THE CRANLEIGH BOUTIQUE LTD
WINDERMERE SLYNE LODGE HOTEL LIMITED

Hellopages » Cumbria » South Lakeland » LA23 3EW
Company number 00883657
Status Active
Incorporation Date 18 July 1966
Company Type Private Limited Company
Address THE CRANLEIGH HOTEL KENDAL ROAD, BOWNESS-ON-WINDERMERE, WINDERMERE, CUMBRIA, LA23 3EW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 ; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of THE CRANLEIGH BOUTIQUE LTD are www.thecranleighboutique.co.uk, and www.the-cranleigh-boutique.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-nine years and seven months. The distance to to Staveley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cranleigh Boutique Ltd is a Private Limited Company. The company registration number is 00883657. The Cranleigh Boutique Ltd has been working since 18 July 1966. The present status of the company is Active. The registered address of The Cranleigh Boutique Ltd is The Cranleigh Hotel Kendal Road Bowness On Windermere Windermere Cumbria La23 3ew. The company`s financial liabilities are £71.34k. It is £-153.54k against last year. The cash in hand is £73.76k. It is £73.02k against last year. And the total assets are £392.04k, which is £110.88k against last year. HARGREAVES, Stephen David is a Director of the company. HARRISON-MANN, Kay is a Director of the company. Secretary HARGREAVES, Louise has been resigned. Secretary WIGGLESWORTH, Alina Beata Elizabeth has been resigned. Director HARGREAVES, Louise has been resigned. Director JOHNSON, Emma has been resigned. Director WIGGLESWORTH, Alina Beata Elizabeth has been resigned. Director WIGGLESWORTH, Andrew Darby has been resigned. The company operates in "Hotels and similar accommodation".


the cranleigh boutique Key Finiance

LIABILITIES £71.34k
-69%
CASH £73.76k
+9827%
TOTAL ASSETS £392.04k
+39%
All Financial Figures

Current Directors

Director
HARGREAVES, Stephen David
Appointed Date: 10 September 2007
51 years old

Director
HARRISON-MANN, Kay
Appointed Date: 18 February 2016
62 years old

Resigned Directors

Secretary
HARGREAVES, Louise
Resigned: 06 May 2014
Appointed Date: 10 September 2007

Secretary
WIGGLESWORTH, Alina Beata Elizabeth
Resigned: 10 September 2007

Director
HARGREAVES, Louise
Resigned: 06 May 2014
Appointed Date: 01 February 2012
51 years old

Director
JOHNSON, Emma
Resigned: 11 November 2014
Appointed Date: 27 February 2012
51 years old

Director
WIGGLESWORTH, Alina Beata Elizabeth
Resigned: 10 September 2007
80 years old

Director
WIGGLESWORTH, Andrew Darby
Resigned: 10 September 2007
82 years old

Persons With Significant Control

Mr Stephen David Hargreaves
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

THE CRANLEIGH BOUTIQUE LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Feb 2016
Appointment of Ms Kay Harrison-Mann as a director on 18 February 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
15 Dec 1987
Return made up to 22/09/87; full list of members

31 Jan 1987
Accounts for a small company made up to 31 January 1986

31 Jan 1987
Return made up to 10/12/86; full list of members

18 Jul 1966
Certificate of incorporation
18 Jul 1966
Incorporation

THE CRANLEIGH BOUTIQUE LTD Charges

11 November 2011
Legal mortgage
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Furness Building Society
Description: Cranleigh hotel (and other properties) kendal road…
10 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Furness Building Society
Description: Cranleigh hotel and uplands kendal road windermere and the…