against last year. . MARRIOTT-LODGE, Michelle is a Secretary of the company. WATKINS, David Roy is a Director of the company. Secretary DAVIES, Anthony Maurice has been resigned. Secretary HEIJN, Monique Marcella Frederique has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEIJN, Albert, Dr has been resigned. Director HEIJN, Monique Marcella Frederique has been resigned. The company operates in "Hotels and similar accommodation".
castle house hotel Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1995
Appointed Date: 31 August 1995
Director
HEIJN, Albert, Dr
Resigned: 18 January 2008
Appointed Date: 31 August 1995
98 years old
Persons With Significant Control
Mr David Roy Watkins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CASTLE HOUSE HOTEL LIMITED Events
05 Oct 2016
Confirmation statement made on 20 August 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
06 Jul 2015
Accounts for a dormant company made up to 31 December 2014
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 46 more events
04 Sep 1996
Return made up to 31/08/96; full list of members
29 Aug 1996
Registered office changed on 29/08/96 from: 2 offa street hereford HR1 2LJ
17 Jun 1996
Accounting reference date extended from 31/08/96 to 31/12/96
05 Sep 1995
Secretary resigned
31 Aug 1995
Incorporation