HIGHCLERE HOTEL LIMITED
SUNNINGHILL BRAYHURST LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9AD

Company number 04589416
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 19 KINGS ROAD, SUNNINGHILL, BERKSHIRE, SL5 9AD
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 Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of HIGHCLERE HOTEL LIMITED are www.highclerehotel.co.uk, and www.highclere-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Highclere Hotel Limited is a Private Limited Company. The company registration number is 04589416. Highclere Hotel Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Highclere Hotel Limited is 19 Kings Road Sunninghill Berkshire Sl5 9ad. . CURTIS, Phillip Stanley is a Secretary of the company. CURTIS, Phillip Stanley is a Director of the company. CURTIS, Sandra Ann is a Director of the company. Secretary CURTIS, Phillip Stanley has been resigned. Secretary GARLAND, Stephen Edward has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CURTIS, Phillip Stanley
Appointed Date: 06 May 2010
Director
CURTIS, Phillip Stanley
Appointed Date: 12 May 2010
51 years old
Director
CURTIS, Sandra Ann
Appointed Date: 12 December 2002
66 years old

Resigned Directors

Secretary
CURTIS, Phillip Stanley
Resigned: 16 December 2002
Appointed Date: 12 December 2002
Secretary
GARLAND, Stephen Edward
Resigned: 15 March 2010
Appointed Date: 12 December 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 December 2002
Appointed Date: 13 November 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 December 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mrs Sandra Ann Curtis
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Stanley Curtis
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHCLERE HOTEL LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
03 Jun 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1
...
... and 43 more events
23 Dec 2002
Director resigned
23 Dec 2002
Secretary resigned
20 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002
Company name changed brayhurst LIMITED\certificate issued on 16/12/02
13 Nov 2002
Incorporation

HIGHCLERE HOTEL LIMITED Charges

25 July 2014
Charge code 0458 9416 0001
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

HIGHCLERE ENTERPRISES LLP HIGHCLERE FINANCIAL SERVICES LIMITED HIGHCLERE HOUSE MANAGEMENT COMPANY LTD HIGHCLERE INNS LIMITED HIGHCLERE INTERNATIONAL INVESTORS LLP HIGHCLERE INVESTMENT MANAGEMENT LIMITED HIGHCLERE INVESTMENTS LIMITED