HILLTHWAITE HOUSE HOTEL LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA23 2DF

Company number 04372073
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address THORNBARROW ROAD, WINDERMERE, CUMBRIA, LA23 2DF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Secretary's details changed for Mr John Anthony Phillips Sodeau on 15 February 2017; Director's details changed for Mr John Anthony Phillips Sodeau on 15 February 2017; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of HILLTHWAITE HOUSE HOTEL LIMITED are www.hillthwaitehousehotel.co.uk, and www.hillthwaite-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillthwaite House Hotel Limited is a Private Limited Company. The company registration number is 04372073. Hillthwaite House Hotel Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Hillthwaite House Hotel Limited is Thornbarrow Road Windermere Cumbria La23 2df. . SODEAU, John Anthony Phillips is a Secretary of the company. SODEAU, John Anthony Phillips is a Director of the company. SODEAU, Marjorie Edith is a Director of the company. SODEAU, Victoria Claire Emma is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SODEAU, John Anthony Phillips
Appointed Date: 12 February 2002
Director
SODEAU, John Anthony Phillips
Appointed Date: 12 February 2002
91 years old
Director
SODEAU, Marjorie Edith
Appointed Date: 12 February 2002
90 years old
Director
SODEAU, Victoria Claire Emma
Appointed Date: 12 February 2002
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mrs Marjorie Edith Sodeau
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Phillips Sodeau
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Claire Emma Sodeau
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLTHWAITE HOUSE HOTEL LIMITED Events

16 Feb 2017
Secretary's details changed for Mr John Anthony Phillips Sodeau on 15 February 2017
16 Feb 2017
Director's details changed for Mr John Anthony Phillips Sodeau on 15 February 2017
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Feb 2017
Director's details changed for Marjorie Edith Sodeau on 15 February 2017
15 Feb 2017
Director's details changed for Victoria Claire Emma Sodeau on 15 February 2017
...
... and 43 more events
25 Feb 2002
New director appointed
25 Feb 2002
Registered office changed on 25/02/02 from: 12-14 st marys street newport shropshire TF10 7AB
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
New director appointed
12 Feb 2002
Incorporation

HILLTHWAITE HOUSE HOTEL LIMITED Charges

10 April 2014
Charge code 0437 2073 0003
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dwellinghouse k/a tendalhowe, lickbarrow road, windermere…
10 April 2014
Charge code 0437 2073 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 March 2002
Debenture containing fixed and floating charges
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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